Current Report Filing (8-k)
14 Enero 2022 - 3:38PM
Edgar (US Regulatory)
0000836690
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0000836690
2022-01-14
2022-01-14
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xbrli:shares
iso4217:USD
xbrli:shares
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):
January 14, 2022
INNOVATIVE SOLUTIONS AND SUPPORT, INC.
(Exact name of registrant as specified in its charter)
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Pennsylvania
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0-31157
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23-2507402
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(State or other jurisdiction of Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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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:
¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.001 per share
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ISSC
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Nasdaq Stock Market LLC
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Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging
growth company ¨
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
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Item 5.02
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Departure
of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
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On January 14, 2022, Innovative
Solutions and Support, Inc. (the “Company”) issued a press release announcing the appointment of Dr. Shahram
Askarpour, the Company’s President, as the Company’s Chief Executive Officer. A copy of that press release is attached as
Exhibit 99.1 to this report and incorporated herein by reference.
The biographical information
for Dr. Askarpour required by Item 401 of Regulation S-K was previously disclosed under the heading “Election of Directors
(Item 1 on Proxy Card)” in the Company’s definitive proxy statement on Schedule 14A filed by the Company with the U.S. Securities
and Exchange Commission on January 27, 2021 (the “Proxy Statement”), and such information is incorporated herein
by reference. There are no reportable family relationships or related party transactions (as defined in Item 404(a) of Regulation
S-K) involving the Company and Dr. Askarpour other than compensation arrangements with Dr. Askarpour and a customary indemnification
agreement between the Company and Dr. Askarpour, each of which is described in the Proxy Statement.
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Item 9.01
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Financial
Statements and Exhibits.
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(d) Exhibits.
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: January 14, 2022
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By:
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/s/ Relland M. Winand
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Relland M. Winand
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Chief Financial Officer
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