8-K 1 v100825_8k.htm Unassociated Document
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): January 22, 2008
 
 
DOCUMENT SECURITY SYSTEMS, INC.
(Exact name of registrant as specified in its charter)

 
New York
1-32146
16-1229730
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

First Federal Plaza, Suite 1525
28 East Main Street
Rochester, NY
14614
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code: (585) 325-3610
 
Not Applicable
(Former name or former address, if changed since last report.)
 
 
  Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
 ¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 5.02.
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
 
(b)    On January 22, 2008, Robert Fagenson was elected Chairman of the Board of Directors of Document Security Systems, Inc. (the “Company” and the “Board,” respectively) and the Lead Independent Director of the Board. Mr. Fagenson has been a member of the Board since 2004.

(d)    On January 22, 2008, Patrick White, the Chief Executive Officer of the Company, resigned from his position of Chairman of the Board. Mr. White retained his position of Chief Executive Officer of the Company and remains a member of the Board. Mr. White joined the Board and was named Chairman of the Board in 2002.
 
 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 

Dated: January 25, 2008    
  DOCUMENT SECURITY SYSTEMS, INC.
 
 		  
 		  
 
  By:   /s/ Patrick A. White
 
Name: Patrick A. White
Title: Chief Executive Officer
   
 
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