Report of Foreign Issuer (6-k)
April 17 2015 - 10:16AM
Edgar (US Regulatory)
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
April 2015
RADA ELECTRONIC INDUSTRIES LIMITED
(Name of Registrant)
7 Giborei Israel Street, Netanya 4250407, 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 S 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 S
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_______
This Form 6-K is being incorporated by reference into the Registrant’s Form S-8 Registration Statement File No. 333-111437.
RADA ELECTRONIC INDUSTRIES LTD.
EXPLANATORY NOTE
The following exhibit is attached:
99.1
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Rada Electronic Industries Ltd. Announces Results of the Extraordinary General Meeting of Shareholders held on April 16, 2015.
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SIGNATURE
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.
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Rada Electronic Industries Ltd.
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(Registrant)
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By: /s/Zvi Alon
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Zvi Alon
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Chief Executive Officer
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Date: April 17, 2015
EXHIBIT INDEX
EXHIBIT NO.
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DESCRIPTION
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99.1
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Rada Electronic Industries Ltd. Announces Results of the Extraordinary General Meeting of Shareholders held on April 16, 2015.
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EXHIBIT 99.1
ALL PROPOSALS APPROVED AT RADA’S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Netanya, Israel – April 17, 2015 – RADA Electronic Systems, Ltd. (NASDAQ: RADA) announced today that all proposals were approved at its Extraordinary General Meeting of Shareholders that took place on April 16, 2015. These proposals included the increase of the registered share capital of the Company by NIS 200,000, such that following the increase the authorized share capital will be 30,000,000 ordinary shares and the approval of certain proposed transactions with Mr. Howard P.L. Yeung, the controlling shareholder of the Company, and his affiliate (Faith Content Development), and with Mr. Ben Zion Gruber, a director of the Company. The proposed transactions with Mr. Yeung may result in his becoming a holder of more than 45% of the Company's outstanding shares.
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