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IART > SEC Filings for IART > Form 8-K on 13-Mar-2013All Recent SEC Filings

Show all filings for INTEGRA LIFESCIENCES HOLDINGS CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for INTEGRA LIFESCIENCES HOLDINGS CORP


13-Mar-2013

Change in Directors or Principal Officers


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e)

BASE SALARIES FOR CERTAIN NAMED EXECUTIVE OFFICERS

On March 7, 2013, the Compensation Committee of the Board of Directors (the "Board") of Integra LifeSciences Holdings Corporation (the "Company") approved the following annual base salaries, effective April 1, 2013:

Judith E. O'Grady, Corporate Vice President, Global Regulatory Affairs, and Corporate Compliance Officer: $277,750

Jerry E. Corbin, Corporate Vice President, Corporate Controller: $265,796

CASH BONUSES FOR CERTAIN NAMED EXECUTIVE OFFICERS

On March 7, 2013, the Compensation Committee of the Board of the Company approved the following cash discretionary bonuses for 2012 for Ms. O'Grady and Mr. Corbin, based on Company and individual performance for 2012, to be paid on March 15, 2013:

Ms. O'Grady: $60,000

Mr. Corbin: $50,659

TARGET AWARDS FOR 2013 FOR CERTAIN NAMED EXECUTIVE OFFICERS PURSUANT TO THE PERFORMANCE INCENTIVE COMPENSATION PLAN

On March 7, 2013, the Compensation Committee of the Board of the Company established the following target awards for 2013 pursuant to the Company's Performance Incentive Compensation Plan (the "Bonus Plan") for the following named executive officers disclosed in last year's Proxy Statement:

Ms. O'Grady: 35% of base salary

Mr. Corbin: 35% of base salary


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