GERALD CHIZEVER - Corporate Board Profile

OSI SYSTEMS INC

Filing Date	Source Excerpt
2016-10-21	Mr. Chizever did not serve on the Board of Directors in fiscal year 2016 and therefore received no compensation from the Company in fiscal 2016.
2017-10-23	Gerald Chizever(4)(5) 73 Director 2016 ...The Risk Management Committee currently consists of four independent directors 6 Messrs. Chizever, Good, and Luskin and Dr. Ballhaus. ...The Technology Committee currently consists of three independent directors 6 Dr. Ballhaus and Messrs. Hawkins and Chizever. ...The following table provides compensation information for the fiscal year ended June 30, 2017 for each non-employee member of our Board of Directors: Gerald Chizever Fees Earned or Paid in Cash: $63,750 Stock Awards: $129,851 Total: $193,601.
2018-10-19	The Risk Management Committee currently consists of four independent directors – Messrs. Chizever, Good, and Luskin and Dr. Ballhaus.
2019-10-22	The Risk Management Committee currently consists of four independent directors 6 Messrs. Chizever, Good, and Luskin and Dr. Ballhaus. There were three meetings of the Risk Management Committee during the fiscal year ended June 30, 2019.
2020-10-21	Gerald Chizever has been a member of our Board since October 2016. Mr. Chizever has been a partner at the law firm of Loeb & Loeb LLP since 2004. Mr. Chizever’s practice includes mergers and acquisitions, corporate finance, public and private securities offerings, general corporate representation and strategic alliances. Mr. Chizever serves as general corporate counsel for public and private companies, advising them in all matters, including business transactions, corporate governance and compliance with governmental regulations. He holds a B.B.A. degree in Accounting and a Juris Doctorate from George Washington University. Mr. Chizever was selected to serve as a director because of his corporate governance and compliance experience, including his experience in highly-regulated industries.
2021-10-21	Gerald Chizever(4)(5) 77 Director 2016 (4) Member of Risk Management Committee (5) Member of the Technology Committee During the fiscal year ended June 30, 2021, each non-employee director that served as a director for the full fiscal year received $48,000 and an RSU grant valued at $150,000.
2022-10-26	Gerald Chizever Independent Director Director since October 2016 BOARD COMMITTEES Risk Management (Chair) Technology CAREER HIGHLIGHTS Mr. Chizever has been a partner at the law firm of Loeb & Loeb LLP since 2004. Mr. Chizever’s practice includes mergers and acquisitions, corporate finance, public and private securities offerings, general corporate representation and strategic alliances. DIRECTOR COMPENSATION Gerald Chizever 132,000 189,988 321,988
2023-10-27	Gerald Chizever Independent Director Director since October 2016 BOARD COMMITTEES Risk Management (Co-Chair) Technology CAREER HIGHLIGHTS Mr. Chizever has been a partner at the law firm of Loeb & Loeb LLP since 2004. The following table provides compensation information for the fiscal year ended June 30, 2023 for each non- employee member of our Board: Gerald Chizever Fees Earned or Paid in Cash ($) 123,000 Stock Awards ($) 199,998 Total ($) 322,998
2024-10-25	Gerald Chizever Independent Director Director since October 2016 BOARD COMMITTEES Risk Management (Co-Chair) Technology CAREER HIGHLIGHTS Mr. Chizever has been a partner at the law firm of Loeb & Loeb LLP since 2004. BOARD COMMITTEES Risk Management (Co-Chair) Technology The following table provides compensation information for the fiscal year ended June 30, 2024 for each non- employee member of our Board: Gerald Chizever 126,000 Fees Earned or Paid in Cash 195,031 Stock Awards Total 321,031