SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): November 28, 2001
Innovative Solutions and Support, Inc.
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(Exact name of issuer as specified in charter)
PENNSYLVANIA 0-31157 23-2507402
(State or Other (Commission (I.R.S. Employer
Jurisdiction file Identification
of Incorporation or number) Number)
Organization)
720 Pennsylvania Drive
Exton, Pennsylvania 19341
(Address of principal executive offices)
(610) 646-9800
(Registrant's telephone number, including area code)
Item 5 - Other Events.
Innovative Solutions and Support, Inc. (the "Company") previously announced
that it was going to hold its 2002 Annual Meeting of Shareholders (the "2002
Annual Meeting") on Thursday, January 31, 2002. On November 28, 2001, the
Company's Board of Directors resolved to hold the 2002 Annual Meeting on
February 28, 2002. A specific meeting site will be communicated to shareholders
in the proxy materials distributed for the 2002 Annual Meeting. Shareholder
proposals must be received prior to December 28, 2001 in order to be considered
for inclusion in the Company's proxy statement under relevant Securities and
Exchange Commission rules and in order to be considered at the Annual Meeting of
Shareholders under the Company's By-laws.
Signature
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned, hereunto duly authorized.
Innovative Solutions and Support, Inc.
Date: December 18, 2001 By: /s/ James J. Reilly
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James J. Reilly
Chief Financial Officer