Additional Proxy Soliciting Materials (definitive) (defa14a)
April 19 2019 - 06:06AM
Edgar (US Regulatory)
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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
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Date of
Report (Date of earliest event reported):
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April 18,
2019
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AROTECH
CORPORATION
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(Exact name of registrant as
specified in its charter)
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Delaware
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0-23336
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95-4302784
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(State or other
jurisdiction
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(Commission
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(IRS Employer
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of
incorporation)
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File Number)
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Identification
No.)
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1229 Oak
Valley Drive, Ann Arbor, Michigan
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48108
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(Address of principal
executive offices)
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(Zip Code)
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Registrant’s
telephone number, including area code:
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(800)
281-0356
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(Former name or former
address, if changed since last report)
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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):
¨
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
x
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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SEC 873
(09/17)
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Potential
persons who are to respond to the collection of information
contained in this form are not required to respond
unless the form
displays a currently valid OMB control number.
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Item
8.01
Other
Events.
On April 18,
2019, the Board of Directors of Arotech Corporation (the
“Registrant”) unanimously adopted a resolution undertaking that
none of the 2,377,392 shares of the Registrant’s common stock that
remained available for issuance at such date under the Registrant’s
2009 Equity Incentive Plan (the “2009 Plan”) would be issued, or
otherwise reserved for issuance under any derivative securities,
prior to the expiration of the 2009 Plan on June 9,
2019.
As of the date of
this filing, the Registrant had 93,680 shares issued under its 2017
Non-Employee Director Equity Compensation Plan at a weighted
average date-of-grant value of $2.9888 per share and 2,622,608
shares issued or subject to restricted stock units under the 2009
Plan at a weighted average date-of-grant value of $2.0234, and no
stock options outstanding.
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.
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AROTECH
CORPORATION
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(Registrant)
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/s/ Yaakov
Har-Oz
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Name:
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Yaakov Har-Oz
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Title:
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Senior Vice President and
General Counsel
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Dated:April 19,
2019