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SuperCom Ltd — Regulatory Filings 2007
Jul 5, 2007
34694_ffr_2007-07-05_34420d15-7098-4af8-b16b-aacf7b1d6fb4.zip
Regulatory Filings
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6-K 1 v080268_6k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
July 5, 2007
Commission File Number: 000-50790
| Vuance Ltd. (formerly, SuperCom Ltd.) (Translation
| of registrant’s name into English) |
|---|
| Sagid |
| House, “Hasharon Industrial Park” P.O.B. |
| 5039 Qadima |
| 60920, Israel (Address |
| of principal executive offices) |
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________
On July 4, 2007, Vuance Ltd. (“Vuance”) sent a Notice and Proxy Statement to its shareholders inviting them to attend the Annual General Meeting of Shareholders of Vuance to be held on August 15, 2007, at 10:00 a.m. (Israel time), at the Vuance’s principal offices at 1 HaMa’alit St., Ha’Sharon Industrial Park, Qadima, Israel (the “Annual Meeting”). Only shareholders of record of ordinary shares at the close of business on July 16, 2007 are entitled to vote at the meeting.
Decisions to be voted on at the Annual Meeting include:
| 1. | Re-election of current (non-external) directors; | | --- | --- | | 2. | Grant of options to purchase ordinary shares to Mr. Jaime Shulman, our director; | | 3. | Approval of the 2007 U.S. Stock Option Plan. | | 4. | Approval of an acquisition of Security Holding Corp.; | | 5. | Increase of authorized share capital; | | 6. | Adoption of new articles of association; | | 7. | Appointment of independent accountant-auditor for 2007; | | 8. | Any other business that properly comes before the Annual General Meeting. |
In addition, Vuance’s financial statements for the fiscal year ended December 31, 2006 will be presented at the Annual Meeting.
The following documents are attached hereto and incorporated by reference herein:
| Exhibit
| No. | Description |
|---|---|
| 1 | Notice |
| of Annual General Meeting Of Shareholders and Proxy Statement, dated | |
| July 4, 2007, for Annual General Meeting of Shareholders of Vuance Ltd. | |
| to be held on August 15, 2007, and Exhibit A thereto. | |
| 2 | Vuance |
| Ltd. Proxy Card. |
Signatures
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, thereunto duly authorized.
| Vuance Ltd. (formerly,
| SuperCom Ltd.) | |
|---|---|
| By: | /s/ |
| Lior Maza | |
| Name: Lior | |
| Maza | |
| Title: Chief | |
| Financial Officer |
Date: July 5, 2007
Exhibit Index
| Exhibit
| No. | Description |
|---|---|
| 1 | Notice |
| of Annual General Meeting Of Shareholders and Proxy Statement, dated | |
| July 4, 2007, for Annual General Meeting of Shareholders of Vuance Ltd. | |
| to be held on August 15, 2007, and Exhibit A thereto. | |
| 2 | Vuance |
| Ltd. Proxy Card. |