Report of Foreign Issuer (6-k)
June 30 2017 - 5:05AM
Edgar (US Regulatory)
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
For the Month of June 2017
Commission File Number 333-206989
Ability Inc.
(Translation of registrant’s name into
English)
Yad Harutzim 14
Tel Aviv 6770007, Israel
(Address of principal executive offices)
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
☒
Form
40-F
☐
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 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
☐
No
☒
If “Yes” is marked, indicate below
the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-____
ABILITY INC.
On June 29, 2017, Ability Inc. (the “Company”)
received resignation letters from each of Messrs. Levi Ilsar, Eli Polak and Nimrod Schwartz, representing all of the Company's
independent directors, tendering his resignation as a member of the Company’s Board of Directors (the “Board”)
and committees thereof, effective immediately (each, a “Resignation Notice”).
At the time of their resignation, Mr. Ilsar was
Chairman of the Board and of both the audit and compensation committees and was a member of the nominating committee; Mr. Polak
was Chairman of the nominating committee and was a member of both the audit and compensation committees; and Mr. Schwartz was a
member of the audit, compensation and nominating committees. Each of Messrs. Ilsar, Polak and Schwartz stated in his respective
Resignation Notice that his resignation was due, among other things, to the lack of cooperation by management which prevented him
from fulfilling his duties as an independent director.
The Company is actively searching for qualified
independent directors to serve on the Board and the applicable committees thereof. The Company believes it will be able to identify
and appoint these directors within the near future.
SIGNATURE
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 hereunto duly authorized.
|
ABILITY INC.
|
|
|
|
Date: June 29, 2017
|
By:
|
/s/ Anatoly Hurgin
|
|
|
Anatoly Hurgin
|
|
|
Chief Executive Officer
|
3
Ability (NASDAQ:ABIL)
Historical Stock Chart
From Apr 2024 to May 2024
Ability (NASDAQ:ABIL)
Historical Stock Chart
From May 2023 to May 2024