Company: OSIS
Filing Date: 2025-10-22
Form Type: DEF 14A
Source: 0001104659-25-101517
Chunk: 35

Company: OSI SYSTEMS INC
Filing Date: 2025-10-22
Form: DEF 14A
Chunk 35
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2, and as amended effective as of July 1, 2015 and December 31, 2017, upon Mr. Chopra’s continued employment through January 1, 2024, he became entitled to and received a $13,500,000 stay bonus. As previously disclosed, Mr. Chopra retired from his roles as President and Chief Executive Officer on December 31, 2024, and was succeeded by Ajay Mehra effective January 1, 2025. (2) Represents the aggregate grant date fair value computed in accordance with generally accepted accounting principles of awards granted during the applicable fiscal year. Stock Awards column includes performance-based awards granted at target values. For additional information on the maximum amounts that could be earned if all metrics are achieved at the highest levels, see the Grants of Plan-Based Awards Table below. See Note 9 to the Consolidated Financial Statements included in our Form 10-K for the fiscal year ended June 30, 2025 for a discussion of the assumptions used in valuation of stock awards. (3) Represents amounts earned under the annual incentive program and, for fiscal years 2023 and 2024, for Mr. Mehra under the Cargo Incentive Program (as described in the Company’s proxy statement filed with the SEC on October 25, 2024). (4) We initially adopted the Defined Benefit Plan, as amended, during fiscal year 2008. Mr. Chopra is currently the only participant in the Defined Benefit Plan. The amount included in this column for fiscal 2025 represent the aggregate change in the present value of the accumulated benefit from June 30, 2024 to June 30, 2025 based on actuarial OSI SYSTEMS, INC. 2025 Proxy Statement | 43

TABLE OF CONTENTS EXECUTIVE COMPENSATION

assumptions and therefore do not reflect the Company’s liability as of June 30, 2025 under the plan or the plan’s effect on the Company’s earnings in the stated period. (5) Individual breakdowns of amounts set forth in “All Other Compensation” with respect to the fiscal year ended June 30, 2025 are as follows:

| ​ | NAME              | ​ | ​ | MATCHING 401(K),NONQUALIFIEDDEFERREDCOMPENSATION(a)($) |   |        |   | ​ | ​ | CARBENEFIT($) |   |       |   | ​ | ​ | HEALTHINSURANCE AND