UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 
_____________________________________
FORM 8-K
_____________________________________
 CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported):		February 1, 2021			

INTEGER HOLDINGS CORPORATION
(Exact name of registrant as specified in its charter)
_____________________________________

Delaware		1-16137		16-1531026	
(State or other jurisdiction
of incorporation)		(Commission
File Number)		(IRS Employer
Identification No.)	

5830 Granite Parkway,	Suite 1150	Plano,	Texas	 	75024	
(Address of principal executive offices)	 	(Zip Code)	
(214) 618-5243
Registrant’s telephone number, including area code
_____________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered	
Common Stock, $0.001 par value per share		ITGR		New York Stock Exchange	
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
                                            Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On February 1, 2021, Integer Holdings Corporation (the “Company”) announced the election of Sheila Antrum, Cheryl C. Capps and Alvin (Tyrone) Jeffers to its Board of Directors (the “Board”), effective February 1, 2021. Ms. Antrum will serve on the Board’s Governance and Nominating Committee and Compensation and Organization Committee; Ms. Capps will serve on the Board’s Governance and Nominating Committee and Technology Strategy Committee; and Mr. Jeffers will serve on the Board’s Audit Committee and Technology Strategy Committee. As a director, each will be entitled to receive remuneration in accordance with the Company’s Director Compensation Policy filed as an exhibit to the Company’s 10-Q on October 29, 2020. Ms. Antrum’s, Ms. Capps’ and Mr. Jeffers’ terms as director will continue until the next annual meeting of stockholders and until their successors are elected and qualified or until their earlier death, resignation or removal.
Item 7.01 Regulation FD Disclosure
A copy of the press release announcing the election of these new directors is attached as Exhibit 99.1 to this report.

Item 9.01. Financial Statements and Exhibits.
(d) Exhibits

Exhibit
Number		Description of Exhibit	
99.1		Press Release dated February 1, 2021.	
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)	

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date:	February 2, 2021	INTEGER HOLDINGS CORPORATION		
				
		By:	/s/ Jason K. Garland		
			Jason K. Garland		
			Executive Vice President and		
			 Chief Financial Officer		

									
		Investor Relations
Tony Borowicz
tony.borowicz@integer.net
716.759.5809	

FOR IMMEDIATE RELEASE		Media Relations
Kelly Butler
kelly.butler@integer.net
214.618.4216	

Integer Appoints Sheila Antrum, Cheryl Capps and Tyrone Jeffers to Board of Directors
~ New Directors Bring Strong Manufacturing and Healthcare Experience to Integer Board ~

PLANO, TEXAS – Feb. 1, 2021 – Integer Holdings Corporation (NYSE: ITGR), a leading medical device outsource (MDO) manufacturer, today announced that it has elected Sheila Antrum, Cheryl Capps and Alvin (Tyrone) Jeffers to its Board of Directors.
“Integer’s Board regularly evaluates its composition to ensure it encompasses the appropriate skills, background and diverse perspectives necessary to drive growth for Integer’s shareholders,” said Bill Sanford, Integer Chairman of the Board. “We’re fortunate to be gaining the collective counsel and combined experience in medical operations, supply chain, manufacturing, and research and development that Sheila, Cheryl and Tyrone bring to our Board.”
“The management team and I look forward to partnering with Sheila, Cheryl and Tyrone as we execute our strategy to deliver sustained outperformance,” said Joseph Dziedzic, Integer president and CEO. “Each new director brings relevant manufacturing or industry experience and diversity of thought that will contribute to both the strategy and culture of Integer.”
Sheila Antrum, 62, joins Integer’s Board as a member of the Corporate Governance and Nominating Committee and the Compensation and Organization Committee. She brings more than 40 years of experience delivering medical operations and oversight of clinical services across multiple facilities to the Integer Board. She is currently senior vice president and chief operating officer at UCSF Health, the health system and umbrella brand for the clinical enterprise of the University of California San Francisco. She also serves as the president of adult services at UCSF Health.
Cheryl C. Capps, 59, joins the Integer Board of Directors as a member of the Corporate Governance and Nominating Committee and the Technology Strategy Committee. She brings more than 35 years of diverse leadership experience in manufacturing, supply chain, research and development, quality, strategy and business management. She is currently senior vice president and chief supply chain officer for Corning Inc., one of the world's leading innovators in materials science, based in Corning, N.Y.
Alvin (Tyrone) Jeffers, 47, joins Integer’s Board as a member of the Audit Committee and Technology Strategy Committee. He brings more than 24 years of extensive knowledge in manufacturing and supply chain, coupled with experience in helping organizations navigate cultural change. He is currently vice president, global manufacturing and supply chain for SPX FLOW, Inc., a Charlotte, N.C.-based company that innovates with customers to help feed and enhance the world by designing, delivering and servicing high value process solutions at the heart of growing and sustaining diverse communities. He also serves as chairman of the engineering advisory board at North Carolina Agricultural & Technical State University’s College of Engineering.

About Integer®
Integer Holdings Corporation (NYSE: ITGR) is one of the largest medical device outsource (MDO) manufacturers in the world serving the cardiac, neuromodulation, vascular, portable medical, advanced surgical and orthopedics markets. The company provides innovative, high-quality medical technologies that enhance the lives of patients worldwide. In addition, it develops batteries for high-end niche applications in energy, military, and environmental markets. Greatbatch Medical®, Lake Region Medical® and Electrochem® comprise the company’s brands. Additional information is available at www.integer.net.