INNOVATIVE SOLUTIONS & SUPPORT INC — Board/Management Information 2010

Aug 24, 2010

8-K 1 a10-16283_28k.htm 8-K

*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 20, 2010

*INNOVATIVE SOLUTIONS AND SUPPORT, INC.*

(Exact name of registrant as specified in its charter)

Pennsylvania	0-31157	23-2507402
(State or other jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer 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))

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*Item 5.02(c) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.*

On August 20, 2010, Innovative Solutions and Support, Inc. (the “Company”) appointed Ronald Albrecht, 65, as interim Chief Financial Officer of the Company, pending completion of a search for a permanent replacement. A copy of the press release of the Company announcing Mr. Albrecht’s appointment is attached as Exhibit 99.1 and is incorporated herein by reference.

*Item 9.01 Financial Statements and Exhibits.*

*(d) Exhibits*

99.1 Press Release, dated August 24, 2010, announcing the appointment of Ronald Albrecht as interim Chief Financial Officer of the Company

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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.

| /s/
Geoffrey S. M. Hedrick |
| --- |
| Geoffrey S.M. Hedrick |
| Chief Executive Officer |

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EXHIBIT INDEX

Exhibit Number	Description
99.1	Press
Release, dated August 24, 2010, announcing the appointment of Ronald
Albrecht as interim Chief Financial Officer of the Company

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