Elbit Systems

Regulatory Filings • Feb 13, 2008

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C002����� ������ ��"�2PublicELBIT SYSTEMS LTD.5959Corporation no: 520043027Stock Exchange/Market: ����� ������72380P.O.B 539 , Haifa 31053 , ,Tel: 04-8315315 , 04-8316632 Fax: 04-8316659E.mail address: SHOSHIS@ELBIT.CO.ILDate of transmission: 13/02/2008              Time of broadcast: 10:14 10:08:11

Reference: 2008-02-043083

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.
Attached hereto is a report on Immediate Report
unproxy_isa.pdf

Attached hereto is an Immediate release that will be filed as a 6K form with Securities and Exchange Commission. Subject: Elbit Systems Extraordinary General Meeting of Shareholders will be on March 23, 2008
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 07/01/2008
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Name of the Signatory: : Baram Yaniv , Name of Employer Company: , Position of Signatory in the reporting corporation: Adv., Corporate Secretary
Advanced Technology Centr Telephone: 04-8317430 , Facsimile: 04-8316659 , E-mail: baramy@elbit.co.il 2