0001104659-24-044887.txt : 20240408 0001104659-24-044887.hdr.sgml : 20240408 20240408212320 ACCESSION NUMBER: 0001104659-24-044887 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240408 FILED AS OF DATE: 20240408 DATE AS OF CHANGE: 20240408 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DiGiovanni Jeffrey CENTRAL INDEX KEY: 0001752808 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41503 FILM NUMBER: 24830980 MAIL ADDRESS: STREET 1: C/O STONEMOR PARTNERS L.P. STREET 2: 3600 HORIZON BOULEVARD CITY: TREVOSE STATE: PA ZIP: 19053 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INNOVATIVE SOLUTIONS & SUPPORT INC CENTRAL INDEX KEY: 0000836690 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] ORGANIZATION NAME: 06 Technology IRS NUMBER: 232507402 STATE OF INCORPORATION: PA FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 720 PENNSYLVANIA DRIVE CITY: EXTON STATE: PA ZIP: 19341 BUSINESS PHONE: 610 646 9800 MAIL ADDRESS: STREET 1: 720 PENNSYLVANIA DRIVE CITY: EXTON STATE: PA ZIP: 19341 3 1 tm2411391-1_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2024-04-08 0 0000836690 INNOVATIVE SOLUTIONS & SUPPORT INC ISSC 0001752808 DiGiovanni Jeffrey 720 PENNSYLVANIA DRIVE EXTON PA 19341 0 1 0 0 Chief Financial Officer Common Stock 0 D The Power of Attorney dated April 8, 2024 is filed herewith. Jeffrey DiGiovanni 2024-04-08 EX-24 2 tm2411391d1_ex24.htm EXHIBIT 24

Exhibit 24

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints John D. Martini, Cory A. Thomas, or Nicole F. Martini, or any of them, the undersigned’s true and lawful attorneys-in-fact to:

(1)   execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Innovative Solutions & Support, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorneys-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to such attorneys-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorneys-in-fact, or such attorneys-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of April, 2024.

	Executed

	/s/ Jeffrey DiGiovanni
	Signature

	Jeffrey DiGiovanni
	Print Name