Statistik Asas
| LEI | 549300XZNVHD0RE4XN43 |
| CIK | 1505611 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to DecisionPoint Systems, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
| July 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-41376 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified |
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| July 5, 2024 |
As filed with the Securities and Exchange Commission on July 5, 2024 As filed with the Securities and Exchange Commission on July 5, 2024 Registration No. |
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| July 5, 2024 |
Amended and Restated CERTIFICATE OF INCORPORATION DECISIONPOINT SYSTEMS, Inc. Exhibit 3.1 Second Amended and Restated CERTIFICATE OF INCORPORATION OF DECISIONPOINT SYSTEMS, Inc. FIRST: The name of the Corporation is DecisionPoint Systems, Inc. SECOND: The address of the Corporation’s registered office in the State of Delaware is Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County, DE 19808. The name of the Corporation’s registered agent at suc |
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| July 5, 2024 |
As filed with the Securities and Exchange Commission on July 5, 2024 As filed with the Securities and Exchange Commission on July 5, 2024 Registration No. |
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| July 5, 2024 |
As filed with the Securities and Exchange Commission on July 5, 2024 As filed with the Securities and Exchange Commission on July 5, 2024 Registration No. |
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| July 5, 2024 |
Second Amended and restated DECISIONPOINT SYSTEMS, INC. (THE “cORPORATION”) ARTICLE I Exhibit 3.2 Second Amended and restated BYLAWS OF DECISIONPOINT SYSTEMS, INC. (THE “cORPORATION”) ARTICLE I STOCKHOLDERS 1.1 Meetings. 1.1.1 Place. Meetings of the stockholders shall be held at such place as may be designated by the board of directors. 1.1.2 Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall be held on such date and at |
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| July 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 5, 2024 DecisionPoint Systems, Inc. |
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| July 5, 2024 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES NYSE American LLC hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on July 16, 2024, pursuant to the provisions of Rule 12d2-2 (a). |
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| July 2, 2024 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 1, 2024 DecisionPoint Systems, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41376 37-1644635 (State or other jurisdiction of incorporation or organiza |
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| June 21, 2024 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 21, 2024 DecisionPoint Systems, Inc. |
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| June 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 21, 2024 DecisionPoint Systems, Inc. |
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| May 31, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use |
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| May 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (a |
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| May 20, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use o |
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| May 20, 2024 |
CALCULATION OF FILING FEE TABLES Schedule 14A (Form Type) DecisionPoint Systems, Inc. |
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| May 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (a |
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| May 15, 2024 |
DecisionPoint Systems Announces First Quarter 2024 Results EXHIBIT 99.1 DecisionPoint Systems Announces First Quarter 2024 Results DELRAY BEACH, Fla., May 15, 2024 /PRNewswire/ — DecisionPoint Systems, Inc. (NYSE American: DPSI), the leading mobility-first enterprise services and solutions company and a leading provider of retail in-store solutions and services centered on Point-of-Sale systems, today announced first quarter 2024 financial results for the |
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| May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 001-41376 DECISIONPO |
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| May 15, 2024 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2024 DecisionPoint Systems, Inc. |
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| May 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (a |
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| May 1, 2024 |
Exhibit 10.2 TRANSACTION BONUS AGREEMENT This transaction Bonus Agreement (this “Agreement”) is effective as of April 30, 2024 (the “Effective Date”), by and between DecisionPoint Systems, Inc., a Delaware corporation (the “Company”), and Melinda Wohl, an individual (the “Service Provider” and, together with the Company, the “Parties”). Capitalized terms used but not defined herein shall have the |
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| May 1, 2024 |
Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER Among DECISIONPOINT SYSTEMS, INC. BARCODING DERBY BUYER, INC. and DERBY MERGER SUB, INC. Dated as of April 30, 2024 Table of Contents Page Article I Definitions 2 Section 1.01 Definitions 2 Section 1.02 Interpretation and Rules of Construction 11 Article II The Merger 13 Section 2.01 Merger 13 Section 2.02 Certificate of Incorporation and |
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| May 1, 2024 |
Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER Among DECISIONPOINT SYSTEMS, INC. BARCODING DERBY BUYER, INC. and DERBY MERGER SUB, INC. Dated as of April 30, 2024 Table of Contents Page Article I Definitions 2 Section 1.01 Definitions 2 Section 1.02 Interpretation and Rules of Construction 11 Article II The Merger 13 Section 2.01 Merger 13 Section 2.02 Certificate of Incorporation and |
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| May 1, 2024 |
Exhibit 10.1 DECISIONPOINT SYSTEMS, INC. SUPPORT AGREEMENT THIS SUPPORT AGREEMENT (this “Agreement”), dated as of April 30, 2024, is made by and among Barcoding Derby Buyer, Inc., a Delaware corporation (“Parent”), DecisionPoint Systems, Inc., a Delaware corporation (the “Company”), and the undersigned holder (“Stockholder”) of Company Common Shares. WHEREAS, Parent, Derby Merger Sub, Inc., a Dela |
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| May 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 30, 2024 DecisionPoint Systems, Inc. |
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| May 1, 2024 |
Exhibit 99.1 DecisionPoint Systems to Go Private in All-Cash Transaction Shareholders will receive $10.22 per share, a 27% premium DELRAY BEACH, Fla., May 1, 2024 /PRNewswire/ — DecisionPoint Systems, Inc. (NYSE American: DPSI), a leading mobility-first enterprise services and solutions company and a leading provider of retail in-store solutions and services centered on Point-of-Sale systems, toda |
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| May 1, 2024 |
Exhibit 10.2 TRANSACTION BONUS AGREEMENT This transaction Bonus Agreement (this “Agreement”) is effective as of April 30, 2024 (the “Effective Date”), by and between DecisionPoint Systems, Inc., a Delaware corporation (the “Company”), and Melinda Wohl, an individual (the “Service Provider” and, together with the Company, the “Parties”). Capitalized terms used but not defined herein shall have the |
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| May 1, 2024 |
Exhibit 10.1 DECISIONPOINT SYSTEMS, INC. SUPPORT AGREEMENT THIS SUPPORT AGREEMENT (this “Agreement”), dated as of April 30, 2024, is made by and among Barcoding Derby Buyer, Inc., a Delaware corporation (“Parent”), DecisionPoint Systems, Inc., a Delaware corporation (the “Company”), and the undersigned holder (“Stockholder”) of Company Common Shares. WHEREAS, Parent, Derby Merger Sub, Inc., a Dela |
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| May 1, 2024 |
Exhibit 3.1 FIRST AMENDMENT TO AMENDED AND RESTATED BYLAWS OF DECISIONPOINT SYSTEMS, INC. April 30, 2024 The Bylaws of DecisionPoint Systems, Inc., a corporation duly organized and existing under the laws of the State of Delaware (the “Corporation”), as in effect on the date hereof (the “Bylaws”), are hereby amended pursuant to Article VIII, Section 8.1 of such Bylaws as follows: A new Section 7.1 |
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| May 1, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 30, 2024 DecisionPoint Systems, Inc. |
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| May 1, 2024 |
Press Release dated May 1, 2024 Exhibit 99.1 DecisionPoint Systems to Go Private in All-Cash Transaction Shareholders will receive $10.22 per share, a 27% premium DELRAY BEACH, Fla., May 1, 2024 /PRNewswire/ — DecisionPoint Systems, Inc. (NYSE American: DPSI), a leading mobility-first enterprise services and solutions company and a leading provider of retail in-store solutions and services centered on Point-of-Sale systems, toda |
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| May 1, 2024 |
Exhibit 3.1 FIRST AMENDMENT TO AMENDED AND RESTATED BYLAWS OF DECISIONPOINT SYSTEMS, INC. April 30, 2024 The Bylaws of DecisionPoint Systems, Inc., a corporation duly organized and existing under the laws of the State of Delaware (the “Corporation”), as in effect on the date hereof (the “Bylaws”), are hereby amended pursuant to Article VIII, Section 8.1 of such Bylaws as follows: A new Section 7.1 |
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| April 1, 2024 |
Subsidiaries of DecisionPoint Systems, Inc. Exhibit 21.1 Subsidiaries of DecisionPoint Systems, Inc. Name State of Incorporation Ownership Status DecisionPoint Systems International, Inc. DE 100% by DecisionPoint Systems, Inc. Active DecisionPoint Systems Group, Inc. DE 100% by DecisionPoint International, Inc. Active DecisionPoint Systems CA, Inc. CA 100% by DecisionPoint Systems Group, Inc. Active DecisionPoint Systems CT, Inc. CT 100% by |
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| April 1, 2024 |
Exhibit 99.1 DecisionPoint Systems Announces Fourth Quarter and Full Year 2023 Results Total quarterly and full-year revenue, up 25% and 19%, respectively Software and Services quarterly and full-year revenue increased 208% and 130%, respectively DELRAY BEACH, Fla., April 1, 2024 /PRNewswire/ — DecisionPoint Systems, Inc. (NYSE American: DPSI), the leading mobility-first enterprise services and so |
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| April 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2023 OR ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-413 |
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| April 1, 2024 |
Form of Stock Option Agreement to 2014 Equity Incentive Plan Exhibit 10.7 DECISIONPOINT SYSTEMS, INC. 2014 EQUITY INCENTIVE PLAN UNRESTRICTED AWARDED SHARE AGREEMENT (Fully Vested) THIS UNRESTRICTED AWARDED SHARE AGREEMENT (the “Agreement”), made effective(the “Effective Date”), between DECISIONPOINT SYSTEMS, INC., a Delaware corporation (the “Company”), and(the “Participant”). Participant: Address: Number of Awarded Shares: Vesting Schedule: No right of re |
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| April 1, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2024 DecisionPoint Systems, Inc. |
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| April 1, 2024 |
Form of Unrestricted Share Award Agreement to 2014 Equity Incentive Plan Exhibit 10.6 DECISIONPOINT SYSTEMS, INC. 2014 AMENDED EQUITY INCENTIVE PLAN Option Award Agreement This Award Agreement evidences the grant of an option pursuant to the provisions of the DecisionPoint Systems, Inc. 2014 Amended Equity Incentive Plan (the “Plan”) to the individual whose name appears below (the “Participant”), covering the specific number of Common Shares set forth below, and on the |
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| April 1, 2024 |
Exhibit 10.17 MUFG Union Bank, N.A. Orange County Middle Market 18300 Von Karman Ave. Irvine, CA 92612 AMENDMENT LETTER February 18, 2022 DecisionPoint Systems, Inc. 8697 Research Drive Irvine, CA 94618 Attn: Melinda Wohl, VP Finance Obligor #1912083539 Re: First Amendment (“Amendment”) to the Business Loan Agreement dated July 29, 2021 (as amended, amended and restated, supplemented or otherwise |
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| April 1, 2024 |
Executive Compensation Clawback Policy, effective November 30, 2023 Exhibit 97.1 EXECUTIVE COMPENSATION CLAWBACK POLICY Effective as of November 30, 2023 A. OVERVIEW In accordance with the applicable rules set forth in the NYSE American LLC Company Guide (the “NYSE Rules”), Section 10D and Rule 10D-1 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) (“Rule 10D-1”), the Board of Directors (the “Board”) of DecisionPoint Systems, Inc. (the “Comp |
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| January 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 27, 2023 DecisionPoint Systems, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41376 37-1644635 (State or other jurisdiction of incorporation or org |
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| December 29, 2023 |
Form of Restricted Stock Unit Agreement Exhibit 10.2 DECISIONPOINT SYSTEMS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the “Agreement”), made effective [] (the “Grant Date”), between DECISIONPOINT SYSTEMS, INC., a Delaware corporation (the “Company”), and [] (the “Participant”). The Company’s Board of Directors (“Board”) hereby grants the Participant an award of Restricted Stock Units (this “A |
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| December 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 22, 2023 DecisionPoint Systems, Inc. |
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| December 29, 2023 |
Exhibit 10.1 Amended and Restated EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is dated and is effective as of January 1, 2024 (the “Effective Date”) by and between DecisionPoint Systems, Inc., a company organized under the laws of the State of Delaware (the “Company”) and Steven Smith (the “Executive”). WHEREAS, pursuant to that certain Employment Agreeme |
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| December 7, 2023 |
DecisionPoint Announces Adjournment of Annual Meeting of Stockholders Due to Lack of Quorum Exhibit 99.1 DecisionPoint Announces Adjournment of Annual Meeting of Stockholders Due to Lack of Quorum DELRAY BEACH, Flor., December 7, 2023 – DecisionPoint Systems, Inc. (the “Company”) (NYSE American: DPSI) today announced that the Company’s 2023 Annual Meeting of Stockholders (the “Annual Meeting”) was convened on December 6, 2023 at 9:00 a.m. Pacific Time and adjourned, without any business |
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| December 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 6, 2023 DecisionPoint Systems, Inc. |
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| November 14, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2023 DecisionPoint Systems, Inc. |
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| November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 001-41376 DECISI |
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| November 14, 2023 |
EXHIBIT 99.1 DecisionPoint Systems Announces Third Quarter 2023 Results Record third quarter revenue of $27.1 million (+5.5%) Record gross margin of 27.6% (+520 bps) and software/services mix of 46% Provides 2023 guidance of 14-16% revenue growth and 13-17% adjusted EBITDA growth DELRAY BEACH, Fla., November 14, 2023 /PRNewswire/ — DecisionPoint™ Systems, Inc. (NYSE American: DPSI), the leading mo |
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| November 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (a |
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| November 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (a |
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| August 14, 2023 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2023 DecisionPoint Systems, Inc. |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 001-41376 DECISIONPOI |
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| August 14, 2023 |
EXHIBIT 99.1 DecisionPoint Systems Announces Second Quarter 2023 Results Record revenue of $31 million (+ 12%), GAAP EPS increased 17%, Non-GAAP EPS increased 20% over the second quarter of 2022 Higher gross margin Software and Services mix increased to 40% of revenue Paid down $4.3 million in debt related to the early second quarter acquisition of Macro Integration Services DELRAY BEACH, Fla., Au |
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| July 26, 2023 |
Exhibit 99.1 EXECUTION COPY EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is dated and is effective as of July 20, 2023 (the “Effective Date”) by and between DecisionPoint Systems, Inc., a company organized under the laws of the State of Delaware (the “Company”) and Melinda Wohl (the “Executive”). WHEREAS, as of the Effective Date, the Company desires to employ the Executive an |
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| July 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 26, 2023 DecisionPoint Systems, Inc. |
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| June 15, 2023 |
Exhibit 99.1 MACRO INTEGRATION SYSTEMS, INC. FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2022 Index to Financial Statements Page Audited Annual Financial Statements Independent Auditors’ Report 2 Financial Statements: Balance Sheet 4 Statement of Income 5 Statement of Stockholders’ Equity 6 Statement of Cash Flows 7 Notes to the Financial Statements 8 1 INDEPENDENT AUDITORS’ REP |
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| June 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No. |
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| June 15, 2023 |
Exhibit 99.2 MACRO INTEGRATION SYSTEMS, INC. FINANCIAL STATEMENTS AS OF AND FOR THE THREE MONTHS ENDED MARCH 31, 2023 Index to Financial Statements Page Unaudited Financial Statements Financial Statements: Balance Sheet 2 Statement of Income 3 Statement of Stockholders’ Equity 4 Statement of Cash Flows 5 Notes to the Financial Statements 6 1 Macro Integration Systems, Inc. Balance Sheet As of Marc |
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| June 15, 2023 |
DECISIONPOINT SYSTEMS, INC. UNAUDITED PRO FORMA condensed CONSOLIDATED FINANCIAL STATEMENTS Exhibit 99.3 DECISIONPOINT SYSTEMS, INC. UNAUDITED PRO FORMA condensed CONSOLIDATED FINANCIAL STATEMENTS Acquisition of Macro Integration Services, Inc. On March 31, 2023, DecisionPoint Systems, Inc. (the “Company”) entered into a Stock Purchase Agreement (the “Purchase Agreement”) with the Durwood Wayne Williams Revocable Trust and the Collins Family Living Trust, as sellers (collectively, the “S |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 333-245695 DECISIONP |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2023 DecisionPoint Systems, Inc. |
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| May 15, 2023 |
DecisionPoint Systems Announces First Quarter 2023 Results Revenue increased 37% to $27 million Exhibit 99.1 DecisionPoint Systems Announces First Quarter 2023 Results Revenue increased 37% to $27 million DELRAY BEACH, Fla., May 15, 2023 /PRNewswire/ — DecisionPoint™ Systems, Inc. (NYSE American: DPSI), a mobility-first enterprise services and solutions company, today announced first quarter 2023 financial results ended March 31, 2023. Steve Smith, chief executive officer of DecisionPoint co |
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| May 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2022 OR ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its chart |
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| April 13, 2023 |
As filed with the Securities and Exchange Commission on April 13, 2023 As filed with the Securities and Exchange Commission on April 13, 2023 Registration No. |
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| April 13, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) DecisionPoint Systems, Inc. |
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| April 6, 2023 |
Exhibit 2.1 STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is entered into as of the 31st day of March, 2023, between The Durwood Wayne Williams Revocable Trust, the Collins Family Living Trust (each a “Seller” and collectively the “Sellers”) and Durwood W. Williams (“Williams”), an individual resident of North Carolina, Bartley E. Collins (“Collins” and together with th |
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| April 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 6, 2023 DecisionPoint Systems, Inc. (Exact name of registrant as specified in its charter) Delaware 333-245695 37-1644635 (State or other jurisdiction of incorporation or organi |
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| April 3, 2023 |
EXHIBIT 99.1 DecisionPoint Systems Announces Fourth Quarter and Full-Year 2022 Results Full-year revenue increased 48% to a record $97.4 million Full-year GAAP net income of $3.1million (+120%) and diluted EPS of $0.41 (+117%) Full-year non-GAAP EPS of $0.54 (+165%) and adjusted EBITDA of $7.8 million (+152%) DELRAY BEACH, Fla., March 29, 2022 /PRNewswire/ — DecisionPoint™ Systems, Inc. (NYSE Amer |
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| April 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 3, 2023 DecisionPoint Systems, Inc. |
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| March 29, 2023 |
Exhibit 10.15 COMMERCIAL PROMISSORY NOTE (BASE RATE) Debtor Name DecisionPoint Systems, Inc., a Delaware corporation Debtor Address Office Loan Number 23456 S. Pointe Dr, Suite #A 45064 191-208-353-9 Laguna Hills, CA 92653 Maturity Date Amount July 31, 2026 $ 10,000,000.00 Date March 27, 2023 $10,000,000.00 FOR VALUE RECEIVED, on July 31, 2026, the undersigned (“Debtor”) promises to pay to the ord |
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| March 29, 2023 |
Exhibit 10.16 COMMERCIAL PROMISSORY NOTE (BASE RATE) Debtor Name DecisionPoint Systems, Inc., a Delaware corporation Debtor Address 23456 S. Pointe Dr, Suite #A Laguna Hills, CA 92653 Office 45064 Loan Number 191-208-353-9 Maturity Date March 31, 2028 Amount $ 5,000,000.00 Date March 27, 2023 $5,000,000.00 FOR VALUE RECEIVED, on March 31, 2028, the undersigned (“Debtor”) promises to pay to the ord |
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| March 29, 2023 |
‘ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2022 OR ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 333-2 |
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| March 29, 2023 |
Exhibit 10.14 MUFG Union Bank, N.A. Orange County Middle Market 18300 Von Karman Ave. Irvine, CA 92612 AMENDMENT LETTER March 27, 2023 DecisionPoint Systems, Inc. 23456 S. Pointe Dr, Suite #A Laguna Hills, CA 92653 Obligor No. 1912083539 Re: Second Amendment (“Amendment”) to the Business Loan Agreement dated July 29, 2021 (as amended, amended and restated, supplemented or otherwise modified from t |
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| March 29, 2023 |
Subsidiaries of DecisionPoint Systems, Inc. Exhibit 21.1 Subsidiaries of DecisionPoint Systems, Inc. Name State of Incorporation Ownership Status DecisionPoint Systems International, Inc. DE 100% by DecisionPoint Systems, Inc. Active DecisionPoint Systems Group, Inc. DE 100% by Decision Point International, Inc. Active DecisionPoint Systems CA, Inc. CA 100% by DecisionPoint Systems Group, Inc. Active DecisionPoint Systems CT, Inc. CT 100% b |
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| November 21, 2022 |
Exhibit 10.1 Plan Amendment AMENDMENT TO DECISIONPOINT SYSTEMS, INC. 2014 EQUITY INCENTIVE PLAN This Amendment (the ?Plan Amendment?) to the DecisionPoint Systems, Inc. 2014 Equity Incentive Plan (the ?Plan?) is made effective by DecisionPoint Systems, Inc., a Delaware corporation (the ?Company?), subject to approval by the Company?s stockholders. WHEREAS, the Company desires to amend the Decision |
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| November 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 17, 2022 DecisionPoint Systems, Inc. (Exact name of registrant as specified in its charter) Delaware 333-245695 37-1644635 (State or other jurisdiction of incorporation or or |
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| November 14, 2022 |
EXHIBIT 99.1 DecisionPoint Systems Announces Third Quarter 2022 Results Revenue increased 41.1% to a third quarter record $25.7 million GAAP Net income and diluted EPS increased by 81.5% and 72.8%, respectively Full-year guidance for revenue and adjusted EBITDA increased to $90-$93 million (+36% - 41%) and $6.5 million to $7.0 million, respectively DELRAY BEACH, Fla., Nov. 14, 2022 /Businesswire/ |
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| November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 333-245695 DECIS |
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| November 14, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2022 DecisionPoint Systems, Inc. |
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| October 21, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 20, 2022 DecisionPoint Systems, Inc. |
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| October 21, 2022 |
DecisionPoint Announces Adjournment of Annual Meeting of Stockholders Due to Lack of Quorum Exhibit 99.1 DecisionPoint Announces Adjournment of Annual Meeting of Stockholders Due to Lack of Quorum DELRAY BEACH, Flor., October 21, 2022 ? DecisionPoint Systems, Inc. (the ?Company?) (NYSE American: DPSI) today announced that the Company?s 2022 Annual Meeting of Stockholders (the ?Annual Meeting?) was convened on October 20, 2022 at 9:00 a.m. Pacific Time and adjourned, without any business |
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| October 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 20, 2022 DecisionPoint Systems, Inc. |
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| October 21, 2022 |
Press Release dated October 21, 2022 Exhibit 99.1 DecisionPoint Announces Adjournment of Annual Meeting of Stockholders Due to Lack of Quorum DELRAY BEACH, Flor., October 21, 2022 ? DecisionPoint Systems, Inc. (the ?Company?) (NYSE American: DPSI) today announced that the Company?s 2022 Annual Meeting of Stockholders (the ?Annual Meeting?) was convened on October 20, 2022 at 9:00 a.m. Pacific Time and adjourned, without any business |
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| September 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (a |
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| August 15, 2022 |
EXHIBIT 99.1 DecisionPoint Systems Announces Second Quarter 2022 Results Revenue increased 81.3% to a record $27.5 million GAAP net income and diluted EPS of $0.7 million and $0.09; Non-GAAP net income and non-GAAP diluted EPS increased 227.4% and 266.7%; adjusted EBITDA increased 392.6.% to $2.7 million Raises full-year 2022 revenue guidance to $87.0 to $90.0 million (33-36% growth) and adjusted |
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| August 15, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 11, 2022 DecisionPoint Systems, Inc. |
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| August 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 333-245695 DECISIONPO |
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| August 12, 2022 |
Subsidiaries of DecisionPoint Systems, Inc. EX-21.1 2 dpsiex211.htm SUBSIDIARIES EXHIBIT 21.1 Subsidiaries of DecisionPoint Systems, Inc. Name State of Incorporation Ownership Status DecisionPoint Systems International, Inc. DE 100% by DecisionPoint Systems, Inc. Active DecisionPoint Systems Group, Inc. DE 100% by Decision Point International, Inc. Active DecisionPoint Systems CA, Inc. CA 100% by DecisionPoint Systems Group, Inc. Active Dec |
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| June 30, 2022 |
DPSI / DecisionPoint Systems Inc / Smith Steven F - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 DECISIONPOINT SYSTEMS, INC. (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 24345A507 (CUSIP Number) Steven F. Smith 1615 South Congress Avenue, Suite 103 Delray Beach, FL 33445 (561) 900-3723 (Name, Address and Telephone Number of Person Aut |
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| May 16, 2022 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2022 DecisionPoint Systems, Inc. |
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| May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 33 |
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| May 16, 2022 |
Exhibit 99.1 DecisionPoint Systems Announces First Quarter 2022 Results Revenue increased 22.7% to a record $19.7 million GAAP net Income and diluted EPS of $0.9 million and $0.11 Non-GAAP net income and non-GAAP diluted EPS increased 116.3% and 200.0% Adjusted EBITDA increased 38.7% to $1.1 million DELRAY BEACH, Fla., May 16, 2022 /PRNewswire/ ? DecisionPoint? Systems, Inc. (NYSE American: DPSI), |
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| May 4, 2022 |
8-A12B 1 ea159383-8a12bdecisionpoint.htm 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 37-1644635 (State or other jurisdiction of incorporation |
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| April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2021 OR ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 333-2 |
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| April 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: December 31, 2021 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ? Transition Report o |
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| April 1, 2022 |
Subsidiaries of DecisionPoint Systems, Inc. Exhibit 21.1 Subsidiaries of DecisionPoint Systems, Inc. Name State of Incorporation Ownership Status DecisionPoint Systems International, Inc. DE 100% by DecisionPoint Systems, Inc. Active DecisionPoint Systems Group, Inc. DE 100% by Decision Point International, Inc. Active DecisionPoint Systems CA, Inc. CA 100% by DecisionPoint Systems Group, Inc. Active DecisionPoint Systems CT, Inc. CT 100% b |
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| April 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2021 OR ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 333-245 |
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| April 1, 2022 |
Exhibit 99.1 DecisionPoint Systems Announces Fourth Quarter and Full Year 2021 Results Strategic growth plan continues to yield gains in revenue, margin, and mix Delray Beach, Florida ? March 31, 2022 ? DecisionPoint Systems, Inc. (OTCQB: DPSI), today announced fourth quarter and full year 2021 financial results. Full Year 2021 ? Revenue was $65.9MM, an increase of $2.6MM (3.9%) from 2020. ? Servi |
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| April 1, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 31, 2022 DecisionPoint Systems, Inc. |
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| April 1, 2022 |
Exhibit 4.3 Description of Registrant?s Securities Authorized Capital Stock The Company?s authorized capital stock consists of 60,000,000 shares of capital stock, par value $0.001 per share, of which 50,000,000 shares are common stock, par value $0.001 per share and 10,000,000 shares are preferred stock, par value $0.001 per share. Common Stock Each holder of our common stock is entitled to one vo |
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| February 11, 2022 |
Entry into a Material Definitive Agreement, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 31, 2022 DecisionPoint Systems, Inc. |
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| February 11, 2022 |
Exhibit 10.1 Execution Copy MEMBERSHIP INTEREST PURCHASE AGREEMENT THIS MEMBERSHIP INTEREST PURCHASE AGREEMENT (this ?Agreement?) is entered into as of the 31st day of January, 2022, between Irwin B.Polin (?Wynn Polin?), an individual resident of Pennsylvania, Karl M. Herring (?Karl Herring?), an individual resident of Pennsylvania (each a ?Seller? and collectively the ?Sellers?), and DecisionPoin |
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| February 11, 2022 |
Exhibit 99.1 DecisionPoint Systems Acquires Advanced Mobile Group, LLC, Expanding its Mobile Computing Enterprise Solutions and Services Capabilities across the Mid-Atlantic Region IRVINE, Calif., January 31, 2022 - DecisionPoint? Systems, Inc. today announced the acquisition of Advanced Mobile Group, LLC, a privately held company headquartered in Doylestown, Pennsylvania. DecisionPoint acquired A |
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| December 17, 2021 |
Exhibit 3.1 Delaware The First State Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF ?DECISIONPOINT SYSTEMS, INC.?, FILED IN THIS OFFICE ON THE THIRTEENTH DAY OF DECEMBER, A.D. 2021, AT 12:36 O`CLOCK P.M. 4996844 8100 SR# 20214068838 Authentication: 204987850 Date: 12-15-21 You m |
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| December 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 13, 2021 DecisionPoint Systems, Inc. |
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| November 15, 2021 |
Exhibit 99.1 DecisionPoint Systems Announces Third Quarter 2021 Results Revenue grew 64% compared to the third quarter of 2020, and EBITDA more than doubled YoY to $1.2 million as the Company?s strategic transformation continues IRVINE, California -November 15, 2021- DecisionPoint Systems, Inc. (OTCQB: DPSI), today announced financial results for the third quarter of 2021. Third Quarter 2021 Highl |
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| November 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delawar |
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| November 15, 2021 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 15, 2021 DecisionPoint Systems, Inc. |
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| November 9, 2021 |
Exhibit 10.1 SECOND AMENDEND EMPLOYMENT AGREEMENT This SECOND AMDENDED EMPLOYMENT AGREEMENT (this ?Agreement) is dated and is effective as of January 1, 2022 (the ?Effective Date?) by and between DecisionPoint Systems, Inc., a company organized under the laws of the State of Delaware (the ?Company?), and Steven Smith (the ?Executive?). WHEREAS, pursuant to that certain Employment Agreement dated a |
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| November 9, 2021 |
DecisionPoint Systems, Inc. Announces Appointment of William Cooke to the Board of Directors Exhibit 99.1 DecisionPoint Systems, Inc. Announces Appointment of William Cooke to the Board of Directors IRVINE, Calif., November 4, 2021 / - DecisionPoint Systems, Inc. (OTCQB: DPSI), today announced that Mr. William Cooke has been appointed to the company?s Board of Directors. ?We are very pleased to welcome Bill Cooke to our Board of Directors,? stated Steve Smith, CEO of DecisionPoint Systems |
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| November 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2021 DecisionPoint Systems, Inc. |
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| August 30, 2021 |
Notice to Certain Stockholders Under Section 228(e) of the Delaware General Corporation Law EX-99.1 2 ea146662ex99-1decision.htm NOTICE TO STOCKHOLDERS Exhibit 99.1 Notice to Certain Stockholders Under Section 228(e) of the Delaware General Corporation Law August 30, 2021 This notice is being sent to inform you that on August 24, 2021 (the “Record Date”), stockholders holding more than a majority of the outstanding common stock of DecisionPoint Systems, Inc. (the “Company”) and entitled |
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| August 30, 2021 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 24, 2021 DecisionPoint Systems, Inc. |
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| August 17, 2021 |
EX-99.1 2 ea145717ex99-1decisionpoint.htm PRESS RELEASE OF DECISIONPOINT SYSTEMS, INC. DATED AUGUST 17, 2021 Exhibit 99.1 DecisionPoint Systems Announces Second Quarter 2021 Results Strengthened Balance Sheet with Reduced Debt by $2.4 million IRVINE, California -August 17, 2021- DecisionPoint Systems, Inc. (OTCQB: DPSI), today announced financial results for the second quarter of 2021. Second Quar |
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| August 17, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 17, 2021 DecisionPoint Systems, Inc. |
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| August 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 333 |
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| August 4, 2021 |
EX-10.1 2 ea145222ex10-1decisionpoint.htm LOAN AGREEMENT, DATED JULY 30, 2021, BY AND AMONG DECISIONPOINT SYSTEMS, INC. AND MUFG UNION BANK, NATIONAL ASSOCIATION Exhibit 10.1 BUSINESS LOAN AGREEMENT This Business Loan Agreement (“Agreement”) is entered into as of the date set forth below between the undersigned borrower (“Borrower”) and MUFG Union Bank, N.A. (“Bank”) with respect to each and every |
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| August 4, 2021 |
Exhibit 10.3 COMMERCIAL PROMISSORY NOTE (Base Rate) Debtor Name DecisionPoint Systems, Inc., a Delaware corporation Debtor Address Office Loan Number 8697 Research Dr. 45064 191-208-353-9 Irvine, CA 92618-4204 Maturity Date Amount July 31, 2024 $9,000,000.00 $9,000,000.00 Date July 30, 2021 FOR VALUE RECEIVED, on July 31, 2024, the undersigned (?Debtor?) promises to pay to the order of MUFG UNION |
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| August 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 30, 2021 DecisionPoint Systems, Inc. |
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| August 4, 2021 |
Exhibit 10.2 SECURITY AGREEMENT This Security Agreement (?Agreement?) is executed at Irvine, California on July 30, 2021, by DecisionPoint Systems, Inc., a Delaware corporation (herein called ?Debtor?). As security for the payment and performance of all of Debtor?s obligations to MUFG UNION BANK, N.A., (herein called ?Bank?), regardless of the manner in which or the time at which such obligations |
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| July 8, 2021 |
As filed with the Securities and Exchange Commission on July 7, 2021 As filed with the Securities and Exchange Commission on July 7, 2021 Registration No. |
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| July 8, 2021 |
EX-99.1 4 ea143780ex99-1decisionpoint.htm DECISIONPOINT SYSTEMS, INC. 2014 EQUITY INCENTIVE PLAN, AS AMENDED Exhibit 99.1 DECISIONPOINT SYSTEMS, INC. EQUITY INCENTIVE PLAN (as amended) 1. Purpose. The purpose of the DecisionPoint Systems, Inc. 2014 Equity Incentive Plan is to provide a means through which the Company and its Affiliates may attract and retain key personnel and to provide a means wh |
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| May 17, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 17, 2021 DecisionPoint Systems, Inc. |
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| May 17, 2021 |
Exhibit 99.1 DecisionPoint Systems Announces First Quarter 2021 Results Strengthened Balance Sheet with Reduced Debt by $2.4 million IRVINE, California -May 17, 2021- DecisionPoint Systems, Inc. (OTCQB: DPSI), today announced financial results for the first quarter of 2021. First Quarter 2021 Highlights ? Sales for the first quarter of 2021 were $16.1 million, a decrease of $2.2 million, or 12.1% |
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| May 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 33 |
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| April 30, 2021 |
DecisionPoint Systems, Inc. 14,239,033 Shares of Common Stock Filed Pursuant to Rule 424(b)(3) Registration Statement No. 333-245695 Prospectus Supplement No. 2 (To Prospectus dated February 1, 2021) DecisionPoint Systems, Inc. 14,239,033 Shares of Common Stock This prospectus supplement relates to the Registration Statement on Form S-1 (File No. 333-245695) declared effective by the Securities and Exchange Commission on January 28, 2021, and does not cover |
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| April 7, 2021 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 7, 2021 DecisionPoint Systems, Inc. |
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| April 7, 2021 |
Exhibit 99.1 DecisionPoint Systems Announces Fourth Quarter and Full Year 2020 Results Revenues increased by 44% and net income more than tripled year-over-year in 2020 IRVINE, California -April 7, 2021- DecisionPoint Systems, Inc. (OTCQB: DPSI), today announced financial results for the fourth quarter and 2020. Fourth Quarter 2020 ? Sales for the fourth quarter of 2020 were $18.3 million, an incr |
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| April 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ SPECIAL FINANCIAL REPORT PURSUANT TO RULE 15d-2 OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2020 OR ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 333-2 |
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| February 16, 2021 |
DecisionPoint Systems, Inc. 14,239,033 Shares of Common Stock 424B3 1 ea135776-424b3decisionpoint.htm PROSPECTUS SUPPLEMENT Filed Pursuant to Rule 424(b)(3) Registration Statement No. 333-245695 Prospectus Supplement No. 1 (To Prospectus dated February 1, 2021) DecisionPoint Systems, Inc. 14,239,033 Shares of Common Stock This prospectus supplement relates to the Registration Statement on Form S-1 (File No. 333-245695) declared effective by the Securities an |
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| February 12, 2021 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 12, 2021 DecisionPoint Systems, Inc. |
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| February 12, 2021 |
EX-99.1 3 ea135457ex99-1decision.htm AUDITED FINANCIAL STATEMENTS OF EXTENDATA SOLUTIONS, LLC AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2019 Exhibit 99.1 EXTENDATA SOLUTIONS, LLC FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 Index to Financial Statements Page Audited Annual Financial Statements Independent Auditors’ Report 2 Financial Statements: Balance Sheet 3 Statement of Income 4 S |
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| February 12, 2021 |
Exhibit 99.2 EXTENDATA SOLUTIONS, LLC FINANCIAL STATEMENTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2020 Index to Financial Statements Page Unaudited Financial Statements Financial Statements: Balance Sheet 2 Statement of Income 3 Statement of Members? Equity 4 Statement of Cash Flows 5 Notes to the Financial Statements 6 1 ExtenData Solutions, LLC Balance Sheet (Unaudited) September 30, 2020 ASSET |
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| February 12, 2021 |
DECISIONPOINT SYSTEMS, INC. UNAUDITED PRO FORMA condensed CONSOLIDATED FINANCIAL STATEMENTS Exhibit 99.3 DECISIONPOINT SYSTEMS, INC. UNAUDITED PRO FORMA condensed CONSOLIDATED FINANCIAL STATEMENTS Acquisition of ExtenData Solutions, LLC On December 4, 2020, DecisionPoint Systems, Inc. (the ?Company?) entered into a Membership Unit Purchase Agreement (the ?Purchase Agreement?) and concurrently therewith closed upon the acquisition of all of the issued and outstanding membership interests |
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| February 1, 2021 |
DECISIONPOINT SYSTEMS, INC. 14,239,033 Shares of Common Stock Filed pursuant to Rule 424(b)(3) Under the Securities Act of 1933, as amended Registration No. |
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| January 25, 2021 |
CORRESP 1 filename1.htm DECISIONPOINT SYSTEMS, INC. 8697 Research Drive Irvine, California 92618 January 25, 2021 BY EDGAR Mr. Michael C. Foland United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: DecisionPoint Systems, Inc. Registration Statement on Form S-1 File No. 333-245695 Ladies and Gentlemen: The undersigned registr |
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| January 19, 2021 |
As filed with the Securities and Exchange Commission on January 19, 2021 Registration No. |
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| January 19, 2021 |
150 North Riverside Plaza, Suite 3000, Chicago, IL 60606 ? (312) 819-1900 January 19, 2021 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| December 18, 2020 |
EX-10.11 3 ea131785ex10-11decision.htm MEMBERSHIP UNIT PURCHASE AGREEMENT BETWEEN DECISIONPOINT SYSTEMS, INC. AND VARIOUS SELLERS DATED DECEMBER 4, 2020 Exhibit 10.11 MEMBERSHIP UNIT PURCHASE AGREEMENT THIS MEMBERSHIP UNIT PURCHASE AGREEMENT (this “Agreement”) is entered into as of the 4th day of December, 2020, between Steven L. Sager (“Sager”), an individual and resident of Colorado, EJW Limited |
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| December 18, 2020 |
Power of Attorney (included on the signature page to this registration statement) S-1/A 1 ea131785-s1a3decisionpoint.htm AMENDMENT NO.3 TO FORM S-1 As filed with the Securities and Exchange Commission on December 17, 2020 Registration No. 333-245695 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DECISIONPOINT SYSTEMS, INC. (Exact Name of Registrant as Specified in Its Charter) Delawar |
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| December 18, 2020 |
Subsidiaries of DecisionPoint Systems, Inc. EX-21.1 4 ea131785ex21-1decision.htm SUBSIDIARIES OF DECISIONPOINT SYSTEMS, INC. Exhibit 21.1 Subsidiaries of DecisionPoint Systems, Inc. Name State of Incorporation Ownership Status DecisionPoint Systems International, Inc. DE 100% by DecisionPoint Systems, Inc. Active ExtenData Solutions, LLC CO 100% by DecisionPoint Systems, Inc. Active DecisionPoint Systems Group, Inc. DE 100% by Decision Poin |
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| December 17, 2020 |
150 North Riverside Plaza, Suite 3000, Chicago, IL 60606 ? (312) 819-1900 December 17, 2020 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| November 10, 2020 |
150 North Riverside Plaza, Suite 3000, Chicago, IL 60606 ? (312) 819-1900 November 10, 2020 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| November 10, 2020 |
As filed with the Securities and Exchange Commission on November 10, 2020 S-1/A 1 ea129610-s1a2decisionpoint.htm AMENDMENT NO. 2 TO FORM S-1 As filed with the Securities and Exchange Commission on November 10, 2020 Registration No. 333-245695 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DECISIONPOINT SYSTEMS, INC. (Exact Name of Registrant as Specified in Its Charter) Delawa |
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| September 21, 2020 |
As filed with the Securities and Exchange Commission on September 21, 2020 Registration No. |
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| September 21, 2020 |
Exhibit 10.10 SBA Loan #6572228207 Application #3306649043 LOAN AUTHORIZATION AND AGREEMENT (LA&A) A PROPERLY SIGNED DOCUMENT IS REQUIRED PRIOR TO ANY DISBURSEMENT CAREFULLY READ THE LA&A: This document describes the terms and conditions of your loan. It is your responsibility to comply with ALL the terms and conditions of your loan. SIGNING THE LA&A: All borrowers must sign the LA&A. ● Sign your |
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| September 21, 2020 |
Exhibit 10.8 THIRD MODIFICATION TO LOAN AND SECURITY AGREEMENT This Third Modification to Loan and Security Agreement (this “Modification”) is entered into by and between DecisionPoint Systems, Inc., a(n) Delaware corporation, DecisionPoint Systems International, Inc., a(n) Delaware corporation, DecisionPoint Systems Group, Inc., a(n) Delaware corporation, decisionpoint systems CA, Inc., a(n) Cali |
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| August 13, 2020 |
Exhibit 10.4 LOAN AND SECURITY AGREEMENT (Accounts Receivable & Inventory Line of Credit) This Loan and Security Agreement (Accounts Receivable & Inventory Line of Credit), is entered into as of August 11, 2016, by and between CapitalSource Business Finance Group, a dba ofBFI Business Finance, a California corporation (“Lender”), with its headquarters’ office located at 851 East Hamilton Avenue, 2 |
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| August 13, 2020 |
Exhibit 4.1 |
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| August 13, 2020 |
Subsidiaries of DecisionPoint Systems, Inc. Exhibit 21.1 Subsidiaries of DecisionPoint Systems, Inc. Name State of Incorp-oration Ownership Status DecisionPoint Systems International, Inc. DE 100% by DecisionPoint Systems, Inc. Active DecisionPoint Systems Group, Inc. DE 100% by Decision Point International, Inc. Active DecisionPoint Systems CA, Inc. CA 100% by DecisionPoint Systems Group, Inc. Active DecisionPoint Systems CT, Inc. CT 100% |
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| August 13, 2020 |
Exhibit 10.6 |
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| August 13, 2020 |
Power of Attorney (included on the signature page to this registration statement) As filed with the Securities and Exchange Commission on August 13, 2020 Registration No. |
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| August 13, 2020 |
Form of 2018 Subscription Agreement Exhibit 4.4 DECISIONPOINT SYSTEMS, INC. SUBSCRIPTION AGREEMENT Up to 6,000,000 Shares of Common Stock ($0.50 per Share) Maximum Aggregate Offering: $3,000,000 decisionpoint systems, inc. DecisionPoint Systems, Inc., a Delaware corporation (the “Company”), is offering (the “Offering”) for sale to persons who qualify as “accredited investors,” as that term is defined under Regulation D promulgated u |
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| August 13, 2020 |
EX-4.2 5 ea0125383ex4-2decision.htm FORM OF WARRANT Exhibit 4.2 NEITHER THIS WARRANT NOR THE SECURITIES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. SUBJECT TO SECTION 7 BELOW, NO SALE OR DISPOSITION MAY BE EFFECTED EXCEPT IN COMPLIANCE WITH RULE 144 UNDER SAID ACT OR WITHOUT AN EFFECTIVE REGISTRATION STATEMENT RELATED THERETO OR AN OPIN |
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| August 13, 2020 |
Exhibit 10.2 AMENDEND EMPLOYMENT AGREEMENT This AMENDED EMPLOYMENT AGREEMENT (this "Agreement) is dated and is effective as of March 25 2019 (the "Effective Date") by and between DecisionPoint Systems, Inc., a company organized under the laws of the State of Delaware (the "Company"), and Steven Smith (the '"Executive"). WHEREAS. pursuant to that certain Employment Agreement dated as of April 11, 2 |
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| August 13, 2020 |
Exhibit 10.5 |
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| August 13, 2020 |
Exhibit 3.1 |
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| August 13, 2020 |
Exhibit 3.4 AMENDED AND RESTATED BYLAWS OF DECISIONPOINT SYSTEMS, INC. A DELAWARE CORPORATION EFFECTIVE AS OF JULY 23, 2020 TABLE OF CONTENTS Page ARTICLE I OFFICES AND RECORDS 1 Section 1.1 Delaware Office 1 Section 1.2 Other Offices 1 Section 1.3 Books and Records 1 ARTICLE II STOCKHOLDERS 1 Section 2.1 Annual Meeting 1 Section 2.2 Special Meeting 1 Section 2.3 Place of Meeting 1 Section 2.4 Not |
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| August 13, 2020 |
Exhibit 10.7 CONTRACT NO: PS-17570 Certain confidential information contained in this document, marked by brackets as [***], has been omitted because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed. AMENDMENT #2 TO MASTER PRODUCTS AND SERVICES AGREEMENT This Amendment # 2 (“Amendment #2”) to the MASTER PRODUCTS AND SERVICES AGREEMENT, effective as of the 1 |
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| August 13, 2020 |
Exhibit 10.3 DECISIONPOINT SYSTEMS, INC. UNRESTRICTED AWARDED SHARE AGREEMENT (Fully Vested) THIS UNRESTRICTED AWARDED SHARE AGREEMENT (the “Agreement”), made effective March 25, 2019 (the “Effective Date”), between DECISIONPOINT SYSTEMS, INC., a Delaware corporation (the “Company”), and Steven Smith (the “Participant”). Participant: Steven Smith Address: Number of Awarded Shares: 700,000 Vesting |
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| August 13, 2020 |
Form of Award Agreement to 2014 Equity Incentive Plan Exhibit 10.9 DECISIONPOINT SYSTEMS, INC. 2014 AMENDED EQUITY INCENTIVE PLAN Option Award Agreement This Award Agreement evidences the grant of an option pursuant to the provisions of the DecisionPoint Systems, Inc. 2014 Amended Equity Incentive Plan (the “Plan”) to the individual whose name appears below (the “Participant”), covering the specific number of Common Shares set forth below, and on the |
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| August 13, 2020 |
Employment Agreement between DecisionPoint Systems, Inc. and Steve Smith dated April 11, 2016 Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is dated and is effective as of April 11, 2016 (the “Effective Date”) by and between DecisionPoint Systems, Inc., a company organized under the laws of the State of Delaware (the “Company”), and Steven Smith (the “Executive”). WHEREAS, as of the Effective Date, the Company desires to employ the Executive and the Executi |
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| August 13, 2020 |
Form of 2016 Securities Purchase Agreement EX-4.3 6 ea0125383ex4-3decision.htm FORM OF 2016 SECURITIES PURCHASE AGREEMENT Exhibit 4.3 DECISIONPOINT SYSTEMS, INC. SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (this “Agreement”) is made and entered into as of March , 2016, by and between DecisionPoint Systems, Inc., a Delaware corporation (the “Company”), and the investors set forth on the signature pages affixed hereto (e |
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| January 8, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-54200 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified |
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| December 2, 2015 |
Exhibit 16.1 December 1, 2015 Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 We have been furnished with a copy of the response to Item 4.01 of Form 8-K for the event that occurred on November 20, 2015, to be filed by our former client, DecisionPoint Systems, Inc. We agree with the statements made in response to that Item insofar as they relate to our Firm. Very truly |
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| December 2, 2015 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 8-K 1 f8k112015decisionpoint.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 20, 2015 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (Sta |
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| November 13, 2015 |
DecisionPoint Systems QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2015 Or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to DECISIONPOINT SYSTEMS, INC. (Exact name |
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| November 13, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 f8k111315decisionpoint.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 13, 2015 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (Sta |
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| November 13, 2015 |
DECISIONPOINT SYSTEMS REPORTS RESULTS FOR THIRD QUARTER, NINE MONTHS ENDED SEPTEMBER 30, 2015 EXHIBIT 99.1 DECISIONPOINT SYSTEMS REPORTS RESULTS FOR THIRD QUARTER, NINE MONTHS ENDED SEPTEMBER 30, 2015 Irvine, CA (November 13, 2015) DecisionPoint? Systems, Inc. (OTCQB: DPSI and DPSIP), a leading provider and integrator of Enterprise Mobility and Wireless Application solutions, today reported financial results for the third quarter and nine months ended September 30, 2015. During the quarter |
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| September 2, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 f8k082815decisionpoint.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 28, 2015 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of In |
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| September 2, 2015 |
DECISIONPOINT SYSTEMS REPORTS RESULTS FOR SECOND QUARTER, SIX MONTHS ENDED JUNE 30, 2015 Exhibit 99.1 DECISIONPOINT SYSTEMS REPORTS RESULTS FOR SECOND QUARTER, SIX MONTHS ENDED JUNE 30, 2015 Irvine, CA (August 28, 2015) DecisionPoint? Systems, Inc. (OTCQB: DPSI and DPSIP), a leading provider and integrator of Enterprise Mobility and Wireless Application solutions, today reported financial results for the second quarter and six months ended June 30, 2015. During the quarter the Company |
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| August 24, 2015 |
Exhibit 10.2 AGREEMENT This Agreement (the ?Agreement?) is dated as of May 1, 2015 and is made by and between DecisionPoint Solutions, Inc., a Delaware corporation (the ?Company?), and Michael Roe (?Executive?). The Agreement establishes certain payment provisions in the event that the Executive is separated from employment with the Company under the identified circumstances defined in the Agreeme |
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| August 24, 2015 |
EX-2.1 2 f10q0615ex2idecisionpoint.htm STOCK PURCHASE AGREEMENT Exhibit 2.1 STOCK PURCHASE AGREEMENT This Stock Purchase Agreement (this "Agreement"), dated as of June 30, 2015, is entered into by and among DECISIONPOINT SYSTEMS INTERNATIONAL, INC., a Delaware corporation ("Seller"), CMAC, INC., a Georgia corporation (the "Company"), CMAC PURCHASER, LLC, a Georgia limited liability company ("Purch |
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| August 24, 2015 |
10-Q 1 f10q0615decisionpoint.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2015 Or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period fr |
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| August 24, 2015 |
EX-10.1 3 f10q0615ex10idecisionpoint.htm SEVERANCE AGREEMENT BETWEEN DECISIONPOINT SYSTEMS, INC. AND GREG A. HENRY Exhibit 10.1 AGREEMENT This Agreement (the “Agreement”) is dated as of May 1, 2015 and is made by and between DecisionPoint Solutions, Inc., a Delaware corporation (the “Company”), and Greg Henry (“Executive”). The Agreement establishes certain payment provisions in the event that the |
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| August 14, 2015 |
DecisionPoint Systems FORM NT 10-Q NT 10-Q 1 ext10q0615decisionpoint.htm FORM NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: June 30, 2015 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report |
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| July 8, 2015 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 30, 2015 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (IRS E |
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| July 8, 2015 |
DECISIONPOINT SYSTEMS DIVESTS CMAC INC Exhibit 99.1 DECISIONPOINT SYSTEMS DIVESTS CMAC INC Irvine, CA (July 8, 2015) DecisionPoint? Systems, Inc. (OTCQB: DPSI), a leading provider and integrator of Enterprise Mobility and Wireless Application solutions, today announced the disposition by sale of common stock of its wholly owned subsidiary, CMAC Inc, based in Alpharetta, GA, effective June 30, 2015. The purchase price was $650,000, whic |
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| June 11, 2015 |
DecisionPoint Systems FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 9, 2015 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (IRS Em |
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| June 11, 2015 |
Exhibit 99.1 GREG HENRY APPOINTED CEO OF DECISIONPOINT SYSTEMS Veteran of 14 Years with DecisionPoint and 13 Years with Symbol Technologies Irvine, CA (June 9, 2015) DecisionPoint? Systems, Inc. (OTCQB: DPSI), a leading provider and integrator of Enterprise Mobility and Wireless Applications solutions, announced today its Board of Directors has appointed Senior Vice President/Operations & Software |
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| May 15, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2015 Or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to DECISIONPOINT SYSTEMS, INC. (Exact name of |
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| May 14, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 14, 2015 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (IRS Em |
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| May 14, 2015 |
DECISIONPOINT SYSTEMS REPORTS RESULTS FOR FIRST QUARTER ENDED MARCH 31, 2015 Exhibit 99.1 DECISIONPOINT SYSTEMS REPORTS RESULTS FOR FIRST QUARTER ENDED MARCH 31, 2015 Irvine, CA (May 14, 2015) DecisionPoint? Systems, Inc. (OTCQB: DPSI and DPSIP), a leading provider and integrator of Enterprise Mobility and Wireless Applications solutions, today reported financial results for the first quarter ended March 31, 2015. Sales were $11.7 million, down 29.7 percent from sales of $ |
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| March 19, 2015 |
DecisionPoint Systems DECISIONPOINT SYSTEMS, INC. FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 19, 2015 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (IRS |
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| March 19, 2015 |
DECISIONPOINT SYSTEMS REPORTS RESULTS FOR FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2014 Exhibit 99.1 DECISIONPOINT SYSTEMS REPORTS RESULTS FOR FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2014 Irvine, CA (March 19, 2015) DecisionPoint? Systems, Inc. (OTCQB: DPSI and OTCQB: DPSIP), a leading provider and integrator of Enterprise Mobility and Wireless Applications solutions, today reported financial results for the fourth quarter and year ended December 31, 2014. Sales increased by 17.5% |
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| March 18, 2015 |
10-K 1 f10k2014decisionpoint.htm DECISIONPOINT SYSTEMS, INC. FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2014 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period to DECIS |
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| March 5, 2015 |
AMENDMENT Loan and security agreement EX-10.1 2 f8k022715ex10idecisionpoint.htm AMENDMENT TO LOAN AND SECURITY AGREEMENT WITH SILICON VALLEY BANK Exhibit 10.1 AMENDMENT to Loan and security agreement THIS AMENDMENT to Loan and Security Agreement (this “Agreement”) is entered into this 27th day of February 2015 by and between Silicon Valley Bank (“Bank”), on the one side, and DecisionPoint Systems, Inc., a Delaware corporation (“DSI”), |
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| March 5, 2015 |
DecisionPoint Systems Renews Credit Line With Silicon Valley Bank EX-99.1 3 f8k022715ex99idecisionpoint.htm PRESS RELEASE DATED MARCH 3, 2015 Exhibit 99.1 DecisionPoint Systems Renews Credit Line With Silicon Valley Bank IRVINE, Calif., March 3, 2015 /PRNewswire/ - DecisionPoint™ Systems, Inc. (OTCQB: DPSI), a leading provider and integrator of Enterprise Mobility and Wireless Applications solutions, announced today that it has renewed its $10 million line of cr |
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| March 5, 2015 |
8-K 1 f8k022715decisionpoint.htm DECISIONPOINT SYSTEMS, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 27, 2015 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000 |
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| January 12, 2015 |
Filed pursuant to Rule 424(b)(3) Under the Securities Act of 1933, as amended Registration No. |
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| January 6, 2015 |
DPSI / DecisionPoint Systems, Inc. CORRESP - - CORRESP 1 filename1.htm 1345 AVENUE OF THE AMERICAS, 11TH FLOOR NEW YORK, NEW YORK 10105 TELEPHONE: (212) 370-1300 FACSIMILE: (212) 370-7889 www.egsllp.com VIA EDGAR January 6, 2015 US Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attn: Mark P. Shuman, Branch Chief – Legal Re: DecisionPoint Systems, Inc. (the “Company”) Post-Effective Am |
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| December 19, 2014 |
As filed with the Securities and Exchange Commission on December 19, 2014 Registration No. |
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| November 12, 2014 |
8-K 1 f8k111114decisionpoint.htm DECISIONPOINT SYSTEMS, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 11, 2014 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000 |
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| November 12, 2014 |
Exhibit 99.1 DECISIONPOINT SYSTEMS REPORTS RESULTS FOR THIRD QUARTER AND NINE MONTHS ENDED SEPTEMBER 30, 2014; ADJUSTED EBITDA UP YEAR-OVER-YEAR FOR Q3 AND 9 MONTH PERIODS ANNOUNCES NEW CHAIRMAN AND INTERIM CEO IRVINE, CA (November 11, 2014) … DecisionPoint™ Systems, Inc. (OTCQB: DPSI; DPSID), a leading provider and integrator of Enterprise Mobility, Wireless Applications and RFID solutions, today |
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| November 12, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 10, 2014 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (I |
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| November 10, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2014 Or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to DECISIONPOINT SYSTEMS, INC. (Exact name |
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| October 30, 2014 |
DecisionPoint Systems Announces Results of Annual Meeting of Stockholders EX-99.1 2 f8k102814ex991decisionpoint.htm EXHIBIT 99.1 Exhibit 99.1 DecisionPoint Systems Announces Results of Annual Meeting of Stockholders IRVINE, CA (October xx, 2014) … DecisionPoint™ Systems, Inc. (OTCQB: DPSI and OTCQB: DPSIP), a leading provider and integrator of Enterprise Mobility and Wireless Applications, announced today the results of its 2014 Annual Meeting of Stockholders. The meeti |
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| October 30, 2014 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 8-K 1 f8k102814decisionpointsys.htm DECISIONPOINT SYSTEMS, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 28, 2014 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 0 |
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| October 8, 2014 |
DPSI / DecisionPoint Systems, Inc. DEFR14A - - DECISIONPOINT SYSTEMS, INC. FORM DEFR14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ( Amendment No. 2 ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2)) þ De |
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| October 8, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 3, 2014 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (IRS |
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| October 8, 2014 |
DecisionPoint Systems Announces Five New Directors, EX-99.1 2 ex991.htm EXHIBIT 99.1 Exhibit 99.1 DecisionPoint Systems Announces Five New Directors, Rescheduling of Annual Meeting of Stockholders IRVINE, CA (October 6, 2014) … DecisionPoint™ Systems, Inc. (OTCQB: DPSI and OTCQB: DPSIP), a leading provider and integrator of Enterprise Mobility and Wireless Applications, announced today a restructuring of its Board of Directors, including the resign |
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| October 7, 2014 |
DPSI / DecisionPoint Systems, Inc. / TAGLICH MICHAEL N Activist Investment SC 13D/A 1 e612751sc13da-taglich.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No.2) (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) DECISIONPOINT SYSTEMS, INC (Name of Issuer) Common Stock, $0.001 par value Series D Convertible Preferred Stock, $0.001 par value (T |
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| September 22, 2014 |
DPSI / DecisionPoint Systems, Inc. / TAGLICH MICHAEL N Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No.1) (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) DECISIONPOINT SYSTEMS, INC (Name of Issuer) Common Stock, $0.001 par value Series D Convertible Preferred Stock, $0.001 par value (Title of Class of Securities) 24345A10 |
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| September 16, 2014 |
DPSI / DecisionPoint Systems, Inc. PREC14A - - SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| September 15, 2014 |
DPSI / DecisionPoint Systems, Inc. DEFR14A - - DECISIONPOINT SYSTEMS, INC. FORM DEFR14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1 ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2)) þ Def |
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| September 10, 2014 |
DPSI / DecisionPoint Systems, Inc. DEF 14A - - DECISIONPOINT SYSTEMS, INC. FORM DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2)) þ Defin |
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| August 15, 2014 |
DecisionPoint Systems CEO, Nicholas Toms, Resigns Exhibit 99.1 DecisionPoint Systems CEO, Nicholas Toms, Resigns IRVINE, CA (August 15, 2014) … DecisionPoint™ Systems, Inc. (OTCQB: DPSI and OTCQB: DPSIP), a leading provider and integrator of Enterprise Mobility and Wireless Applications, announced today that Chief Executive Officer Nicholas Toms, 66, tendered his resignation today, effective immediately. The Board accepted his resignation from ma |
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| August 15, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 15, 2014 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (IRS |
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| August 13, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 8, 2014 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (IRS |
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| August 13, 2014 |
DecisionPoint Systems Reports Second Quarter and Six-Month Results Revenue Increases to $16. |
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| August 7, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2014 Or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to DECISIONPOINT SYSTEMS, INC. (Exact name of r |
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| July 28, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 28, 2014 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (IRS E |
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| July 21, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 18, 2014 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (IRS E |
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| July 18, 2014 |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE Exhibit 1.1 IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE MICHAEL N. TAGLICH, Plaintiff, v. DECISIONPOINT SYSTEMS, INC., Defendant. ) ) ) ) ) ) ) ) ) C.A. No. VERIFIED COMPLAINT Plaintiff Michael N. Taglich (“Plaintiff”) alleges, upon knowledge as to itself and upon information and belief as to all other matters, as follows: 1. This action is brought pursuant to 8 Del. C. § 211 to compel defen |
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| July 18, 2014 |
DPSI / DecisionPoint Systems, Inc. / TAGLICH MICHAEL N Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) DECISIONPOINT SYSTEMS, INC (Name of Issuer) Common Shares, $0.001 par value (Title of Class of Securities) 24345Q106 (CUSIP NUMBER) Michael T. Taglich, Chairman Taglich Brothers, Inc. 27 |
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| July 10, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 2, 2014 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (IRS Em |
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| June 25, 2014 |
DecisionPoint Systems Names Lawrence Yelin Chairman of the Board Board Splits Roles of Chairman, CEO Exhibit 99.1 DecisionPoint Systems Names Lawrence Yelin Chairman of the Board Board Splits Roles of Chairman, CEO IRVINE, CA (June 25, 2014) … DecisionPoint™ Systems, Inc. (OTCQB: DPSI and OTCQB: DPSIP), a leading provider and integrator of Enterprise Mobility and Wireless Applications, announced today that it has split the roles of Chairman of the Board of Directors and Chief Executive Officer an |
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| June 25, 2014 |
Filed pursuant to Rule 424(b)(3) Under the Securities Act of 1933, as amended Registration No. |
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| June 25, 2014 |
8-K 1 form8k.htm DECISIONPOINT SYSTEMS, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 19, 2014 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (S |
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| June 12, 2014 |
- DECISIONPOINT SYSTEMS, INC. FORM POS AM As filed with the Securities and Exchange Commission on June 12, 2014 Registration No. |
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| May 12, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2014 Or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to DECISIONPOINT SYSTEMS, INC. (Exact name of |
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| May 6, 2014 |
Exhibit 99.1 DECISIONPOINT SYSTEMS PROVIDES PRELIMINARY RESULTS FOR FIRST QUARTER 2014 Revenue Jumps 21%; Gross Profit Margin Increases by 90 Basis Points SG&A Expense Reduced by 26% Irvine, CA (May 5, 2014) DecisionPoint™ Systems, Inc. (OTCQB: DPSI and OTCQB: DPSID), a leading provider and integrator of Enterprise Mobility and Wireless Applications, today provided preliminary financial results fo |
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| May 6, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 5, 2014 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (IRS Emp |
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| March 31, 2014 |
DECISIONPOINT SYSTEMS REPORTS RESULTS FOR FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2013 Exhibit 99.1 DECISIONPOINT SYSTEMS REPORTS RESULTS FOR FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2013 Irvine, Calif., March 31, 2014 /PRNewswire/ - DecisionPoint™ Systems, Inc. (OTCQB: DPSI and OTCQB: DPSID), a leading provider and integrator of Enterprise Mobility, Wireless Applications and RFID solutions, today reported financial results for the fourth quarter and year ended December 31, 2013. |
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| March 31, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2013 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period to DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its ch |
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| March 31, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 31, 2014 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (IRS |
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| February 25, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 21, 2014 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (I |
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| January 27, 2014 |
Filed pursuant to Rule 424(b)(3) Under the Securities Act of 1933, as amended Registration No. |
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| January 17, 2014 |
- DECISIONPOINT SYSTEMS, INC. FORM 8-A 12G Securities and Exchange Commission Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 DecisionPoint Systems, Inc. (Exact name of registrant as specified in its charter) Delaware 37-1644635 (State of incorporation or organization) (IRS Employer Identification No.) 8697 Research Drive, Irvine, CA |
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| January 10, 2014 |
Registration Statement - DECISIONPOINT SYSTEMS INC. FORM S-1 S-1 1 forms1.htm DECISIONPOINT SYSTEMS INC. FORM S-1 As filed with the Securities and Exchange Commission on January 10, 2014 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DECISIONPOINT SYSTEMS, INC. (Name of registrant in its charter) Delaware 7373 37-1644635 (State of Incorporation) (P |
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| December 9, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 3, 2013 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (IR |
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| November 26, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 22, 2013 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (I |
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| November 21, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 18, 2013 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (I |
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| November 19, 2013 |
DecisionPoint Systems Reports Third Quarter Results For 2013 Exhibit 99.1 DecisionPoint Systems Reports Third Quarter Results For 2013 Revenues Increase 19% Sequentially to $17.6 Million IRVINE, Calif., Nov. 14, 2013 /PRNewswire/ - DecisionPoint™ Systems, Inc. (DPSI), a leading provider and integrator of Enterprise Mobility, Wireless Applications and RFID solutions, today reported financial results for the third quarter and nine months ended September 30, 2 |
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| November 19, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 form8k.htm DECISIONPOINT SYSTEMS, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 14, 2013 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-164463 |
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| November 18, 2013 |
Certificate of Designation of Series E Preferred Stock Exhibit 3.1 CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES E CONVERTIBLE PREFERRED STOCK OF DECISIONPOINT SYSTEMS, INC. It is hereby certified that: 1. The name of the Company (hereinafter called the "Company") is DecisionPoint Systems, Inc., a Delaware corporation. 2. The Certificate of Incorporation of the Company authorizes the issuance of Ten Million (10,000,000) s |
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| November 18, 2013 |
Form of Placement Agent Warrant Exhibit 10.2 DECISIONPOINT SYSTEMS, INC. WARRANT TO PURCHASE COMMON STOCK VOID AFTER 5:00 P.M., EASTERN TIME, ON THE EXPIRATION DATE THIS WARRANT AND ANY SHARES ACQUIRED UPON THE EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), AND MAY NOT BE SOLD, PLEDGED, HYPOTHECATED, DONATED OR OTHERWISE TRANSFERRED WITHOUT COMPLIANCE WITH THE REGISTRA |
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| November 18, 2013 |
Form of Securities Purchase Agreement EX-10.1 6 ex101.htm EXHIBIT 10.1 DECISIONPOINT SYSTEMS, INC. SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (this “Agreement”) is made and entered into as of November 12, 2013, by and between DecisionPoint Systems, Inc, a Delaware corporation (the “Company”), and the investors set forth on the signature pages affixed hereto (each, an “Investor” and, collectively, the “Investors”) |
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| November 18, 2013 |
Amendment No. 2 to Certificate of Designation of Series B Preferred Stock EX-3.3 4 ex33.htm EXHIBIT 3.3 Exhibit 3.3 Amendment No. 2 to the CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATATIONS OF SERIES B CUMULATIVE CONVERTIBLE PREFERRED STOCK of DECISIONPOINT SYSTEMS, INC. DECISIONPOINT SYSTEMS, INC., a Delaware corporation (the “Corporation”), pursuant to the provisions of Section 151 of the General Corporation Law of the State of Delaware, does hereby c |
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| November 18, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 12, 2013 DECISIONPOINT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 000-54200 37-1644635 (State of Incorporation) (Commission File Number) (I |
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| November 18, 2013 |
Certificate of Elimination of Series C Preferred Stock EX-3.4 5 ex34.htm EXHIBIT 3.4 Exhibit 3.4 CERTIFICATE OF ELIMINATION OF Series C Preferred Stock * * * * * * * * DecisionPoint Systems, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY: FIRST: That the Board of Directors, has duly adopted the following resolutions: RESOLVED that no shares of the Series C Preferred class (or |
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| November 18, 2013 |
Amendment No. 2 to Certificate of Designation of Series A Preferred Stock EX-3.2 3 ex32.htm EXHIBIT 3.2 Exhibit 3.2 Amendment No. 2 to the CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATATIONS OF SERIES A CUMULATIVE CONVERTIBLE PREFERRED STOCK of DECISIONPOINT SYSTEMS, INC. DECISIONPOINT SYSTEMS, INC., a Delaware corporation (the “Corporation”), pursuant to the provisions of Section 151 of the General Corporation Law of the State of Delaware, does hereby c |
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| November 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 form10q.htm DECISIONPOINT SYSTEMS, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2013 Or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transiti |
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| November 14, 2013 |
Loan Amendment with Business Development Bank of Canada Exhibit 10.1 August 22nd, 2013 PRIVATE & CONFIDENTIAL Ms. Melinda Wohl Apex Systems Integrators Inc. 8697 Research Drive Irvine, CA 92618 Dear Ms. Wohl: Re: Investment No. 064984-01, Loan Agreement dated June 4, 2012 as amended from time to time We have amended the terms and conditions of the investment as follows: SECURITY Replace: An Investment Agreement signed by Apex Systems Integrators Inc. a |
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| November 14, 2013 |
Loan Amendment with Royal Bank of Canada EX-10.2 7 ex102.htm EXHIBIT 10.2 Exhibit 10.2 Jason L. Read Royal Bank of Canada Commercial Account Manager Knowledge Based Industries Southwestern Ontario 30 Duke 5treetWest, 8th Floor Kitchener,Ontario N2H 3WS Phone: (519) 575-2296 Fax: (519) 575-2248 [email protected] August 15, 2013 Apex Systems Integrators Inc. 3170 Harvester Drive Burlington, ON L7N 3W8 Dear Sirs: Your Credit Facilities wit |
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| October 4, 2013 |
DECISIONPOINT SYSTEMS, INC. Up to 4,391,000 Shares of Common Stock Filed pursuant to Rule 424(b)(3) Under the Securities Act of 1933, as amended Registration No. |
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| October 2, 2013 |
DecisionPoint Systems, Inc. 8697 Research Drive Irvine, CA 92618 October 2, 2013 EDGAR Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: DecisionPoint Systems, Inc. Registration Statement on Form S-1 File No. 333-191317 Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regulations under the Securities Act of 1933, as |
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| October 2, 2013 |
October 2, 2013 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| October 1, 2013 |
October 1, 2013 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
