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| OSIS > SEC Filings for OSIS > Form 8-K on 4-Feb-2009 | All Recent SEC Filings |
4-Feb-2009
Material Modification to Rights of Security Holders, Financial Statements and Exh
On January 30, 2009, we entered into a second amendment to the Rights Agreement,
dated as of July 31, 2000, by and between OSI Systems, Inc. and U.S. Stock
Transfer Corporation. The terms of the second amendment are set forth in the
attached Amendment No. 2 to Rights Agreement, by and between OSI Systems, Inc.
and StockTrans, Inc. as Rights Agent. This second amendment was entered into in
order to (i) provide for the fact that StockTrans, Inc. has agreed to replace
and serve as the new rights agent under the agreement, (ii) amend Section 21 of
the Rights Agreement to reduce the combined capital and surplus required to be
held by StockTrans, Inc. at the time of appointment to $1.75 million, and
(iii) extend the term of the Rights Agreement to July 31, 2018.
(d) Exhibits
4.1 Amendment No. 2 to Rights Agreement, dated as of January 30, 2009, by and between OSI Systems, Inc. and StockTrans, Inc. as Rights Agent.
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