<SEC-DOCUMENT>0001654954-16-000215.txt : 20160405
<SEC-HEADER>0001654954-16-000215.hdr.sgml : 20160405
<ACCEPTANCE-DATETIME>20160405163544
ACCESSION NUMBER:		0001654954-16-000215
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160404
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20160405
DATE AS OF CHANGE:		20160405

FILER:

	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

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22405
		FILM NUMBER:		161554974

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>iaic_8k.htm
<DESCRIPTION>CURRENT REPORT
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<div style="text-align: center; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 16px">SECURITIES AND EXCHANGE COMMISSION</font></div>
<div style="text-align: center; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Washington, D.C. 20549</font></div>
<div style="text-align: center; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 24px">Form 8-K</font></div>
<div style="text-align: center; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 16px">CURRENT REPORT</font></div>
<div style="text-align: center; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 16px">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div>
<div style="text-align: center; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Date of Report (Date of earliest event reported): 04/04/2016</font></div>
<div style="text-align: center; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 24px">INFORMATION ANALYSIS INCORPORATED</font></div>
<div style="text-align: center; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">(Exact name of registrant as specified in its charter)</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">VA</font></div></td>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">54-1167364</font></div></td></tr><tr>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">(State or other jurisdiction of</font></div></td>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">incorporation)</font></div></td>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Identification No.)</font></div></td></tr></table></div>
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<div style="text-align: center; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">11240 Waples Mill Rd, Ste 201, Fairfax, VA 22030</font></div>
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<div style="text-align: left; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">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></div>
<div style="text-align: left; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
<div style="text-align: left; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
<div style="text-align: left; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
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<div style="text-align: left; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Section 5 - Corporate Governance and Management</font></div>
<div style="text-align: left; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Item 5.02&#xA0;&#xA0; Departure of Directors or Principle Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></div>
<div style="text-align: left; margin-left: 60px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">By Unanimous Consent on April 4, 2016, the Board of Directors (the &#x201C;Board&#x201D;) of Information Analysis Incorporated (the "Company"), pursuant to and in accordance with Article III Sections 2 and 5 of its Amended Articles of Incorporation, increased the number of directors from five to six, and appointed Mr. Mark T. Krial as a director of the Company to fill this
newly created position, to hold office until the 2016 annual meeting of stockholders and until his respective successor is duly elected and qualified. At this time, it has not been determined on which committees, if any, Mr. Krial will serve. There are no related party transactions under Section 404(a) of Regulation S-K (17 CFR 229.404(a)) between Mr. Krial and the Company, its principle officers, its control persons, or its Board. Mr. Krial will be granted options to purchase ten thousand shares at a strike
price equal to the closing market price of the Company&#x2019;s common stock on the date of grant, and will receive the standard compensation as a member of the Board of $500 per calendar quarter.</font></div>
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<div style="text-align: left; margin-left: 108px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">Biography / qualifications:</font></div>
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<div style="text-align: left; margin-left: 108px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">Mark T. Krial, 58, is currently serving as president of Marathon TS, Inc., an information technology and professional services company which serves the federal government and commercial markets. He has served in this capacity since 2009. Prior to that, he served as president of Cornell Technical Services, a 70 million dollar information technology firm, for 15 years. He
holds a B.S. degree from Oklahoma A&amp;M State University.</font></div>
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<div style="text-align: left; margin-left: 108px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">Mark offers over 25 years of comprehensive achievements within information technology-based and computer-based disciplines. He has developed performance-based low cost solutions through aggressive negotiations with new and existing suppliers, and he is recognized for the ability to incorporate innovative management techniques that result in enhanced business practices,
increased productivity, and profits. He has proven success in sales, marketing, and business development, and strategic planning capabilities.</font></div>
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<div style="text-align: center; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">SIGNATURES</font></div>
<div style="text-align: left; padding-top: 6.7px; padding-bottom: 6.7px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">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></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px;">INFORMATION ANALYSIS INCORPORATED</font></div></td></tr><tr style="background-color: #ffffff">
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;"><font style="font-family: Times New Roman; font-size: 13px;">Date: April 5, 2016</font></div></td>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;"><font style="font-family: Times New Roman; font-size: 13px;">/s/ Matthew T. Sands</font></div></td></tr><tr style="background-color: #ffffff">
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;"><font style="font-family: Times New Roman; font-size: 13px;">Matthew T. Sands</font></div></td></tr><tr style="background-color: #ffffff">
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