<SEC-DOCUMENT>0001214659-21-009529.txt : 20210915
<SEC-HEADER>0001214659-21-009529.hdr.sgml : 20210915
<ACCEPTANCE-DATETIME>20210915142815
ACCESSION NUMBER:		0001214659-21-009529
CONFORMED SUBMISSION TYPE:	SC 14N
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20210915
DATE AS OF CHANGE:		20210915

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Meland Creighton Roland Jr.
		CENTRAL INDEX KEY:			0001882884

	FILING VALUES:
		FORM TYPE:		SC 14N
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23125
		FILM NUMBER:		211255130

	MAIL ADDRESS:	
		STREET 1:		228 E 7TH STREET
		CITY:			HINSDALE
		STATE:			IL
		ZIP:			60521

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			OSI SYSTEMS INC
		CENTRAL INDEX KEY:			0001039065
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				330238801
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		SC 14N
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23125
		FILM NUMBER:		211255131

	BUSINESS ADDRESS:	
		STREET 1:		12525 CHADRON AVE
		CITY:			HAWTHORNE
		STATE:			CA
		ZIP:			90250
		BUSINESS PHONE:		3109780516

	MAIL ADDRESS:	
		STREET 1:		12525 CHADRON AVENUE
		CITY:			HAWTHORNE
		STATE:			CA
		ZIP:			90250
</SEC-HEADER>
<DOCUMENT>
<TYPE>SC 14N
<SEQUENCE>1
<FILENAME>c915210sc14n.txt
<TEXT>
                                 UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549


                                  SCHEDULE 14N
                   UNDER THE SECURITIES EXCHANGE ACT OF 1934
                               (Amendment No. )*


                               OSI Systems, Inc.
                                (Name of Issuer)

                                  Common Stock
                         (Title of Class of Securities)

                                   671044105
                                 (CUSIP Number)

[ ]   Solicitation Pursuant to Section 240.14a-2(b)(7)

[ ]   Solicitation Pursuant to Section 240.14a-2(b)(8)

[ ]   Notice of Submission of a Nominee or Nominees in Accordance with Section
      240.14a-11

[x]   Notice  of  Submission  of  a  Nominee  or  Nominees  in  Accordance  with
      Procedures  Set  Forth  Under  Applicable  State  or  Foreign  Law, or the
      Registrants Governing Documents

*     The  remainder  of  this  cover  page  shall be filled out for a reporting
persons initial filing on this form, and for any subsequent amendment containing
information which would alter the disclosures provided in a prior cover page.

The information required in the remainder of this cover page shall not be deemed
to be filed for the purpose of Section 18 of the Securities Exchange Act of 1934
(the Act) or otherwise subject to the liabilities of that section of the Act but
shall be subject to all other provisions of the Act.


1     NAME OF REPORTING PERSONS

Creighton Meland Jr.

2     MAILING  ADDRESS  AND  PHONE  NUMBER  OF  EACH REPORTING PERSON (OR, WHERE
      APPLICABLE, THE AUTHORIZED REPRESENTATIVE)

228 E 7th St, Hinsdale, Illinois 60521

Phone # 630 853 3708

3     AMOUNT OF SECURITIES HELD THAT ARE ENTITLED TO BE VOTED ON THE ELECTION OF
      DIRECTORS  HELD BY EACH REPORTING PERSON (AND, WHERE APPLICABLE, AMOUNT OF
      SECURITIES HELD IN THE AGGREGATE BY THE NOMINATING SHAREHOLDER GROUP), BUT
      INCLUDING  LOANED  SECURITIES AND NET OF SECURITIES SOLD SHORT OR BORROWED
      FOR PURPOSES OTHER THAN A SHORT SALE: 65 Shares

<PAGE>

4     NUMBER OF VOTES ATTRIBUTABLE TO THE SECURITIES ENTITLED TO BE VOTED ON THE
      ELECTION  OF  DIRECTORS  REPRESENTED  BY  AMOUNT  IN  ROW  (3) (AND, WHERE
      APPLICABLE,  AGGREGATE  NUMBER  OF  VOTES  ATTRIBUTABLE  TO THE SECURITIES
      ENTITLED TO BE VOTED ON THE ELECTION OF DIRECTORS HELD BY GROUP):

65

Item 1(a). Name of Registrant
OSI Systems, a Delaware corporation (the Issuer).

Item 1(b). Address of Registrants Principal Executive Officers
The address of the principal executive offices of the Issuer is:
12525 Chadron Avenue
Hawthorne, CA 90250

Item 2(a). Name of Person Filing
Creighton Meland, Jr. (the Reporting Person).

Item 2(b). Address or Principal Business Office or, If None, Residence:
For the Reporting Person, his residence is:

228 E 7th St, Hinsdale, Illinois 60521

Item 2(c). Title of Class of Securities
Common Stock, $.0.001 par value
Item 2(d). CUSIP No.  671044105
Item 3. Ownership

      (a)  The amount of securities held by the Reporting Person and entitled to
be voted on the election of directors is as follows: 65

      (b)  All  of the foregoing securities disclosed by the Reporting Person in
(a) of this Item 3 are voting securities entitled to one vote per share pursuant
to  the  Issuers  governing  documents  and accordingly, the number of shares of
Common  Stock  disclosed  in  (a)  of this Item 3 represents the number of votes
attributable to such securities.

      (c)-(d)  None  of  the securities disclosed in this Schedule 14N have been
loaned  or  sold  in  a  short  sale  that  is not closed out, or that have been
borrowed for purposes other than a short sale.

      (e)  The aggregate voting stock owned by the Reporting Person as set forth
in  this  Item  3  is 65 shares of Common Stock, which constitutes approximately
..028%  of the outstanding Common Stock of the issuer, based on 225,220 shares of
Common Stock outstanding as of June 30, 2021 as reported in the Company's Annual
Report  on  Form 10-K for the fiscal quarter ended June 30, 2021, filed with the
SEC on August 23, 2021.

Item 4. Statement of Ownership from a Nominating Shareholder or Each Member of a
Nominating   Shareholder  Group  Submitting  this  Notice  Pursuant  to  Section
240.14a-11

Not Applicable

Item  5.  Disclosure  Required for Shareholder Nominations Submitted Pursuant to
Section 240.14a-11

Not applicable.

<PAGE>

Item 6. Disclosure Required by Section 240.14a-18

      (a)  The Reporting Person has nominated Creighton Meland Jr. (the Nominee)
for  election  to  the  Board  of  Directors  (the  Board)  of the Issuer at its
forthcoming  2021  annual  meeting  of  shareholders  (the  Annual Meeting). The
Nominee  has  consented  to  be named in the Issuers proxy statement and form of
proxy and, if elected, to serve on the Issuers board of directors.

      (b)-(d)  The  participant  in  the  solicitation  is  expected  to  be the
Reporting  Person (the Participant). The nomination of the Nominee is to be made
in the Issuers proxy materials pursuant to the proxy access procedures set forth
in  the  Issuers Bylaws and the Securities Exchange Act of 1934, as amended, and
related  Securities  and  Exchange Commission rules and regulations. The cost of
distribution thereof shall be borne by the Issuer.

The  Reporting  Person  believes that if the Nominee is elected as a director of
the  Issuer,  the  Nominee  would  be  considered an independent director of the
Company  under  (i)  the  Company's  independence requirements ii) NYSE American
listing rules and (iii) paragraph (a)(1) of Item 407 of Regulation S-K under the
Securities Act of 1933, as amended (Regulation S-K).

The  address  of  the  Nominee  and  Reporting Person is 228 E 7th St, Hinsdale,
Illinois 60521

Information relating to the Nominee is set forth below.

Mr.  Meland  is  a  retired  partner  at  Baker  McKenzie LLP, Chicago, Illinois
(retired  June  30,  2018)  with  extensive  international corporate and finance
experience,  including  mergers  and  acquisitions,  acquisition  finance,  real
estate,  restructurings,  bankruptcy  and  insolvency  and  data protection. Mr.
Meland  supervised  legal matters for law offices in more than 50 jurisdictions,
from  which  Mr.  Meland  has  developed  extensive  insights  into cross-border
business  transactions in a wide variety of settings. He has supervised numerous
teams involved in these matters.

Mr.  Meland's  education  includes  a  J.D.  from the University of Michigan Law
School  where  he graduated Magna Cum Laude and Order of the Coif, and a B.S. in
economics  with  a major in finance from the Wharton School at the University of
Pennsylvania.

Mr.  Meland's  qualifications  include  extensive  experience  in  international
corporate finance that will be especially complementary to the existing board of
directors.

<PAGE>

Except  as  otherwise  set  forth  in  this Schedule 14N, (i) during the past 10
years,  Participant  has  not been convicted in a criminal proceeding (excluding
traffic  violations or similar misdemeanors); (ii) Participant does not directly
or  indirectly beneficially own any securities of the Issuer except as set forth
herein;  (iii)  Participant  owns no securities of the Issuer which are owned of
record  but  not beneficially; (iv) Participant has not exchanged any securities
of  the  Issuer  during  the past two years except any purchase of the Issuer as
summarized  in  Schedule B; (v) no part of the purchase price or market value of
the  securities  of  the Issuer owned by the Participant is represented by funds
borrowed  or  otherwise  obtained  for  the purpose of acquiring or holding such
securities; (vi) Participant is not, and within the past year was not a party to
any contract, arrangement or understanding with any person other than the Issuer
with  respect  to  any  securities of the Issuer, including, but not limited to,
joint  ventures,  loan or option arrangements, puts or calls, guarantees against
loss  or  guarantees  of profit, division of losses or profits, or the giving or
withholding of proxies; (vii) no associate of the Participant owns beneficially,
directly  or  indirectly,  any securities of the Issuer; (viii) Participant does
not  own  beneficially,  directly or indirectly, any securities of any parent or
subsidiary  of the Issuer; (ix) Participant or any of his or its associates were
a  party  to  any  transaction,  or  series  of  similar transactions, since the
beginning  of  the  Issuers  last  fiscal  year,  or is a party to any currently
proposed  transaction, or series of similar transactions, to which the Issuer or
any  of  its  subsidiaries was or is to be a party, in which the amount involved
exceeds  $120,000; (x) Participant or any of his or its associates does not have
any  arrangement  or  understanding  with  any person with respect to any future
employment  by  the  Issuer  or  its  affiliates,  or with respect to any future
transactions  to  which  the  Issuer  or  any of its affiliates will or may be a
party;  (xi)  Participant  does  not  have  a  substantial  interest,  direct or
indirect,  by  securities  holdings or otherwise in any matter to be acted on at
the  Annual Meeting other than the election of directors; (xii) Participant does
not  hold  any positions or offices with the Issuer; (xiii) Participant does not
have  a  family  relationship  with  any  director, executive officer, or person
nominated  or chosen by the Issuer to become a director or executive officer and
(xiv)  no  companies  or  organizations,  with  which  the  Participant has been
employed  in  the past five years, is a parent, subsidiary or other affiliate of
the Issuer. There are no material proceedings to which any Participant or any of
his  or  its  associates  is  a  party  adverse  to  the  Issuer  or  any of its
subsidiaries  or  has  a  material  interest adverse to the Issuer or any of its
subsidiaries.

With  respect  to  the  Participant,  none  of  the  events  enumerated  in Item
401(f)(1)-(8) of Regulation S-K of the Exchange Act occurred during the past ten
years.

Other  than  as  stated  above  and elsewhere in this Schedule 14N, there are no
agreements,  arrangements  or  understandings  between  the Participant or their
affiliates  and  associates,  and  the  Nominee  or  any other person or persons
pursuant  to  which  the  nomination  described  herein  is  to  be made and the
Reporting  Person and his affiliates and associates have no material interest in
such  nomination,  including  any anticipated benefit therefrom to the Reporting
Person or any of his affiliates or associates.

(e)     Other than as stated above and elsewhere in this Schedule 14N, there are
no  (1)  direct  or  indirect  material  interests  in any contract or agreement
between  the  Participant  and/or  the  Issuer  or  any  affiliate of the Issuer
(including   any  employment  agreement,  collective  bargaining  agreement,  or
consulting  agreement);  (2) material pending or threatened legal proceedings in
which  the  Participant  is  a party, involving the Issuer, any of its executive
officers  or  directors,  or any affiliate of the Issuer; and (3) other material
relationships between the Participant, and/or the Issuer or any affiliate of the
Issuer not otherwise disclosed herein.

<PAGE>

(f)     The Participant is not publishing soliciting materials on any web site.

Item 7. Notice of Dissolution of Group or Termination of Shareholder Nomination
Not applicable.

Item 8. Signatures

After  reasonable  inquiry  and  to  the  best  of  my knowledge and belief, the
undersigned  certifies that the information set forth in this notice on Schedule
14N is true, complete and correct.

Date: September 15, 2021


                      /s/ Creighton Meland Jr.
                      Creighton Meland Jr.


EXHIBIT A
OWNERSHIP OF THE ISSUERS SECURITIES BY EACH NOMINEE AND
REPORTING PERSON AS OF THE DATE HEREOF


Name       Creighton Meland
Number of Common Stock  65
Percentage of Ownership .028%


EXHIBIT B
REPORTING PERSON'S TRANSACTIONS IN SECURITIES OF THE ISSUER

Purchase Date: July 11, 2019
Number of  Common Shares Purchased: 10

Purchase Date: August 22, 2019
Number of Common Shares Purchased: 10

Purchase Date: October 4, 2019
Number of Common Shares Purchased: 10

Purchase Date: October 9, 2019
Number of Common Shares Purchased: 10

Purchase Date: October 24, 2019
Number of Common Shares Purchased: 10

Purchase Date: April 6, 2020
Number of Common Shares Purchased: 15
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
