OneSpan appoints Victor Limongelli as permanent President and CEO effective July 31, 2024

OneSpan Inc.

Victor Limongelli, interim CEO since Jan 4, 2024, named permanent President and CEO.
Annual base salary of $600,000; target bonus 100% of salary from 2025, $500,000 for H2 2024.
One-time RSU grant of 100,000 shares (3-year vest) and performance-based grant up to 300,000 shares tied to $18/$20/$22 stock price targets.
Annual long-term incentive award target value of at least $1,800,000 starting in 2025.
Severance: 12 months base salary plus target bonus and COBRA upon qualifying termination.

item 5.02 item 9.01

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Appointed

Victor Limongelli

President and Chief Executive Officer

OSPN · OneSpan Inc.

Effective: 2024-07-31
Filed: August 1, 2024, 7:59 PM ET

On July 31, 2024, the Board of Directors (the “ Board ”) of OneSpan Inc. (the “ Company ”) appointed Victor Limongelli as President and Chief Executive Officer, effective immediately.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Victor Limongelli was appointed as President and Chief Executive Officer at OneSpan Inc..

Action: appointed
Role: President and Chief Executive Officer

Exact text from the filing

On July 31, 2024, the Board of Directors (the “ Board ”) of OneSpan Inc. (the “ Company ”) appointed Victor Limongelli as President and Chief Executive Officer, effective immediately.

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Source: SEC EDGAR

accession 0001628280-24-034225

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