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

 

000-31157

 

23-2507402

(State or other jurisdiction of

 

(Commission File

 

(I.R.S. Employer

Incorporation)

 

Number)

 

Identification No.)

 


720 Pennsylvania Drive

Exton, Pennsylvania 19341

(Address of principal executive offices)  (Zip Code)

(610) 646-9800

(Registrant’s 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 Company’s 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.

 

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

 

 

 

 

 

 

 

 

 

 

Date:  February 9, 2007

 

By:

/s/ James J. Reilly

 

 

 

 

James J. Reilly

 

 

 

 

Chief Financial Officer

 

 

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EXHIBIT INDEX

Exhibit No.

 

Description

 

 

 

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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