Option Care Health director John Arlotta resigns; board tightens shareholder nomination procedures

Option Care Health, Inc.

Director John J. Arlotta resigned effective Sept. 6, 2024; no disagreement with company operations or policies.
Board adopted Fifth Amended and Restated By-Laws on Sept. 5, 2024, effective immediately.
Amended by-laws modify disclosure requirements for stockholder director nominations and proposals.
Changes include eliminating prior 10-year consulting/nomination agreement disclosure and clarifying definitions.
Also make ministerial and conforming changes to procedural mechanics.

item 5.02 item 5.03 item 9.01

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Departed

John J. Arlotta

Director

OPCH · Option Care Health, Inc.

Effective: 2024-09-06
Filed: September 6, 2024, 7:59 PM ET

On September 3, 2024, John J. Arlotta, a member of the Board of Directors (the “Board”) of Option Care Health, Inc. (the “Company”), notified the Company of his resignation from the Board, effective on September 6, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

John J. Arlotta resigned as Director at Option Care Health, Inc..

Action: resigned
Role: Director

Exact text from the filing

On September 3, 2024, John J. Arlotta, a member of the Board of Directors (the “Board”) of Option Care Health, Inc. (the “Company”), notified the Company of his resignation from the Board, effective on September 6, 2024.

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Option Care Health, Inc. filing history →

Source: SEC EDGAR

accession 0001014739-24-000041

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