0001144204-14-023830.txt : 20140421 0001144204-14-023830.hdr.sgml : 20140421 20140421160127 ACCESSION NUMBER: 0001144204-14-023830 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20140421 DATE AS OF CHANGE: 20140421 EFFECTIVENESS DATE: 20140421 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOCUMENT SECURITY SYSTEMS INC CENTRAL INDEX KEY: 0000771999 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 161229730 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32146 FILM NUMBER: 14773928 BUSINESS ADDRESS: STREET 1: 36 WEST MAIN ST STREET 2: SUITE 710 CITY: ROCHESTER STATE: NY ZIP: 14614 BUSINESS PHONE: 585 232 1500 MAIL ADDRESS: STREET 1: 36 W MAIN ST STREET 2: SUITE 710 CITY: ROCHESTER STATE: NY ZIP: 14614 FORMER COMPANY: FORMER CONFORMED NAME: NEW SKY COMMUNICATIONS INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: THOROUGHBREDS USA INC DATE OF NAME CHANGE: 19861118 DEFA14A 1 v375317_defa14a.htm DEFA14A

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

 

Filed by the Registrant  x

 

Filed by a Party other than the Registrant  ¨

 

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¨ Preliminary Proxy Statement
¨ Confidential, for the use of the Commission only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement 
x Definitive Additional Materials 
¨ Soliciting Material Pursuant to §240.14a-12 

 

DOCUMENT SECURITY SYSTEMS, INC.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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DOCUMENT SECURITY SYSTEMS, INC.

Important Notice Regarding the Availability of Proxy Materials for

the Stockholder Meeting To Be Held on June 4, 2014

Hyatt Regency Rochester, 125 East Main Street, Rochester, New York 14604

 

    This communication is not a ballot, proxy or form of voting. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy  materials which contain important information and are available to you on the Internet or by mail. We encourage you to access and review all of the important information contained in the proxy materials before voting.
        The Proxy Statement and Annual Report are available at http://viewproxy.com/dsssecure/2014.
        If you want to receive a paper copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before May 27, 2014 to facilitate timely delivery. If you do not so request a copy, you will not receive a paper copy.
    Important information regarding the Internet availability of the Company’s proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper copies of your proxy materials are provided below and on the reverse side of this Notice.

 

STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING AND VOTE IN PERSON.

Please contact Nicole Acton at 585-325-3610 for directions to the meeting.

 

To the Stockholders of DOCUMENT SECURITY SYSTEMS, INC.

 

Notice is hereby given that the Annual Meeting of Stockholders of Document Security Systems, Inc., will be held on June 4, 2014 at 11:00 a.m. Eastern Standard Time at the Hyatt Regency Rochester, 125 East Main Street, Rochester, New York 14604:

 

1. Election of Directors

Nominees: 01 Robert B. Fagenson, 02 Jeffrey Ronaldi, 03 Peter Hardigan, 04 Robert B. Bzdick, 05 Jonathon Perrelli,

06 Ira A. Greenstein, 07 David Klein, 08 Warren Hurwitz

 

2. Proposal to ratify the appointment of Freed Maxick CPAs, P.C. as the Company’s independent registered public accountants for the fiscal year ending December 31, 2014.

 

3. Proposal to approve the executive compensation of the Company’s executive officers disclosed in the Summary Compensation Table of the Company’s Proxy Statement.

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE ELECTION OF THE NAMED NOMINEES

AS DIRECTORS, AND FOR PROPOSALS 2 AND 3.

 

REQUESTING A PAPER COPY OF THE PROXY MATERIALS

 

Material for this annual meeting and future meetings may be requested by one of the following methods:

 

By logging on to http://viewproxy.com/dsssecure/2014.
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Document Security Systems, Inc.

Hyatt Regency Rochester, 125 East Main Street, Rochester, New York 14604

 

The following proxy materials are available to you for review at: http://viewproxy.com/dsssecure/2014

2014 Proxy Statement

2013 Form 10-K Report

 

ACCESSING YOUR PROXY MATERIALS ONLINE

 

Have this notice available when you request a paper copy of the proxy materials or

to vote your proxy electronically.

 

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You May Vote Your Proxy When You View The Material On The Internet

 

You Will Be Asked To Follow The Prompts To Vote Your Shares

 

Your electronic vote authorizes the named proxies to vote your shares in the same manner

as if you marked, signed, dated and returned the proxy card.

 

REQUESTING A PAPER COPY OF THE PROXY MATERIALS

 

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