Mr. J. David Luce

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  www.sec.gov/Archives/edgar/data/885074/0001193125-08-20 - [Cached Version]
  Published on: 9/26/2008    Last Visited: 9/27/2008  

  J. David Luce
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  J. David Luce
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  J. David Luce joined our Board of Directors in February 2003.Mr. Luce has been a Senior Vice President of Fixed Income Sales with Lehman Brothers since 1990.Prior to joining Lehman Brothers, Mr. Luce served as a Vice President, Fixed Income Sales, at Kidder Peabody.Mr. Luce also currently acts as a private investment banker raising venture and mezzanine capital.Mr. Luce also serves on the Board of Directors of Issimo Food Group, Inc.Mr. Luce graduated from Duke University in 1983 with a B.A. in Economics.
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  Our independent directors are F. Ross Johnson, J. Edward Sheridan, Charles J. Johnston, J. David Luce and Ranjit C. Singh.
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  The members of the Management Resources and Compensation Committee are J. David Luce, J. Edward Sheridan and Ranjit C. Singh, all of whom are independent members of our Board of Directors.
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  Mr. Luce serves as the Chairman of the Management Resources and Compensation Committee.The functions of this Committee include administration of our 2000 Employee Stock Option Plan and the negotiation and review of all employment agreements of our executive officers.During the fiscal year ended June 30, 2008, the Management Resources and Compensation Committee held three meetings.
  
  Nominating and Corporate Governance Committee.The members of this committee are F. Ross Johnson, Charles C. Johnston, J. Edward Sheridan and J. David Luce.
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  The members of this committee are John J. Waters, Ranjit Singh, J. David Luce and J. Edward Sheridan.

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  www.sec.gov/Archives/edgar/data/885074/0001193125-09-08 - [Cached Version]
  Published on: 4/21/2009    Last Visited: 5/10/2009  

  J. David Luce
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  J. David Luce joined to our Board of Directors in February, 2003. Mr. Luce has been a Senior Vice President of Fixed Income Sales with Barclays Capital (formerly Lehman Brothers) since 1990. Prior to joining Lehman Brothers, Mr. Luce served as a Vice President, Fixed Income Sales, at Kidder Peabody. Mr. Luce also currently acts as a private investment banker raising venture and mezzanine capital. Mr. Luce also serves on the Board of Directors of Issimo Food Group, Inc. Mr. Luce graduated from Duke University in 1983 with a B.A. in Economics.

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  www.sec.gov/Archives/edgar/data/885074/0001193125-08-06 - [Cached Version]
  Published on: 3/28/2008    Last Visited: 8/9/2008  

  J. David Luce
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  J. David Luce joined to our Board of Directors in February, 2003.Mr. Luce has been a Senior Vice President of Fixed Income Sales with Lehman Brothers since 1990.Prior to joining Lehman Brothers, Mr. Luce served as a Vice President, Fixed Income Sales, at Kidder Peabody.Mr. Luce also currently acts as a private investment banker raising venture and mezzanine capital.Mr. Luce also serves on the Board of Directors of Issimo Food Group, Inc.Mr. Luce graduated from Duke University in 1983 with a B.A. in Economics.

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  www.sec.gov/Archives/edgar/data/885074/0001193125-07-20 - [Cached Version]
  Published on: 9/13/2007    Last Visited: 9/14/2007  

  J. David Luce
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  J. David Luce joined to our Board of Directors in February, 2003.Mr. Luce has been a Senior Vice President of Fixed Income Sales with Lehman Brothers since 1990.Prior to joining Lehman Brothers, Mr. Luce served as a Vice President, Fixed Income Sales, at Kidder Peabody.Mr. Luce also currently acts as a private investment banker raising venture and mezzanine capital.Mr. Luce also serves on the Board of Directors of Issimo Food Group, Inc.Mr. Luce graduated from Duke University in 1983 with a B.A. in Economics.
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  Our independent directors are F. Ross Johnson, J. Edward Sheridan, Charles J. Johnston, J. David Luce, Roger O. Goldman and Ranjit C. Singh.
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  The members of the Management Resources and Compensation Committee are J. Edward Sheridan, J. David Luce and Ranjit C. Singh, all of whom are independent members of our Board of Directors.
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  Mr. Luce serves as the Chairman of the Management Resources and Compensation Committee.The functions of this Committee include administration of our 2000 Employee Stock Option Plan and the negotiation and review of all employment agreements of our executive officers.During the fiscal year ended June 30, 2007, the Management Resources and Compensation Committee held six meetings.
  
  Nominating and Corporate Governance Committee.The members of this committee are Roger O. Goldman, F. Ross Johnson, Charles C. Johnston, J. David Luce and John J. Waters.

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  www.sec.gov/Archives/edgar/data/885074/0001193125-06-25 - [Cached Version]
  Published on: 12/15/2006    Last Visited: 2/16/2007  

  J. David Luce joined to our Board of Directors in February, 2003.Mr. Luce has been a Senior Vice President of Fixed Income Sales with Lehman Brothers since 1990.Prior to joining Lehman Brothers, Mr. Luce served as a Vice President, Fixed Income Sales, at Kidder Peabody.Mr. Luce also currently acts as a private investment banker raising venture and mezzanine capital.Mr. Luce also serves on the Board of Directors of Issimo Food Group, Inc.Mr. Luce graduated from Duke University in 1983 with a B.A. in Economics.

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  www.sec.gov/Archives/edgar/data/885074/0001193125-06-19 - [Cached Version]
  Published on: 9/13/2006    Last Visited: 9/14/2006  

  J. David Luce
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  J. David Luce joined to our Board of Directors in February, 2003.Mr. Luce has been a Senior Vice President of Fixed Income Sales with Lehman Brothers since 1990.Prior to joining Lehman Brothers, Mr. Luce served as a Vice President, Fixed Income Sales, at Kidder Peabody.Mr. Luce also currently acts as a private investment banker raising venture and mezzanine capital.Mr. Luce also serves on the Board of Directors of Issimo Food Group, Inc.Mr. Luce graduated from Duke University in 1983 with a B.A. in Economics.
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  Our independent directors are F. Ross Johnson, J. Edward Sheridan, Charles J. Johnston, J. David Luce, Roger O. Goldman and Ranjit C. Singh.
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  The members of the Audit Committee are presently J. Edward Sheridan, Roger O. Goldman, Ranjit C. Singh and J. David Luce.
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  The members of the Management Resources and Compensation Committee are J. Edward Sheridan, Roger O. Goldman, J. David Luce and Ranjit C. Singh, all of whom are independent members of our Board of Directors.
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  The members of this committee are F. Ross Johnson, Charles C. Johnston, J. David Luce and J. Edward Sheridan, all of whom are independent members of our Board of Directors.

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  www.sec.gov/Archives/edgar/data/885074/0001125282-03-00 - [Cached Version]
  Published on: 9/29/2003    Last Visited: 10/1/2003  

  Mr. J. David Luce, who serves as a non-executive member of our Board of Directors participated in this financing and purchased $250,000 aggregate principal amount of convertible debentures and received 38,462 common stock purchase warrants.
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  J. David Luce
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  J. David Luce was elected to our Board of Directors at our February 10, 2003 Annual Meeting of Shareholders.Mr. Luce has been a Senior Vice President of Fixed Income Sales with Lehman Brothers since 1990.Prior to joining Lehman Brothers, Mr. Luce served as a Vice President, Fixed Income Sales, at Kidder Peabody.Mr. Luce also currently acts as a private investment banker raising venture and mezzanine capital.Mr. Luce also serves on the Board of Directors of Issimo Food Group, Inc.Mr. Luce graduated from Duke University in 1983 with a B.A. in Economics.
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  The members of the Executive Committee are currently John T. Botti, J. Edward Sheridan and J. David Luce.
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  Sheridan and Luce were appointed to the Executive Committee in February, 2003.
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  The members of the Compensation Committee are J. David Luce, J. Edward Sheridan and Charles C. Johnston.
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  Edward Sheridan, J. David Luce and Charles C. Johnston.
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  J. David Luce
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  At present, J. Edward Sheridan, J. David Luce and Charles C. Johnston are the members of the compensation committee.
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  None of the members of the Board s compensation committee (a) was an officer or employee of AHC during the last fiscal year; (b) was formerly an officer of AHC or any of its subsidiaries; or (c) had any relationship with AHC requiring disclosure under Item 404 of Regulation S-K except that one member of our Compensation Committee, Mr. J. David Luce, and an affiliate of Mr. Charles C. Johnston, also a member of our Compensation Committee, participated in our private sale of debentures in May, 2003.Additional information pertaining to the interests of Mr. Luce and Mr. Johnston in this financing is set forth under Item 13., Certain Relationships and Related Transactions .
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  J. David Lucec/o Authentidate Holding Corp.
  
  2165 Technology DriveSchenectady, NY 12308
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  Mr. J. David Luce, who serves as a non-executive member of our Board of Directors participated in this financing and purchased $250,000 aggregate principal amount of convertible debentures and received 38,462 common stock purchase warrants.
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  /s/ J. David Luce
  
  Director
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  J. David Luce

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  www.sec.gov/Archives/edgar/data/885074/0000950123-03-00 - [Cached Version]
  Published on: 1/13/2003    Last Visited: 1/15/2003  

  J. David Luce
  
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  The biography of Mr. J. David Luce follows. J. David Luce is a new nominee to the Board of Directors.Mr. Luce has been a Senior Vice President of Fixed Income Sales with Lehman Brothers since 1990.Prior to joining Lehman Brothers, Mr. Luce served as a Vice President, Fixed Income Sales, at Kidder Peabody.Mr. Luce also currently acts as a private investment banker raising venture and mezzanine capital.Mr. Luce also serves on the Board of Directors of Issimo Food Group, Inc.Mr. Luce graduated from Duke University in 1983 with a B.A. in Economics. The affirmative vote of a plurality of the outstanding shares of Common Stock and Series A Preferred Stock voting together as a single class entitled to vote at the Annual Meeting is required to elect the directors.All proxies received by the Board of Directors will be voted for the election as directors of the nominees listed below if no direction to the contrary is given.In the event any nominee is unable to serve, the proxy solicited hereby may be voted, in the discretion of the proxies, for the election of another person in his stead.The Board of Directors knows of no reason to anticipate this will occur. The enclosed amended proxy card has been delivered to Stockholders of Authentidate Holding Corp. along with this Proxy Supplement.All Stockholders, regardless of whether they have previously voted are advised to vote using the new proxy card.
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  ELECTION OF DIRECTORS: John T. Botti, J. David Luce, Charles C. Johnston, J. Edward Sheridan and Steven A. Kriegsman.

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  www.sec.gov/Archives/edgar/data/1221573/0001181431-09-0 - [Cached Version]
  Published on: 4/6/2009    Last Visited: 4/10/2009  

  0001221573 LUCE J DAVID AUTHENTIDATE HOLDING CORP. 300 CONNELL DRIVE, FIFTH FLOOR BERKELEY HEIGHTS NJ 07922 1 0 0 0

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  www.sec.gov/Archives/edgar/data/885074/0001125282-05-00 - [Cached Version]
  Published on: 9/2/2005    Last Visited: 3/29/2006  

  0001221573 LUCE J DAVID AUTHENTIDATE HOLDING CORP. 2165 TECHNOLOGY DRIVE SCHENECTADY NY 12308 1

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