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 reported) October 15, 2002
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MPSI Systems Inc.
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(Exact name of registrant as specified in its charter)
Delaware 0-11527 73-1064024
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
4343 South 118th East Avenue, Tulsa, Oklahoma 74146
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code 918-877-6774
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Not Applicable
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(Former name or former address, if changed since last report.)
ITEM 5. OTHER EVENTS.
Effective October 15, 2002, Dr. David L. Huff resigned his position on
the Board of Directors of MPSI Systems Inc. Dr. Huff has recently retired as a
professor from the University of Texas and has chosen to pursue other business
opportunities in the future. His resignation is not the result of any
disagreement with the Company or its management.
Dr. Huff has been a valuable member of MPSI's Board since 1982. The
Company will miss his contributions but wishes him success in his new endeavors.
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.
MPSI Systems Inc.
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(Registrant)
October 15, 2002 /s/ James C. Auten
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(Date) (Signature)
James C. Auten
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(Name of Authorized Signatory)
Chief Financial Officer
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(Title)