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):  February 23, 2009

 

 

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

(Exact name of registrant as specified in its charter)

 

 

 

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:

 

o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 7.01               Regulation FD Disclosure.

 

On February 23, 2009, Innovative Solutions and Support, Inc. (the “Company”) issued a press release announcing that the Board of Directors has approved a stock repurchase program pursuant to which the Company may repurchase up to 1,000,000 shares of its common stock.  The program will remain in effect until February 22, 2010, unless extended by the Board of Directors.  The program replaces the Company’s previous stock repurchase program, which expired as of February 21, 2009.  The press release is attached as Exhibit 99.1 to this report.

 

The information in this report (including Exhibit 99.1) is being furnished pursuant to Item 7.01 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.

 

Item 9.01.  Financial Statements and Exhibits

 

(d)           Exhibits

 

The following exhibits relating to Item 7.01 shall be deemed to be furnished, and not filed:

 

       99.1         Innovative Solutions and Support, Inc. press release dated February 23, 2009.

 

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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 AND SUPPORT, INC.
Date: February 23, 2009		By:	/s/ John C. Long
			John C. Long
			Chief Financial Officer

 

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EXHIBIT INDEX

 

Exhibit No.		Description
99.1		Innovative Solutions and Support, Inc. press release dated February 23, 2009.

 

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