<SEC-DOCUMENT>0000356037-19-000044.txt : 20191118
<SEC-HEADER>0000356037-19-000044.hdr.sgml : 20191118
<ACCEPTANCE-DATETIME>20191118172821
ACCESSION NUMBER:		0000356037-19-000044
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20191118
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20191118
DATE AS OF CHANGE:		20191118

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:		191228464

	BUSINESS ADDRESS:	
		STREET 1:		175 CABOT STREET
		STREET 2:		SUITE 210
		CITY:			LOWELL
		STATE:			MA
		ZIP:			01854
		BUSINESS PHONE:		9789545038

	MAIL ADDRESS:	
		STREET 1:		175 CABOT STREET
		STREET 2:		SUITE 210
		CITY:			LOWELL
		STATE:			MA
		ZIP:			01854
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>cspi-20191118x8k.htm
<DESCRIPTION>8-K
<TEXT>
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			CSPI_8K_Form_Voting
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			<font style="display:inline;">UNITED STATES</font>
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			<font style="display:inline;font-weight:bold;font-size:10pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display:inline;font-size:11pt;">&nbsp;</font>
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			<font style="display:inline;">Washington, DC 20549</font>
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			<font style="display:inline;font-size:11pt;">&nbsp;</font>
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			<font style="display:inline;">FORM 8-K</font>
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			<font style="display:inline;font-size:11pt;">&nbsp;</font>
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			<font style="display:inline;font-size:12.5pt;">&nbsp;</font>
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		<p style="margin:0pt 106.6pt 0pt 113.15pt;line-height:211.67%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-size:10pt;">Current Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report </font><font style="display:inline;font-size:10pt;">(Date of earliest event reported): November 15, 2019</font>
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		<p style="margin:0.1pt 106.35pt 0pt 113.15pt;text-align:center;font-weight:bold;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">CSP Inc.</font>
		</p>
		<p style="margin:2.9pt 106.35pt 0pt 113.15pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">(</font><font style="display:inline;font-weight:bold;font-size:10pt;">Exact name of the registrant as specified in its charter</font><font style="display:inline;font-size:10pt;">)</font>
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						<font style="text-indent:0pt;margin-left:0pt; padding-right:148.35pt;"><font style="display:inline;font-weight:bold;font-size:10pt;">Massachusetts</font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:right">000-10843</font></font></p>
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					<p style="margin:0pt 8.7pt 0pt 24.5pt;line-height:11pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;font-size:10pt;">04-2441294</font></p>
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					<p style="margin:0.5pt 15.5pt 0pt 0pt;line-height:10.5pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="text-indent:0pt;margin-left:0pt; padding-right:210pt;"><font style="display:inline;font-size:10pt;">(</font><font style="display:inline;font-weight:bold;font-size:10pt;">State or other jurisdiction&nbsp;of&nbsp;incorporation</font><font style="display:inline;font-size:10pt;">)</font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"></font><font style="display:inline;font-weight:bold;font-size:10pt;">(Commission File&nbsp;Number)</font></font></p>
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					<p style="margin:0.5pt 8.95pt 0pt 24.5pt;line-height:10.5pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;font-size:10pt;">(IRS Employer Identification No.)</font></p>
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			<font style="display:inline;">&nbsp;</font>
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		<p style="margin:0.5pt 0pt 0.05pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
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		<div style="width:100%;"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:162.95pt;">
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					<p style="margin:0pt 8.7pt 0pt 8.85pt;line-height:11.05pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;font-size:10pt;text-decoration:underline;">175 Cabot Street - Suite 210, Lowell, MA 01854</font></p>
				</td>
			</tr>
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					<p style="margin:1.5pt 8.85pt 0pt;line-height:10.5pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;font-size:10pt;">(Address of principal executive offices) (Zip Code)</font></p>
				</td>
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			<font style="display:inline;font-size:11pt;">&nbsp;</font>
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		<p style="margin:0.45pt 0pt 0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
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		<p style="margin:0pt 106.15pt 0pt 113.15pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-size:10pt;text-decoration:underline;">(978) 954-5038</font>
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		<p style="margin:0.25pt 0pt 0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 7pt;">
			<font style="display:inline;font-size:7pt;">&nbsp;</font>
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		<p style="margin:4.55pt 106.35pt 0pt 113.15pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(Registrant&#x2019;s telephone number, including area code)</font>
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		<p style="margin:0.2pt 0pt 0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 12pt;line-height:125%;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">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>
		</p>
		<p style="margin:0.4pt 0pt 0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 8pt;">
			<font style="display:inline;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 189.4pt 0pt 12pt;line-height:211.67%;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&#x2610;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17&nbsp;CFR&nbsp;230.425)</font>
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		<p style="margin:0pt 189.4pt 0pt 12pt;line-height:211.67%;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&#x2610;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR&nbsp;240.14a-12)</font>
		</p>
		<p style="margin:0pt 100.6pt 0pt 12pt;line-height:212.92%;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&#x2610;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17&nbsp;CFR&nbsp;240.14d-2(b))</font>
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		<p style="margin:0pt 100.6pt 0pt 12pt;line-height:212.92%;border-top:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&#x2610;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR&nbsp;240.13e-4(c))</font>
		</p>
		<p style="margin:0pt 106.55pt 0pt 113.15pt;line-height:11.35pt;text-align:center;font-weight:bold;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Securities registered pursuant to Section 12(b) of the Act:</font>
		</p>
		<p style="margin:0.1pt 0pt 0pt;font-family:Times New Roman,Times,serif;font-size: 7pt;">
			<font style="display:inline;font-size:7.5pt;">&nbsp;</font>
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					<p style="margin:2.65pt 8.5pt 0pt 9.2pt;line-height:10.35pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;font-size:10pt;">Title of Each Class</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:97.95pt;height:14.00pt;padding:0pt;">
					<p style="margin:2.65pt 6.9pt 0pt 7.75pt;line-height:10.35pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;font-size:10pt;">Trading Symbol(s)</font></p>
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				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;border-top:1pt solid #000000 ;width:190.10pt;height:14.00pt;padding:0pt;">
					<p style="margin:2.65pt 22.8pt 0pt 23.4pt;line-height:10.35pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;font-size:10pt;">Name of each exchange on which</font></p>
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				<td valign="top" style="border-right:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:189.05pt;height:14.10pt;padding:0pt;">
					<p style="margin:2.65pt 8.55pt 0pt 9.2pt;line-height:10.5pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">Common Stock, par value $0.01 per share</font></p>
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					<p style="margin:2.65pt 6.9pt 0pt 7.6pt;line-height:10.5pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">CSPI</font></p>
				</td>
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					<p style="margin:2.65pt 22.65pt 0pt 23.4pt;line-height:10.5pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">Nasdaq Global Market</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0.15pt 0pt 0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 20.45pt 0pt 12pt;line-height:125%;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#221F1F;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#xA7;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#xA7;240.12b-2 of this chapter).</font>
		</p>
		<p style="margin:0.1pt 0pt 0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 13pt;">
			<font style="display:inline;font-size:13pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 376.15pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Emerging growth&nbsp;company &#x2610;</font>
		</p>
		<p style="margin:7.95pt 20.45pt 0pt 12pt;line-height:125%;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#221F1F;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&#x2610;&nbsp;</font><font style="display:inline;color:#221F1F;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.</font>
		</p>
		<p style="margin:7.95pt 20.45pt 0pt 12pt;line-height:125%;border-top:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:125%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
			&nbsp;
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 11pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:0.980392156862745%;margin-right:2.12418300653595%;">
		<p><font size="1"> </font></p></div><div style="margin-left:0.980392156862745%;margin-right:2.12418300653595%;page-break-after:always;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div style="margin-left:0.980392156862745%;margin-right:2.12418300653595%;"></div><div style="margin-left:0.980392156862745%;margin-right:2.12418300653595%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 11pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:3.45pt 0pt 0pt 12pt;text-align:left;font-weight:bold;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Item 8.01. Other Events.</font>
		</p>
		<p style="margin:0.45pt 0pt 0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 4.95pt 0pt 12pt;line-height:103.75%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">On November 15, 2019, CSP Inc. (the &#x201C;</font><font style="display:inline;font-weight:bold;">Company</font><font style="display:inline;">&#x201D;) issued a press release announcing the Board of Directors&#x2019; adoption of a Director Resignation Policy, which provides that in an uncontested election of Directors of the Company, any nominee standing for election as a Director who receives more &#x201C;</font><font style="display:inline;font-weight:bold;">Withhold</font><font style="display:inline;">&#x201D; than &#x201C;</font><font style="display:inline;font-weight:bold;">For</font><font style="display:inline;">&#x201D; votes (a Majority Withheld Vote) is expected to promptly offer the Board his or her resignation as a Director for consideration. A copy of the press release relating to such announcement is attached hereto as Exhibit 99.1 and is incorporated herein by&nbsp;reference.</font>
		</p>
		<p style="margin:0.1pt 0pt 0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0.05pt 0pt 0pt 12pt;text-align:left;font-weight:bold;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Item 9.01 Financial Statements and Exhibits</font><font style="display:inline;font-weight:normal;">.</font>
		</p>
		<p style="margin:0.4pt 0pt 0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:22.95pt;"><font style="display:inline;font-weight:bold;font-size:10pt;">(d)</font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left">Exhibits</font></font>
		</p>
		<p style="margin:0.4pt 0pt 0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0.05pt 0pt 0pt 48pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:17pt;"><font style="display:inline;font-weight:bold;font-size:10pt;">99.1</font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><a href="cspi-20191118ex991d2385e.htm">Press release dated November 15,&nbsp;2019</a></font></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 11pt;">
			&nbsp;
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 11pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:0.980392156862745%;margin-right:2.12418300653595%;">
		<p><font size="1"> </font></p></div><div style="margin-left:0.980392156862745%;margin-right:2.12418300653595%;page-break-after:always;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div style="margin-left:0.980392156862745%;margin-right:2.12418300653595%;"></div><div style="margin-left:0.980392156862745%;margin-right:2.12418300653595%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 11pt;"><font style="display:inline;"></font>
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			<font style="display:inline;font-weight:bold;font-size:10pt;">SIGNATURES</font>
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			<font style="display:inline;">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.</font>
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			<font style="display:inline;font-size:11pt;">&nbsp;</font>
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			<font style="display:inline;font-size:11pt;">&nbsp;</font>
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			<font style="display:inline;font-size:9pt;">&nbsp;</font>
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		<p style="margin:0pt 0pt 0pt 228.05pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">CSP Inc.</font>
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			<font style="display:inline;font-size:10.5pt;">&nbsp;</font>
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		<p style="margin:0pt 161.15pt 0pt 228.05pt;line-height:103.75%;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:10.45pt;"><font style="display:inline;">By:</font><font style="text-indent:0pt;margin-left:0pt; padding-right:177.2pt;text-align:left"></font><font style="display:inline;text-decoration:underline;">/s/ Gary&nbsp;W.&nbsp;Levine</font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"></font><font style="display:inline;"> Name:</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font>Gary W. Levine</font>
		</p>
		<p style="margin:0.05pt 0pt 0pt 228.05pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:16.7pt;"><font style="display:inline;">Title:</font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left">Secretary</font></font>
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			<font style="display:inline;font-size:11pt;">&nbsp;</font>
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			<font style="display:inline;font-size:11pt;">&nbsp;</font>
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			<font style="display:inline;font-size:11pt;">&nbsp;</font>
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			<font style="display:inline;font-size:11pt;">&nbsp;</font>
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		<p style="margin:0.15pt 0pt 0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 8pt;">
			<font style="display:inline;font-size:8.5pt;">&nbsp;</font>
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			<font style="display:inline;">Dated: November 15, 2019</font>
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		<p><font size="1"> </font></p></div><div style="margin-left:0.980392156862745%;margin-right:2.12418300653595%;page-break-after:avoid;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>cspi-20191118ex991d2385e.htm
<DESCRIPTION>EX-99.1
<TEXT>
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			CSPI_8K_Form_Voting_Exhibit_991
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						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:14pt;">Contact:</font></p>
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						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:14pt;">Gary Levine</font></p>
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						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:14pt;">Chief Financial Officer</font></p>
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						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:14pt;">CSP Inc.</font></p>
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						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:14pt;">Tel:&nbsp;&nbsp;978.954-5040</font></p>
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			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:14pt;">CSP, Inc. Board of Directors Announces a New Corporate Governance Policy</font>
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			<font style="display:inline;font-family:Times New Roman,Times,serif;font-style:italic;font-size:13pt;">Board Adopts Directors Resignation Policy in Connection with Majority&nbsp;Withhold Vote</font>
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			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:12pt;">LOWELL, MA, November 15, 2019 &#x2013; CSP Inc. (NASDAQ: CSPI) today announced the Board of Directors&#x2019; adoption of a Director Resignation Policy which provides that in an uncontested election of Directors of the Company, any nominee standing for election as a Director who receives more &#x201C;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:12pt;">Withhold</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:12pt;">&#x201D; than &#x201C;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:12pt;">For</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:12pt;">&#x201D; votes (a Majority Withhold Vote) is expected to promptly offer the Board his or her resignation as a Director for consideration.&nbsp;&nbsp;The resignation will be considered by the Nominating Committee and acted upon by the Board within 90 days following the certification of the stockholder vote.&nbsp;&nbsp;Following the Board&#x2019;s decision, we will promptly publicly disclose the Board&#x2019;s decision regarding the Director&#x2019;s offer to resign and if such offer is rejected the rationale behind the decision. The Director Resignation Policy will be applicable for our next Annual Meeting of Stockholders. The complete policy, titled &#x201C;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:12pt;">Resignation Policy in Connection with Majority Withhold Vote</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:12pt;">&#x201D; is available at the Company&#x2019;s website under Investor Relations, Corporate Governance and Nominating Committee.</font>
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		<p style="margin:5.75pt 0pt;background-color: #FFFFFF;line-height:normal;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="font-weight:bold;display:inline;">About CSP Inc.</font>
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		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;background-color: #FFFFFF;">CSPi&nbsp;(NASDAQ: CSPI) operates two divisions, each with unique expertise in designing and implementing technology solutions to help their customers use technology as a means to success. The High Performance Product division, including&nbsp;ARIA Cybersecurity Solutions, originated from supporting initiatives for the Department of Defense and Western intelligence agencies related to network monitoring, data protection, and intelligence initiatives. This focused mindset now results in foolproof data protection, enterprise-wide. Our ARIA Software Defined Security solutions set provides enhanced network security, as well as accelerating incident response capabilities, while our Myricom nVoy Series appliances provide automated breach identification and notification, enabled by the 10G dropless packet capture inherent in our Myricom intelligent adapters. CSPi&#x2019;s&nbsp;Technology Solutions division&nbsp;helps clients achieve their business goals and accelerate time to market through innovative IT solutions and professional services by partnering with best-in-class technology providers. For organizations that want the benefits of an IT department without the cost, we offer a robust catalog of Managed IT Services providing 24&#xD7;365 proactive support. Our team of engineers have expertise across major industries supporting five key technology areas: Advanced Security; Communication and Collaboration; Data Center; Networking; and Wireless &amp; Mobility. </font><font style="display:inline;"> More information about CSP Inc. is available</font><font style="display:inline;color:#4C4C4C;">&nbsp;</font><font style="display:inline;">at</font><font style="display:inline;color:#4C4C4C;">&nbsp;</font><font style="display:inline;color:#0072C6;">www.cspi.com</font><font style="display:inline;">.</font><font style="display:inline;color:#4C4C4C;">&nbsp;</font><font style="display:inline;color:#000000;">Myricom and ARIA are trademarks of CSP Inc. All other brand names, product names or trademarks belong to their respective owners. </font>
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			<font style="display:inline;">&nbsp;</font>
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			<font style="display:inline;">&nbsp;</font>
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			<font style="display:inline;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;page-break-after:always;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;"><font style="display:inline;"></font>
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		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;color:#000000;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;background-color: #FFFFFF;">The Company wishes to take advantage of the &#x201C;Safe Harbor&#x201D; provisions of the Private Securities Litigation Reform Act of 1995 with respect to statements that may be deemed to be forward-looking under the Act. Such forward-looking statements may include, but are not limited to, statements about our cybersecurity products and pipeline, including our new ARIA cybersecurity platform. The Company cautions that numerous factors could cause actual results to differ materially from forward-looking statements made by the Company. Such risks include general economic conditions, market factors, competitive factors and pricing pressures, and others described in the Company's filings with the&nbsp;SEC.&nbsp; Please refer to the section on forward-looking statements included in the Company's filings with the&nbsp;Securities and Exchange Commission.</font>
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