SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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 DECEMBER 2007
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 [_]
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): [_]
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): [_]
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 [_] 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 filed by TAT Technologies Ltd. with the Israeli Securities
Authority and the Tel Aviv Stock Exchange on December 11, 2007.
ITEM 1
December 11, 2007
To: Israeli Securities Authority To: Tel Aviv Stock Exchange
RE.: IMMEDIATE REPORT ANNOUNCING THE RESULTS OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
Notice is hereby given that in the Annual General Meeting of shareholders of TAT
Technologies Ltd. (the "Company") held at the Company's Offices at Re'em
Industrial Park, Neta Boulevard, Bnei Ayish, Gedera, Israel on Monday, December
10, 2007 at 10:00am local time, the following resolutions were adopted:
1. To elect the following as directors of the company: Messrs. Shlomo
Ostersetzer, Dov Zeelim, Dr. Meir Dvir, Yaacov Fish, Ishay Davidi, Gillon
Beck, Yechiel Gutman and Ms. Yael Rosenberg.
2. To extend the term of service of our outside director Mr. Michale Shevi for
an additional three-year term.
Number of shares voted on the matter - 4,475,854.
Number of shares voted in favor of the resolution - 4,468,537.
Number of shares voted against the resolution - 7,317.
Percentage of shares voted against the resolution, of the shares voted on
this matter: 0.16%
Percentage of shares voted in favor of the resolution, of the
non-controlling shareholders: 97.5%
Percentage of shares voted against the resolution, who are non-controlling
shareholders, of the Company's voting rights: 0.11%
3. To extend the term of service of our outside director Mr. Rami Daniel for
an additional three-year term.
Number of shares voted on the matter - 4,475,854.
Number of shares voted in favor of the resolution - 4,468,832.
Number of shares voted against the resolution - 6,972.
Percentage of shares voted against the resolution, of the shares voted on
this matter: 0.15%
Percentage of shares voted in favor of the resolution, of the
non-controlling shareholders: 97.7%
Percentage of shares voted against the resolution, who are non-controlling
shareholders, of the Company's voting rights: 0.10%
4. Approval of the grant of stock options exercisable into shares of our
subsidiary, Limco Piedmont Inc., to Mr. Dov Zeelim, vice chairman of our
Board of Directors, our president and a controlling shareholder and to Mr.
Gillon Beck, a director of our Company, in consideration for their efforts
and contribution to our subsidiary.
Number of shares voted on the matter - 4,549,185.
Number of shares voted in favor of the resolution - 4,366,115.
Number of shares voted against the resolution - 183,070.
Percentage of shares voted against the resolution, of the shares voted on
this matter: 4%
Percentage of shares voted in favor of the resolution, of the
non-interested shareholders: 51%
Percentage of shares voted against the resolution, who are on-interested
shareholders, of the Company's voting rights: 2.8%
5. Approval of the execution of indemnification agreements between Limco
Piedmont and Messrs. Zeelim and Beck.
Number of shares voted on the matter - 4,544,035.
Number of shares voted in favor of the resolution - 4,375,475.
Number of shares voted against the resolution - 168,560.
Percentage of shares voted against the resolution, of the shares voted on
this matter: 3.7%
Percentage of shares voted in favor of the resolution, of the
non-interested shareholders: 54.2%
Percentage of shares voted against the resolution, who are on-interested
shareholders, of the Company's voting rights: 2.6%
6. Approval of the grant of a bonus to Mr. Eran Frenkel, the Company's Vice
President of Business Development and the son in law of a controlling
shareholder.
Number of shares voted on the matter - 4,547,219.
Number of shares voted in favor of the resolution - 4,448,363.
Number of shares voted against the resolution - 98,856.
Percentage of shares voted against the resolution, of the shares voted on
this matter: 2.17%
Percentage of shares voted in favor of the resolution, of the
non-interested shareholders: 73.4%
Percentage of shares voted against the resolution, who are on-interested
shareholders, of the Company's voting rights: 1.5%
7. To reappointment Baker Tilly Oren Horowitz & Co., C.P.A., members of Baker
Tilly International, as the company's independent registered public
accountants, and to authorize the Company's Board of Directors to determine
their remuneration.
TAT Technologies Ltd.
TAT Technologies Ltd. Park Re'em Ind. Zone, P.O.Box 80, Gedera 70750 Israel
Phone: 972-8-8595411 o Fax: 972-8-8592831
e-mail: TAT@TAT.CO.IL o website: // http www.tat.co.il
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, thereunto duly authorized.
TAT TECHNOLOGIES LTD.
(Registrant)
By: /s/ Israel Ofen
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Israel Ofen
Executive Vice President and
Chief Financial Officer
Date: December 14, 2007