0001437749-23-016868.txt : 20230607
0001437749-23-016868.hdr.sgml : 20230607
20230607161737
ACCESSION NUMBER: 0001437749-23-016868
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230517
FILED AS OF DATE: 20230607
DATE AS OF CHANGE: 20230607
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SULLIVAN TIMOTHY P
CENTRAL INDEX KEY: 0001245970
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-11993
FILM NUMBER: 23999196
MAIL ADDRESS:
STREET 1: THREE FIRST NATIONAL PLZ
STREET 2: SUITE 3800
CITY: CHICAGO
STATE: IL
ZIP: 60602
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: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3000 LAKESIDE DR
STREET 2: SUITE 300N
CITY: BANNOCKBURN
STATE: IL
ZIP: 60015
BUSINESS PHONE: 312 940 2443
MAIL ADDRESS:
STREET 1: 3000 LAKESIDE DR
STREET 2: SUITE 300N
CITY: BANNOCKBURN
STATE: IL
ZIP: 60015
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
rdgdoc.xml
FORM 4
X0407
4
2023-05-17
0001014739
Option Care Health, Inc.
OPCH
0001245970
SULLIVAN TIMOTHY P
C/O OPTION CARE HEALTH, INC.
3000 LAKESIDE DRIVE, SUITE 300N
BANNOCKBURN
IL
60015
1
0
Common Stock
2023-05-17
4
A
0
7008
0
A
62738
D
The reporting person received an award of restricted stock units on May 17, 2023, which vest in equal installments on each of the first, second and third anniversaries of the grant date. The number of restricted stock units granted was calculated to reflect $197,500 of value based on the closing price of the issuer's common stock on May 17, 2023.
/s/ Sarah Kim, attorney-in-fact for Mr. Sullivan
2023-06-07
EX-24
2
sullivanpoa.txt
APRIL 1, 2022
POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes
and appoints each of Michael Shapiro, Sarah Kim and Michael Bavaro,
signing singly, the undersigneds true and lawful attorney-in-fact to:
(i) execute for and on behalf of the undersigned, in the
undersigneds capacity as an officer and/or director and/or owner of
greater than 10% of the outstanding shares of common stock of
Option Care Health, Inc., a Delaware corporation (the Company),
Forms 3, 4 and 5 (including any amendments, supplements or exhibits
thereto) in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder; (ii) do and perform any and
all acts for and on behalf of the undersigned which may be necessary
or desirable to complete and execute any such Form 3, 4 or 5
(including any amendments, supplements or exhibits thereto)
and timely file such form with the United States Securities
and Exchange Commission (the SEC) and any stock exchange or
similar authority, including the New York Stock Exchange, and
including without limitation the filing of a Form ID or any
other documents necessary or appropriate to enable the undersigned
to file the Form 3, 4 and 5 electronically with the SEC; (iii)
seek or obtain, as the undersigneds representative and on the
undersigneds behalf, information on transactions in the Companys
securities from any third party, including brokers, employee
benefit plan administrators and trustees, and the undersigned
hereby authorizes any such person to release any such
information to each of the undersigneds attorneys-in-fact
appointed by this Power of Attorney and ratifies any such
release of information; and (iv) take any other action
of any type whatsoever in connection with the foregoing which,
in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned,
it being understood that the documents executed by such attorney-in-fact
on behalf of the undersigned pursuant to this Power of Attorney shall be
in such form and shall contain such terms and conditions as such
attorney-in-fact may approve in such attorney-in-facts discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing
whatsoever requisite, necessary or proper to be done in the exercise
of any of the rights and powers herein granted, as fully to all
intents and purposes as the undersigned might or could do if personally
present, with full power of substitution or revocation, hereby ratifying
and confirming all that such attorney-in-fact, or such attorney-in-facts
substitute or substitutes, shall lawfully do or cause to be done by virtue
of this power of attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact,
in serving in such capacity at the request of the undersigned, are not
assuming, nor is the Company assuming, any of the undersigneds
responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4 and 5 with
respect to the undersigneds holdings of and transactions in securities
issued by the Company, unless earlier revoked by the undersigned in
a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of date first written above.
Signed and acknowledged:
/s/ Timothy Sullivan