WILLIAM F. BALLHAUS - 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 Technology Committee consists of Drs. Ballhaus and Feinberg.
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	William F. Ballhaus(1)(2)(3)(4)(5) 72 Director 2010 ...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. ...During the fiscal year ended June 30, 2017, each member of the Nominating and Governance Committee received $3,000 for each Nominating and Governance Committee meeting attended. ...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: William F. Ballhaus Fees Earned or Paid in Cash: $142,500 Stock Awards: $249,034 Total: $391,534.
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	William F. Ballhaus, Jr. has been a member of our Board since May 2010. From 2000 to 2007, Dr. Ballhaus, now retired, served as President and then also as Chief Executive Officer of Aerospace Corporation, an organization dedicated to the application of science and technology to the solution of critical issues in the nation’s space program. Between 1990 and 2000, Dr. Ballhaus’ career included positions within the aerospace industry, including Corporate Vice President, Engineering and Technology for Lockheed Martin Corporation and President, Aero and Naval Systems and President, Civil Space & Communications, both for Martin Marietta. Between 1971 and 1989, Dr. Ballhaus worked for the National Aeronautics and Space Administration (NASA), including as Director of its Ames Research Center. Dr. Ballhaus currently is Chairman of the Board of Trustees of the University Space Research Association. Dr. Ballhaus has extensive risk management experience gained through the various executive and board positions that he has held. Dr. Ballhaus, who has published more than 40 papers on computational aerodynamics, obtained a Ph.D. in Engineering in 1971 and a BS and MS in Mechanical Engineering in 1967 and 1968, all from the University of California at Berkeley. Dr. Ballhaus was selected to serve as a director because of his experience in managing providers of technology and technical services to government agencies.
2021-10-21	William F. Ballhaus(1)(2)(5) 76 Director 2010 (1) Member of Audit Committee (2) Member of Compensation 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, and the Lead Independent Director received an additional retainer of $28,000 and an additional RSU grant valued at $30,000.
2022-10-26	William F. Ballhaus, Jr. Lead Independent Director Director since May 2010 BOARD COMMITTEES Audit Compensation and Benefits Technology (Co-Chair) CAREER HIGHLIGHTS From 2000 to 2007, Dr. Ballhaus, now retired, served as President and then also as Chief Executive Officer of Aerospace Corporation, an organization dedicated to the application of science and technology to the solution of critical issues in the nation’s space program. Dr. Ballhaus has extensive risk management experience gained through the various executive and board positions that he has held. EDUCATION Dr. Ballhaus, who has published more than 40 papers on computational aerodynamics, obtained a Ph.D. in Engineering in 1971 and a BS and MS in Mechanical Engineering in 1967 and 1968, all from the University of California at Berkeley. QUALIFICATIONS Among other reasons, Dr. Ballhaus was selected to serve as a director because of his experience in managing providers of technology and technical services to government agencies. DIRECTOR COMPENSATION William F. Ballhaus 184,000 225,001 409,001
2023-10-27	William F. Ballhaus, Jr. Lead Independent Director Director since May 2010 BOARD COMMITTEES Audit Compensation and Benefits Technology (Chair) CAREER HIGHLIGHTS From 2000 to 2007, Dr. Ballhaus, now retired, served as President and then also as Chief Executive Officer of Aerospace Corporation, an organization dedicated to the application of science and technology to the solution of critical issues in the nation’s space program. EDUCATION Dr. Ballhaus, who has published more than 40 papers on computational aerodynamics, obtained a Ph.D. in Engineering in 1971 and a BS and MS in Mechanical Engineering in 1967 and 1968, all from the University of California at Berkeley. QUALIFICATIONS Among other reasons, Dr. Ballhaus was selected to serve as a director because of his experience in managing providers of technology and technical services to government agencies. The following table provides compensation information for the fiscal year ended June 30, 2023 for each non- employee member of our Board: William F. Ballhaus Fees Earned or Paid in Cash ($) 167,500 Stock Awards ($) 225,019 Total ($) 392,519
2024-10-25	William F. Ballhaus, Jr. Lead Independent Director Director since May 2010 BOARD COMMITTEES Audit Compensation and Benefits Technology (Chair) CAREER HIGHLIGHTS From 2000 to 2007, Dr. Ballhaus, now retired, served as President and then also as Chief Executive Officer of Aerospace Corporation, an organization dedicated to the application of science and technology to the solution of critical issues in the nation’s space program. BOARD COMMITTEES Audit Compensation and Benefits Technology (Chair) The following table provides compensation information for the fiscal year ended June 30, 2024 for each non- employee member of our Board: William F. Ballhaus 166,000 Fees Earned or Paid in Cash 225,026 Stock Awards Total 391,026