INNOVATIVE SOLUTIONS & SUPPORT INC — Board/Management Information 2015

Jul 13, 2015

8-K 1 a15-15490_18k.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): July 9, 2015

*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 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.*

On July 9, 2015, Robert A. Mionis provided notice to Innovative Solutions and Support, Inc. (the “Company”) of his intention to resign from the board of directors of the Company (the “Board”), effective as of July 31, 2015. Mr. Mionis was serving as a member of the Audit Committee and the Compensation Committee of the Board prior to his resignation. Mr. Mionis indicated that his decision to resign was due to his desire to focus on other professional and personal pursuits and was not the result of any disagreement with the Company, the Company’s management or the Board.

The Company expects that the Board will as soon as practicable appoint current members of the Board to replace Mr. Mionis as members of the Audit Committee and the Compensation Committee of the Board.

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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/ Relland Winand
Relland Winand
Chief Financial Officer

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