MEYER LUSKIN - Corporate Board Profile

OSI SYSTEMS INC

Filing Date	Source Excerpt
2013-10-15	The Audit Committee currently consists of Messrs. Good and Luskin and Dr. Ballhaus. The Board of Directors has determined that, based upon his work experience, Mr. Good qualifies as an "Audit Committee Financial Expert" as this term has been defined under the rules and regulations of the SEC.
2014-10-17	The Audit Committee currently consists of Messrs. Good and Luskin and Dr. Ballhaus. The Board of Directors has determined that, based upon his work experience, Mr. Good qualifies as an "Audit Committee Financial Expert" as this term has been defined under the rules and regulations of the SEC.
2015-10-19	The Audit Committee currently consists of Messrs. Good and Luskin and Dr. Ballhaus. The Board of Directors has determined that, based upon his work experience, Mr. Good qualifies as an "Audit Committee Financial Expert" as this term has been defined under the rules and regulations of the SEC.
2016-10-21	The Audit Committee currently consists of four independent directors 6 Messrs. Good, Luskin and Hawkins and Dr. Ballhaus. The Board of Directors has determined that, based upon his work experience, Mr. Good qualifies as an "Audit Committee Financial Expert" as this term has been defined under the rules and regulations of the SEC.
2017-10-23	Meyer Luskin(1)(2)(4) 92 Director 1990 ...The Audit Committee currently consists of four independent directors 6 Messrs. Good, Luskin and Hawkins and Dr. Ballhaus. ...The Compensation Committee currently consists of three independent directors 6 Messrs. Luskin and Good and Dr. Ballhaus. ...The Risk Management Committee currently consists of four independent directors 6 Messrs. Chizever, Good, and Luskin and Dr. Ballhaus. ...The following table provides compensation information for the fiscal year ended June 30, 2017 for each non-employee member of our Board of Directors: Meyer Luskin Fees Earned or Paid in Cash: $159,000 Stock Awards: $340,144 Total: $499,144.
2018-10-19	The Audit Committee currently consists of four independent directors – Messrs. Good, Luskin and Hawkins and Dr. Ballhaus.
2019-10-22	The Audit Committee currently consists of four independent directors 6 Messrs. Good, Luskin and Hawkins and Dr. Ballhaus. The Board has determined that, based upon his work experience, Mr. Good qualifies as an "Audit Committee Financial Expert" as this term has been defined under the rules and regulations of the SEC. Information regarding Mr. Good's work experience is set forth above under "Election of Directors." To date, no determination has been made as to whether the other members of the Audit Committee also qualify as Audit Committee Financial Experts.
2020-10-21	Meyer Luskin has served as a Director of the Company since February 1990. Since 1958, Mr. Luskin has served as a Director of Scope Industries, which is engaged principally in the business of recycling and processing food waste products into animal feed and has also served as its President, Chief Executive Officer and Chairman since 1961. He currently serves as a Director on the Advisory Board of the UCLA Luskin School of Public Affairs. Mr. Luskin was formerly Chairman of the Board of the Santa Monica – UCLA Medical Center and Orthopaedic Hospital, Chairman of the Board of the Orthopaedic Institute for Children (previously known as the Los Angeles Orthopaedic Hospital), a Director of the UCLA Foundation, and a Director of the Alliance for College-Ready Public Schools. Mr. Luskin also served as a Director of Myricom, Inc., a computer and network infrastructure company. Mr. Luskin has extensive risk management experience gained through the various executive and board positions that he has held. Mr. Luskin holds a Bachelor of Arts degree from the University of California, Los Angeles and a Masters in Business Administration from Stanford University. Mr. Luskin was selected to serve as a director because of his long-standing experience managing complex business operations.
2021-10-21	Meyer Luskin(1)(2)(4) 96 Director 1990 (1) Member of Audit Committee (2) Member of Compensation Committee (4) Member of Risk Management 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 $150,000.
2022-10-26	Meyer Luskin Independent Director Director since February 1990 BOARD COMMITTEES Audit Compensation and Benefits (Chair) Risk Management CAREER HIGHLIGHTS Since 1958, Mr. Luskin has served as a Director of Scope Industries. DIRECTOR COMPENSATION Meyer Luskin 150,000 209,981 359,981
2023-10-27	Meyer Luskin Independent Director Director since February 1990 BOARD COMMITTEES Audit Compensation and Benefits (Chair) Nominating and Governance (Chair) Risk Management CAREER HIGHLIGHTS Since 1958, Mr. Luskin has served as a Director of Scope Industries. The following table provides compensation information for the fiscal year ended June 30, 2023 for each non- employee member of our Board: Meyer Luskin Fees Earned or Paid in Cash ($) 135,500 Stock Awards ($) 209,989 Total ($) 345,489
2024-10-25	Meyer Luskin Independent Director Director since February 1990 BOARD COMMITTEES Audit Compensation and Benefits (Chair) Nominating and Governance (Chair) Risk Management CAREER HIGHLIGHTS Since 1958, Mr. Luskin has served as a Director of Scope Industries. BOARD COMMITTEES Audit Compensation and Benefits (Chair) Nominating and Governance (Chair) Risk Management The following table provides compensation information for the fiscal year ended June 30, 2024 for each non- employee member of our Board: Meyer Luskin 152,000 Fees Earned or Paid in Cash 209,970 Stock Awards Total 361,970