0001213900-15-007865.txt : 20151022 0001213900-15-007865.hdr.sgml : 20151022 20151022100754 ACCESSION NUMBER: 0001213900-15-007865 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151022 FILED AS OF DATE: 20151022 DATE AS OF CHANGE: 20151022 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BOS BETTER ONLINE SOLUTIONS LTD CENTRAL INDEX KEY: 0001005516 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14184 FILM NUMBER: 151169317 BUSINESS ADDRESS: STREET 1: 20 FREIMAN STREET CITY: RISHON LEZION STATE: L3 ZIP: 75100 BUSINESS PHONE: 011-972-3-954-1000 MAIL ADDRESS: STREET 1: 20 FREIMAN STREET CITY: RISHON LEZION STATE: L3 ZIP: 75100 6-K 1 f6k102115_bosbetteronline.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

FORM 6 - K

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

Report of Foreign Private Issuer

 

Pursuant to Rule 13a - 16 or 15d - 16

Under the Securities Exchange Act of 1934

 

For the Month of October 2015

 

Commission file number 001-14184

 

B.O.S. Better Online Solutions Ltd.

(Translation of Registrant's Name into English)

 

20 Freiman Street, Rishon LeZion, 75100, Israel 

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F ☒               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): ___________

 

 

 

 

 

 

B.O.S. Better Online Solutions Ltd.

 

This Form 6-K, including the exhibits, is hereby incorporated by reference into all effective registration statements filed by us under the Securities Act of 1933, as amended, to the extent not superseded by documents or reports subsequently filed or furnished.

Attached hereto is the following exhibit:

99.1   B.O.S. Better Online Solutions Ltd. Announces Results of the Annual General Meeting of Shareholders held on October 22, 2015.

 

2

 

 

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.

 

  B.O.S. Better Online Solutions Ltd.
  (Registrant)
     
  By: /s/ Eyal Cohen
    Eyal Cohen
    Chief Financial Officer

 

Dated: October 22, 2015

 

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EXHIBIT INDEX

 

EXHIBIT NO.   DESCRIPTION
     
99.1   B.O.S. Better Online Solutions Ltd. Announces Results of the Annual General Meeting of Shareholders held on October 22, 2015.

 

 

4

 

 

 

 EX-99.1 2 f6k102115ex99i_bosbetter.htm B.O.S. BETTER ONLINE SOLUTIONS LTD. ANNOUNCES RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON OCTOBER 22, 2015.

EXHIBIT 99.1

 

Annual General Meeting

 

The Registrant hereby announces that at the Annual General Meeting of shareholders held today, October 22, 2015, the following proposed resolutions set forth in the proxy statement filed under Form 6-K on September 9, 2015, were adopted:

 

1.To re-elect Yosi Lahad, Odelia Levanon, Avidan Zelicovsky, and to elect Yuval Viner and Ziv Dekel to the Company’s Board of Directors, until the next annual general meeting of shareholders and until their successors have been duly elected and qualified.

 

2.To approve an amended Company Compensation Policy, as described in the Proxy Statement.

 

3.To approve for the Company’s Chief Executive Officer: (a) a bonus plan for 2015; (b) the grant of options to purchase 20,000 of the Company’s Ordinary Shares; and (c) an increase in salary, as described in the Proxy Statement.

 

4.To approve for the Company's President: (a) a bonus plan for 2015; and (b) the grant of options to purchase 20,000 of the Company's Ordinary Shares.

 

5.To approve a change in the severance pay arrangement for the Company's members of management, as described in the Proxy Statement.

 

6.To approve for the Company's Active Chairman: (a) an annual compensation; and (b) the one-time grant of options to purchase 17,000 of the Company's Ordinary Shares.

 

7.To approve for the Company's non-employee directors (excluding External Directors and Active Chairman): (a) payment of compensation in cash; and (b) the grant of options to purchase 5,000 of the Company's Ordinary Shares.

 

8.To ratify and approve indemnification and exemption arrangements in favor of the Company's directors and officers, as described in the Proxy Statement.

 

9.To ratify and approve liability insurance covering the Company's directors and officers, as described in the Proxy Statement.

 

10.To reappoint Kost, Forer, Gabbay, and Kasierer, a member of Ernst & Young International Ltd., as the Company's Independent Auditors for the year ending December 31, 2015; and for such additional period until the next annual general meeting of shareholders.

 

For additional details please refer to the proxy statement filed under Form 6-K on September 9, 2015.