Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Appointment of John Bosshart as Principal Accounting Officer

On December 14, 2020, the Board of Directors of OneSpan Inc. designated John Bosshart, Chief Accounting Officer, as the principal accounting officer of the Company. Mr. Bosshart reports to Mark Hoyt, Chief Financial Officer. Mr. Hoyt, the previously designated principal accounting officer, continues to serve as the Company's principal financial officer.

Prior to joining the Company as Chief Accounting Officer in November 2020, Mr. Bosshart served as the Chief Accounting Officer (and principal accounting officer) of InnerWorkings, a company that engineers marketing solutions across a wide range of industries, since June 2018. From April 2015 to July 2018, Mr. Bosshart served as Controller of Outcome Health, a technology company that provides health education. From October 2010 to April 2015, Mr. Bosshart served as the International Controller as well as Controller of the Getaways business at Groupon (NASDAQ: GRPN). From January 2006 to October 2010, Mr. Bosshart was the Vice President of Global Accounting (and principal accounting officer) for Orbitz Worldwide, an online travel company. Mr. Bosshart holds a bachelor's degree in accounting from Northern Illinois University and is a Certified Public Accountant (inactive).

There is no arrangement or understanding between Mr. Bosshart and any other person pursuant to which Mr. Bosshart was appointed as an officer of the Company. There are no family relationships between Mr. Bosshart and any director or executive officer of the Company, and Mr. Bosshart has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

Item 9.01 Financial Statements and Exhibits



(d)  Exhibits.


Exhibit
Number     Description
104        Cover Page Interactive Data File (embedded within the inline XBRL document)

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