Item 5.02 Departure of Directors or Principal Officers; Election of Directors;


           Appointment of Principal Officers.

On January 14, 2022, Innovative Solutions and Support, Inc. (the "Company") issued a press release announcing the appointment of Dr. Shahram Askarpour, the Company's President, as the Company's Chief Executive Officer. A copy of that press release is attached as Exhibit 99.1 to this report and incorporated herein by reference.

The biographical information for Dr. Askarpour required by Item 401 of Regulation S-K was previously disclosed under the heading "Election of Directors (Item 1 on Proxy Card)" in the Company's definitive proxy statement on Schedule 14A filed by the Company with the U.S. Securities and Exchange Commission on January 27, 2021 (the "Proxy Statement"), and such information is incorporated herein by reference. There are no reportable family relationships or related party transactions (as defined in Item 404(a) of Regulation S-K) involving the Company and Dr. Askarpour other than compensation arrangements with Dr. Askarpour and a customary indemnification agreement between the Company and Dr. Askarpour, each of which is described in the Proxy Statement.

Item 9.01 Financial Statements and Exhibits.






(d) Exhibits.



Exhibit Number Description

  99.1           Press Release, dated January 14, 2022.

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