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) November
30, 2005
DATA
SYSTEMS & SOFTWARE INC.
(Exact
name of Registrant as Specified in its Charter)
|
Delaware
|
0-19771
|
22-2786081
|
|
(State
or Other Jurisdiction
of
Incorporation)
|
(Commission
file Numbers)
|
(IRS
Employer
Identification
Nos.)
|
|
200 Route 17, Mahwah, New Jersey
|
07430
|
| (Address of Principal Executive Offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code (201)
529-2026
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:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-2 under
the Exchange Act (17 CFR 240.14a-2)
o Pre-commencement
communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement
communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Section
5 - Corporate Governance and Management
Item
5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment
of Principal Officers
On
November 30, 2005 we appointed Mr. Michael Barth, 45, to serve as our Chief
Financial Officer and Chief Accounting Officer. Mr. Barth was also appointed
Chief Financial Officer of our dsIT Solutions Ltd. subsidiary.
Mr.
Barth
is a Certified Public Accountant in both the U.S. and Israel and has 18 years
of
accounting experience. For the past six years Mr. Barth has served as the
Assistant to the Chief Financial Officer and Controller of dsIT. From 1995
to
1999, Mr. Barth was a supervisor with Somekh Chaikin, a member of KPMG
International. Prior to that, Mr. Barth was employed by public accounting
firms
in the United States. Mr. Barth holds a Masters of Business Administration
in
Accounting from Baruch College of the City University of New York.
The
terms
of an employment agreement between us and Mr. Barth have not yet been finalized;
they will be described in an amendment to this Current Report on Form 8-K
as
soon as they become final.
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 on this 5th day of December 2005.
DATA
SYSTEMS & SOFTWARE INC.
By:
/s/ George Morgenstern
Name:
George Morgenstern
Title:
President
and Chief Executive Officer