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) March 10, 2006
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KSW, INC.
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(Exact Name of Registrant as Specified in Its Charter)
Delaware
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(State or Other Jurisdiction of Incorporation)
0-27290 11-3191686
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(Commission File Number) (IRS Employer Identification No.)
37-16 23rd Street
Long Island City, New York 11101
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(Address of Principal Executive Offices) (Zip Code)
(718) 361-6500
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(Registrant's Telephone Number, Including Area Code)
Not Applicable
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(Former Name or Former Address, if Changed Since Last Report)
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 (see General Instruction A.2. below):
|_| 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))
ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
On March 13, 2006, KSW, Inc. (the "Company") issued a press release
announcing the election of Warren O. Kogan to its Board of Directors as of March
10, 2006 to fill the vacant seat in Class III. At this time, Mr. Kogan has not
been appointed to a committee of the Company's board of directors. The Company
will file an amendment to this Current Report on Form 8-K to report any such
appointment within four business days after the information is determined or
becomes available. There is no arrangement or understanding between Mr. Kogan
and any other persons pursuant to which Mr. Kogan was elected as a director. A
copy of the press release is attached as Exhibit 99.1 to this report and is
incorporated herein by reference.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits.
99.1 Press Release of KSW, Inc., dated March 13, 2006, announcing the
election of Warren O. Kogan to the Board of Directors.
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SIGNATURES
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 hereunto duly authorized.
KSW, INC.
By: /s/ Floyd Warkol
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Name: Floyd Warkol
Title: Chief Executive Officer
Date: March 13, 2006
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EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION
99.1 Press Release of KSW, Inc., dated March 13, 2006,
announcing the election of Warren O. Kogan to the Board of
Directors.
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