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 7, 2003
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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 AND REGULATION FD DISCLOSURE.
In a meeting of the Compensation Committee of the Board of Directors of
the Company on September 24, 2003, it was unanimously agreed that Bryan D. Gross
would be named President and Chief Executive Officer of MPSI Systems Inc.
effective February 1, 2004. Dr. Gross accepted the position on October 6, 2003.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibit 99.1 - Attached hereto as an Exhibit is a copy of the
above-stated press release.
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 7, 2003 /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)
INDEX TO EXHIBITS
EXHIBIT
NO. DESCRIPTION
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Exhibit 99.1 - Attached hereto as an Exhibit is a copy of the above-stated
press release.