Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On September 29, 2022, the Board of Directors (the "Board") of Option Care Health, Inc. (the "Company") adopted and approved, effective immediately, amended and restated bylaws (as amended, the "Third Amended and Restated Bylaws") of the Company to, among other things:



•revise procedures and disclosure requirements for the nomination of directors
and the submission of proposals for consideration at annual and special meetings
of the stockholders of the Company, including, among other things, providing
clarity on the timing and method of delivery of any stock notice and requiring
certain additional information be provided regarding any director nominee,
including a completed directors' and officers' questionnaire, and the nominating
or proposing stockholder;
•address matters relating to Rule 14a-19 under the Securities Exchange Act of
1934 (the "Universal Proxy Rules") by requiring stockholders intending to use
the Universal Proxy Rules to provide evidence of compliance with Rule 14a-19 to
the Company no later than eight business days prior to the date of the annual
meeting;
•give the Board greater flexibility to delegate authority of the Board to Board
committees;
•address certain matters involving the conduct and administration of meetings of
stockholders;
•designate the United States District Court for the District of Delaware as the
sole and exclusive forum for any complaint alleging a cause of action arising
under the Securities Act of 1933 against the Company or any director, officer or
employee of the Company, unless the Company consents in writing to the selection
of an alternative forum; and
•make certain other technical, modernizing, and clarifying changes.

The foregoing description of the Third Amended and Restated Bylaws is not complete and is qualified in its entirety by reference to the complete text of the Third Amended and Restated Bylaws, a copy of which is filed as Exhibit 3.1 hereto and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.



(d) Exhibits


    Exhibit No.                                           Description
        3.1                 Third Amended and Restated Bylaws of Option Care Health, Inc. effective
                          as of September 29, 2022.
        104               The cover page from this Current Report on Form 8-K, formatted in Inline
                          XBRL.

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