OneSpan appoints Matthew Moynahan as President and CEO effective Nov 29

OneSpan Inc.

Matthew Moynahan appointed President and CEO effective Nov 29, 2021; S. Worth returns to General Counsel.
Employment: $500K base salary, $500K target bonus, annual LTIP grants >=$2.5M starting 2022.
Special grant: 250k RSUs (4-yr vest) and 250k PSUs with $30 and $40 stock price targets over 4 years.
Previously CEO of Forcepoint, Veracode, President of Arbor Networks; over 20 yrs tech/cyber experience.
Severance: 12 months base + target bonus, COBRA continuation on qualifying termination.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Role change

Steven R. Worth

General Counsel, Chief Compliance Officer and Corporate Secretary

OSPN · OneSpan Inc.

Effective: 2021-11-29
Filed: November 15, 2021, 6:59 PM ET

Steven R. Worth, the Company’s current Interim President and Chief Executive Officer, will continue his service as the Company’s General Counsel, Chief Compliance Officer and Corporate Secretary

Appointed

Matthew Moynahan

President and Chief Executive Officer

OSPN · OneSpan Inc.

Effective: 2021-11-29
Filed: November 15, 2021, 6:59 PM ET

Matthew Moynahan as the Company’s President and Chief Executive Officer, effective November 29, 2021

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Steven R. Worth changed role as General Counsel, Chief Compliance Officer and Corporate Secretary at OneSpan Inc..

Action: continues as
Role: General Counsel, Chief Compliance Officer and Corporate Secretary

Exact text from the filing

Steven R. Worth, the Company’s current Interim President and Chief Executive Officer, will continue his service as the Company’s General Counsel, Chief Compliance Officer and Corporate Secretary

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew Moynahan was appointed as President and Chief Executive Officer at OneSpan Inc..

Action: appointed
Role: President and Chief Executive Officer

Exact text from the filing

Matthew Moynahan as the Company’s President and Chief Executive Officer, effective November 29, 2021

View on SEC.gov

OneSpan Inc. filing history →

Source: SEC EDGAR

accession 0001558370-21-016021

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