Company: OSIS
Filing Date: 2025-10-22
Form Type: DEF 14A
Source: 0001104659-25-101517
Chunk: 44

Company: OSI SYSTEMS INC
Filing Date: 2025-10-22
Form: DEF 14A
Chunk 44
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as defined in the Defined Benefit Plan) within 24 months following a Change in Control (as defined in the Defined Benefit Plan), Mr. Chopra shall be entitled to (i) the net present value of $6 million of his retirement benefit payable in a single lump sum within 90 days following his Separation from Service and (ii) the net present value of $4 million of his retirement benefit payable in the form of a single lump sum 90 days following the first anniversary of his Separation from Service, each subject to Section 409A of the Internal Revenue Code. In the event a Change in Control occurs after his Separation from Service during the payout of Mr. Chopra’s benefits, the present value of all remaining payments shall be paid in the form of a single lump sum within 90 days following the Change in Control. In the event of a Change in Control, whether before or after Mr. Chopra’s Separation from Service, the net present value of all remaining payments with respect to $4.5 million of his retirement benefit shall be paid in the form of a single lump sum within 90 days following the Change in Control.

OSI SYSTEMS, INC. 2025 Proxy Statement | 51

TABLE OF CONTENTS EXECUTIVE COMPENSATION

The following table sets forth information regarding the Defined Benefit Plan for the participating Named Executive Officer during fiscal year ended June 30, 2025 (1) . For a discussion of the valuation method and all material assumptions applied in quantifying the present value of the current accrued benefit, please see Note 13 to the Consolidated Financial Statements included in our Form 10-K for the year ended June 30, 2025.

| ​ | NAME AND PRINCIPAL POSITION     | ​ | ​ | NUMBER OF YEARSOF CREDITEDSERVICE(#) |   |    |   | ​ | ​ | PRESENT VALUE OFACCUMULATEDBENEFIT($) |   |           |   | ​ | ​ | PAYMENTSDURING LASTFISCAL YEAR($) |   |           |   | ​ |
| ​ | Deepak Chopra                   
 Executive Chairman of the Board | ​ | ​ | ​                                    | ​ | 18 | ​ | ​ | ​ | ​                                     | ​ | 8,090,880 | ​ | ​ | ​ | ​                                 | ​ | 1,362,039 | ​ | ​ |

(1) We have omitted from this table the column titled “Plan Name” because only the Defined