<SEC-DOCUMENT>0001181431-15-000801.txt : 20150109
<SEC-HEADER>0001181431-15-000801.hdr.sgml : 20150109
<ACCEPTANCE-DATETIME>20150109125458
ACCESSION NUMBER:		0001181431-15-000801
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20150106
FILED AS OF DATE:		20150109
DATE AS OF CHANGE:		20150109

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INFORMATION ANALYSIS INC
		CENTRAL INDEX KEY:			0000803578
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				541167364
		STATE OF INCORPORATION:			VA
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		11240 WAPLES MILL RD
		STREET 2:		SUITE 201
		CITY:			FAIRFAX
		STATE:			VA
		ZIP:			22030
		BUSINESS PHONE:		7033833000

	MAIL ADDRESS:	
		STREET 1:		11240 WAPLES MILL RD
		STREET 2:		SUITE 201
		CITY:			FAIRFAX
		STATE:			VA
		ZIP:			22030

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Pickle William Henry
		CENTRAL INDEX KEY:			0001630303

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22405
		FILM NUMBER:		15518370

	MAIL ADDRESS:	
		STREET 1:		C/O INFORMATION ANALYSIS INCORPORATED
		STREET 2:		11240 WAPLES MILL RD, STE 201
		CITY:			FAIRFAX
		STATE:			VA
		ZIP:			22030
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>rrd421364.xml
<DESCRIPTION>FORM 3 PICKLE 2015-01-06
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2015-01-06</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000803578</issuerCik>
        <issuerName>INFORMATION ANALYSIS INC</issuerName>
        <issuerTradingSymbol>IAIC</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001630303</rptOwnerCik>
            <rptOwnerName>Pickle William Henry</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O INFORMATION ANALYSIS INCORPORATED</rptOwnerStreet1>
            <rptOwnerStreet2>11240 WAPLES MILL RD, STE 201</rptOwnerStreet2>
            <rptOwnerCity>FAIRFAX</rptOwnerCity>
            <rptOwnerState>VA</rptOwnerState>
            <rptOwnerZipCode>22030</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Options (Right-to-buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>0.20</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2015-07-06</value>
            </exerciseDate>
            <expirationDate>
                <value>2025-01-06</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>10000</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
    </derivativeTable>

    <remarks>Option grant dated January 6, 2015 to new director William H. Pickle.Power of Attorney attached as Exhibit 24.1 and 24.2.</remarks>

    <ownerSignature>
        <signatureName>Matthew T. Sands, POA for William H. Pickle</signatureName>
        <signatureDate>2015-01-09</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>2
<FILENAME>rrd379466_429831.htm
<DESCRIPTION>PICKLE POA DATED 01/07/2015
<TEXT>

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<P align="center">
<TABLE><TR><TD align="center" nowrap>
<B><FONT face="serif">LIMITED POWER OF ATTORNEY FOR</FONT></B><BR>
<B><FONT face="serif">SECTION 16 REPORTING OBLIGATIONS</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="serif">Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of </FONT><B><U><FONT face="serif">Richard S. DeRose</FONT></U></B><FONT face="serif"> and
</FONT><B><U><FONT face="serif">Matthew T. Sands</FONT></U></B><FONT face="serif">, each acting individually, as the undersigned&#146;s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the
name, place and stead of the undersigned to:</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="serif">(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of </FONT><B><U><FONT face="serif">Information Analysis
Incorporated</FONT></U></B><FONT face="serif">, a </FONT><U><FONT face="serif">Virginia</FONT></U><FONT face="serif"> corporation (the &#147;Company&#148;), with the United States Securities and Exchange Commission, any national securities exchanges
and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the &#147;Exchange Act&#148;);</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="serif">(2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee
benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to each of the undersigned&#146;s attorneys-in-fact appointed by this Power of Attorney and approves and ratifies any
such release of information; and</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="serif">(3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.</FONT></P>
<P align="left">
<TABLE><TR><TD width=36>&nbsp;</TD><TD nowrap>
<FONT face="serif">The undersigned acknowledges that:</FONT><BR>
</TD></TR></TABLE>
</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="serif">(1) this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of
such information;</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="serif">(2) any documents prepared and/or executed by either such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and
disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="serif">(3) neither the Company nor either of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of
the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="serif">(4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned&#146;s obligations under the Exchange Act, including without limitation the
reporting requirements under Section 16 of the Exchange Act.</FONT></P>

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<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="serif">The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to
be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or
cause to be done by virtue of this Limited Power of Attorney.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="serif">This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="serif">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this </FONT><U><FONT face="serif">7th </FONT></U><FONT face="serif">day of </FONT><U><FONT face="serif">January</FONT></U><FONT face="serif">, 2015. </FONT></P>
<P align="center">
<TABLE><TR><TD align="center" nowrap>
<FONT face="serif">/s/ William Henry Pickle</FONT><BR>
<FONT face="serif">Signature</FONT><BR>
<BR>
<FONT face="serif">William Henry Pickle</FONT><BR>
<FONT face="serif">Print Name</FONT><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<TABLE><TR><TD nowrap>
<FONT face="serif">STATE OF</FONT><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<TABLE><TR><TD nowrap>
<FONT face="serif">_</FONT><U><FONT face="serif">VIRGINIA</FONT></U><FONT face="serif">_</FONT><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<TABLE><TR><TD nowrap>
<FONT face="serif">COUNTY OF _</FONT><U><FONT face="serif">FAIRFAX</FONT></U><FONT face="serif">_</FONT><BR>
</TD></TR></TABLE>
</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="serif">On this _</FONT><U><FONT face="serif">7th</FONT></U><FONT face="serif">_ day of _</FONT><U><FONT face="serif">January</FONT></U><FONT face="serif">__, _</FONT><U><FONT face="serif">2015</FONT></U><FONT face="serif">_, _</FONT><U><FONT face="serif">William Henry Pickle</FONT></U><FONT face="serif">_ personally appeared before me, and acknowledged that s/he executed the foregoing instrument for the purposes therein
contained.</FONT></P>
<P align="center">
<FONT face="serif">IN WITNESS WHEREOF, I have hereunto set my hand and official seal.</FONT></P>
<P align="center">
<TABLE><TR><TD align="center" nowrap>
<FONT face="serif">/s/ Arthur Rosenberg</FONT><BR>
</TD></TR></TABLE>
</P>
<P align="center">
<TABLE><TR><TD align="center" nowrap>
<FONT face="serif">Notary Public</FONT><BR>
</TD></TR></TABLE>
</P>
<P align="center">
<TABLE><TR><TD align="center" nowrap>
<FONT face="serif">My Commission Expires: December 31, 2017</FONT><BR>
</TD></TR></TABLE>
</P>
<P align="center">
<TABLE><TR><TD align="center" nowrap>
<FONT face="serif">(SEAL)</FONT><BR>
<FONT face="serif">Notary Public</FONT><BR>
<FONT face="serif">Arthur Rosenberg</FONT><BR>
<FONT face="serif">Registration No. 7532806</FONT><BR>
<FONT face="serif">Commonwealth of Virginia</FONT><BR>
<FONT face="serif">My Comm. Exp. December 31, 2017</FONT><BR>
</TD></TR></TABLE>
</P>

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