0001209191-23-004721.txt : 20230124 0001209191-23-004721.hdr.sgml : 20230124 20230124200021 ACCESSION NUMBER: 0001209191-23-004721 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230120 FILED AS OF DATE: 20230124 DATE AS OF CHANGE: 20230124 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Marshall McAlister C II CENTRAL INDEX KEY: 0001376302 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16137 FILM NUMBER: 23549443 MAIL ADDRESS: STREET 1: 1801 BAYBERRY COURT STREET 2: P.O. BOX 18100 CITY: RICHMOND STATE: VA ZIP: 23226 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Integer Holdings Corp CENTRAL INDEX KEY: 0001114483 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 161531026 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5830 GRANITE PARKWAY., SUITE 1150 CITY: PLANO STATE: TX ZIP: 75024 BUSINESS PHONE: (214) 618-5243 MAIL ADDRESS: STREET 1: 5830 GRANITE PARKWAY., SUITE 1150 CITY: PLANO STATE: TX ZIP: 75024 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 2023-01-20 0 0001114483 Integer Holdings Corp ITGR 0001376302 Marshall McAlister C II 5830 GRANITE PARKWAY SUITE 1150 PLANO TX 75024 0 1 0 0 SVP, Gen Counsel & Secretary Common Stock 2023-01-21 4 M 0 720 A 720 D Common Stock 2023-01-21 4 F 0 256 74.21 D 464 D Restricted Stock Units 2023-01-21 4 M 0 720 0.00 D Common 720 1443 D Restricted Stock Units 2023-01-20 4 A 0 2156 0.00 A Common 2156 2156 D Restricted stock units convert into common stock on a one-for-one basis. On January 21, 2022, the reporting person was granted 2,163 restricted stock units, vesting in three equal installments beginning on January 21, 2023. Grant of restricted stock units that vest in three equal annual installments beginning on January 20, 2024, the first anniversary of the date of the award. /s/ Mark Zawodzinski as attorney-in-fact for McAlister C. Marshall. 2023-01-24 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY

    Know all by these presents, that the undersigned hereby constitutes and
appoints each of William A. McCormick 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 Integer Holdings Corporation
(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 day of September 23, 2022.

        /s/ McAlister C. Marshall, II