DONALD J. SPENCE

Corporate Board Profile

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Integer Holdings Corp

Filing Date Source Excerpt
2017-04-17 “Donald J. Spence is 63, is a member of the Science and Technology Committee and has been a director since October 2016.” ... “Donald J. Spence ... Total $162,067”
2018-04-18 “Donald J. Spence is 64, is a member of the Technology Strategy Committee and has been a director since October 2016.”
2019-04-12 “Donald J. Spence is 65, is a member of the Technology Strategy Committee and has been a director since 2016.” Director compensation table: “Donald J. Spence ... Total($) 192,966”
2020-04-15 “Donald J. Spence is 66, and has been a director since 2016.” / “Mr. Spence served as a member of the Compensation and Organization Committee for part of 2019 but is not currently a member...” / “Donald J. Spence 62,500 129,933 192,433”
2021-04-05 Donald J. Spence | 67 | 2016 | Retired President and Chief Executive Officer, Ebb Therapeutics | Current Committee Membership: Audit; Compensation & Organization
2022-04-04 Donald J. Spence | Age: 68 | Director Since: 2016 | Integer Committee(s): •Audit •Compensation and Organization ... The following table contains information concerning the total compensation earned by each non-employee director of the Company during 2021. ... Donald J. Spence 79,167 169,970 249,137
2023-04-10 “Donald J. Spence ... Age: 69 ... Integer Committee(s): • Audit • Compensation and Organization • Technology Strategy” and “Donald J. Spence 80,000 169,955 249,955”
2024-04-08 “Donald J. Spence 70 ... Audit Compensation & Organization Technology Strategy ... Independent” and “Donald J. Spence ... Fees Earned or Paid in Cash ($) 86,294 ... Stock Awards ($) 179,950 ... Total ($) 266,244”
2025-04-07 “Donald J. Spence | 71 | 2016 | Retired President and Chief Executive Officer, Ebb Therapeutics | Audit | Compensation & Organization (Chair) | Technology Strategy | ü” and “Mr. Spence ... Age: 71 ... Integer Committee(s): • Audit • Compensation and Organization (Chair) • Technology Strategy”

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-25