Company: OSIS
Filing Date: 2025-10-22
Form Type: DEF 14A
Source: 0001104659-25-101517
Chunk: 38

Company: OSI SYSTEMS INC
Filing Date: 2025-10-22
Form: DEF 14A
Chunk 38
---
 market value of RSU awards that have not yet vested is based on the number of unvested RSUs on June 30, 2025 multiplied by the closing price of our Common Stock on June 30, 2025 ($224.86 per share).

46 | OSI SYSTEMS, INC. 2025 Proxy Statement

TABLE OF CONTENTS EXECUTIVE COMPENSATION

OPTION EXERCISES AND STOCK VESTED TABLE The following table sets forth information regarding the exercise of options by and the vesting of RSUs held by each of our Named Executive Officers during fiscal year ended June 30, 2025:

| ​ | ​                                                                                      | ​ | ​ | OPTION AWARDS                          |   |   |   |   |   |                             |   |   |   | ​ | ​ | STOCK AWARDS                             |   |         |   |   |   |                                |   |            |   | ​ |
| ​ | NAME AND                                                                               
 PRINCIPAL POSITION                                                                     | ​ | ​ | NUMBER OF SHARESACQUIRED ONEXERCISE(#) |   |   |   | ​ | ​ | VALUE REALIZEDONEXERCISE($) |   |   |   | ​ | ​ | NUMBER OF SHARESACQUIRED ONVESTING(1)(#) |   |         |   | ​ | ​ | VALUE REALIZEDONVESTINGS(2)($) |   |            |   | ​ |
| ​ | Ajay MehraPresident and Chief Executive Officer                                        | ​ | ​ | ​                                      | ​ | — | ​ | ​ | ​ | ​                           | ​ | — | ​ | ​ | ​ | ​                                        | ​ |  13,678 | ​ | ​ | ​ | ​                              | ​ |  3,075,635 | ​ | ​ |
| ​ | Deepak ChopraExecutive Chairman of the Board                                           | ​ | ​ | ​                                      | ​ | — | ​ | ​ | ​ | ​                           | ​ | — | ​ | ​ | ​ | ​                                        | ​ | 164,638 | ​ | ​ | ​ | ​                              | ​ | 37,020,501 | ​ | ​ |
| ​ | Alan EdrickExecutive Vice Presidentand Chief Financial Officer                         | ​ | ​ | ​                                      | ​ | — | ​ | ​ | ​ | ​                           | ​ | — | ​ | ​ | ​ | ​                                        | ​ |  45,590 | ​ | ​ | ​ | ​                              |