Omnicell appoints Edward Bousa to Board of Directors, expanding board to 10 seats

OMNICELL, INC.

Board increased from 9 to 10 members; Bousa elected as independent Class III director, term through 2022 annual meeting.
Bousa receives initial restricted stock award valued at $160,000, vesting fully in one year.
Bousa brings ~40 years in institutional asset management, formerly led $130B equity team at Wellington Management.
He will serve on the Corporate Governance Committee; 8 of 10 directors now independent.
Appointment is part of board refreshment process; Bousa is second new independent director added since 2019.

item 5.02 item 9.01

Executive movements

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Appointed

Edward Peter Bousa

Class III Director

OMCL · OMNICELL, INC.

Effective: 2021-07-07
Filed: July 12, 2021, 7:59 PM ET

On July 7, 2021, the Board of Directors (the “Board”) of Omnicell, Inc. (the “Company”) increased the size of the Board from nine (9) to ten (10) members and elected Edward Peter Bousa to serve as a member of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Edward Peter Bousa was elected as Class III Director at OMNICELL, INC..

Action: elected
Role: Class III Director

Exact text from the filing

On July 7, 2021, the Board of Directors (the “Board”) of Omnicell, Inc. (the “Company”) increased the size of the Board from nine (9) to ten (10) members and elected Edward Peter Bousa to serve as a member of the Board.

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OMNICELL, INC. filing history →

Source: SEC EDGAR

accession 0000926326-21-000019

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