Advanced Technology Acquisition Corp. - Current report filing (8-K)
19 Giugno 2008 - 10:30PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
To Section 13 Or 15(d) of
The
Securities Exchange Act of 1934
Date
of
report (Date of earliest event reported): June 16, 2008
ADVANCED
TECHNOLOGY ACQUISITION CORP.
(Exact
Name of Registrant as Specified in Charter)
Delaware
|
|
333-137863
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68-0635064
|
(State
or Other Jurisdiction of
Incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer Identification No.)
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14
A Achimeir Street
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|
52587
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Ramat
Gan Israel
|
|
(Zip
Code)
|
(Address
of Principal Executive Offices)
|
|
|
Registrant’s
telephone number, including area code:
011-972-3-751-3707
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Item
5.02(b)
Resignation
of Director
Effective
June 16, 2008, Avigdor Kaplan resigned as a member of the Board of Directors
(the “
Board
”)
and
the Audit Committee of the Board of Advanced Technology Acquisition Corp. (the
“
Company
”).
Item
5.02(d)
Election
of New Directors
On
June
16, 2008, the Board elected Yoram Buki as a Class A director, Nathan Sharony
as
a Class B director, and
Yacov
Rozen
as a
Class C director to the Board following nomination by the Board’s independent
directors. Yoram Buki and Yacov Rozen have also been appointed to serve on
the
Audit Committee of the Board.
Each
of
Yoram Buki, Nathan Sharony and Yacov Rozen will be compensated for service
on
the Board at a rate of $2,000 per month and $500 per meeting attended, the
receipt of such compensation to be contingent upon and deferred until the
consummation of an initial business combination, as approved by a majority
of
the shares of common stock of the Company voted by the Company’s public
stockholders, at which time all accrued compensation shall be paid, in cash,
to
Yoram Buki, Nathan Sharony and Yacov Rozen.
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 hereunto
duly authorized.
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ADVANCED
TECHNOLOGY ACQUISITION
CORP.
|
|
|
Date:
June 17, 2008
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By:
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/
s
/
Ido Bahbut
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Ido
Bahbut
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|
Chief
Financial Officer (authorized signatory)
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