ROBERT B. FAGENSON - Corporate Board Profile

DSS, INC.

Filing Date	Source Excerpt
2004-11-17	Robert Fagenson is the Chairman and President of Fagenson & Company, a New York Stock Exchange member brokerage firm. ... Mr. Fagenson was appointed to our Board of Directors in September 2004. ... We also formed a Nominating and Corporate Governance Committee of the Board of Directors on September 24, 2004, consisting of Mr. Patrick White and Mr. Timothy Ashman and Mr. Robert Fagenson, of whom, Mr. Timothy Ashman and Mr. Fagenson are independent directors.
2005-11-08	Robert B. Fagenson is the Chairman and President of Fagenson & Company, a New York Stock Exchange member brokerage firm. ... Mr. Fagenson 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 ... 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	Robert B. Fagenson 57 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.
2007-04-04	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... The Compensation and Management Resources Committee held four meetings during fiscal 2006.
2008-04-03	Robert B. Fagenson is the Chairman and President of Fagenson & Co., Inc., a New York Stock Exchange member brokerage firm. Mr. Fagenson has been a Member of the New York Stock Exchange since 1973, and formerly served as a Director and Vice Chairman of the New York Stock Exchange. Mr. Fagenson also serves as a member of the Board of Directors of Cash Technologies Inc (AMEX: TQ). Mr. Fagenson was appointed to our Board of Directors in September 2004, and was named the Chairman of the Board in January 2008. 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). Mr. Harrison serves as Chairman of the Compensation and Management Resources Committee. The Compensation and Management Resources Committee held four meetings during fiscal 2007. The following table shows 2007 compensation of our independent directors. Employee directors do not receive compensation for their service on the Board of Directors: Robert B. Fagenson 12,000 - 22,600 - 34,600
2009-04-17	Robert B Fagenson FeesEarned or Paid in Cash($): 12,000 Option Awards($): 22,140 Total($): 34,140 The Board of Directors has determined that Mr. Fagenson is an independent director. He is Chairman of the Board. He serves on the Compensation and Management Resources Committee.
2010-04-21	Robert B. Fagenson is the Chairman and President of Fagenson & Co., Inc., a New York Stock Exchange member brokerage firm. Mr. Fagenson has been a Member of the New York Stock Exchange since 1973, and formerly served as a Director and Vice Chairman of the New York Stock Exchange. Mr. Fagenson also serves as a member of the Board of Directors of Cash Technologies Inc (AMEX: TQ). Mr. Fagenson was appointed to our Board of Directors in September 2004, and was named the Chairman of the Board in January 2008. Each independent director (as defined under Part 1, Section 803of the American Stock Exchange Company Guide) receives $12,000 per year in compensation soon after the end of each fiscal year, so long as the Director attended at least 75% of the Board of Director meetings during such fiscal year, as well as reimbursement for travel expenses. Non-independent members of the Board of Directors do not receive cash compensation in any form, except for reimbursement of travel expenses. In order to attract and retain qualified persons to our board, in January 2004, we established a stock option plan for our non-executive board members. The plan provides for the granting of five-year options to purchase our stock at 100% of fair market value at the date of grant. Under the plan, each non-executive director receives options to acquire 5,000 shares upon becoming a board member and 5,000 shares at the beginning of each year thereafter while serving as a director plus an additional 1,000 shares for each year of service on the Board, up to a maximum of 10,000 shares per year. For joining the Board at a point partially within a year, the stock option award is pro rated. The following table shows 2009 compensation of our independent directors. Employee directors do not receive compensation for their service on the Board of Directors: Timothy Ashman 12,000 - 7,000 - 19,000 Robert B Fagenson 3,500 - 7,000 - 10,500 Ira A. Greenstein 12,000 - 7,000 - 19,000 Alan E. Harrison 12,000 - 7,000 - 19,000
2011-04-11	Robert B Fagenson 12,000 - 9,500 - 21,500
2012-04-18	Robert B. Fagenson 63 Chairman of the Board of Directors The following table shows 2011 compensation of our independent directors. Employee directors do not receive compensation for their service on the Board of Directors: Name Fees Earned orPaid in Cash StockAwards OptionAwards(1) Non-Equity IncentivePlan Compensation Total ($) ($) ($) ($) ($) Robert B. Fagenson 36,000 21,200 57,200 Audit Committee The Audit Committee is currently comprised of Timothy Ashman, Robert Fagenson and Ira Greenstein. Compensation and Management Resources Committee The Compensation and Management Resources Committee consists of Robert Fagenson, Alan Harrison and Ira Greenstein.
2013-10-29	Mr. Fagenson has served as a director for the Company since 2004, and as the Board’s Non-Executive Chairman since 2008. ... The Audit Committee is currently comprised of David Klein, its Chairman, Robert Fagenson and Warren Hurwitz. ... The Compensation and Management Resources Committee currently consists of Ira Greenstein, its Chairman, Robert Fagenson, and Jonathon Perrelli. ... 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: Robert B. Fagenson 36,000 (cash) + 9,900 (options) = 45,900 total.
2014-04-10	Mr. Fagenson has served as a director for the Company since 2004, and as the Board27s Non-Executive Chairman since 2008. He is also a member of the Board of Directors of Cash Technologies Corp., and is also a Director of the National Organization of Investment Professionals (NOIP). ... The Audit Committee is currently comprised of David Klein, its Chairman, Robert Fagenson and Warren Hurwitz. ... The Compensation and Management Resources Committee currently consists of Ira Greenstein, its Chairman, Robert Fagenson, and Jonathon Perrelli. ... 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: ... Robert B. Fagenson Fees Earned or Paid in Cash: $27,000, Option Awards: $28,700, Total: $55,700.
2015-07-01	Robert B. Fagenson spent the majority of his career at the New York Stock Exchange...Mr. Fagenson has previously served on the boards of a number of public companies and is presently the Non-Executive Chairman of the Board of Directors of Document Security Systems, Inc. He has served as a director of the Company since 2004 and as the Board9s Non-Executive Chairman since 2008...The Audit Committee is currently comprised of Robert Fagenson and Warren Hurwitz...Robert Fagenson is qualified as a financial expert...The Compensation and Management Resources Committee currently consists of Ira Greenstein, Robert Fagenson 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 Robert B. Fagenson 19,500 4,735 - 24,235
2016-04-29	Mr. Fagenson has served as a director of the Company since 2004 and as the Board’s Non-Executive Chairman since 2008. The Audit Committee is currently comprised of Robert Fagenson and Warren Hurwitz. 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: Robert B. Fagenson Fees Earned or Paid in Cash $12,000, Option Awards $3,213, Total $15,213.
2017-06-20	Mr. Fagenson has served as a director of the Company since 2004 and as the Board27s Non-Executive Chairman since 2008. He is also a director of the National Organization of Investment Professionals (NOIP). ... The Audit Committee is currently comprised of Robert Fagenson and Warren Hurwitz. ... The Compensation and Management Resources Committee currently consists of Robert Fagenson, an independent director ... The Nominating and Corporate Governance Committee currently consists of Robert Fagenson, an independent director ... 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 2016: ... Robert B. Fagenson Fees Earned or Paid in Cash $19,000.
2018-04-18	Mr. Fagenson has served as a director of the Company since 2004 and as the Board’s Non-Executive Chairman since 2008. He is also a director of the National Organization of Investment Professionals (NOIP). ... The Audit Committee is currently comprised of Robert Fagenson, Warren Hurwitz and Clark Marcus. ... 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 2017: ... Robert B. Fagenson $25,500 total compensation.