0001562180-23-001035.txt : 20230206 0001562180-23-001035.hdr.sgml : 20230206 20230206170629 ACCESSION NUMBER: 0001562180-23-001035 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230205 FILED AS OF DATE: 20230206 DATE AS OF CHANGE: 20230206 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bosshart John CENTRAL INDEX KEY: 0001406056 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24389 FILM NUMBER: 23591455 MAIL ADDRESS: STREET 1: 500 W. MADISON STREET STREET 2: #1000 CITY: CHICAGO STATE: IL ZIP: 60661 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 primarydocument.xml PRIMARY DOCUMENT X0306 4 2023-02-05 false 0001044777 OneSpan Inc. OSPN 0001406056 Bosshart John 121 W WACKER #2050 CHICAGO IL 60601 false false false true Principal Accounting Officer Common Stock 2023-02-06 4 M false 1302.00 A 10596.00 D Common Stock 2023-02-06 4 F false 451.00 14.57 D 10145.00 D Restricted Stock Units 2023-02-05 4 M false 1302.00 0.00 D Common Stock 1302.00 6511.00 D Each restricted stock unit represents a contingent right to receive one share of OSPN common stock. The restricted stock units vest in six equal semi-annual installments over three years, starting on August 5, 2022. /s/ Lara Mataac as POA 2023-02-06 EX-24 2 secfilingpoaboss2022edgar.txt POWER OF ATTORNEY LIMITED POWER OF ATTORNEY FOR SEC REPORTING OBLIGATIONS* Know all by these presents, that the undersigned hereby constitutes and appoint* s Matthew Moynahan, Lara Mataac, Mary Jean Capodanno or Joe Maxa, or any of them acting singly and with full power of substitution, 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 or director or both of OneSpan Inc. (the "Company"), Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and the rules thereunder, the Company?s Annual Report on Form 10-K and Quarterly Reports on Form 10-Q (and any amendments thereto) after the undersigned has approved the same in writing or through Board action, and the Company?s Form S-8 related to its 2019 Omnibus Incentive Plan (and any amendments thereto) after the undersigned has approved the same in writing or through Board action (collectively, the Filings); and 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 Filings, complete and execute any amendments thereto, and timely file such Filings with the U.S. Securities and Exchange Commission (the "SEC") and any securities exchange or similar authority, including without limitation the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file the Forms 3, 4 and 5 electronically with the SEC; and 3. seek or obtain after being introduced by the undersigned, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information relevant to the Filings to each of the undersigned's attorneys-in-fact appointed by this Limited Power of Attorney and approves and ratifies any such release of information; and* 4. take any other action in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by or for, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such information and disclosure as such attorney-in-fact may approve in such attorney-in-fact's discretion. 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 required, 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 Limited 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 and on the behalf of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with, or any liability for the failure to comply with, any provision of Section 16 of the Exchange Act. This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each of the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this August 5, 2022. /s/ John Bosshart