DSS Inc (DSS)

[Chas1961]

On July 1, 2013, pursuant to the Merger Agreement and in connection with the completion of the Merger, Messrs. David Wicker, Roger O’Brien, and John Cronin resigned from the board of directors of the Company (the “Board”) and Messrs. Jeffrey Ronaldi, Peter Hardigan, Jonathon Perrelli and Warren Hurwitz were appointed to the Board. Messrs. David Klein, Ira A. Greenstein, Robert B. Bzdick and Robert B. Fagenson will continue to serve as members of the Board.

On July 1, 2013, pursuant to the Merger Agreement and in connection with the completion of the Merger, Robert B. Bzdick resigned from his position as the Company’s Chief Executive Officer.

On July 1, 2013, the Board elected the following persons to the offices set forth opposite their names, to hold office in accordance with the by-laws of the Company:

Jeffrey Ronaldi Chief Executive Officer
Peter Hardigan Chief Operating Officer
Philip Jones Chief Financial Officer
Robert B. Bzdick President