Integer Holdings settles with activist Irenic Capital, adds two directors to board

Filed March 12, 2026 · Period ending March 9, 2026 · ~1 min read

Key Changes

• high

  Integer reached cooperation agreement with activist investor Irenic Capital, adding two new directors: James F. Flanagan and Aaron Kapito (Irenic's designee). Two current directors will not stand for re-election at 2026 annual meeting.

  Item 5.02 verify on EDGAR →
• high

  Board size expanded to 13 members immediately, then will reduce to 11 after 2026 annual meeting. Flanagan joins Audit Committee, Kapito joins Compensation Committee, both join Technology Strategy Committee.

  Item 5.02 verify on EDGAR →
• medium

  Irenic agreed to standstill restrictions and voting commitments for an undisclosed amount one year, preventing further activist campaigns. Activist withdrew competing director slate for 2026 meeting.

  Item 1.01 verify on EDGAR →