form8k_bodgreenbergquinn.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) May 29, 2008
GSE SYSTEMS,
INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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001-14785
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52-1868008
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(State
or other jurisdiction
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(Commission
File Number)
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(I.R.S.
Employer
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of
incorporation)
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Identification
No.)
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7133 Rutherford Rd., Suite
200, Baltimore, MD 21244
(Address
of principal executive office and zip code)
(410)
277-3740
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 or 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.
Effective May 29, 2008, Scott
Greenberg resigned from the Board of Directors of GSE Systems, Inc. (the
“Company”) to pursue personal interests. During Mr. Greenberg’s
tenure with the Company, the Company and Mr. Greenberg had no disagreements
relating to the Company’s operations, policies or practices.
On May 29, 2008, the Board of
Directors of the Company elected Jane Bryant Quinn as a Director, replacing Mr.
Greenberg. Ms. Quinn is an “independent” director as defined under
Section 803 of The American Stock Exchange Company Guide. Ms. Quinn
is one of the nation’s leading experts on personal finance. She
currently writes a monthly column for Newsweek magazine and a
biweekly column for Bloomberg.com and has
authored several books on personal finance.
Ms. Quinn has many awards to her
credit, including an Emmy Award for outstanding coverage of news on television
and the Gerald Loeb award for distinguished lifetime achievement in business and
financial journalism. She has been named by the World Almanac as one
of the 25 most influential women in the United States.
She served on the boards of the
Harvard School of Public Health, the Jerome Levy Economics Institute of Bard
College, and her alma mater, Middlebury College. She is currently a
director of Bloomberg L.P., the financial services company.
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.
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GSE
SYSTEMS, INC.
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Date: June
2, 2008
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/s/ Jeffery
G. Hough
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Jeffery
G. Hough
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Senior
Vice President and CFO
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