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) April 6, 2005
-----------------
ENGINEERED SUPPORT SYSTEMS, INC.
------------------------------------------------------------------------------
(Exact Name of Registrant as Specified in Charter)
MISSOURI 0-13880 43-1313242
(State of Incorporation) (Commission File No.) (IRS Employer
Identification No.)
201 Evans Lane, St. Louis, Missouri 63121
(Address of principal executive officer) (Zip Code)
Registrant's telephone number including area code: (314) 553-4000
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
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.
On April 6, 2005, Engineered Support Systems, Inc. issued a press
release announcing the appointment of Gregory P. Boyer to its
Board of Directors. Mr. Boyer was appointed to fill a vacant
position on the Board of Directors and serves in the class of
directors whose terms expire in 2007. Mr. Boyer will not be
assigned to any committee of the Board of Directors at this time.
A copy of that press release is filed as Exhibit 99 to this
Form 8-K and is incorporated herein by reference in its entirety.
Item 9.01 Financial Statements and Exhibits.
(c) The following exhibit is filed as part of this report:
Exhibit Number Description
-------------- -----------
99 Press Release dated April 6, 2005, issued by
Engineered Support Systems, Inc., relating
to the appointment of a new director.
SIGNATURES
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.
ENGINEERED SUPPORT SYSTEMS, INC.
Date: April 6, 2005 BY: /s/ Gary C. Gerhardt
--------------- ---------------------------------------------
Gary C. Gerhardt
Vice Chairman and Chief Financial Officer
EXHIBIT INDEX
Exhibit Number Description
-------------- -----------
99 Press Release dated April 6, 2005, issued by Engineered
Support Systems, Inc., relating to the appointment of a
new director.