HERE IT IS WITH DSS: Item 5.02 Departure of Dir

HERE IT IS WITH DSS:
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers



Mr. Philip Jones, the Chief Financial Officer and interim Principal Executive Officer of Document Security Systems, Inc. (the “Company”), has elected to leave the Company. On April 9, 2019, Philip Jones tendered his resignation as the Chief Financial Officer and interim Principal Executive Officer of the Company and from all executive positions with the Company’s subsidiaries. His departure is effective on April 17, 2019, and is not based on any disagreement with the Company’s accounting principals, practices or financial statement disclosures.



Further, Mr. Jones has agreed to continue to assist the Company as a consultant and the final terms of a consulting agreement are being negotiated. The Company does not anticipate any disruption to its business or operations as a result of this transition.