0001209191-18-001992.txt : 20180104
0001209191-18-001992.hdr.sgml : 20180104
20180104165305
ACCESSION NUMBER: 0001209191-18-001992
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180102
FILED AS OF DATE: 20180104
DATE AS OF CHANGE: 20180104
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SUMMERS WILLIAM B JR
CENTRAL INDEX KEY: 0001216772
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16137
FILM NUMBER: 18510761
MAIL ADDRESS:
STREET 1: 800 SUPERIOR AVE
CITY: CLEVELAND
STATE: OH
ZIP: 44114
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Integer Holdings Corp
CENTRAL INDEX KEY: 0001114483
STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
IRS NUMBER: 161531026
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1230
BUSINESS ADDRESS:
STREET 1: 2595 DALLAS PARKWAY, SUITE 310
CITY: FRISCO
STATE: TX
ZIP: 75034
BUSINESS PHONE: (214) 618-5243
MAIL ADDRESS:
STREET 1: 2595 DALLAS PARKWAY, SUITE 310
CITY: FRISCO
STATE: TX
ZIP: 75034
FORMER COMPANY:
FORMER CONFORMED NAME: GREATBATCH, INC.
DATE OF NAME CHANGE: 20050531
FORMER COMPANY:
FORMER CONFORMED NAME: WILSON GREATBATCH TECHNOLOGIES INC
DATE OF NAME CHANGE: 20000511
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2018-01-02
0
0001114483
Integer Holdings Corp
ITGR
0001216772
SUMMERS WILLIAM B JR
10000 WEHRLE DRIVE
CLARENCE
NY
14031
1
0
0
0
Common Stock
2018-01-02
4
A
0
2147
0.00
A
43661
D
Non-Qualified Stock Options
45.40
2018-01-02
4
A
0
2227
0.00
A
2018-01-02
2028-01-02
Common
2227
2227
D
Grant of restricted stock which will vest 25% on the first day of each fiscal quarter in 2018.
Grant of non-qualified stock options which will vest 25% on the first day of each fiscal quarter in 2018.
/s/ Mark Zawodzinski as attorney-in-fact for William B. Summers, Jr.
2018-01-04
EX-24.4_760912
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Timothy G. McEvoy, Christopher J. Thome and Mark Zawodzinski, signing
singly, the undersigned's true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate
to obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer, director or affiliate of Greatbatch, Inc. (the "Company"), Forms
3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934 and the rules thereunder, and any other forms or reports the undersigned
may be required to file in connection with the undersigned's ownership,
acquisition or disposition of securities of the Company; and
(3) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
or other form or reports including any amendment or amendments thereto, and
timely file such form or report with the SEC and any stock exchange or similar
authority; and
(4) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to the Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 6th day of December, 2017.
/s/ William B. Summers, Jr.