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SuperCom Ltd — Regulatory Filings 2009
Jul 30, 2009
34694_ffr_2009-07-30_c579189b-0ba3-4514-a139-55786fb8e161.zip
Regulatory Filings
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6-K 1 v155942_6k.htm Unassociated Document Licensed to: Vintage Filings Document Created using EDGARizer 4.0.6.4 Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved
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 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of July, 2009
Commission file number: 000-30910
VUANCE LTD.
(Translation of registrant’s name into English)
Sagid House “Hasharon Industrial Park”
P.O. Box 5039
Qadima 60920, ISRAEL
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover 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): 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)(7): o
Indicate by check mark whether the registrant by furnishing the information contained in this Form 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 28, 2009, 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 September 6, 2009, 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 August 5, 2009 are entitled to vote at the meeting.
Decisions to be voted on and matters to be discussed at the Annual Meeting include:
(1,2,3) Re-election of current (non-external) directors;
(4) Election of a new “external director”;
(5) Appointment of independent accountant-auditor for 2009; and
(6) Presentation and discussion of Vuance's 2008 financial statements.
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 | |
| 28, 2009, for the annual general meeting of shareholders of Vuance Ltd., | |
| which will held on September 6, 2009, 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: |
| Name: |
| Eyal Tuchman |
| Title: |
| Chief Executive Officer |
Date: July 30, 2009