INTEGRA LIFESCIENCES HOLDINGS CORPORATION (NASDAQ:IART) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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INTEGRA LIFESCIENCES HOLDINGS CORPORATION (NASDAQ:IART) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On October 17, 2017, Integra LifeSciences Holdings Corporation (“Integra”) appointed Jeffrey Mosebrook, age 41, to the role of Integra’s Principal Accounting Officer, in addition to his current role as Vice President, Corporate Controller. As a result of this appointment, Glenn G. Coleman, Integra’s Corporate Vice President and Chief Financial Officer, has ceased to be Integra’s Principal Accounting Officer. Mr. Mosebrook will continue to report to Mr. Coleman.

Mr. Mosebrook first joined Integra in 2006 through Integra’s acquisition of Miltex, Inc. where he served as a financial reporting manager. Since joining Integra, he has served in a number of managerial positions with increasing responsibilities. In May 2010, he was named Instruments Group Controller, and went on to be named Group Controller, US in March 2012. Since September 2014, Mr. Mosebrook has served in his current role as Vice President, Corporate Controller and, from February to October 2017, assumed an additional role as Vice President, Finance for Integra’s specialty surgical solutions segment. Prior to Miltex, Inc., Mr. Mosebrook spent four years at Beard Miller Company, LLP (now known as Baker Tilly Virchow Krause, LLP) in various accounting roles. Mr. Mosebrook received a bachelor of science degree in accounting from York College and is a CPA licensed in Pennsylvania.

Mr. Mosebrook’s base salary is $281,000 and his compensation targets under Integra’s Performance Incentive Compensation Plan and Integra’s Long-Term Equity Incentive Plan are consistent with those of other Integra executives at his level. In February 2017, Mr. Mosebrook entered into a change in control severance agreement with Integra, the terms of which are substantively identical to the form of change in control severance agreement attached as Exhibit 10.1 to Integra’s Current Report filed on Form 8-K with the U.S. Securities and Exchange Commission on February 3, 2017, which are incorporated by reference herein.

No family relationships exist between Mr. Mosebrook and any Integra director, executive officer or person nominated or chosen by Integra to become a director or executive officer.


About INTEGRA LIFESCIENCES HOLDINGS CORPORATION (NASDAQ:IART)

Integra LifeSciences Holdings Corporation is a medical technology company. The Company focuses on the development, manufacturing and marketing of surgical implants and medical instruments. Its products are used in neurosurgery, extremity reconstruction, orthopedics and general surgery. Its segments include Specialty Surgical Solutions, which offers products, including specialty surgical instrumentation for a range of specialties. Its product category includes products and solutions for dural repair, precision tools and instruments, tissue ablation and neuro critical care, including product portfolios used in neurosurgery operation suites and critical care units, and Orthopedics and Tissue Technologies, which offers products of a combination of differentiated regenerative technology products for soft tissue repair and tissue regeneration products, and small bone fixation and joint replacement hardware products for both upper extremities and lower extremities.