PATRICK WHITE - Corporate Board Profile

DSS, INC.

Filing Date	Source Excerpt
2004-11-17	Patrick White was named President, Chairman and Chief Executive Officer and Chief Financial Officer of Document Security Systems, Inc., in August 2002. ... Effective June 10, 2004, we entered into a new employment agreement with Patrick White, who serves as our Chairman, Chief Executive Officer, President and interim Chief Financial Officer. ... The agreement is for a term of five years, with an annual base salary of $150,000, with automatic increases at the rate of 10% per year.
2005-11-08	Patrick White was named President, Chairman, Chief Executive Officer and Interim Chief Financial Officer of Document Security Systems, Inc., in August 2002. ... The following table reflects compensation paid or payable for fiscal years 2004 and 2003 with respect to the Companys chief executive officer. ... Patrick White, Chief Executive Officer and President(1) 2004 $125,354 ... The Chief Executive Officer who served prior to Mr. White is no longer employed by the Company.
2006-03-30	Patrick White 52 Chairman of the Board, President, Chief Executive Officer and Interim Chief Financial Officer 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. Non-independent members of the Board of Directors do not receive cash compensation in any form, except for reimbursement of travel expenses. Executive and Management Compensation The following table reflects compensation paid or payable for fiscal 2005, 2004 and 2003 with respect to the Companys chief executive officer. No other executive officer had compensation equal to or in excess of $100,000 in fiscal 2005. SUMMARY COMPENSATION TABLE Name and Principal Position: Patrick White, Chief Executive Officer and President Year: 2005 Salary: $155,000 All Other Compensation: $11,113 Aggregated Option Exercises and Fiscal Year-End Option Values Number of Securities Underlying Unexercised Options at December 31, 2005: 30,000 Value of Unexercised In-the-Money Options at FY-Ended December 31, 2005: $162,000 Employment Agreement Effective June 10, 2004, we entered into an employment agreement with Patrick White, who serves as our Chairman, Chief Executive Officer, President and interim Chief Financial Officer. The agreement was negotiated and approved by the Compensation and Management Resources Committee of the Board of Directors. The agreement is for a term of five years, with an annual base salary of $150,000, with automatic increases at the rate of not less than 10% per year.
2007-04-04	Patrick White has been Chairman, Chief Executive Officer and Interim Chief Financial Officer of the Company since August 2002, and was President of the Company from August 2002 until June 2006. ... He holds both a B.S. in Accounting and an MBA from Rochester Institute of Technology.
2008-04-03	Patrick White has been Chief Executive Officer and Interim Chief Financial Officer of the Company since August 2002, was President of the Company from August 2002 until June 2006 and was Chairman of the Board of Directors of the Company from August 2002 until January 2008. A former financial services and printing industry executive, he had previously spent 23 years at Rochester Community Savings Bank, which was later acquired by Charter One Bank. During his tenure, the bank grew from an $800 million private thrift to a $4 billion publicly held institution. Since 1989, Mr. White acquired and operated four printing companies, updating his original traditional offset printing companies to a state-of-the-art digital imaging operation. Since 1990, he worked in the research and development of various optical deterrent document security technologies and began marketing security print products in 1994. He holds both a B.S. in Accounting and an MBA from Rochester Institute of Technology.
2009-04-17	Patrick White,Chief Executive Officer Salary: 199,650 Option Awards: 8,700 All Other Compensation: 30,435 Total: 238,785 He is CEO and Director.
2010-04-21	Patrick White has been Chief Executive Officer and Interim Chief Financial Officer of the Company since August 2002, was President of the Company from August 2002 until June 2006 and was Chairman of the Board of Directors of the Company from August 2002 until January 2008. A former financial services and printing industry executive, he had previously spent 23 years at Rochester Community Savings Bank, which was later acquired by Charter One Bank. During his tenure, the bank grew from an $800 million private thrift to a $4 billion publicly held institution. Since 1989, Mr. White acquired and operated four printing companies, updating his original traditional offset printing companies to a state-of-the-art digital imaging operation. Since 1990, he worked in the research and development of various optical deterrent document security technologies and began marketing security print products in 1994. He holds both a B.S. in Accounting and an MBA from Rochester Institute of Technology. As Chief Executive Officer of the Company since 2002, Mr. White has a detailed knowledge of nearly every facet of the Company, including the history and evolution of the Company’s technologies, products and its patent portfolio and patent litigation, the Company’s customers, vendors, and competitors, and the history and trends of the anti-counterfeit and related markets. Mr. White is responsible for leading the development and achievement of the Company’s strategy. Mr. White utilizes his financial background to assist in all levels of corporate finance and merger and acquisition activities. In addition, Mr. White has an active daily role in operations and sales management.
2011-04-11	Patrick White has been Chief Executive Officer of the Company since August 2002, was President of the Company from August 2002 until June 2006 and was Chairman of the Board of Directors of the Company from August 2002 until January 2008. He has been a board member since August 2002.
2012-04-18	Patrick White 59 Chief Executive Officer and Director The following table sets forth the compensation earned by our Chief Executive Officer and our two other most highly compensated executive officers who were serving at the end of 2011, whom we refer to collectively as the named executive officers, or NEOs, for services rendered to us for the years ended December 31, 2011 and 2010. Name and Principal Position Year Salary Bonus Stock Awards Option Awards(1) All Other Compensation Total ($) ($) ($) ($) ($)(2) ($) Patrick White, Chief Executive Officer 2011 198,450 12,000 39,000 14,688 249,450