IRA A. GREENSTEIN - Corporate Board Profile

DSS, INC.

Filing Date	Source Excerpt
2004-11-17	Ira A. 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. ... Mr. Greenstein was appointed to our Board of Directors in September 2004.
2005-11-08	Ira A. Greenstein is President and a Director of IDT Corporation (NYSE: IDT). ... Mr. Greenstein was appointed to our Board of Directors in September 2004. ... The Compensation and Management Resources Committee consists of Mr. Fagenson, Mr. Greenstein and Mr. Harrison ... The Nominating and Corporate Governance Committee consists of Mr. Greenstein and Mr. Harrison ... Commencing in fiscal 2005, each independent director will receive $6,000 per year in compensation at the end of each fiscal year, so long as the Director attends at least 75% of the Board of Director meetings during such fiscal year.
2006-03-30	Ira A. Greenstein 45 Director Compensation of Directors Commencing in fiscal 2005, each independent director (as defined under Part 1, Section 121 of the American Stock Exchange Company Guide) receives $6,000 per year in compensation soon after the end of each fiscal year, so long as the Director attends at least 75% of the Board of Director meetings during such fiscal year, as well as reimbursement for travel expenses. Board of Directors and Committees The Board of Directors has determined that each of Messrs. Ashman, Fagenson, Greenstein and Harrison is an independent director (as defined under Part 1, Section 121 of the American Stock Exchange Company Guide). Compensation and Management Resources Committee The Compensation and Management Resources Committee consists of Mr. Fagenson, Mr. Greenstein and Mr. Harrison. Nominating and Corporate Governance Committee The Nominating and Corporate Governance Committee consists of Mr. Greenstein and Mr. Harrison.
2007-04-04	The Audit Committee is comprised of Mr. Ashman, Mr. Harrison and Mr. Greenstein... The Compensation and Management Resources Committee consists of Mr. Fagenson, Mr. Greenstein and Mr. Harrison... The Nominating and Corporate Governance Committee consists of Mr. Greenstein and Mr. Harrison... Mr. Greenstein was appointed to our Board of Directors in September 2004.
2008-04-03	Ira A. Greenstein is President of IDT Corporation (NYSE: IDT), a provider of wholesale and retail telecommunications services. Prior to joining IDT in January 2000, Mr. Greenstein was a partner in the law firm of Morrison & Foerster LLP from February 1997 to November 1999, where he served as the chairman of the firm’s New York Office’s Business Department. Concurrent to his tenure at Morrison & Foerster, Mr. Greenstein served as General Counsel and Secretary of Net2Phone, Inc. from January 1999 to November 1999. Prior to 1997, Mr. Greenstein was an associate in the New York and Toronto offices of Skadden, Arps, Meagher & Foerster LLP. Mr. Greenstein also served on the Securities Advisory Committee to the Ontario Securities Commission from 1992 through 1996. From 1991 to 1992, Mr. Greenstein served as counsel to the Ontario Securities Commission. Mr. Greenstein currently serves on the Board of Advisors of the Columbia Law School Center on Corporate Governance. Mr. Greenstein was appointed to our Board of Directors in September 2004. The Audit Committee is comprised of Mr. Ashman, Mr. Harrison and Mr. Greenstein, and is responsible for, among other things, the appointment, compensation, removal and oversight of the work of the Company’s independent registered public accounting firm, overseeing the accounting and financial reporting process of the Company, and reviewing related person transactions. Each of the members of this Committee is an independent director (as defined under Part 1, Section 121 of the American Stock Exchange Company Guide). The Compensation and Management Resources Committee consists of Mr. Fagenson, Mr. Greenstein and Mr. Harrison, and is responsible for, among other things, (a) reviewing all compensation arrangements for the executive officers of the Company and (b) administering the Company’s stock option plans. Each of the members of the Compensation and Management Resources Committee is an independent director (as defined under Part 1, Section 121 of the American Stock Exchange Company Guide). The Nominating and Corporate Governance Committee consists of Mr. Greenstein and Mr. Harrison, both of whom are independent directors (as defined under Part 1, Section 121 of the American Stock Exchange Company Guide). he Nominating and Corporate Governance Committee is responsible for overseeing the appropriate and effective governance of the Company, including, among other things, (a) nominations to the Board of Directors and making recommendations regarding the size and composition of the Board of Directors and (b) the development and recommendation of appropriate corporate governance principles. The Nominating and Corporate Governance Committee operates under a written charter adopted by the Board of Directors, which can be found in the Corporate Governance section of our web site, www.documentsecurity.com, and is also available in print to any stockholder upon request to the Corporate Secretary.
2009-04-17	Ira A. Greenstein FeesEarned or Paid in Cash($): 12,000 Option Awards($): 22,140 Total($): 34,140 He serves on the Audit Committee, Compensation and Management Resources Committee, and Nominating and Corporate Governance Committee.
2010-04-21	Each independent director (as defined under Part 1, Section 803of the American Stock Exchange Company Guide) receives $12,000 per year in compensation soon after the end of each fiscal year, so long as the Director attended at least 75% of the Board of Director meetings during such fiscal year, as well as reimbursement for travel expenses. Non-independent members of the Board of Directors do not receive cash compensation in any form, except for reimbursement of travel expenses. In order to attract and retain qualified persons to our board, in January 2004, we established a stock option plan for our non-executive board members. The plan provides for the granting of five-year options to purchase our stock at 100% of fair market value at the date of grant. Under the plan, each non-executive director receives options to acquire 5,000 shares upon becoming a board member and 5,000 shares at the beginning of each year thereafter while serving as a director plus an additional 1,000 shares for each year of service on the Board, up to a maximum of 10,000 shares per year. For joining the Board at a point partially within a year, the stock option award is pro rated. The following table shows 2009 compensation of our independent directors. Employee directors do not receive compensation for their service on the Board of Directors: Timothy Ashman 12,000 - 7,000 - 19,000 Robert B Fagenson 3,500 - 7,000 - 10,500 Ira A. Greenstein 12,000 - 7,000 - 19,000 Alan E. Harrison 12,000 - 7,000 - 19,000
2011-04-11	Ira A. Greenstein 12,000 - 9,500 - 21,500
2012-04-18	Ira A. Greenstein 52 Incumbent Director The Audit Committee is currently comprised of Timothy Ashman, Robert Fagenson and Ira Greenstein. The Compensation and Management Resources Committee consists of Robert Fagenson, Alan Harrison and Ira Greenstein. The Nominating and Corporate Governance Committee consists of Ira Greenstein and Alan Harrison.
2013-10-29	Mr. Greenstein was appointed to our Board of Directors in September 2004. ... The Compensation and Management Resources Committee currently consists of Ira Greenstein, its Chairman, Robert Fagenson, and Jonathon Perrelli. ... The Nominating and Corporate Governance Committee currently consists of Ira Greenstein, its Chairman, Warren Hurwitz and David Klein. ... The following table sets forth cash compensation and the value of stock options awards granted to the Company’s non-employee independent directors for their service in 2012: Ira A. Greenstein total compensation $69,500.
2014-04-10	Ira A. Greenstein is President of Genie Energy Ltd. ... Mr. Greenstein was appointed to our Board of Directors in September 2004. ... The Compensation and Management Resources Committee currently consists of Ira Greenstein, its Chairman, Robert Fagenson, and Jonathon Perrelli. ... The Nominating and Corporate Governance Committee currently consists of Ira Greenstein, its Chairman, Warren Hurwitz and David Klein, all of whom are independent directors. ... The following table sets forth cash compensation and the value of stock options awards granted to the Company27s non-employee independent directors for their service in 2013: ... Ira A. Greenstein Fees Earned or Paid in Cash: $16,500, Option Awards: $28,700, Total: $45,200.
2015-07-01	Ira A. Greenstein is President of Genie Energy Ltd...Mr. Greenstein was appointed to our Board of Directors in September 2004...The Compensation and Management Resources Committee currently consists of Ira Greenstein, Robert Fagenson and Jonathon Perrelli...The Nominating and Corporate Governance Committee currently consists of Ira Greenstein and Jonathon Perrelli...The following table sets forth cash compensation and the value of stock options awards granted to the Company9s non-employee independent directors for their service in 2014: Name Fees Earned or Paid in Cash Stock Awards Option Awards Total Ira A. Greenstein 22,000 1,303 - 23,303
2016-04-29	Ira A. Greenstein is a director appointed in September 2004. The Compensation and Management Resources Committee currently consists of Ira Greenstein and Robert Fagenson. The Nominating and Corporate Governance Committee currently consists of Ira Greenstein and Robert Fagenson. The following table sets forth cash compensation and the value of stock options awards granted to the Company’s non-employee independent directors for their service in 2015: Ira A. Greenstein Fees Earned or Paid in Cash $10,500, Option Awards $3,213, Total $13,713.