- Report of Foreign Issuer (6-K)
29 October 2009 - 3:05AM
Edgar (US Regulatory)
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
F O R M 6-K
REPORT OF FOREIGN
PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR
15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month
of October 2009
TAT TECHNOLOGIES LTD.
(Name of Registrant)
P.O.BOX
80, Gedera 70750 Israel
(Address of Principal
Executive Office)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form
20-F or Form 40-F.
Form
20-F
x
Form 40-F
o
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1):
o
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7):
o
Indicate
by check mark whether by furnishing the information contained in this Form, the registrant
is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934.
Yes
o
No
x
If
“Yes” is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82-
____________
TAT Technologies Ltd.
6-K Items
|
1.
|
Immediate
Report Announcing the Results of the 2009 Annual General Meeting of
Shareholders.
|
To: Israeli Securities Authority
To: Tel Aviv Stock Exchange
RE.:
Immediate Report Announcing the Results of the 2009 Annual General
Meeting of Shareholders
The 2009 Annual General Meeting (the
“Meeting”) of shareholders of TAT Technologies Ltd. (the “Company”)
was held at the at the offices of Isal Amlat Investment (1993) Ltd., (“Isal
Amlat”) 85 Medinat Hayehudim St., 14th floor, Business Park, Herzlia Pituach 46140,
Israel, on Wednesday, October 28, 2009 at 17:00 pm local time.
Shareholders holding 5,074,339
ordinary shares of the Company, par value of NIS 0.9 per share, were represented in
person or by proxy at the Meeting, constituting a quorum.
Discussion and
resolutions:
|
|
1.
|
The
reelection of Mr. Giora Inbar, to serve as a director, to hold office until our
2010 Annual General Meeting of Shareholders and until his successors is elected
and qualified, was approved.
|
|
|
Number
of shares voted on the matter – 5,074,089.
|
|
|
Number
of shares voted in favor of the resolution – 4,900,819, approximately 96.58% of the
total shares voted on the matter.
|
|
|
Number
of shares voted against the resolution – 173,270, approximately 3.42% of the total
shares voted on the matter.
|
|
|
2.
|
The
reelection of Mr. Eran Saar, to serve as a director, to hold office until our
2010 Annual General Meeting of Shareholders and until his successors is elected
and qualified, was approved.
|
|
|
Number
of shares voted on the matter – 5,074,089.
|
|
|
Number
of shares voted in favor of the resolution – 4,900,319, approximately 96.57% of the
total shares voted on the matter.
|
|
|
Number
of shares voted against the resolution – 173,770, approximately 3.43% of the total
shares voted on the matter.
|
|
|
3.
|
The
reelection of Mr. Jan H. Loeb, to serve as a director, to hold office until our
2010 Annual General Meeting of Shareholders and until his successors is elected
and qualified, was approved.
|
|
|
Number
of shares voted on the matter – 5,074,089.
|
|
|
Number
of shares voted in favor of the resolution – 5,064,276, approximately 99.81% of the
total shares voted on the matter.
|
|
|
Number
of shares voted against the resolution – 9,822, approximately 0.19% of the total
shares voted on the matter.
|
|
|
4.
|
The
reelection of Ms. Daniela Yaron-Zoller, to serve as a director, to hold office
until our 2010 Annual General Meeting of Shareholders and until her successors
is elected and qualified, was approved.
|
|
|
Number
of shares voted on the matter – 5,074,089.
|
|
|
Number
of shares voted in favor of the resolution – 5,063,402, approximately 99.78% of the
total shares voted on the matter.
|
|
|
Number
of shares voted against the resolution – 10,687, approximately 0.22% of the total
shares voted on the matter.
|
|
|
5.
|
The
termination of Baker Tilly Virchow Krause, LLP as our independent certified
public accountants effective as of the approval by the General Meeting of
Shareholders, and the appointment of, Kesselman & Kesselman PwC Israel, a
member of PricewaterhouseCoopers International Ltd as our independent certified
public accountants, effective as of the approval by the General Meeting of
Shareholders until our 2010 Annual General Meeting of Shareholders, and
authorizing our Board of Directors to determine their remuneration in
accordance with the volume and nature of their services, was approved.
|
|
|
Number
of shares voted on the matter – 5,040,588.
|
|
|
Number
of shares voted in favor of the resolution – 4,904,408, approximately 97.29% of the
total shares voted on the matter.
|
|
|
Number
of shares voted against the resolution – 136,180, approximately 2.71% of the total
shares voted on the matter.
|
|
|
6.
|
Reviewing
and discussing the Company’s audited financial statements for the year
ended December 31, 2008, and the report of the Board of Directors for such
period.
|
TAT Technologies Ltd.
SIGNATURE
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, thereunto duly authorized.
|
|
|
TAT TECHNOLOGIES LTD.
(Registrant)
By: /s/ Yaron Shalem
——————————————
Yaron Shalem
Chief Financial Officer
|
Date: October 28, 2009
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