0001179110-20-005024.txt : 20200422 0001179110-20-005024.hdr.sgml : 20200422 20200422081939 ACCESSION NUMBER: 0001179110-20-005024 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200331 FILED AS OF DATE: 20200422 DATE AS OF CHANGE: 20200422 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hoyt Mark Stephen CENTRAL INDEX KEY: 0001655011 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24389 FILM NUMBER: 20806710 MAIL ADDRESS: STREET 1: 1901 S. MEYERS ROAD STREET 2: SUITE 210 CITY: OAKBROOK TERRACE STATE: IL ZIP: 60181 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OneSpan 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: 121 W WACKER DR. STREET 2: STE 2050 CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 3127664001 MAIL ADDRESS: STREET 1: 121 W WACKER DR. STREET 2: STE 2050 CITY: CHICAGO STATE: IL ZIP: 60601 FORMER COMPANY: FORMER CONFORMED NAME: One Span Inc. DATE OF NAME CHANGE: 20180706 FORMER COMPANY: FORMER CONFORMED NAME: VASCO DATA SECURITY INTERNATIONAL INC DATE OF NAME CHANGE: 19970821 4 1 edgar.xml FORM 4 - X0306 4 2020-03-31 0 0001044777 OneSpan Inc. OSPN 0001655011 Hoyt Mark Stephen 121 W. WACKER DRIVE SUITE 2050 CHICAGO IL 60601 0 1 0 0 Chief Financial Officer Common Stock, $0.001 par value 2020-03-31 4 M 0 25026 18.15 A 80728 D Common Stock, $0.001 par value 2020-03-31 4 F 0 7378 18.15 D 73350 D Performance Stock Units 2020-03-31 4 M 0 25026 18.15 D 2019-12-31 Common Stock 25026 0 D Restricted Stock Units Common Stock 25598 25598 D Restricted Stock Units Common Stock 18624 18624 D Performance Stock Units 2022-12-31 Common Stock 38397 38397 D Performance Stock Units 2021-12-31 Common Stock 37246 37246 D Performance Stock Units 2020-12-31 Common Stock 27945 27945 D The performance stock units cliff vested at the expiration date, and were earned at 116% of target on March 31, 2020 as the performance criteria established by the Compensation Committee of the Board were exceeded. The reporting person received a restricted stock unit grant on January 15, 2020. Each restricted stock unit represents a contingent right to receive one share of OneSpan's common stock. The reporting person received a restricted stock unit grant upon approval of the OneSpan Inc. 2019 Omnibus Incentive Plan (the "2019 Plan") at the Annual Meeting of Stockholders of OneSpan Inc. held on June 12, 2019. The 2019 Plan was approved by the Board on February 1, 2019, subject to stockholder approval. Each restricted stock unit represents a contingent right to receive one share of OneSpan's common stock. The shares acquired are restricted stock units and vest pro-rata over four years on the semi-annual anniversaries of the grant date. Not applicable. Each performance stock unit represents a right to receive one share of OneSpan's common stock. The performance stock units cliff vest at the expiration date if the performance criteria established by the Compensation Committee of the Board are met. /s/ Steven R. Worth, Attorney in Fact 2020-04-22