0001104659-24-047922.txt : 20240416 0001104659-24-047922.hdr.sgml : 20240416 20240416175323 ACCESSION NUMBER: 0001104659-24-047922 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240413 FILED AS OF DATE: 20240416 DATE AS OF CHANGE: 20240416 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Olver Parizad CENTRAL INDEX KEY: 0001889750 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41503 FILM NUMBER: 24848915 MAIL ADDRESS: STREET 1: C/O SEMPER PARATUS ACQUISITION CORP. STREET 2: 767 THIRD AVENUE, 38TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 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 4 1 tm2411391-3_4seq1.xml OWNERSHIP DOCUMENT X0508 4 2024-04-13 0 0000836690 INNOVATIVE SOLUTIONS & SUPPORT INC ISSC 0001889750 Olver Parizad C/O INNOVATIVE SOLUTIONS & SUPPORT, INC. 720 PENNSYLVANIA DRIVE EXTON PA 19341 1 0 0 0 0 Common Stock 2024-04-13 4 M 0 6868 0.00 A 11806 D Represents the number of shares of Common Stock issued upon the vesting of Restricted Stock Units. The Power of Attorney dated April 15, 2024 is filed herewith. /s/ Jeffrey DiGiovanni (Attorney-in-fact) 2024-04-16 EX-24 2 tm2411391d3_ex24.htm EXHIBIT 24

Exhibit 24

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Jeffrey DiGiovanni, 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 15th day of April, 2024.

	Executed

	/s/ Parizad Olver
	Signature

	Parizad Olver
	Print Name