Omnicell elects Eileen Voynick to Board; Sara White resigns; Vance Moore not standing for reelection

OMNICELL, INC.

Sara White resigned as director effective Jan 5, 2024, for personal reasons; no disagreement with company.
Eileen Voynick elected Class I director, effective Jan 5, 2024, filling White's vacancy; she is independent.
Vance Moore will not stand for reelection at the 2024 annual meeting; no disagreement cited.
Board size reduced from 10 to 9 directors, effective at the 2024 annual meeting, by reducing Class II directors.
Voynick has over 30 years experience in healthcare tech, software, and global sales; previously CEO of Sparta Systems.

item 5.02 item 7.01 item 8.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Sara J. White

director

OMCL · OMNICELL, INC.

Effective: 2024-01-05
Successor: Eileen Voynick
Filed: January 11, 2024, 6:59 PM ET

On January 5, 2024, Sara J. White resigned as a member of the board of directors (the “Board”) of Omnicell, Inc. (the “Company”), including from her position on the Corporate Governance Committee, effective as of January 5, 2024

Departed

Vance B. Moore

director

OMCL · OMNICELL, INC.

Filed: January 11, 2024, 6:59 PM ET

On January 5, 2024, Vance B. Moore informed the Company that he will not stand for reelection as a Class II director at the 2024 Annual Meeting.

Appointed

Eileen Voynick

director

OMCL · OMNICELL, INC.

Effective: 2024-01-05
Filed: January 11, 2024, 6:59 PM ET

On January 5, 2024, the Board elected Eileen Voynick, effective immediately, to fill the vacancy created by Ms. White’s resignation and to serve as a Class I director with a term expiring at the 2026 annual meeting of stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Sara J. White resigned as director at OMNICELL, INC..

Action: resigned
Role: director

Exact text from the filing

On January 5, 2024, Sara J. White resigned as a member of the board of directors (the “Board”) of Omnicell, Inc. (the “Company”), including from her position on the Corporate Governance Committee, effective as of January 5, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Vance B. Moore departed as director at OMNICELL, INC..

Action: will not stand for reelection
Role: director

Exact text from the filing

On January 5, 2024, Vance B. Moore informed the Company that he will not stand for reelection as a Class II director at the 2024 Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Eileen Voynick was elected as director at OMNICELL, INC..

Action: elected
Role: director

Exact text from the filing

On January 5, 2024, the Board elected Eileen Voynick, effective immediately, to fill the vacancy created by Ms. White’s resignation and to serve as a Class I director with a term expiring at the 2026 annual meeting of stockholders.

View on SEC.gov

OMNICELL, INC. filing history →

Source: SEC EDGAR

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