{"url_path":"/sec/enov/8-k/2026-05-19/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-19","source_url":"https://www.sec.gov/Archives/edgar/data/1420800/0001493152-26-024438-index.html","accession_number":"0001493152-26-024438","cik":"0001420800","ticker":"ENOV","issuer_name":"Enovis CORP","edgar_url":"https://www.sec.gov/Archives/edgar/data/1420800/0001493152-26-024438-index.html","primary_entity_key":"0001420800","primary_entity_name":"Enovis CORP"},"word_count":352,"has_tables":true,"body_markdown":"**Item 5.02**\n**Departure of Directors\nor Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**\n\n \n\nApproval\nof an Amendment to the Enovis Corporation 2020 Omnibus Incentive Plan\n\n \n\nAt\nthe Annual Meeting of Stockholders of Enovis Corporation (the “Company”) held on May 19, 2026 (the “Annual Meeting”),\nthe Company’s stockholders voted on and approved an amendment to the Company’s 2020 Omnibus Incentive Plan (the “2020\nPlan Amendment”). The 2020 Plan Amendment was previously adopted by the Company’s Board of Directors (the “Board”)\non March 31, 2026, subject to the approval of the Company’s stockholders.\n\n \n\nThe\n2020 Plan Amendment (i) authorizes an additional 3,650,000 shares of the Company’s common stock, par value $0.001 per share, for\nissuance under the 2020 Omnibus Incentive Plan and (ii) increases the maximum aggregate dollar value of equity-based awards and cash\ncompensation that may be granted to any Outside Director (as defined in the 2020 Plan) during any calendar year from $350,000 to $750,000;\nprovided however, that in the calendar year in which an Outside Director is newly-elected or appointed director or newly-designated as\nlead director or chair, the maximum aggregate dollar value of equity-based and cash compensation granted to the Outside Director may\nbe up to two hundred percent (200%) of the foregoing limit. The additional shares of common stock authorized to be issued under the 2020\nOmnibus Incentive Plan pursuant to the 2020 Plan Amendment will be registered pursuant to a registration statement on Form S-8.\n\n \n\nA\ndescription of the 2020 Omnibus Incentive Plan, as amended, is set forth in the Company’s definitive proxy statement for the Annual\nMeeting, which was filed with the U.S. Securities and Exchange Commission on April 6, 2026 (the “Proxy Statement”) in the\nsection entitled “Proposal 4: Approval of an amendment to the Enovis Corporation 2020 Omnibus Incentive Plan,” which description\nis incorporated herein by reference.\n\n \n\nThe\nforegoing description of the 2020 Plan Amendment is qualified by the full text of the 2020 Plan Amendment, a copy of which is filed as\nExhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference."}