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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): | October 15, 2007 |
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)) |
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. |
Item 8.01 Other Events.
On October 15, 2007, 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. Expanding the Size of the Board to Nine, Fixing the Number of Class III Directors at Three, and Fixing the Number of Class I Directors at Three: |
| | Votes For | Votes Withheld | Abstentions | Shares Not Voting |
| | 9,182,804 | 375,065 | 0 | 0 |
2. Election of Directors: |
| | Votes For | Votes Withheld | Abstentions | Shares Not Voting |
Robert S. Ehrlich (Class III) | 9,305,395 | 252,474 | 0 | 0 |
Edward J. Borey (Class III) | 9,182,804 | 375,065 | 0 | 0 |
Elliott Sloyer (Class III) | 9,332,566 | 225,303 | 0 | 0 |
Michael E. Marrus (Class I) | 9,333,014 | 224,856 | 0 | 0 |
(Directors whose terms of office continued after the meeting were Dr. Jay M. Eastman, Jack E. Rosenfeld, Lawrence M. Miller, Steven Esses, and Seymour Jones) |
3. Approving Adoption of the 2007 Non-Employee Director Equity Compensation Plan: |
| | Votes For | Votes Against | Abstentions | Shares Not Voting |
| | 2,709,950 | 195,412 | 20,649 | 6,631,858 |
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: October 15, 2007
