0001104659-21-074142.txt : 20210528
0001104659-21-074142.hdr.sgml : 20210528
20210528160712
ACCESSION NUMBER: 0001104659-21-074142
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20210526
FILED AS OF DATE: 20210528
DATE AS OF CHANGE: 20210528
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BETTEN ELIZABETH QUADROS
CENTRAL INDEX KEY: 0001780016
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-11993
FILM NUMBER: 21980187
MAIL ADDRESS:
STREET 1: C/O OPTION CARE
STREET 2: 3000 LAKESIDE DRIVE, SUITE 300N
CITY: BANNOCKBURN
STATE: IL
ZIP: 60015
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Option Care Health, Inc.
CENTRAL INDEX KEY: 0001014739
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOME HEALTH CARE SERVICES [8082]
IRS NUMBER: 050489664
STATE OF INCORPORATION: CO
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1600 BROADWAY
STREET 2: SUITE 700
CITY: DENVER
STATE: CO
ZIP: 80202
BUSINESS PHONE: 720 697 5200
MAIL ADDRESS:
STREET 1: 1600 BROADWAY
STREET 2: SUITE 700
CITY: DENVER
STATE: CO
ZIP: 80202
FORMER COMPANY:
FORMER CONFORMED NAME: BioScrip, Inc.
DATE OF NAME CHANGE: 20050314
FORMER COMPANY:
FORMER CONFORMED NAME: MIM CORP
DATE OF NAME CHANGE: 19960516
4
1
tm2117815-3_4seq1.xml
OWNERSHIP DOCUMENT
X0306
4
2021-05-26
0
0001014739
Option Care Health, Inc.
OPCH
0001780016
BETTEN ELIZABETH QUADROS
C/O MADISON DEARBORN PARTNERS, LLC
70 W MADISON STREET, SUITE 4600
CHICAGO
IL
60602
1
0
1
0
Common Stock, par value $0.0001
2021-05-26
4
A
0
14841
0
A
47531
D
Common Stock, par value $0.0001
85015391
I
See footnotes
The reporting person received an award of restricted stock units on May 26, 2021. The number of restricted stock units granted was calculated to reflect $262,500 of value based on the closing price of the issuer's common stock on May 19, 2021, the date of the annual meeting at which directors were elected.
Elizabeth Q. Betten disclaims beneficial ownership of the shares of Common Stock except to the extent of her pecuniary interest therein.
Consists of 85,015,391 shares of common stock held by HC Group Holdings I, LLC ("HC I").
MDP HC Holdings, LLC ("MDP HC") is the controlling equityholder of HC I. Madison Dearborn Capital Partners VI-A, L.P. ("MDCP VI-A") is a controlling equityholder and Manager of MDP HC. Madison Dearborn Partners VI-A&C, L.P. ("MDP VI-A&C") is the general partner of MDCP VI-A. Madison Dearborn Partners, LLC ("MDP LLC") is the general partner of MDP VI-A&C. Ms. Betten and Timothy P. Sullivan are Managing Directors of MDP LLC, limited partners of MDP VI-A&C, serve on the board of managers of HC I and serve on the board of directors of Option Care Health, Inc. Paul J. Finnegan and Samuel M. Mencoff are the sole members of a limited partner committee that (by majority vote) controls investment decisions of shares held directly by MDCP VI-A, and may be deemed to control the disposition of shares of Common Stock held directly by HC I.
(Continued from Footnote 4) By virtue of the relationships described in this footnote, Ms. Betten and Messrs. Sullivan, Finnegan and Mencoff may be deemed to exercise voting and dispositive power with respect to the shares of Common Stock held by HC I. Each of Mr. Finnegan, Mr. Mencoff, Mr. Sullivan, Ms. Betten, MDP LLC, MDP VI-A&C, MDCP VI-A and MDP HC disclaims beneficial ownership of the shares of Common Stock owned by HC I except to the extent of its pecuniary interest therein.
/ s/ Annie Terry, by power of attorney
2021-05-28