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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001144204-05-033483.txt : 20051101
<SEC-HEADER>0001144204-05-033483.hdr.sgml : 20051101
<ACCEPTANCE-DATETIME>20051101152529
ACCESSION NUMBER:		0001144204-05-033483
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20051027
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20051101
DATE AS OF CHANGE:		20051101

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DATA SYSTEMS & SOFTWARE INC
		CENTRAL INDEX KEY:			0000880984
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
		IRS NUMBER:				222786081
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-19771
		FILM NUMBER:		051169622

	BUSINESS ADDRESS:	
		STREET 1:		200 RTE 17
		CITY:			MAHWAH
		STATE:			NJ
		ZIP:			07430
		BUSINESS PHONE:		2015292026

	MAIL ADDRESS:	
		STREET 1:		200 ROUTE 17
		CITY:			MAHWAH
		STATE:			NJ
		ZIP:			07430

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DEFENSE SOFTWARE & SYSTEMS INC
		DATE OF NAME CHANGE:	19930328
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v028096_8k.txt
<TEXT>
                       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) October 27, 2005

                          DATA SYSTEMS & SOFTWARE INC.
             (Exact name of Registrant as Specified in its Charter)

          Delaware                        0-19771                22-2786081
- --------------------------------------------------------------------------------
(State or Other Jurisdiction     (Commission file Numbers)     (IRS Employer
       of Incorporation)                                    Identification Nos.)

                 200 Route 17, Mahwah, New Jersey              07430
- --------------------------------------------------------------------------------
               (Address of Principal Executive Offices)      (Zip Code)

        Registrant's telephone number, including area code (201) 529-2026
                                                           --------------

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-2 under the Exchange Act (17 CFR
      240.14a-2)

|_|   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))

<PAGE>

Section  5 - Corporate Governance and Management

Item 5.02 Departure of Directors or Principal  Officers;  Election of Directors;
Appointment of Principal Officers

      On October 27, 2005, the  Registrant's  Vice President and Chief Financial
Officer  Yacov  Kaufman,  gave  written  notice  of his  resignation,  effective
November 30, 2005, from all positions with the Registrant and its  subsidiaries.
Mr. Kaufman also serves as the Registrant's  principal accounting officer. It is
currently  contemplated that Mr. Kaufman will continue in his positions with the
Registrant until November 30, 2005. No successor has yet been appointed.

<PAGE>

                                   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 on this 31st day of October 2005.


                           DATA SYSTEMS & SOFTWARE INC.


                           By: /s/ George Morgenstern
                           ---------------------------
                           Name: George Morgenstern
                           Title:   President and Chief Executive Officer

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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