EX-10.2
OSI SYSTEMS INC
FIRST AMENDMENT TO
SECOND AMENDED AND RESTATED
OSI SYSTEMS, INC. DEFERRED COMPENSATION PLAN
WHEREAS, the Company adopted the Second Amended and Restated OSI Systems, Inc. Deferred Compensation Plan, effective December 1, 2023 (the “Plan”);
WHEREAS, pursuant to Section 10.2 of the Plan, the Company may amend the Plan at any time and for any reason; and
WHEREAS, the Company now desires to amend the Plan to eliminate the automatic removal of a former spouse or domestic partner as Beneficiary upon dissolution of the Participant’s marriage or partnership and to make certain other clarifying amendments.
NOW, THEREFORE, the Plan is hereby amended effective July 1, 2026, as follows:
| 1. | Section 6.1(c) of the Plan is amended by deleting the second paragraph thereof and replacing it with the following: |
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