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)

February 10, 2010

THREE-FIVE SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

DELAWARE

(State or other Jurisdiction

of Incorporation)

001-04373

(Commission File Number)

86-0654102

(I.R.S. Employer

Identification No.)

c/o Steve Brown & Associates, LLC

1414 East Indian School Road, Suite 200

Phoenix, Arizona

85014

(Address of Principal Executive Offices)

(Zip Code)

602-264-9224

(Registrant’s telephone number, including area code)

7702 E. Doubletree Ranch Road, Suite 300

Scottsdale, Arizona

85258

(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:

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

o	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR

Item 8.01 Other Events

On February 10, 2010, the Company issued a press release. The full text of the press release is attached as Exhibit 99.1 to this Form 8-K and is incorporated into this Item 8.01 by reference.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits.

Exhibit No. Description

99.1 Press Release, dated February 10, 2010.

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.

	THREE FIVE SYSTEMS, INC.

Date: February 10, 2010	By:	/s/ Lyron Bentovim
		Name: Lyron Bentovim
		Title: President

THREE FIVE SYSTEMS INC 8-K