8-K

UNITED STATES

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):  06/09/2005

Analytical Surveys, Inc.

(Exact Name of Registrant as Specified in its Charter)

Commission File Number:  000-13111

CO	84-0846389
(State or Other Jurisdiction of	(I.R.S. Employer
Incorporation or Organization)	Identification No.)

9725 Datapoint Drive

Suite 300B

San Antonio, TX 78229

(Address of Principal Executive Offices, Including Zip Code)

210-657-1500

(Registrant’s Telephone Number, Including Area Code)

(Former name or former address, if changed since last report)

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(17CFR240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(17CFR240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act(17CFR240.13e-4(c))

Items to be Included in this Report

Item 1.01.    Entry into a Material Definitive Agreement

On June 5, 2005, the Company entered into a letter agreement with its President and Chief Operating Officer which will be formally documented in an employment agreement at a later date. The Company will pay its a President a base salary of $170,000 per annum plus a $10,000 relocation fee, as well as an incentive bonus program that is based on specific targeted goals. Pursuant to the terms of the agreement, the Company will grant a stock option for the purchase of up to 30,000 shares of the Company's common stock at an exercise price equal to fair market value on the date of the grant, which will be within the next sixty days. The agreement will also include a severance package which will provide six months base salary upon termination without cause. The final agreement will also contain other customary terms and conditions.

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

On June 5, 2005, the Company appointed Brian Morrow as President and Chief Operating Officer.

Signature(s)

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 hereunto duly authorized.

		Analytical Surveys, Inc.
Date: June 09, 2005.	By:	/s/    Lori Jones
		Lori Jones
		CEO

Exhibit Index

Exhibit No.	Description
EX-99.1	ASI Appoints President and COO

EX-99.1 2 rrd82075_6301.htm ASI APPOINTS PRESIDENT AND COO

P R E S S R E L E A S E

Contacts:	Analytical Surveys, Inc.	Pfeiffer High Investor Relations, Inc.
	Lori Jones	Geoff High
	Chief Executive Officer	303/393-7044
	210/657-1500	geoff@pfeifferhigh.com

ANALYTICAL SURVEYS APPOINTS PRESIDENT AND COO

SAN ANTONIO, Texas, June 9, 2005 -- Analytical Surveys, Inc. (ASI) (Nasdaq SmallCap: ANLT), a leading provider of utility-industry data collection, creation and management services for the geographic information systems (GIS) markets, today announced it has appointed Brian Morrow as president and chief operating officer.

In recent years, Morrow served as president and chief operating officer of Endeavors Technology, a Java and .NET Web Services start-up company that developed Web collaboration and application delivery enterprise software, and was acquired by U.K.-based Tadpole Technology (London: TAD). Morrow oversaw the development of GIS database synchronization software for Tadpole's Cartesia Division; built and led sales and business development teams across the United States and Europe, as well as indirect reseller and agent channels. Under his leadership, Endeavors Technology's enterprise valuation tripled.

Morrow also served as chairman of the 50-company Peer-To-Peer Working Group, an international industry association that includes businesses such as Intel, HP, Cisco, and NTT. Previously, Morrow served as senior vice president of operations -- Americas for Select Software Tools, Inc. (formerly Nasdaq: SLCTY), which was subsequently acquired by Computer Horizons Corporation. He also served as director and general manager of Component-Based Development in the Software Division at Texas Instruments. His first job after graduating from college was developing digitization software for an aerial photogrammetric survey company. He earned a bachelor of science degree from Dalhousie University and an MBA in Finance from the University of Ottawa.

"ASI has a reputation for reliable delivery of high-quality results, and we were seeking an experienced sales, marketing and operations executive who could exemplify that reputation," CEO Lori Jones said. "We believe Brian Morrow brings us the talent and experience in both services and software that will help us reposition and grow our business in our current and emerging markets."

About ASI

Analytical Surveys Inc. (ASI) provides technology-enabled solutions and expert services for geospatial data management, including data capture and conversion, planning, implementation, distribution strategies and maintenance services. Through its affiliates, ASI has played a leading role in the geospatial industry for more than 40 years. The Company is dedicated to providing utilities and government with responsive, proactive solutions that maximize the value of information and technology assets. ASI is headquartered in San Antonio, Texas and maintains operations in Waukesha, Wisconsin. For more information, visit www.anlt.com.

This press release contains forward-looking statements that involve risks and uncertainties. The statements contained in this press release that are not purely historical are forward-looking statements within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange Act. When used in this press release, the words "anticipate," "believe, "estimate," "intend" and "expect" and similar expressions are intended to identify such forward-looking statements. Such forward-looking statements include, without limitation, the statements regarding the Company's strategy, future sales, future expenses and future liquidity and capital resources. All forward-looking statements in this press release are based upon information available to the Company on the date of this press release, and the Company assumes no obligation to update any such forward-looking statements. The Company's actual results could differ materially from t hose discussed in this press release. Factors that could cause or contribute to such differences include, but are not limited to, those discussed in Item 1. Business--"risk factors" and elsewhere in the Company's Annual Report on Form 10-K.

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EX-99.1

P R E S S R E L E A S E

Contacts:	Analytical Surveys, Inc.	Pfeiffer High Investor Relations, Inc.
	Lori Jones	Geoff High
	Chief Executive Officer	303/393-7044
	210/657-1500	geoff@pfeifferhigh.com

ANALYTICAL SURVEYS APPOINTS PRESIDENT AND COO

SAN ANTONIO, Texas, June 9, 2005 -- Analytical Surveys, Inc. (ASI) (Nasdaq SmallCap: ANLT), a leading provider of utility-industry data collection, creation and management services for the geographic information systems (GIS) markets, today announced it has appointed Brian Morrow as president and chief operating officer.

In recent years, Morrow served as president and chief operating officer of Endeavors Technology, a Java and .NET Web Services start-up company that developed Web collaboration and application delivery enterprise software, and was acquired by U.K.-based Tadpole Technology (London: TAD). Morrow oversaw the development of GIS database synchronization software for Tadpole's Cartesia Division; built and led sales and business development teams across the United States and Europe, as well as indirect reseller and agent channels. Under his leadership, Endeavors Technology's enterprise valuation tripled.

Morrow also served as chairman of the 50-company Peer-To-Peer Working Group, an international industry association that includes businesses such as Intel, HP, Cisco, and NTT. Previously, Morrow served as senior vice president of operations -- Americas for Select Software Tools, Inc. (formerly Nasdaq: SLCTY), which was subsequently acquired by Computer Horizons Corporation. He also served as director and general manager of Component-Based Development in the Software Division at Texas Instruments. His first job after graduating from college was developing digitization software for an aerial photogrammetric survey company. He earned a bachelor of science degree from Dalhousie University and an MBA in Finance from the University of Ottawa.

"ASI has a reputation for reliable delivery of high-quality results, and we were seeking an experienced sales, marketing and operations executive who could exemplify that reputation," CEO Lori Jones said. "We believe Brian Morrow brings us the talent and experience in both services and software that will help us reposition and grow our business in our current and emerging markets."

About ASI

Analytical Surveys Inc. (ASI) provides technology-enabled solutions and expert services for geospatial data management, including data capture and conversion, planning, implementation, distribution strategies and maintenance services. Through its affiliates, ASI has played a leading role in the geospatial industry for more than 40 years. The Company is dedicated to providing utilities and government with responsive, proactive solutions that maximize the value of information and technology assets. ASI is headquartered in San Antonio, Texas and maintains operations in Waukesha, Wisconsin. For more information, visit www.anlt.com.

This press release contains forward-looking statements that involve risks and uncertainties. The statements contained in this press release that are not purely historical are forward-looking statements within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange Act. When used in this press release, the words "anticipate," "believe, "estimate," "intend" and "expect" and similar expressions are intended to identify such forward-looking statements. Such forward-looking statements include, without limitation, the statements regarding the Company's strategy, future sales, future expenses and future liquidity and capital resources. All forward-looking statements in this press release are based upon information available to the Company on the date of this press release, and the Company assumes no obligation to update any such forward-looking statements. The Company's actual results could differ materially from t hose discussed in this press release. Factors that could cause or contribute to such differences include, but are not limited to, those discussed in Item 1. Business--"risk factors" and elsewhere in the Company's Annual Report on Form 10-K.

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