Filing Details
- Accession Number:
- 0001104659-21-021273
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2021-02-12 08:31:43
- Reporting Period:
- 2021-02-10
- Accepted Time:
- 2021-02-12 08:31:43
- SEC Url:
- Form 4 Filing
Issuer
Cik | Name | Symbol | Sector (SIC) | IRS No |
---|---|---|---|---|
1014739 | Option Care Health Inc. | OPCH | Services-Home Health Care Services (8082) | 050489664 |
Insiders
Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
---|---|---|---|---|---|---|---|
1181100 | Madison Dearborn Partners Llc | C/O Madison Dearborn Partners, Llc 70 W Madison Street, Suite 4600 Chicago IL 60602 | Yes | No | Yes | No | |
1182031 | J Paul Finnegan | C/O Madison Dearborn Partners, Llc 70 W Madison Street, Suite 4600 Chicago IL 60602 | Yes | No | Yes | No | |
1219630 | M Samuel Mencoff | C/O Madison Dearborn Partners, Llc 70 W Madison Street, Suite 4600 Chicago IL 60602 | Yes | No | Yes | No | |
1417975 | Madison Dearborn Capital Partners Vi-A, L.p. | C/O Madison Dearborn Partners, Llc 70 W Madison Street, Suite 4600 Chicago IL 60602 | Yes | No | Yes | No | |
1639949 | Hc Group Holdings I, Llc | C/O Madison Dearborn Partners, Llc 70 W Madison Street, Suite 4600 Chicago IL 60602 | Yes | No | Yes | No | |
1639951 | Mdp Hc Holdings, Llc | C/O Madison Dearborn Partners, Llc 70 W Madison Street, Suite 4600 Chicago IL 60602 | Yes | No | Yes | No | |
1740973 | Madison Dearborn Partners Vi-A&C, L.p. | C/O Madison Dearborn Partners, Llc 70 W Madison Street, Suite 4600 Chicago IL 60602 | Yes | No | Yes | No |
Reported Non-Derivative Transactions
Sec. Name | Acquisiton - Disposition | Date | Amount | Price | Remaning Holdings | Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
---|---|---|---|---|---|---|---|---|---|---|
Common Stock, Par Value $0.0001 | Disposition | 2020-12-10 | 17,250,000 | $18.50 | 97,080,771 | No | 4 | S | Indirect | See footnotes |
Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
---|---|---|---|---|
No | 4 | S | Indirect | See footnotes |
Footnotes
- The per share sale price reported in this Form 4 does not reflect reduction for underwriting discounts.
- Consists of (i) 97,015,391 shares of common stock held by HC Group Holdings I, LLC ("HC I"), (ii) 5,418 shares of common stock held by Elizabeth Q. Betten, which were issued to Ms. Betten upon vesting of certain restricted stock units ("RSUs") received by Ms. Betten in her capacity as a director of Option Care Health, Inc. (the "Issuer"), (iii) 5,418 shares of common stock held by Timothy Sullivan, which were issued to Mr. Sullivan upon vesting of certain RSUs received by Mr. Sullivan in his capacity as a director of the Issuer, and (iv) 54,544 RSUs awarded to Ms. Betten and Mr. Sullivan in their capacity as directors of the Issuer.
- MDP HC Holdings, LLC ("MDP HC") is the controlling equityholder of HC I. Madison Dearborn Capital Partners VI-A, L.P. ("MDCP VI-A") is a controlling equityholder and Manager of MDP HC. Madison Dearborn Partners VI-A&C, L.P. ("MDP VI-A&C") is the general partner of MDCP VI-A. Madison Dearborn Partners, LLC ("MDP LLC") is the general partner of MDP VI-A&C. Elizabeth Q. Betten and Timothy P. Sullivan are Managing Directors of MDP LLC, limited partners of MDP VI-A&C, serve on the board of managers of HC I and serve on the board of directors of the Issuer. Paul J. Finnegan and Samuel M. Mencoff are the sole members of a limited partner committee that (by majority vote) controls investment decisions of shares held directly by MDCP VI-A, and may be deemed to control the disposition of shares of Common Stock held directly by HC I.
- (Continued from Footnote 3) By virtue of the relationships described in this footnote, Ms. Betten and Messrs. Sullivan, Finnegan and Mencoff may be deemed to exercise voting and dispositive power with respect to the shares of Common Stock held by HC I. Each of Mr. Finnegan, Mr. Mencoff, Mr. Sullivan, Ms. Betten, MDP LLC, MDP VI-A&C, MDCP VI-A and MDP HC disclaims beneficial ownership of the shares of Common Stock owned by HC I except to the extent of its pecuniary interest therein.
- The other beneficial owners of the reported securities have separately filed Form 4s.