Elbit Systems — AGM Information 2008

Sep 22, 2008

_________ false

C002����� ������ ��"�2PublicELBIT SYSTEMS LTD.6962Corporation 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: 22/09/2008              Time of broadcast: 09:10 09:07:19

Reference: 2008-02-001405

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
un4055_isa.pdf

Attached hereto is an Immediate release that will be filed as a 6K form with Securities and Exchange Commission. Subject:Elbit Systems Announces the Results of its Annual General Meeting of Shareholders Held on September 21, 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: 21/07/2008
- - -
Name of the Signatory: : Zmiri Ronit , Position of Signatory in the reporting corporation: Adv., Corporate Secretary , Name of Employer Company: .
Advanced Technology Cente Telephone: 04-8318742 , Facsimile: 04-8316659 , E-mail: DP24710@elbitsystems.com 2