<SEC-DOCUMENT>0000356037-12-000012.txt : 20120228
<SEC-HEADER>0000356037-12-000012.hdr.sgml : 20120228
<ACCEPTANCE-DATETIME>20120228113230
ACCESSION NUMBER:		0000356037-12-000012
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120223
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20120228
DATE AS OF CHANGE:		20120228

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CSP INC /MA/
		CENTRAL INDEX KEY:			0000356037
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
		IRS NUMBER:				042441294
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-10843
		FILM NUMBER:		12645255

	BUSINESS ADDRESS:	
		STREET 1:		43 MANNING ROAD
		CITY:			BILLERICA
		STATE:			MA
		ZIP:			01821
		BUSINESS PHONE:		9786637598

	MAIL ADDRESS:	
		STREET 1:		43 MANNING ROAD
		CITY:			BILLERICA
		STATE:			MA
		ZIP:			01821
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8kitem8.01.htm
<DESCRIPTION>FORM 8K RETIREMENT POLICY
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<FONT SIZE=2><P><A NAME="eolPage1"><A NAME="FIS_TOP_OF_DOCUMENT"><A NAME="MON_8K_HTM"><A NAME="FIS_FORM"><A NAME="MON_8K_HTM_PAGE_1"></A></A></A></A></A>&nbsp;<A NAME="FIS_UNIDENTIFIED_TABLE"></A></P>
</FONT><B><P ALIGN="CENTER">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</P>
<P ALIGN="CENTER">FORM 8-K</P>
<P ALIGN="CENTER">CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</P>
</B><P ALIGN="CENTER">Date of Report (Date of earliest event reported):&nbsp; February 23, 2012</P>
<B><P ALIGN="CENTER">CSP Inc.</B><FONT SIZE=2><BR>
 </FONT>(Exact Name of Registrant as Specified in its Charter)</P>

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<B><P ALIGN="CENTER">Massachusetts</B><FONT SIZE=2> </FONT><BR>
(State or Other Jurisdiction of Incorporation)</TD>
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<B><P ALIGN="CENTER">000-10843</P>
</B><P ALIGN="CENTER">(Commission File Number)</P>
<FONT SIZE=2><P ALIGN="CENTER">&nbsp;</FONT></TD>
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<B><P ALIGN="CENTER">04-2441294</P>
</B><P ALIGN="CENTER">(IRS Employer<BR>
Identification Number)</TD>
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<B><P ALIGN="CENTER">43 Manning Road<BR>
Billerica, Massachusetts 01821</B><FONT SIZE=2> </FONT><BR>
(Address of Principal Executive Offices) (Zip Code)</TD>
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<FONT SIZE=2><P ALIGN="CENTER">&nbsp;</P>
</FONT><P ALIGN="CENTER">Registrant's telephone number, including area code:<FONT SIZE=2> </FONT><B>(978) 663-7598</B></TD>
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<FONT SIZE=2><P ALIGN="CENTER">&nbsp;</P>
</FONT><B><P ALIGN="CENTER">Not Applicable</P>
</B><P ALIGN="CENTER">(Former Name or Former Address, if Changed Since Last Report)</TD>
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<FONT SIZE=2><P>&nbsp;</P>
</FONT><P>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 (<FONT SIZE=2>see </FONT>General Instruction A.2. below):</P>
<P>&#8237;&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P>&#8237;&nbsp;  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P>&#8237;   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P>&#8237;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
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<B><P>Item&nbsp;8.01.</B></TD>
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<B><P> Other Events</B></TD>
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<FONT COLOR="#808080"><P>                     <B>The Board of Directors approved a mandatory retirement policy for our Directors.   Directors must submit their resignation effective on the day before the annual meeting following their 75th birthday.</P>
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</FONT><FONT SIZE=1><P><A NAME="eolPage3"><A NAME="MON_8K_HTM_PAGE_3"></A></A>&nbsp;</FONT><B>SIGNATURES</P></DIR>
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</B><FONT SIZE=2><P>&nbsp;</P>
</FONT><P>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.</P>
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</FONT><P>CSP Inc.</P>
<FONT SIZE=2><P>&nbsp;</P>
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</FONT><P>By:&nbsp;&nbsp;__<U>&nbsp;/s/ Gary W. Levine&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</U><P>Name:&nbsp;&nbsp; Gary W. Levine</P>
<P>Title:&nbsp;&nbsp;&nbsp;&nbsp;  Secretary</P>
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</FONT><P>Dated: February 28, 2012</P>
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