0001179110-15-000147.txt : 20150105
0001179110-15-000147.hdr.sgml : 20150105
20150105150240
ACCESSION NUMBER: 0001179110-15-000147
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20141231
FILED AS OF DATE: 20150105
DATE AS OF CHANGE: 20150105
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: INNOVATIVE SOLUTIONS & SUPPORT INC
CENTRAL INDEX KEY: 0000836690
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
IRS NUMBER: 232507402
STATE OF INCORPORATION: PA
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 420 LAPP RD
CITY: MALVERN
STATE: PA
ZIP: 19355
BUSINESS PHONE: 6108899898
MAIL ADDRESS:
STREET 1: 420 LAPP ROAD
CITY: MALVERN
STATE: PA
ZIP: 19355
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: CHURCHILL WINSTON J
CENTRAL INDEX KEY: 0000923792
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-31157
FILM NUMBER: 15504194
MAIL ADDRESS:
STREET 1: C/O SCP PARTNERS
STREET 2: SUITE 300, 1200 LIBERTY RIDGE DRIVE
CITY: WAYNE
STATE: PA
ZIP: 19087
4
1
edgar.xml
FORM 4 -
X0306
4
2014-12-31
0
0000836690
INNOVATIVE SOLUTIONS & SUPPORT INC
ISSC
0000923792
CHURCHILL WINSTON J
720 PENNSYLVANIA DRIVE
EXTON
PA
19341
1
0
0
0
Common Stock
2014-12-31
4
A
0
4328
0
A
75134
D
Common Stock
28808
I
By CIP Capital
Stock based compensation for the year ended December 31, 2014.
Mr. Churchill is Chairman of the Board of CIP Management, Inc., the General Partner of CIP Capital LP.
By Relland M. Winand, attorney-in-fact for Winston J. Churchill
2015-01-05
EX-24
2
churchillpoa.txt
CHURCHILLPOA
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes,
constitutes and appoints Relland M. Winand as the undersigned's
true and lawful attorney-in-fact, with full power and authority
as hereinafter described on behalf of and in the name, place
and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4,
and 5 (including any amendments thereto) with respect to the
securities of Innovative Solutions & Support, Inc., a Pennsylvania
corporation (the "Company"), with the United States Securities and
Exchange Commission, any national securities exchanges and the
Company, as considered necessary or advisable under Section 16(a)
of the Securities Exchange Act of 1934 and the rules and regulations
promulgated thereunder, as amended from time to time (the "Exchange
Act");
(2) seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information on transactions in the Company's
securities from any third party, including brokers, employee
benefit plan administrators and trustees, and the undersigned
hereby authorizes any such person to release any such information
to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of
the undersigned in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided
to such attorney-in-fact without independent verification of such
information;
(2) any documents prepared and/or executed by such attorney-in-fact
on behalf of the undersigned pursuant to this Power of Attorney will
be in such form and will contain such information and disclosure as
such attorney-in-fact, in his discretion, deems necessary or
desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any
liability for the undersigned's responsibility to comply with the
requirements of the Exchange Act, (ii) any liability of the undersigned
for any failure to comply with such requirements, or (iii) any
obligation or liability of the undersigned for profit disgorgement
under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under
the Exchange Act, including without limitation the reporting
requirements under Section 16 of the Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact
full power and authority to do and perform all and every act and thing
whatsoever requisite, necessary or appropriate to be done in and about
the foregoing matters as fully to all intents and purposes as the
undersigned might or could do if present, hereby ratifying all that
such attorney-in-fact of, for and on behalf of the undersigned, shall
lawfully do or cause to be done by virtue of this Power of Attorney.
This Power of Attorney shall remain in full force and effect until
revoked by the undersigned in a signed writing delivered to such
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 22nd day of December, 2014.
/s/ Winston J. Churchill
Name: Winston J. Churchill
STATE OF PENNSYLVANIA
COUNTY OF CHESTER
On this 22nd day of December 2014, Winston J. Churchill personally appeared
before me, and acknowledged that s/he executed the foregoing instrument
for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
Signature: /s/ Patricia Kuriger, Notary Public
My Commission Expires: August 2, 2015