Integer (ITGR) Proxy filing summary

Executive summary

• Integer Holdings Corporation has entered into a definitive agreement to be acquired by an affiliate of KKR, with the transaction expected to close by year-end, pending customary approvals.

• Stockholders will receive $127 per share in cash for each share of common stock they own.

• The acquisition follows a comprehensive review by the Board to maximize stockholder value and position the company for long-term success.

• KKR plans to invest through its core private equity fund, indicating a long-term commitment to the business.

• Day-to-day operations and organizational structure will remain unchanged until the transaction closes.

Voting matters and shareholder proposals

• Stockholder approval is required for the transaction to proceed, and a proxy statement will be filed to solicit votes.

• The proxy statement will include information on the transaction and related matters for stockholder consideration.

Board of directors and corporate governance

• The Board initiated the sale process after a strategic review to ensure the best path forward for the company.

• Directors and executive officers may be deemed participants in the proxy solicitation for the transaction.