Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Option Care Health, Inc.: Amended certificate of incorporation to add stockholder special meeting right, officer exculpation, remove HC Group/Series A Preferred references, and make certain ministerial changes (effective 2025-05-14).
- Change
- charter amendment
- Effective
- 2025-05-14
Exact text from the filing
The Fourth Amended and Restated Certificate of Incorporation amends existing provisions allowing for: • the right of stockholders to request a special meeting; • the elimination or limitation of monetary liability of certain of the Company’s officers for certain actions; • the removal of references relating to HC Group and the Series A Preferred Stock; and • certain other ministerial and conforming changes.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Option Care Health, Inc.: Amended by-laws to modify procedural mechanics and disclosure requirements for stockholder special meetings and make ministerial changes (effective 2025-05-14).
- Change
- bylaw amendment
- Effective
- 2025-05-14
Exact text from the filing
The Sixth Amended and Restated By-Laws modify the existing procedural mechanics and disclosure requirements, providing stockholders the right to request a special meeting as well as certain ministerial and conforming changes.
View on SEC.gov