Owens & Minor, Inc. (NYSE:OMI) Files An 8-K Results of Operations and Financial Condition
On August 7, 2019, Owens & Minor, Inc. (the “Company”) issued a press release regarding its financial results for the second quarter and six months ended June 30, 2019. The Company is furnishing the press release attached hereto as Exhibit 99.1 to Item 2.02 of Form 8-K. In accordance with General Instruction B.2 of Form 8-K, the information in this Item 2.02, including Exhibit 99.1, shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.
Effective August 7, 2019, the Board of Directors (the “Board”) of the Company elected Mark A. Beck to the Board. Mr. Beck has been appointed to serve on the Compensation & Benefits and Governance & Nominating Committees of the Board.
Additionally, each of Barbara B. Hill and Stuart M. Essig informed the Company that they were resigning from their positions on the Board effective August 7, 2019 to dedicate time to other business interests and not as a result of any dispute or disagreement with the Company.
A copy of the Company’s press release announcing the events described above is attached hereto as Exhibit 99.2 and is incorporated herein by reference into this Item 5.02.
Effective August 7, 2019, the Board approved an amendment to Section 2.2 of Article II of the Company’s Amended and Restated Bylaws (the “Bylaws”) to decrease the size of the Board from seven directors to six directors.
OWENS & MINOR INC/VA/ Exhibit
EX-3.1 2 omibylawsrev872019.htm EXHIBIT 3.1 Exhibit AMENDED AND RESTATEDBYLAWSOFOWENS & MINOR,…
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About Owens & Minor, Inc. (NYSE:OMI)
Owens & Minor, Inc. is a global healthcare services company. The Company provides supply chain assistance to the providers of healthcare services and the manufacturers of healthcare products, supplies and devices in the United States and Europe. The Company operates in two segments: Domestic and International. The Domestic segment includes all functions relating to its role as a medical supply logistics company providing distribution; kitting, including Medical Action Industries Inc., and logistics services to healthcare providers and manufacturers in the United States. The International segment consists of Movianto Group and ArcRoyal. The Company serves customers with a service portfolio that covers procurement, inventory management, delivery and sourcing for the healthcare market. With fully developed networks in the United States and Europe, it serves hospitals, integrated healthcare systems, group purchasing organizations, the United States federal government and pharmaceuticals.
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