Omnicell announces retirement of two directors and EVP, plans to nominate Mary Garrett to board

OMNICELL, INC.

Directors James T. Judson and Bruce D. Smith to retire at 2022 annual meeting; board size reduced to nine.
Dan S. Johnston, EVP, Chief Legal and Administrative Officer and Corporate Secretary, to retire June 30, 2022.
Board intends to nominate Mary Garrett for election as Class III director; she has 34 years at IBM, including as CMO.
Garrett previously served on boards of Hillrom and Ethan Allen; expected to bring technology and marketing expertise.

item 5.02 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

Dan S. Johnston

Executive Vice President, Chief Legal and Administrative Officer and Corporate Secretary

OMCL · OMNICELL, INC.

Effective: 2022-06-30
Filed: March 1, 2022, 6:59 PM ET

On February 28, 2022, Dan S. Johnston, notified the Company that, after 18 years of service with the Company, he will retire and depart from his role as Executive Vice President, Chief Legal and Administrative Officer and Corporate Secretary, effective June 30, 2022.

Departed

James T. Judson

Independent Lead Director

OMCL · OMNICELL, INC.

Filed: March 1, 2022, 6:59 PM ET

Mr. Judson will retire as a member of the Board, including from his positions as Independent Lead Director of the Board, Chair of the Audit Committee of the Board, and Chair of the Mergers & Acquisitions Committee of the Board, effective as of the date of the Company’s 2022 Annual Meeting of Stockholders

Departed

Bruce D. Smith

Director

OMCL · OMNICELL, INC.

Filed: March 1, 2022, 6:59 PM ET

Mr. Bruce D. Smith, having previously attained the retirement age as set forth in the Company’s Corporate Governance Guidelines, will not stand for reelection at the Company’s 2022 Annual Meeting of Stockholders, and will retire from the Board, including from his position as a member of the Corporate Governance Committee, effective as of the date of the Company’s 2022 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 0.95

Dan S. Johnston departed as Executive Vice President, Chief Legal and Administrative Officer and Corporate Secretary at OMNICELL, INC..

Action: retire
Role: Executive Vice President, Chief Legal and Administrative Officer and Corporate Secretary

Exact text from the filing

On February 28, 2022, Dan S. Johnston, notified the Company that, after 18 years of service with the Company, he will retire and depart from his role as Executive Vice President, Chief Legal and Administrative Officer and Corporate Secretary, effective June 30, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

James T. Judson departed as Independent Lead Director at OMNICELL, INC..

Action: retire
Role: Independent Lead Director

Exact text from the filing

Mr. Judson will retire as a member of the Board, including from his positions as Independent Lead Director of the Board, Chair of the Audit Committee of the Board, and Chair of the Mergers & Acquisitions Committee of the Board, effective as of the date of the Company’s 2022 Annual Meeting of Stockholders

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Bruce D. Smith departed as Director at OMNICELL, INC..

Action: retire
Role: Director

Exact text from the filing

Mr. Bruce D. Smith, having previously attained the retirement age as set forth in the Company’s Corporate Governance Guidelines, will not stand for reelection at the Company’s 2022 Annual Meeting of Stockholders, and will retire from the Board, including from his position as a member of the Corporate Governance Committee, effective as of the date of the Company’s 2022 Annual Meeting of Stockholders

View on SEC.gov

OMNICELL, INC. filing history →

Source: SEC EDGAR

accession 0001104659-22-028681

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