Current Report Filing (8-k)
August 01 2018 - 4:21PM
Edgar (US Regulatory)
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):
July 30, 2018
DOCUMENT
SECURITY SYSTEMS, INC.
(Exact
name of registrant as specified in its charter)
New
York
|
|
001-32146
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16-1229730
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(State
or other jurisdiction
of
incorporation)
|
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification
No.)
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200
Canal View Boulevard
Suite
300
Rochester,
NY
|
|
14623
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(Address of principal
executive offices)
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(Zip Code)
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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):
[ ]
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Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company [ ]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers
On
July 30, 2018, Document Security Systems, Inc. (the “Company”) appointed Mr. Frank D. Heuszel as a member of the Company’s
Board of Directors (the “Board”) to fill a newly created vacancy on the Board. Mr. Heuszel is a practicing attorney,
a Certified Public Accountant, and a Certified Internal Auditor, and has over 39 years of experience in accounting and finance
matters. Mr. Heuszel’s law practice focuses on the regulation and operation of banks, corporate restructures, and mergers
and acquisitions. The Company believes that Mr. Heuszel’s experience and expertise in the areas of evaluating financial
statements and complex financial transactions will be beneficial to the Company. Mr. Heuszel qualifies as an independent director
and will also serve on the Company’s Audit Committee. Mr. Heuszel was not elected pursuant to any arrangement or understanding
with any person or entity and there have been no transactions to which Mr. Heuszel and the Company have been parties.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to
be signed on its behalf by the undersigned hereunto duly authorized.
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DOCUMENT SECURITY SYSTEMS, INC.
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Dated: August
1, 2018
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By:
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/s/
Jeffrey Ronaldi
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Jeffrey Ronaldi
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Chief Executive
Officer
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