0000944480-12-000006.txt : 20120229 0000944480-12-000006.hdr.sgml : 20120229 20120229161542 ACCESSION NUMBER: 0000944480-12-000006 CONFORMED SUBMISSION TYPE: 8-K CONFIRMING COPY: PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120229 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20120229 DATE AS OF CHANGE: 20120229 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GSE SYSTEMS INC CENTRAL INDEX KEY: 0000944480 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 521868008 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14785 BUSINESS ADDRESS: STREET 1: 1332 LONDONTOWN BLVD CITY: SYKESVILLE STATE: MD ZIP: 21784 BUSINESS PHONE: 4109707874 MAIL ADDRESS: STREET 1: 1332 LONDONTOWN BLVD CITY: SYKESVILLE STATE: MD ZIP: 21784 8-K 1 form8k_feldman.htm FORM 8-K MICHAEL FELDMAN RESIGNATION form8k_feldman.htm


UNITED STATES
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):  February 27, 2012

GSE SYSTEMS, INC.
 (Exact name of registrant as specified in its charter)

Delaware
  
001-14785
  
52-1868008
(State of incorporation)
  
(Commission File Number)
  
(I.R.S. Employer Identification Number)
 
1332 Londontown Blvd., Suite 200, Sykesville, MD  21784
(Address of principal executive offices and zip code)
 

 (410) 970-7800
Registrant's telephone number, including area code

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 (see General Instructions A.2 below):

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ] 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)) 





 
 
 


 


 

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;Compensatory Arrangements of Certain Officers.
 

Mr. Michael Feldman resigned as a member of the Board of Directors of GSE Systems, Inc. (the “Company”) on February 27, 2012.

A copy of Mr. Feldman’s resignation is included with the Form 8-K as Exhibit 17.1.
 

Item 9.01.
Financial Statements and Exhibits.

 
(c)
Exhibits.

The following are filed as exhibits to this report:

Exhibit No.
Description
17.1
Resignation Letter from Mr. Michael Feldman


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.


Date:  February 29,  2012
 
    
   
GSE SYSTEMS, INC.
 
   
/s/ Jeffery G. Hough
   
Jeffery G. Hough
   
Senior Vice President and Chief Financial Officer
 



EX-17.1 2 exh17-1_letter.htm MICHAEL FELDMAN RESIGNATION LETTER exh17-1_letter.htm

Exhibit 17.1


February 27, 2012




GSE Systems, Inc.
1332 Londontown Boulevard
Sykesville, MD 21784


Attn:  Jeffery G. Hough, SVP, Chief Financial Officer and Secretary


Dear Mr. Hough,


I hereby resign from the Board of Directors of GSE Systems, Inc., effective immediately.



Very truly yours,
/s/ Michael Feldman
Michael Feldman