---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-22-028681"
form_type: "8-K"
ticker: "OMCL"
cik: "0000926326"
company_name: "OMNICELL, INC."
filed_at: "2022-03-01T23:59:59+00:00"
generated_at: "2026-06-27T03:21:55.769184+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-22-028681
- form_type: 8-K
- ticker: OMCL
- cik: 0000926326
- company_name: OMNICELL, INC.
- filed_at: 2022-03-01T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/926326/000110465922028681/0001104659-22-028681-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/926326/000110465922028681/tm227986d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-22-028681
- JSON: https://secwatch.observer/filing/0001104659-22-028681.json
- Plain text: https://secwatch.observer/filing/0001104659-22-028681.txt

## Key facts
- Executive change
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/926326/000110465922028681/0001104659-22-028681-index.htm
- Executive change
  James T. Judson departed as Independent Lead Director at OMNICELL, INC..
  - Action: retire
  - Role: Independent Lead Director
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/926326/000110465922028681/0001104659-22-028681-index.htm
- Executive change
  Bruce D. Smith departed as Director at OMNICELL, INC..
  - Action: retire
  - Role: Director
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/926326/000110465922028681/0001104659-22-028681-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.