Document

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K/A
 
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 23, 2017
 
OMNICELL, INC.
(Exact name of registrant as specified in its charter)
 
 
Delaware
 
000-33043
 
94-3166458
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
590 East Middlefield Road
Mountain View, CA 94043
 
(Address of principal executive offices, including zip code)
 
(650) 251-6100
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))
 
 




EXPLANATORY NOTE
 
This Form 8-K/A is being filed as an amendment (“Amendment No. 1”) to the current report on Form 8-K filed by Omnicell, Inc. (the “Company”) with the Securities and Exchange Commission on May 24, 2017 (the “Original Filing”). The sole purpose of this Amendment No. 1 is to disclose the Company’s decision regarding how frequently it will conduct stockholder advisory votes on executive compensation. No other changes have been made to the Original Filing.

Item 5.07. Submission of Matters to a Vote of Security Holders.
 
In light of the voting results concerning the frequency with which stockholders will be provided an advisory vote on executive compensation that were delivered at the Company’s 2017 Annual Meeting of Stockholders held on May 23, 2017 and certain other factors, the Company has determined that it will include a stockholder advisory vote on the compensation of the Company’s named executive officers in its proxy materials annually until the Company holds the next stockholder advisory vote on the frequency of such advisory votes. The Company is required to hold votes on such frequency every six years.


SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
OMNICELL, INC.
 
 
 
Dated: August 3, 2017
 
 
 
 
By:
/s/ Dan S. Johnston
 
 
 
Dan S. Johnston
 
 
 
Executive Vice President and Chief Legal & Administrative Officer