-------------------------------------------------------------------------------- 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 25, 2004 DATA SYSTEMS & SOFTWARE INC. (Exact Name of Registrant as Specified in its Charter) DELAWARE 0-19771 22-2786081 --------------------------- ------------------------ ------------------- (State or Other Jurisdiction (Commission file Number) (IRS Employer of Incorporation) Identification No.) 200 ROUTE 17, MAHWAH, NEW JERSEY 07430 -------------------------------------------- ------------ (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (201) 529-2026 -------------------------------------------------------------------------------- Item 5. OTHER EVENTS AND REGULATION FD DISCLOSURE. On May 25, 2004, the Registrant announced receipt of a notice from the Nasdaq Office of Listing Qualifications Hearings. The press release relating to such announcement is filed as Exhibit 99.1 hereto. Item 7. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibit 99.1 Press Release dated May 25, 2004 SIGNATURES Pursuant to the requirements of Section 13 or 15(d) 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, in the Township of Mahwah, State of New Jersey, on May 27, 2004. DATA SYSTEMS & SOFTWARE INC. By: /s/ Yacov Kaufman ------------------------------------------ Yacov Kaufman Vice President and Chief Financial Officer