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 9, 2007
INNOVATIVE SOLUTIONS AND SUPPORT, INC.
(Exact name of registrant as specified in its charter)
Pennsylvania |
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000-31157 |
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23-2507402 |
(State or other jurisdiction of |
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(Commission File |
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(I.R.S. Employer |
Incorporation) |
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Number) |
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Identification No.) |
720 Pennsylvania Drive
Exton, Pennsylvania 19341
(Address of principal executive offices) (Zip Code)
(610) 646-9800
(Registrants telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers
(d) On February 9, 2007, Raymond J. Wilson was appointed to the Board of Directors of the Company. Mr. Wilson will participate in the Companys 2003 Restricted Stock Plan for non-employee directors. A press release concerning the appointment of Mr. Wilson is attached to this Report as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
99.1 Press Release of the Company dated February 9, 2007 announcing the election of Raymond J. Wilson as a Director.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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INNOVATIVE SOLUTIONS AND SUPPORT, INC. |
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Date: February 9, 2007 |
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By: |
/s/ James J. Reilly |
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James J. Reilly |
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Chief Financial Officer |
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EXHIBIT INDEX
Exhibit No. |
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Description |
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99.1 |
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Press release of the Company dated February 9, 2007 announcing the election of Raymond J. Wilson as a Director. |
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