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<SEC-DOCUMENT>0000909012-04-000738.txt : 20041028
<SEC-HEADER>0000909012-04-000738.hdr.sgml : 20041028
<ACCEPTANCE-DATETIME>20041028171542
ACCESSION NUMBER:		0000909012-04-000738
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20040924
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20041028
DATE AS OF CHANGE:		20041028

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:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32146
		FILM NUMBER:		041103439

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>t301380.txt
<DESCRIPTION>AMENDMENT TO 8-K FOR PERIOD SEPTEMBER 24, 2004
<TEXT>





                       SECURITIES AND EXCHANGE COMMISSION

                             Washington, D.C. 20549

                            ------------------------


                                   FORM 8-K/A

                                 CURRENT REPORT


                     Pursuant to Section 13 or 15(d) of the
                         Securities Exchange Act of 1934


Date of Report (Date of earliest event reported)   SEPTEMBER 24, 2004
                                                --------------------------------

                         DOCUMENT SECURITY SYSTEMS, INC.
- --------------------------------------------------------------------------------
               (Exact name of Registrant as specified in charter)


        NEW YORK                          0-14621               16-1229730
- --------------------------------------------------------------------------------
(State or other jurisdic-               (Commission            (IRS Employer
 tion of incorporation)                 File Number)         Identification No.)


FIRST FEDERAL PLAZA SUITE 1525 28 EAST MAIN STREET, ROCHESTER, NEW YORK    14614
- --------------------------------------------------------------------------------
         (Address of principal executive offices)                     (Zip Code)


Registrant's telephone number, including area code (585) 877-276-0293
                                                  ------------------------------


         (Former name or former address, if changed since last report.)


<PAGE>


ITEM 5.02: ELECTION OF DIRECTORS (CORRECTION)

NOTE:  This 8K Amendment has been filed solely to correct a typographical error
in Item 5.02 of the original filing. The error reflected on incorrect purchase
price in paragraph 6 below by Mr. Fagenson which should have read $100,000.
No other changes to the information provided in the Form 8-K are intended.

The Board of Directors of Document Security Systems, Inc. announced on September
29, 2004 that at a Board of Directors meeting held on September 24, 2004, it had
increased the size of the Board of Directors by two persons, and appointed two
persons to fill the new vacancies. There are now 6 persons constituting the
Board of Directors.

A copy of the press release is annexed as Exhibit 99.1 to this Report.

The two new Directors are Robert Fagenson and Ira Greenstein.

Mr. Fagenson is Chairman and President of Fagenson & Company, a New York Stock
Exchange member brokerage firm. Mr. Fagenson is also Vice Chairman of Van der
Moolen Specialists USA, LLC, the fourth-largest New York Stock Exchange
specialist firm. Mr. Fagenson formerly served as a Director and Vice Chairman of
the New York Stock Exchange.

Mr. Greenstein is President and a Director of IDT Corporation (NYSE: IDT), a
leading provider of wholesale and retail telecommunications services with annual
revenues over $1.8 billion. IDT also enables computer users to place calls via
the Internet to a regular telephone through its Net2Phone (NASDAQ: NTOP)
subsidiary.

On July 27, 2002, Mr. Fagenson purchased an aggregate of 1,000,000 shares of
Common Stock of the Company for a total consideration of $100,000.

In December 2003, IDT Venture Capital Corporation, a subsidiary of IDT
Corporation, purchase 100,000 shares of Common Stock of the Company and warrants
to acquire an additional 500,000 shares for an exercise price of $2.50 per
share. The purchase price for the securities was $211,875 consisting of certain
legal and other expenses incurred by IDT on behalf of the Company.


                                      -2-
<PAGE>




                                    SIGNATURE

                  Pursuant to the requirements of the Securities Exchange Act of
1934, the Registrant has duly caused this report on Form 8-K/A to be signed on
its behalf by the undersigned hereunto duly authorized.

Dated: October 27, 2004                        DOCUMENT SECURITY SYSTEMS, INC.
                                                 (Registrant)

                                                 By /S/ PATRICK A. WHITE
                                                 -------------------------------
                                                  Patrick A. White
                                                  Chief Executive Officer






















                                      -4-
<PAGE>


</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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