Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-21 | Vance B. Moore, age 53, has served as a director of Omnicell since May 2012...Mr. Moore has served as Senior Vice President, Operations of Mercy Health...He serves on the Audit and Compensation Committees. |
| 2015-04-20 | Vance B. Moore, age 54, has served as a director of Omnicell since May 2012. ... The Board has four committees: Audit Committee and Compensation Committee member. Director Compensation for Fiscal 2014: $224,947. |
| 2016-04-18 | Vance B. Moore, age 55, has served as a director of Omnicell since May 2012...The Corporate Governance Committee believes Mr. Moore's extensive supply chain management expertise and his leadership abilities developed during his service in the chief executive role at a large, national healthcare system's supply chain organization allow him to bring important operations and management skills to the Board. |
| 2017-04-17 | Vance B. Moore, age 56, has served as a director of Omnicell since May 2012. ... The Compensation Committee currently is composed of three directors: Mr. Petersmeyer (Chair), Ms. White and Mr. Moore. ... The table below summarizes, for the fiscal year ended December 31, 2016, certain information with respect to the compensation of all non-employee directors of Omnicell. ... Vance B. Moore 105,000 129,961 0 0 234,961 |
| 2018-04-02 | Vance B. Moore, age 57, has served as a director of Omnicell since May 2012. Since February 2016, Mr. Moore has served as President, Business Integration of Mercy Health, a national healthcare system. |
| 2019-04-01 | Vance B. Moore, age 58, has served as a director of Omnicell since May 2012. ... The Corporate Governance Committee believes Mr. Moore's extensive supply chain management expertise ... allow him to bring important operations and management skills to the Board. |
| 2020-04-07 | Vance B. Moore, age 59, has served as a director of Omnicell since May 2012. ... Mr. Moore's extensive supply chain management expertise ... The table below summarizes, for fiscal 2019, certain information with respect to the compensation of all non-employee directors of Omnicell. ... Vance B. Moore Fees Earned or Paid in Cash: 100,000; Stock Awards: 169,984; Total: 269,984. |
| 2021-04-08 | Vance B. Moore, age 60, has served as a director of Omnicell since May 2012. Since September 2020, Mr. Moore has served as Founder and Chief Executive Officer of RocketStop LLC, a healthcare advisory services firm. |
| 2022-04-07 | Vance B. Moore, age 61, has served as a director since May 2012. He served on Compensation Committee and M&A Committee. Director Compensation table shows total compensation of $269,825 for 2021. |
| 2023-04-06 | Vance B. Moore, age 62, has served as a director of Omnicell since May 2012. ... Audit Committee member ... Corporate Governance Committee member ... Mergers & Acquisitions Committee member ... DIRECTOR COMPENSATION FOR FISCAL YEAR 2022 ... Vance B. Moore ... Total $267,695 |
| 2024-04-04 | Mr. Moore (a Class II director) will retire at the end of his current term, and therefore, his term as a director, including his positions as a member of the Compensation Committee and a member of the M&A Committee, will expire at the Annual Meeting. |
Data sourced from SEC filings. Last updated: 2026-02-03