0000926326-24-000019.txt : 20240604 0000926326-24-000019.hdr.sgml : 20240604 20240604160750 ACCESSION NUMBER: 0000926326-24-000019 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240223 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20240604 DATE AS OF CHANGE: 20240604 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OMNICELL, INC. CENTRAL INDEX KEY: 0000926326 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] ORGANIZATION NAME: 06 Technology IRS NUMBER: 943166458 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-33043 FILM NUMBER: 241018013 BUSINESS ADDRESS: STREET 1: 4220 NORTH FREEWAY CITY: FORT WORTH STATE: TX ZIP: 76137 BUSINESS PHONE: 8774159990 MAIL ADDRESS: STREET 1: 4220 NORTH FREEWAY CITY: FORT WORTH STATE: TX ZIP: 76137 FORMER COMPANY: FORMER CONFORMED NAME: OMNICELL, Inc DATE OF NAME CHANGE: 20070412 FORMER COMPANY: FORMER CONFORMED NAME: OMNICELL INC /CA/ DATE OF NAME CHANGE: 20010625 FORMER COMPANY: FORMER CONFORMED NAME: OMNICELL COM /CA/ DATE OF NAME CHANGE: 20000419 8-K/A 1 omcl-20240223.htm 8-K/A omcl-20240223
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C.  20549

FORM 8-K/A
(Amendment No. 1)

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):  February 23, 2024

OMNICELL, INC.
(Exact name of registrant as specified in its charter)
Delaware000-3304394-3166458
(State or other jurisdiction of
incorporation)		(Commission File Number)(IRS Employer Identification Number)

4220 North Freeway
Fort Worth, TX 76137
(Address of principal executive offices, including zip code)

(877) 415-9990
(Registrant’s telephone number, including area code)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common Stock, $0.001 par valueOMCLNASDAQ Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.☐


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On February 29, 2024, Omnicell, Inc. (“Omnicell” or the “Company”) filed a Current Report on Form 8-K disclosing that Joseph B. Spears would retire from his roles as Senior Vice President, Chief Accounting Officer and Corporate Controller and would remain as an executive adviser to the Company until his retirement from the Company effective May 31, 2024.
Omnicell is now filing this Current Report on Form 8-K/A to report that, effective May 31, 2024, Mr. Spears’ retirement date has been extended to June 30, 2024. Mr. Spears will continue to serve as an executive adviser to the Company until his retirement and will continue to assist in the transition of his roles and responsibilities.




SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
OMNICELL, INC.
Date: June 4, 2024
/s/ Corey J. Manley
Corey J. Manley,
Executive Vice President and Chief Legal and Administrative Officer



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