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Elbit Systems Board/Management Information 2004

Jul 29, 2004

6762_rns_2004-07-28_e360009a-2647-499a-acba-64691ac14e9a.htm

Board/Management Information

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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: [email protected]	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: [email protected]