Additional Proxy Soliciting Materials - Non-management (definitive) (dfan14a)
November 26 2019 - 08:38AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule
14a-101)
INFORMATION
REQUIRED IN PROXY STATEMENT
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934
Filed
by the Registrant ☐
Filed
by a Party other than the Registrant ☒
Check
the appropriate box:
|
☐
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Preliminary
Proxy Statement
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☐
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Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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☐
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Definitive Proxy
Statement
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☒
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Definitive Additional
Materials
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☐
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Soliciting Material
Under Rule 14a-12
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DOCUMENT
SECURITY SYSTEMS, INC.
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(Name
of Registrant as Specified in Its Charter)
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J.
MARVIN FEIGENBAUM
BARINDER ATHWAL
BRIAN MIRMAN
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(Name
of Persons(s) Filing Proxy Statement, if Other Than the Registrant)
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Payment
of Filing Fee (Check the appropriate box):
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☐
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Fee computed
on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title
of each class of securities to which transaction applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined):
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(4)
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Proposed
maximum aggregate value of transaction:
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☐
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Fee
paid previously with preliminary materials:
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☐
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Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of
its filing.
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(1)
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Amount previously
paid:
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(2)
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Form, Schedule
or Registration Statement No.:
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Persons
who are to respond to the collection of information contained in this form are not required to respond unless the form displays
a currently valid OMB control number.
On November 25, 2019, J. Marvin Feigenbaum, Barinder Athwal
and Brian Mirman (collectively the “Concerned Shareholders”) released an informational presentation to Institutional
Shareholder Services (ISS) and to Glass Lewis & Co. . A copy of the presentation is attached hereto as an Exhibit.
The presentation may also be accessed at www.saratogaproxy.com/concernedshareholders
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