Company: OSIS
Filing Date: 2025-05-28
Form Type: 8-K
Source: 0001104659-25-053563
Chunk: 0

Company: OSI SYSTEMS INC
Filing Date: 2025-05-28
Form: 8-K
Item: Item 5.02
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Item 5.02      Departure of                                                                                                                           

On May 27, 2025, Manoocher Mansouri, President of the Optoelectronics
and Manufacturing division (“ Opto President”) of OSI Systems, Inc. (the "Company") notified the Company of
his plans to retire from his role as Opto President effective June 30, 2025. Following his retirement as Opto President, Mr. Mansouri
will continue as Chief Technology Officer of the Optoelectronics and Manufacturing division.

Paul Morben, President of the Company’s OSI Electronics
business unit will become the Opto President effective July 1, 2025. Biographical information for Mr. Morben can be found on page 29
of the Company’sdefinitive
proxy statement filed with the Securities and Exchange Commission on October 25, 2024and is incorporated herein by reference.
Mr. Morben does not have a direct or indirect material interest in any transaction with the Company that requires disclosure
pursuant to Item 404(a) of Regulation S-K.

SIGNATURES