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 December 2005
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. Tat Technologies Ltd. Announces Results of the Annual General Meeting held
December 6, 2005.
ITEM 1
[GRAPHIC OMITTED] TAT Technologies Ltd.
TAT TECHNOLOGIES LTD. ANNOUNCES RESULTS OF THE ANNUAL
GENERAL MEETING
Notice is hereby given that on December 6, 2005, TAT Technologies Ltd. (the
"Company") ((NASDAQ -TATTF) filed an immediate report with the Israeli
Securities Authority announcing the results of the Annual General Meeting of
shareholders held on December 6, 2005. The resolutions accepted by the general
meeting of shareholders are as detailed below:
MINUTES OF THE MEETING OF THE 2005 ANNUAL GENERAL MEETING OF
------------------------------------------------------------
SHAREHOLDERS
------------
Minutes of the Annual General Meeting of shareholders of the Company held on
December 6th, 2005 at the Company executive offices in Park Re'em, Industrial
Zone, Bnei Ayish, Israel.
Shareholders present:
1. TAT Industries Ltd. - 3,124,150 ordinary shares (by Mr. Avi Kahana).
2. T.O.P Limited Partnership - 857,143 ordinary shares (by Mr. Avi Kahana).
3. Shmey Hazohar Ltd. 113,112 ordinary shares (by Mr. Avi Kahana)
4. Shlomo Ostersetzer - 136,300 ordinary shares (by Mr. Avi Kahana)
5. Dov Zeelim - 175,000 ordinary shares (by Mr. Avi Kahana)
6. Moshe Tachnai - 19,167 ordinary shares (by Mr. Avi Kahana)
7. American Stock Transfer - 304,086 ordinary shares.
On The Agenda.
1. The election of seven directors for terms expiring 2006.
2. Approval of an increase of our authorized ordinary share capital and an
amendment to our Memorandum of Association and Articles of Association to
reflect such increase.
3. Ratification of the appointment of Kost Forer Gabbay & Kasierer, a member
of Ernst & Young Global as our independent auditors for the year ending
December 31,2005 and authorization for the Board of directors to determine
their remuneration.
4. Review and discussion of our auditors report financial statements and the
director's report for the fiscal year ended December 31, 2004.
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
[GRAPHIC OMITTED] TAT Technologies Ltd.
Resolutions
1. To reelect seven directors of the company: Messrs. Shlomo Ostersetzer, Dov
Zeelim, Dr. Meir Dvir, Yaacov Fish, Ishay Davidi, Gillon Beck, and Yechiel
Gutman.
For Against Withheld
--- ------- --------
Shlomo Ostersetzer 4723383 0 5575
Dov Zeelim 4723333 0 5625
Dr. Meir Dvir 4724383 0 4575
Yaakov Fish 4724383 0 4575
Ishay Davidi 4724383 0 4575
Gillon Beck 4724318 0 4640
Yechiel Gutman 4721249 0 4575
2. To approve an increase in our authorized and registered ordinary share
capital and to amend our memorandum of association and articles of
association to reflect such increase.
For: 4694701
Against: 29457
Withheld: 4800
3. To reappoint Kost Forer Gabbay & Kasierer as our independent auditors for
the year ending December 31, 2005 and to authorize our Board of Directors
to determine their remuneration.
For: 4694701
Against: 3215
Withheld: 3027
Shlomo Ostersetzer
Chairman of the meeting
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
--------------
Israel Ofen
Executive Vice President and
Chief Financial Officer
Date: December 9, 2005