0000899243-17-016883.txt : 20170621 0000899243-17-016883.hdr.sgml : 20170621 20170621184016 ACCESSION NUMBER: 0000899243-17-016883 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161115 FILED AS OF DATE: 20170621 DATE AS OF CHANGE: 20170621 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: Clements Scott CENTRAL INDEX KEY: 0001690669 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-24389 FILM NUMBER: 17923732 MAIL ADDRESS: STREET 1: 1901 S. MEYERS ROAD SUITE 210 CITY: OAKBROOK TERRACE STATE: IL ZIP: 60181 3/A 1 doc3a.xml FORM 3/A SUBMISSION X0206 3/A 2016-11-15 2016-11-29 0 0001044777 VASCO DATA SECURITY INTERNATIONAL INC VDSI 0001690669 Clements Scott 1901 S. MEYERS ROAD, SUITE 210 OAKBROOK TERRACE IL 60181 0 1 0 0 President and COO Common stock, $0.001 par value 29622 D Securities beneficially owned includes 27,344 shares of restricted common stock subject to vesting. 3,906 shares vest on each of December 1, 2016, 2017 and 2018, 3,906 shares vest on each of June 1, 2017 and 2018 and 3,907 shares vest on each of June 1, 2019 and December 1, 2019. Securities beneficially owned originally reported in error as 31,250 shares on Form 3 filed November 29, 2016. Exhibit List: Exhibit 24: Limited Power of Attorney /s/ Mark S. Hoyt, Attorney in Fact 2017-06-21 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 21st day of November, 2016.



                                               /s/ Scott Clements
                                               ------------------
                                                 Scott Clements