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) December 7, 2004
GSE Systems, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 0-26494 52-1868008
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(State or other (Commission file number) (I.R.S. employer
jurisdiction of identification no.)
incorporation)
9189 Red Branch Road, Columbia, MD 21045
(Address of principal executive offices) Zip Code
Registrant's telephone number, including area code: (410) 772-3500
Not Applicable
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(Former Name, Former Address, and Former Fiscal Year, If Changed Since Last
Report)
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 Instruction 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 Principal Officers; Election of Directors;
Appointment of Principal Officers.
On December 7, 2004, John A. Moore, Jr. notified the Company that he will
resign from the Company's Board of Directors effective December 31, 2004.