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<SEC-DOCUMENT>0001144204-07-069683.txt : 20071231
<SEC-HEADER>0001144204-07-069683.hdr.sgml : 20071231
<ACCEPTANCE-DATETIME>20071231092054
ACCESSION NUMBER:		0001144204-07-069683
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20071221
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20071231
DATE AS OF CHANGE:		20071231

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
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32146
		FILM NUMBER:		071333291

	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>
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<TYPE>8-K
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<FILENAME>v098468_8k.htm
<DESCRIPTION>CURRENT REPORT
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                communications pursuant to Rule 425 under the Securities Act (17
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      5.02.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Departure
      of Directors or Principal Officers; Election of Directors; </strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Appointment
      of Principal Officers.</strong></font></div>
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      December 21, 2007, Thomas Wicker, Vice President of Technology, notified the
      Board of Directors of Document Security Systems, Inc. (the &#8220;Company&#8221; and the
&#8220;Board,&#8221; respectively) of his intention to resign from the Board. On the same
      date, the Board accepted Tom Wicker&#8217;s resignation from the Board effective
      immediately. </font></div>
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      </font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      December 21, 2007, the Board elected David Wicker to the Board. David Wicker
      currently serves the Company as Vice President of Operations. There were no
      arrangements or understandings between David Wicker and any other person
      pursuant to which David Wicker was appointed to the Board. David Wicker will
      not
      be a member of any committees of the Board. There are no Related Transactions
      (as defined by Item 404 (a) of Regulation S-K) between David Wicker and the
      Company.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      8.01.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Other
      Events</strong></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      December 21, 2007, management of the Company agreed and the Board approved,
      in
      principle, to enter into a credit facility with an affiliate of Fagenson and
      Co., Inc. Fagenson and Co., Inc. is a related party to Robert B. Fagenson,
      a
      member of the Board. No binding agreement has been signed and no material terms
      have been finalized, but the current understanding between the parties
      anticipates a $3,000,000 line of credit to be extended to the Company. When
      the
      terms of this agreement are fully negotiated and become binding on the parties,
      the Company will disclose such terms on a subsequent Form 8-K. </font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Company also agreed on December 21, 2007, in principle, to a similar credit
      agreement with Patrick White, the Company&#8217;s Chief Executive Officer, in the
      amount of $600,000. When the terms of this agreement are fully negotiated and
      become binding on the parties, the Company will disclose such terms on a
      subsequent Form 8-K. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
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      information contained in this Current Report on Form 8&#8722;K may constitute
      forward&#8722;looking statements for purposes of the safe harbor provisions of The
      Private Securities Litigation Reform Act of 1995, including those statements
      regarding the expected amounts of charges incurred as a result of the sale.
      All
      forward&#8722;looking statements are based on management&#8217;s estimates, projections and
      assumptions as of the date hereof. There are a variety of factors, many of
      which
      are beyond the Company&#8217;s control, which could affect its operations,
      performance, business strategy and results and could cause its actual results
      and experience to differ materially from the assumptions, expectations and
      objectives expressed in any forward&#8722;looking statements. These statements are
      subject to known and unknown risks and uncertainties that could cause actual
      results to differ materially from those expressed or implied by such statements,
      including but not limited to the risks and other factors described in the
      Company&#8217;s filings with the Securities and Exchange Commission, including the
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                SECURITY SYSTEMS, INC.</strong></font></div>
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
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                December 31, 2007</font></div>
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">By:&#160;&#160;</font></td>
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              Patrick A. White</font></td>
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                Patrick A. White</font></div>
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                Chief Executive Officer</font></div>
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