UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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, 2010

KSW, INC.

(Exact Name of Registrant as Specified in Its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)

0-27290
11-3191686
(Commission File Number)
(IRS Employer Identification No.)

37-16 23rd Street
 
Long Island City, New York
11101
(Address of Principal Executive Offices)
(Zip Code)

(718) 361-6500
(Registrant’s Telephone Number, Including Area Code)

Not Applicable
(Former Name or Former Address, 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):

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

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

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))
 

 
Item 8.01.         Other Events
 
 
This information shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
 
On November 30, 2010, KSW, Inc. issued a press release announcing that its Board of Directors has declared a cash dividend of $.07 per share, payable on December 20, 2010 to shareholders of record as of December 14, 2010.  A copy of the press release is furnished as Exhibit 99.1 to this report and is incorporated herein by reference.
 
     
Item 9.01 Financial Statements and Exhibits
   
(d)
Exhibits.
   
99.1           
Press Release of KSW, Inc., dated November 30, 2010, reporting KSW’s declaration of a cash dividend.


 
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.
 
 
KSW, INC.
 
       
 
By:
 /s/ Floyd Warkol  
 
Name:  Floyd Warkol
 
  Title:    Chief Executive Officer  
 
Date:  November 30, 2010
 


EXHIBIT INDEX
 
Exhibit No.   Description
   
99.1
Press Release of KSW, Inc., dated November 30, 2010, reporting the declaration of a cash dividend.
 

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