0001144204-15-070620.txt : 20151214 0001144204-15-070620.hdr.sgml : 20151214 20151214083026 ACCESSION NUMBER: 0001144204-15-070620 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20151214 FILED AS OF DATE: 20151214 DATE AS OF CHANGE: 20151214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pointer Telocation Ltd CENTRAL INDEX KEY: 0000920532 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 000000000 STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13138 FILM NUMBER: 151284825 BUSINESS ADDRESS: STREET 1: 14 HAMELACHA STREET CITY: ROSH HA'AYIN STATE: L3 ZIP: 48091 BUSINESS PHONE: 97235723111 MAIL ADDRESS: STREET 1: 14 HAMELACHA STREET CITY: ROSH HA'AYIN STATE: L3 ZIP: 48091 FORMER COMPANY: FORMER CONFORMED NAME: NEXUS TELOCATION SYSTEMS LTD DATE OF NAME CHANGE: 19980623 FORMER COMPANY: FORMER CONFORMED NAME: NEXUS TELECOMMUNICATIONS SYSTEMS LTD DATE OF NAME CHANGE: 19980112 6-K 1 v426842_6k.htm REPORT OF FOREIGN PRIVATE ISSUER

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 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 2015

 

Commission File Number: 001-13138

 

Pointer Telocation Ltd.
(Translation of registrant's name into English)

 

14 Hamelacha Street, Rosh Ha'ayin, Israel 4809133
(Address of principal executive offices)

 

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 o

 

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 o No x

 

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________

 

 

 

 

 

Pointer Telocation Ltd.

 

On December 14, 2015, Pointer Telocation Ltd. issued a press release announcing the receipt of a notice from Nasdaq of noncompliance with the audit committee composition requirements.

 

 

A copy of this press release is annexed hereto as Exhibit 1 and is incorporated herein by reference.

 

Exhibit

 

Exhibit 1Press Release – Pointer Telocation Ltd. Announces Receipt of Notice from Nasdaq of Noncompliance with Audit Committee Composition Requirements.

 

 

 

 

 

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.

 

POINTER TELOCATION LTD.

 


Date: December 14, 2015
By: /s/ Yossi Ben Shalom
——————————————
Yossi Ben Shalom
Chairman of the Board of Directors

 

 

 EX-99.1 2 v426842_ex99-1.htm EXHIBIT 1

Exhibit 1

Text Box:

 

 

For Immediate Release

 

Pointer Telocation Ltd. Announces Receipt of Notice from Nasdaq of Noncompliance with Audit Committee Composition Requirements

 

Rosh HaAyin, Israel December 14, 2015. Pointer Telocation Ltd. (Nasdaq Capital Market: PNTR)– previously disclosed on December 1, 2015 that Ms. Alicia Rotbard, a member of its board of directors and audit committee, had passed away following an illness. The Company also notified The NASDAQ Stock Market LLC ("NASDAQ") that it was not in compliance with the NASDAQ audit committee composition requirements due to the vacancy created by Ms. Rotbard’s passing.

 

On December 9, 2015, in response to the Company's notification, the Company received a notice (the "Notice Letter") from NASDAQ confirming that the Company was not in compliance with the audit committee composition requirements as set forth in NASDAQ Listing Rule 5605. The Notice Letter indicates that consistent with NASDAQ Listing Rule 5605(c)(4), NASDAQ will provide the Company with a cure period to regain compliance as follows: (i) until the earlier of the Company's next annual shareholders' meeting or November 29, 2016 or (ii) if the Company's next annual shareholders' meeting is held before May 27, 2016, then the Company must evidence compliance no later than May 27, 2016.

 

The Company has begun the process of identifying a third audit committee member and expects to regain compliance with NASDAQ’s audit committee composition requirements within the cure period. The Company's ordinary shares will continue to trade on NASDAQ during the cure period subject to the Company’s continued compliance with other NASDAQ listing requirements.

 

About Pointer Telocation

Pointer Telocation is a leading provider of technology and services to the automotive and insurance industries, offering a set of services including Road Side Assistance, Fleet Management and Stolen Vehicle Recovery. Pointer has a growing list of customers and products installed in 50 countries. Cellocator, a Pointer Products Division, is a leading AVL (Automatic Vehicle Location) solutions provider for stolen vehicle retrieval, fleet management, car & driver safety, public safety, vehicle security and more.

 

Pointer Telocation's top management and the development center are located in the Afek Industrial Area of Rosh Ha'ayin, Israel. For more information visit http://www.pointer.com

 

 

 

Contact:  
   
Zvi Fried, V.P. and Chief Financial Officer Kenny Green/Ehud Helft, GK Investor Relations
Tel.: +972-3-572 3111 Tel: +1 646 201 9246
E-mail: zvif@pointer.com E-mail: pointer@gkir.com

 

 

 

 

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