================================================================================
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): NOVEMBER 17, 2004
INNOVATIVE SOLUTIONS AND SUPPORT, INC.
------------------------------------------------------
(Exact name of registrant as specified in its charter)
PENNSYLVANIA 0-31157 23-2507402
---------------------------- ---------------- ------------------
(State or other jurisdiction (Commission File (I.R.S. Employer
of Incorporation) Number) Identification No.)
------------
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))
================================================================================
ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
On November 17, 2004, Innovative Solutions & Support, Inc. issued a
press release announcing its financial results for its fourth quarter and fiscal
year ended September 30, 2004. A copy of that press release along with the press
release financial schedules are attached as Exhibit 99.1 to this report and
incorporated herein by reference.
The information in this report (including Exhibit 99.1) is being
furnished pursuant to Item 2.02 and shall not be deemed to be "filed" for
purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange
Act") or otherwise subject to the liabilities of that section, nor shall it be
deemed to be incorporated by reference in any filing under the Securities Act of
1933 or the Exchange Act.
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.
Innovative Solutions & Support, Inc.
Date: November 18, 2004 By: /s/ James J. Reilly
----------------------------------
James J. Reilly
Chief Financial Officer
EXHIBIT INDEX
Exhibit No. Description
----------- -----------
99.1 Press Release dated November 17, 2004 announcing
financial results for the fourth quarter and fiscal
year ended September 30, 2004.