8-K reporting results of stockholder vote -- 2006-06-19
 
 

 
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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):
June 19, 2006

AROTECH CORPORATION
(Exact name of registrant as specified in its charter)

Delaware
  
0-23336
  
95-4302784
(State or other jurisdiction
  
(Commission
  
(IRS Employer
of incorporation)
  
File Number)
  
Identification No.)

1229 Oak Valley Drive, Ann Arbor, Michigan
  
48108
(Address of Principal Executive Offices)
  
(Zip Code)

Registrant’s telephone number, including area code:
  
(800) 281-0356

                                                                                                
(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 (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))
 
 

 


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Item 8.01 Other Events.
 
On June 19, 2006, at the Annual Meeting of Stockholders of Arotech Corporation (the “Registrant”), the stockholders of the Registrant voted on the following proposals with the following results:
 
1. Fixing the number of Class I Directors at two:
 
Votes For
Votes Withheld
Abstentions
Shares Not Voting
 
87,801,315
8,345,370
0
0

2. Election of Class I Directors:
 
Votes For
Votes Withheld
Abstentions
Shares Not Voting
Dr. Jay M. Eastman
87,801,315
8,345,370
0
0
Steven Esses
88,103,506
8,103,506
0
0
 
(Directors whose terms of office continued after the meeting were Robert S. Ehrlich, Jack E. Rosenfeld, Lawrence M. Miller, Edward J. Borey, and Seymour Jones)

3. Ratifying, for purposes of NASD Marketplace Rule 4350(i)(1)(C)(ii), the issuance in February, March and April of 2006 of warrants expiring March 31, 2008 to purchase up to 4,175,071 shares of the Company’s common stock at a price of $0.594 per share:
 
 
Votes For
Votes Against
Abstentions
Shares Not Voting
 
14,231,945
6,863,446
770,952
74,280,342

4. Amending the Company’s Amended and Restated Certificate of Incorporation in order to effect a one-for-fourteen reverse stock split:
 
 
Votes For
Votes Against
Abstentions
Shares Not Voting
 
85,362,793
10,520,295
263,596
0
 
On June 19, 2006, Arotech announced the above by press release, a copy of which is attached hereto as Exhibit 99.1.
 
Item 9.01 Financial Statements and Exhibits.
 
As described above, the following Exhibits are furnished as part of this Current Report on Form 8-K:
 
Exhibit
Number
Description
99.1
Press release dated June 19, 2006
 
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.
 
 
AROTECH CORPORATION
  
 
(Registrant)
  
 
By:
/s/ Robert S. Ehrlich
   
Name:
Robert S. Ehrlich
   
Title:
Chairman and CEO

Dated: June 19, 2006