OSI Systems Inc.
Organization details
- Legal name
- OSI Systems Inc.
- Ownership
- Public
- Status
- Active
- Sector (GICS)
- Information Technology
- SIC code
- 3674 — Semiconductors & Related Devices
- Jurisdiction of incorporation
- Delaware
- Headquarters city
- Hawthorne
- Headquarters state / province
- California
- Headquarters country
- United States
- Fiscal year end
- June
- Ticker symbol
- OSIS
- Primary stock exchange
- Nasdaq
Identifiers
- SEC CIK
- 0001039065
- EIN
- 33-0238801
- Wikidata ID
- Q7073021
Board of directors
-
Ajay Mehra · Director · PRESIDENT AND CEOSince 2025
-
Deepak Chopra · Director · EXECUTIVE CHAIRMANSince 2023
-
Gerald M. Chizever · DirectorSince 2023
-
James B. Hawkins · DirectorSince 2023
-
Kelli Bernard · DirectorSince 2023
-
Meyer/ Luskin · DirectorSince 2023
-
William Francis Ballhaus Jr. · DirectorSince 2023
Chief executives
Director election results
Annual meeting of December 11, 2025. Support is votes for as a share of votes for and against (or withheld). Below 80% is a clear protest.
-
77.4%
-
82.6%
-
89.9%
-
93.6%
-
97.1%
-
97.4%
Board connections
1 of this board's directors also sit on 2 other boards. 1 is in the same sector.
-
AudioEye Inc. Same sectorvia James B. Hawkins
- via James B. Hawkins
Insider trades
All notable trades →From SEC Forms 4 and 5. Open-market purchases and sales are highlighted; grants, option exercises and shares withheld for tax are routine.
- Bought, last 12 months
- $0
- 0 purchases by 0 insiders
- Sold, last 12 months
- $10,762,200
- 3 sales by 2 insiders
| Date | Insider | Transaction | Shares | Price | Value |
|---|---|---|---|---|---|
| Nov 9, 2026 | Morben Paul Keith Officer (PRES., OPTOELECTRONICS DIV) | Open-market sale | −536 | $200.00 | $107,200 |
| Aug 24, 2026 | Deepak Chopra Director | Grant or award | +20,403 | $206.73 | $4,217,912 |
| Aug 24, 2026 | Alan I. Edrick Officer (EVP & CFO) | Grant or award | +21,871 | $206.73 | $4,521,392 |
| Aug 24, 2026 | Grindstaff Glenn Officer (CHIEF HUMAN RESOURCES OFFICER) | Grant or award | +1,969 | $206.73 | $407,051 |
| Aug 24, 2026 | Ajay Mehra Director, Officer (PRESIDENT AND CEO) | Grant or award | +20,073 | $206.73 | $4,149,691 |
| Aug 24, 2026 | Morben Paul Keith Officer (PRES., OPTOELECTRONICS DIV) | Grant or award | +1,083 | $206.73 | $223,889 |
| Aug 24, 2026 | SZE VICTOR S Officer (GENERAL COUNSEL) | Grant or award | +16,845 | $206.73 | $3,482,367 |
| Aug 24, 2026 | Tropeano Michael Officer (PRESIDENT, RAPISCAN SYSTEMS) | Grant or award | +287 | $206.73 | $59,332 |
| Aug 24, 2026 | Okawa Cary M. Officer (CHIEF ACCOUNTING OFFICER) | Grant or award | +908 | $206.73 | $187,711 |
| Aug 24, 2026 | Deepak Chopra Director | Shares withheld for tax | −23,540 | $206.73 | $4,866,424 |
| Aug 24, 2026 | Alan I. Edrick Officer (EVP & CFO) | Shares withheld for tax | −19,377 | $206.73 | $4,005,807 |
| Aug 24, 2026 | Grindstaff Glenn Officer (CHIEF HUMAN RESOURCES OFFICER) | Shares withheld for tax | −1,708 | $206.73 | $353,095 |
| Aug 24, 2026 | Ajay Mehra Director, Officer (PRESIDENT AND CEO) | Shares withheld for tax | −19,986 | $206.73 | $4,131,706 |
| Aug 24, 2026 | Morben Paul Keith Officer (PRES., OPTOELECTRONICS DIV) | Shares withheld for tax | −1,331 | $206.73 | $275,158 |
| Aug 24, 2026 | SZE VICTOR S Officer (GENERAL COUNSEL) | Shares withheld for tax | −14,999 | $206.73 | $3,100,743 |
Peers
Compare boardsOrganizations in the same sector, closest in location and size first.
Questions about OSI Systems Inc.
Who is the CEO of OSI Systems Inc.?
Deepak Chopra is OSI Systems Inc.'s PRESIDENT AND CEO.
How many directors are on OSI Systems Inc.'s board?
OSI Systems Inc.'s board has 7 directors: Ajay Mehra, Deepak Chopra, Gerald M. Chizever, James B. Hawkins, Kelli Bernard, Meyer/ Luskin and William Francis Ballhaus Jr.
Are OSI Systems Inc. insiders buying or selling shares?
Over the last 12 months, OSI Systems Inc. insiders made no open-market purchases and sold $10.8 million of shares in 3 sales on the open market, as reported to the SEC on Forms 4 and 5.
Embed this board on your site
Paste this where the board should appear. It always shows the current directors and links back here.
<div data-bod-board="osi-systems-inc"></div>
<script src="https://boardofdirectors.review/embed.js" async></script>Reviews (0)
Sign in to write a review.
No reviews yet. Be the first to write one.