Elbit Systems

Regulatory Filings • Jul 29, 2004



C002	אלביט מערכות בע"מ		2
Public	ELBIT SYSTEMS LTD.
	2902	Corporation no: 520043027
	Stock Exchange/Market: אלביט מערכות
	72
	380	P.O.B 539 , Haifa 31053 , ,
	Tel: 04-8315315 , 04-8316632 Fax: 04-8316659
	E.mail address: SHOSHIS@ELBIT.CO.IL	Date of transmission: 28/07/2004
		Time of broadcast: 22:34 22:24:38
		Reference: 2004-02-005140

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
IM_DIRECTORS_isa.pdf

Attached hereto is a immediate Report that will be filed as a 6K form with the Securities and Exchange Commission. Subject: Elbit Systems announced today that Doron Birger and Avi Fisher Resign from Elbit Systems' Board of Directors
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous name of reporting entity:
Date of revision of form structure: 12/07/2004
- - -
Name of the Signatory : Pacholder Ilan Position of Signatory in the reporting corporation: Corporate Secretary
P.O.B Telephone: 04-8316319 , Facsimile: 04-8316659 , E-mail: pacholder@elbit.co.il