OMB
APPROVAL
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OMB Number: 3235-0066 |
Expires: October 31, 2007 |
Estimated average burden |
hours per response 24.00 |
Delaware
(State
or other jurisdiction of incorporation or organization)
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95-4302784
(I.R.S.
Employer Identification
No.)
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1229
Oak Valley Drive, Ann Arbor, Michigan
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48108
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(Address
of Principal Executive Offices)
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(Zip
Code)
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AROTECH
CORPORATION
2007
NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN
(Full
title of the plan)
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Thomas
J. Paup
1229
Oak Valley Drive
Ann
Arbor, Michigan 48108
Tel:
(734) 761-5836 Fax: (734)
761-5368
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(Name
and address of agent for service)
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(734)
761-5836
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(Telephone
number, including area code, of agent for
service)
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Steven
M. Skolnick, Esq.
Lowenstein
Sandler PC
65
Livingston Avenue
Roseland,
New Jersey 07068
Tel:
(973) 597-2500 Fax: (973)
597-2400
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AND
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Yaakov
Har-Oz, Adv.
Arotech
Corporation
Western
Industrial Zone
Beit
Shemesh 99000, Israel
Tel:
+(972-2) 990-6623 Fax: +(972-2)
990-6688
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Title
of securities to be registered
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Amount
to be
registered
(1)
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Proposed
maximum
offering
price
per
share
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Proposed
maximum
aggregate
offering
price
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Amount
of
registration
fee
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Common
Stock, par value $0.01 per share
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750,000(2)
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$3.075(3)
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$2,306,250(3)
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$70.80
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(1)
Pursuant to Rule 416 under the Securities Act of 1933,
to the
extent additional shares of our Common Stock may be issued or issuable
as
a result of a stock split or other distribution declared at any
time by
our Board of Directors while this Registration Statement is in
effect,
this Registration Statement is hereby deemed to cover all such
additional
Common Stock.
(2) Shares
not yet issued pursuant to the Arotech Corporation 2007 Non-Employee
Director Equity Compensation Plan (the “Plan”).
(3)
Calculated solely for the purpose of determining the
registration fee pursuant to Rule 457(h) under the Securities Act
of 1933,
based upon the average of the high and low sales price reported
by The
Nasdaq Global Market System for our common stock during the five
business
days prior to the date of this
filing.
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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. |
Exhibit
Number
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Description |
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* 4.1
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Specimen
Certificate for Common Stock
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† 5.1
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Opinion
of Lowenstein Sandler PC
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†23.1
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Consent
of BDO Seidman, LLP
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†23.2
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Consent
of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young
Global
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†23.3
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Consent
of Stark Winter Scheinkein & Co., LLP
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†23.4
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Consent
of Lowenstein Sandler PC (contained in Exhibit 5.1)
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†24.1
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Powers
of Attorney (included in the signature page)
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†99.1
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2007
Non-Employee Director Equity Compensation
Plan
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Signature
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Title
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Date
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/s/ Robert S. Ehrlich
Robert
S. Ehrlich
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Chairman,
Chief Executive Officer and Director
(Principal
Executive Officer)
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October
15, 2007
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/s/ Thomas J. Paup
Thomas
J. Paup
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Vice
President – Finance and Chief Financial Officer
(Principal
Financial Officer)
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October
15, 2007
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/s/ Norman
Johnson
Norman
Johnson
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Controller
(Principal
Accounting Officer)
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October
15, 2007
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/s/ Steven Esses
Steven
Esses
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President,
Chief Operating Officer
and
Director
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October
15, 2007
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/s/ Jay M. Eastman
Dr.
Jay M. Eastman
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Director
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October
15, 2007
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/s/
Lawrence M. Miller
Lawrence
M. Miller
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Director
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October
15, 2007
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/s/ Jack E.
Rosenfeld
Jack
E. Rosenfeld
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Director
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October
15, 2007
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/s/ Edward J. Borey
Edward
J. Borey
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Director
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October
15, 2007
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/s/ Seymour
Jones
Seymour
Jones
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Director
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October
15, 2007
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/s/
Michael E. Marrus
Michael
E. Marrus
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Director
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October
15, 2007
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/s/ Elliot
Sloyer
Elliot
Sloyer
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Director
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October
15, 2007
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