Company: OSIS
Filing Date: 2025-10-22
Form Type: DEF 14A
Source: 0001104659-25-101517
Chunk: 9

Company: OSI SYSTEMS INC
Filing Date: 2025-10-22
Form: DEF 14A
Chunk 9
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 Additional Retainer   | ​ | ​ | ​                      | ​ | 35,000 | ​ | ​ | ​ | ​            | ​ |  35,000 | ​ | ​ |
| ​ | Committee Chair Additional Retainer | ​ | ​ | ​                      | ​ |      ​ | ​ | ​ | ​ | ​            | ​ |       ​ | ​ | ​ |
| ​ | Audit                               | ​ | ​ | ​                      | ​ | 25,000 | ​ | ​ | ​ | ​            | ​ |  25,000 | ​ | ​ |
| ​ | Compensation Committee              | ​ | ​ | ​                      | ​ | 25,000 | ​ | ​ | ​ | ​            | ​ |  35,000 | ​ | ​ |
| ​ | Nominating and Governance           | ​ | ​ | ​                      | ​ | 10,000 | ​ | ​ | ​ | ​            | ​ |       — | ​ | ​ |
| ​ | Technology Committee                | ​ | ​ | ​                      | ​ | 15,000 | ​ | ​ | ​ | ​            | ​ |  35,000 | ​ | ​ |
| ​ | Risk Management Committee           | ​ | ​ | ​                      | ​ | 15,000 | ​ | ​ | ​ | ​            | ​ |  25,000 | ​ | ​ |

Each member of the Board other than Mr. Mehra and Mr. Chopra received $3,000 for each Board meeting attended, except for one meeting where the Board members received $1,500. Each member of the Audit Committee received $3,000 for each Audit Committee meeting attended. Each member of the Compensation Committee received $3,000 for each Compensation Committee meeting attended. Each non-Chair member of the Compensation Committee received an RSU grant valued at $5,000. Each member of the Nominating and Governance Committee received $3,000 for each Nominating and Governance Committee meeting attended. Each member of the Technology Committee received $5,000 for the first Technology Committee meeting and $3,000 for each additional meeting attended. Each non-Chair member of the Technology Committee received $10,000 and an RSU grant valued at $20,000. Each member of the Risk Management Committee received $3,000 for each Risk Management Committee meeting attended and an RSU grant valued at $25,000. All RSU awards granted to members of the Board and its committees vest