On December 21, 2016, at a Special Meeting of Stockholders of
Integra LifeSciences Holdings Corporation (the Company), the
stockholders approved an amendment to the Companys Amended and
Restated Certificate of Incorporation,>increasing its
authorized shares of common stock and effecting a two-for-one
stock split. The amendment to the Companys Amended and Restated
Certificate of Incorporation>was filed with the Secretary of
State of the State of Delaware on December 21, 2016 increasing
the Companys authorized common stock from sixty million shares
(60,000,000) to two-hundred and forty million shares
(240,000,000) and effecting the stock split. The Certificate of
Amendment is filed as Exhibit 3.1 to this report.

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

The Special Meeting of Stockholders was held on December 21, 2016
The final results of the matter submitted to a vote of
stockholders at the Special Meeting is as follows:

Proposal No. 1. To>amend the Companys Amended and Restated
Certificate of Incorporation, as amended to increase the number
of authorized shares of common stock of the Company from
60,000,000 to 240,000,000 shares (the Amendment) for the purpose
of, among other things, effecting a proposed two-for-one stock
split of the Companys Common Stock as part of the Amendment.

In accordance with the results below, such proposal was approved.

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ITEM 8.01 Other Events.

On December 22, 2016 the Company issued a press release
announcing a two-for-one stock split. A copy of the Companys
press release is attached hereto as Exhibit 99.1 to this Current
Report on Form 8-K and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) EXHIBITS

99.1 Press Release dated December 22, 2016