Innovative Solutions & Support appoints Denise Devine as independent director; board expands to six.

INNOVATIVE SOLUTIONS & SUPPORT INC

Denise Devine appointed as independent director effective Jan 27, 2025; board increases to six members.
Devine also joins Audit Committee; she is a CPA with finance and board experience (Fulton Financial, former Nutripharm CEO).
No material plan or grant in connection with appointment; standard non-employee director compensation applies.
Devine will stand for election at next annual meeting of shareholders.

item 5.02 item 8.01 item 9.01

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Appointed

Denise Devine

independent director

ISSC · INNOVATIVE SOLUTIONS & SUPPORT INC

Effective: 2025-01-27
Filed: January 27, 2025, 6:59 PM ET

appointed Denise Devine to serve as an independent director, effective immediately

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Denise Devine was appointed as independent director at INNOVATIVE SOLUTIONS & SUPPORT INC.

Action: appointed
Role: independent director

Exact text from the filing

appointed Denise Devine to serve as an independent director, effective immediately

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Source: SEC EDGAR

accession 0001558370-25-000437

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