TAT Technologies Ltd. — Board/Management Information 2008

Aug 20, 2008

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C003��� ���������� ��"�2PublicTAT TECHNOLOGIES LTD7003Corporation no: 520035791Stock Exchange/Market: ��� ����������2011381P.O.B 80 , ���� 70750 , ,Tel: 08-8595411 , Fax: 08-8592831E.mail address: tat@tat.co.ilDate of transmission: 20/08/2008              Time of broadcast: 20:42 20:34:46

Reference: 2008-02-241296

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Other Report or AnnouncementRegulation 5 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

TAT Technologies Limited announced today the appointment of Mr. Yaron Shalem as chief financial officer, effective as of August 24, 2008 and Mr. Nathan Galili as vice president operations, effective as of August 1, 2008. In addition, Mr. Eran Frenkel, will serve as vice president business development and marketing effective as of August 14, 2008 and Mr. Yacov Danan, our chief engineer and vice president of marketing, notice of termination of his employment in accordance with the 12 month prior notice provisions of his employment agreement.

9836_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: GALAGRAPH LTD
Date of revision of form structure: 21/07/2008
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Name of the Signatory: : Spektor Keren , Position of Signatory in the reporting corporation: Lawyer/ Legal Counsel , Name of Employer Company: ���� ���� ������ (1993) ��"� .
Medinat Hayehudim Telephone: 09-9701801 , Facsimile: 09-9701889 , E-mail: kerensp@kaman.co.il 2