-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 ChYTurrPGMxo7Z0DD+eN6rN05kqREky4s3Arf08lKoeHAuaYoYnDl/IkuE1ySY+g
 uZp9uApfcrqqhmuiKGhELA==

<SEC-DOCUMENT>0001021408-02-005369.txt : 20020416
<SEC-HEADER>0001021408-02-005369.hdr.sgml : 20020416
ACCESSION NUMBER:		0001021408-02-005369
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20020415
ITEM INFORMATION:		Changes in registrant's certifying accountant
FILED AS OF DATE:		20020416

FILER:

	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

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-31157
		FILM NUMBER:		02612395

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d8k.txt
<DESCRIPTION>FORM 8-K FOR INNOVATIVE SOLUTIONS
<TEXT>
<PAGE>

                      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): April 15, 2002



                     Innovative Solutions and Support, Inc.
                 ----------------------------------------------
                 (Exact name of issuer as specified in charter)

      PENNSYLVANIA                  0-31157                  23-2507402
    (State or Other              (Commission             (I.R.S. Employer
      Jurisdiction                   file                  Identification
  of Incorporation or               number)                    Number)
     Organization)

                            720 Pennsylvania Drive
                           Exton, Pennsylvania 19341
                   (Address of principal executive offices)

                                (610) 646-9800
             (Registrant's telephone number, including area code)
<PAGE>

ITEM 4.    CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT

     On April 15, 2002, Innovative Solutions and Support, Inc. (the "Company")
retained Deloitte & Touche LLP as its independent accountants pursuant to
authorization of the Company's board of directors and the audit committee.

     During the Company's two most recent fiscal years, and for the subsequent
interim period through the date of this Form 8-K, the Company did not consult
Deloitte & Touche LLP regarding any of the items described in Item 304(a)(2) of
Regulation S-K.


                                   Signatures

     Pursuant to the requirements of the Securities and Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned, hereunto duly authorized.

                              Innovative Solutions and Support, Inc.


Date: April 16, 2002           By:  /s/ James J. Reilly
                                  -------------------------
                                  James J. Reilly
                                  Chief Financial Officer

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
