0000899243-16-016001.txt : 20160315 0000899243-16-016001.hdr.sgml : 20160315 20160315165811 ACCESSION NUMBER: 0000899243-16-016001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160311 FILED AS OF DATE: 20160315 DATE AS OF CHANGE: 20160315 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VASCO DATA SECURITY INTERNATIONAL INC CENTRAL INDEX KEY: 0001044777 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 364169320 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1901 SOUTH MYERS ROAD STREET 2: SUITE 210 CITY: OAKBROOK TERRACE STATE: IL ZIP: 60181 BUSINESS PHONE: 6309328844 MAIL ADDRESS: STREET 1: 1919 S HIGHLAND AVE STREET 2: STE 118 C CITY: LOMBARD STATE: IL ZIP: 60148 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HUNT T KENDALL CENTRAL INDEX KEY: 0001063235 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24389 FILM NUMBER: 161507591 MAIL ADDRESS: STREET 1: C/O VASCO DATA SECURITY STREET 2: 1901 S MEYERS ROAD CITY: OAKBROOK TERRACE STATE: IL ZIP: 60181 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-03-11 0 0001044777 VASCO DATA SECURITY INTERNATIONAL INC VDSI 0001063235 HUNT T KENDALL 1901 SOUTH MEYERS ROAD, SUITE 210 OAKBROOK TERRACE IL 60181 1 1 1 0 Chief Executive Officer Common Stock, $0.001 par value 100000 I By the Charitable Remainder Trust Common Stock, $0.001 par value 1000 I By Stepdaughter Common Stock, $0.001 par value 1011300 I By the Barbara J. Hunt Marital Trust Common Stock, $0.001 par value 200000 I By Spouse Common Stock, $0.001 par value 2016-03-11 4 A 0 8965 0.00 A 7793630 D Common Stock, $0.001 par value 2016-03-11 4 A 0 26894 0.00 A 7820524 D Common Stock, $0.001 par value 2016-03-11 4 F 0 17179 15.09 D 7803345 D The reporting person disclaims beneficial ownership to the extent he does not have a pecuniary interest in the securities and this report shall not be deemed an admission that the reporting person is the beneficial owner of the securities for the purpose of Section 16 or any other purpose. These shares held by the reporting person's stepdaughter who shares the reporting person's household. The reporting person disclaims beneficial ownership of the shares held by his stepdaughter and this report should not be deemed as admission that the reporting person is the beneficial owner of his stepdaughter's shares for purposes of Section 16 or for any other purpose. Shares held by reporting person's spouse. Reporting person disclaims beneficial ownership of the shares held by his spouse and this report should not be deemed as admission that the reporting person is the beneficial owner of his spouse's shares for purposes of Section 16 or for any other purpose. Shares acquired are restricted common stock subject to vesting. 8,965 shares vest each January 5, 2017 and 2018, and 8,964 shares on January 5, 2019. Shares also vest upon death or disability. /s/ Mark S. Hoyt, Attorney-in-Fact 2016-03-15 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      EXHIBIT 24

                            LIMITED POWER OF ATTORNEY

                                       FOR

                     VASCO DATA SECURITY INTERNATIONAL, INC.

                              SECTION 16(a) FILINGS

        Know all by these presents, that the undersigned hereby constitutes and
appoints each of VASCO Data Security International, Inc. and Mark S. Hoyt,
signing singly, the undersigned's true and lawful attorney-in-fact to:

        (1)   Execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer, director and/or stockholder of VASCO Data Security
International, Inc. (the "Company"), Forms 3, 4, and 5 and amendments thereto in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder;

        (2)   Do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and execute any such
Form 3, 4, or 5 or amendment thereto and timely file such form with the United
States Securities and Exchange Commission (the "SEC") and any stock exchange or
similar authority; and

        (3)   Take any other action of any type whatsoever which, in the opinion
of such attorney-in-fact, may be necessary or desirable in connection with the
foregoing authority, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney
shall be in such form and shall contain such terms and conditions as such
attorney-in-fact may approve.

        The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this Power of Attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transaction in securities of the Company, unless
earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC as
a confirming statement of the authority granted herein.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 14th day of March, 2016.



                                        /s/ T. Kendall Hunt
                                        -------------------
                                          T. Kendall Hunt