-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, J+Pta6RcoZF/e0/VuJw18aPodIvgYmOBT6JCABVoUiLce7JmP0pcRTB1DQwTlH/V P4LJkEhMwJ/3gmi1e5Mn5w== 0001144204-04-015750.txt : 20041005 0001144204-04-015750.hdr.sgml : 20041005 20041005160240 ACCESSION NUMBER: 0001144204-04-015750 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20041028 FILED AS OF DATE: 20041005 DATE AS OF CHANGE: 20041005 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SuperCom Ltd. CENTRAL INDEX KEY: 0001291855 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 000000000 STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50790 FILM NUMBER: 041066169 BUSINESS ADDRESS: STREET 1: PO BOX 2094 CITY: RA STATE: L3 ZIP: 43665 BUSINESS PHONE: 972-9-775-0800 MAIL ADDRESS: STREET 1: PO BOX 2094 CITY: RA STATE: L3 ZIP: 43665 6-K 1 form6k.htm form 6-k


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 notice of a Special General Meeting of Shareholders

SUPERCOM LTD.
Millennium Bldg.
3 Tidhar Street, P.O.B. 2094
Raanana 43665 Israel


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 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 X


 
     
 
 



 

SUPERCOM LTD.

Form 6-K

TABLE OF CONTENTS

                                                                 Page

Exhibit Index                                                   1
 
 
 
 
 
 
 
 
 

 
   2  
 
 



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.

SUPERCOM LTD.


By: /s/ Eyal Tuchman
Eyal Tuchman
Chief Financial Officer


Date: September 29, 2004
 
 
 


 

 
   3  
 
 


EXHIBIT INDEX


 
Exhibit No.
  
Exhibit
99.1
 
Press Release dated October 5, 2004
99.2
  
Notice of a Special General Meeting of Shareholders
 
 
 
 

 



 
   4  
 
 

EX-99.1 2 ex99_1.htm Unassociated Document
Exhibit 99.1
PRESS RELEASE

FOR IMMEDIATE RELEASE

SUPERCOM TO PROPOSE A NEW INDEPENDENT DIRECTOR FOR BOARD
AT OCTOBER 28, 2004 SPECIAL SHAREHOLDER MEETING

New York, NY, and Ra’anana, Israel; October 5, 2004 - SuperCom Ltd. (Euronext: SUP) a leading smart card and e-ID technology integrator and solutions provider serving governmental and commercial markets, today announced that a Special General Shareholder Meeting will take place on October 28, 2004 to vote on the addition of Ms. Michal Brikman as an External Director to its Board of Directors. The meeting will take place at the Company’s offices in Raanana, Israel at 10AM (Israel time.)

Ms. Brikman, CPA, has extensive management and accounting experience. She received a MS in finance from Baruch College, CUNY, before coming to Israel where she was awarded her CPA. She currently works for Daniel Doron Business consulting, and serves as a Board Member for another public company in Israel.
 
“Ms Brikman brings both accounting and management expertise to the Board,“ commented Eli Rozen, company Chairman Of The Board. “As she shares her skills and insights with other Board members, we all look forward to her contributions to the future success of SuperCom.”

About SuperCom:
SuperCom, Ltd. is engaged in research, development and marketing of advanced technologies and products for smart-card solutions and government e-ID projects. SuperCom offers a wide range of standard and customized smart-card-based solutions for physical and logical security, education, corrections facilities and air & seaports. SuperCom is also a leader in the manufacturing of secure and durable documents such as national identity cards, passports, visas, drivers’ licenses and vehicle registration. Together with its subsidiaries, SuperCom offers advanced, innovative and flexible solutions in contact and contactless smart-card technologies. Headquartered in Israel, SuperCom has subsidiaries in the US and Hong Kong. For more information, visit our website at www.supercomgroup.com.

Safe Harbor
Certain of the statements contained in this news release may be considered forward-looking statements within the meaning of Section 27A of the U.S. Securities Act of 1933, as amended, and Section 21E of the U.S. Securities Exchange Act of 1934, as amended. Such statements are subject to certain risks and uncertainties, such as market acceptance of new products and our ability to execute production on orders, which could cause actual results to differ materially from those in the statements included in this press release. Although SuperCom believes that the expectations reflected in such forward-looking statements are based on reasonable assumptions, it can give no assurance that its expectations will be achieved. SuperCom disclaims any intention or obligation to update or revise any forward-looking statements, which speak only as of the date hereof, whether as a result of new information, future events or otherwise. SuperCom undertakes no obligation to update forward-looking statements to reflect subsequently occurring events or circumstances. For further information, refer to the discussion in reports that SuperCom has filed with the U.S. Securities and Exchange Commission.
 
This press release and other releases are available on www.supercomgroup.com.

Contact:
Eyal Tuchman, CFO
SuperCom, Ltd.
+972 9 775 0800
eyalt@supercomgroup.com 

Dahlia Bailey / Jerry Cahn
PortfolioPR
212 736 9224
dbailey@portfoliopr.com / jcahn@portfoliopr.com

  


GRAPHIC 3 logo.jpg GRAPHIC begin 644 logo.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``@&!@<&!0@'!P<)"0@*#!0-#`L+ M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$! M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$" M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$ MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4 MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#W^BBB@`K/ MT62XET[?=&0R>=*,R+M.T.P'&!QC%:%9^C7$]SI_F7#%I/-E7)`'`<@=/8"@ M74T****!A1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!52^ ML%O@@:YNH=F?]1,8\Y]<=:MT4`9']@1_]!'5/_`QZRFN;B-B@N9R%.`3(2:Z MRN/E_P!<_P#O'^=%Q));#_MES_S\S?\`?9H^V7/_`#\S?]]FH:*!DWVRY_Y^ M9O\`OLT?;+G_`)^9O^^S4-%`$WVRY_Y^9O\`OLT?;+G_`)^9O^^S4-%`$WVR MZ!!^TS/\Z`&4444`5K M^Z-E8SW(B:4Q(7V*0"A[Z&##*D$9QQ2UX,OQ"UAU5C-Y%V@P+B([0P`X#1X*D9]`.M6E^*W MB2.)4)L96`YD,!!/U`(''L*?LV1]9@>WUL+KND:-IT`U35;*Q)4D"YN$C)Y/ M]XBOF#4?''B74QB?5IT3&-D!$0(]#LQG\*71'U_ M:^,_#%]<"WMO$&F23,<+&+I-S?09R?PKU>J?!SQ'XI;Q'!HUJ M[7FD[29XKACLMHQ_$C#_`)%7:*$[ M`>$^(?A]XAL+EI(K$7D)Y\RQ3.?M<['H.L32>7%I-\[_W5MW) M_+%?3%+N)&"3BM/:'-+"Q;NF>&:1\+M?U%E:[2/3H.I:*PA1QA@.1Z"Z'SMXE^" M_B+1GC;3"-8MY)%CS"FR1"QP"RDGYU>!/!MMX+\/1V2;);V7# MW=P!_K']!WVCH!^/4FNHJ">]M;5E6XN886?[HDD"D_3-#DVK%1I1B[HGHH!R M,CI14F@4444`%%%%`!1110`4444`>6:EJ+>-_B]<>"KF62/0]*L_M-U;QN5^ MVR'9A7((.P>:/EZ$J/+$BQG477EDSV$^!(@Z'CHR\CD9'(S@\4`:OA6XEN_!^B7,\C2 MS36$$CR,:.+2,O"VGE8\!$(5" M""-G3@8Z#D5R?P.UW5/$'@:XN]7OIKRX2_DC624Y8*$C(&?J3^=`'I.Q/[J_ ME1L3^ZOY5XU\79];\*7^E:GI7B;5D6_O2DEJ\JF)!P0$`48'7@YSG\^D^+OB M+Q1X9\*R:AH$=FENI5;BZD;,L6YMH*(1M/)`R2>OW>]`'H.Q/[J_E1L3^ZOY M5YGH=AXX\4^"]%O$\2G0A]BA,:B!;J6Y.Q?WLKL?XCD[1V(+$G@7/ASXUU+5 MK_5/"_B41KXBTEL2/&N%N8\X\P#`QR5[`$,I`Z@`'H&Q/[J_E1L3^ZOY5YY< M:Y?^-?'E_P"%](O[BPT?2$']IWMJ0)I93TA1^2@!!RP&@Q-I36]KI]U*MNUY%*WVE7(+848`084\@D_2N?\:7OC]M6\-^)- M&OM3>WU28M!IMO$RPP190Q+,`2&9U)9MW0Y`X7-`'6_%'QKJ6FWNE^$O#-FV[NAP20>>Z5;ZI<2J?M%]?();B9 MR,%C(V64_0C':O+]`F.O?M1:C=OG%BTZ(O8>7'Y/\R3]37T!0!Y'\-]`N_!? MQ,\1>&ENKB32?LJ7EE'(Y*[6?&<9QD'/[9Y7D M^=M^?R\YVY],\XKSBX\0:GXZ^(5]X6T>_GT[1-)7&I7MJ=LTLN<>4CXRG((R M.?D;GI0!Z?17EOBZXU;X7M:Z_8ZCJ.IZ"\ZQ:A8WTYN'C!X$D5L:ZCQ+=WC*2&X:V^SHEO(JC<55!G'`.-V[.`">,O!%EJ]U&J79+ M13A!A2ZG&1]1@^V<4`=91110`Q9(Y?,171]AV.`0=IP#@_@1^=>(_$_X4PZ5 M;R^,/!I;3;RP!GGM[=MB[1R9(\?<(&25'!`X`/#=%X3\3Q6_QB\8>&;B4*;F M:.ZM%)QN<0J)`/4[0IQZ(U==XYUFST+P3J]]>R(J"UD1%8_ZQV4A4'N20/UZ M"@#&\%>+)/&7PN.J7`47BP2P7.WH9%4C/MD8;';.*Y[]G;_DG=W_`-A.3_T7 M'6O\+O"UYH/PI2PNH6BOKU)9WAD&"A<84'T.T+D'H8VTAVN4*(,@'K@JP..G&<9%`$G[0/_'EX9_["!_D*Z/XW_\`))=7 M_P!Z#_T/$%E?+HD5F_VF"ROC]JNH06BBDP,1[AP7P&)7.0`,CD5U_Q MAU"RU3X-:K=Z?=V]W;.\(6:WD$B-B=`<,"0>1B@#K/`O_)/?#7_8*M?_`$4M M>97!:R_:KM?(;:+VS/G@'[P%NV!_Y#7\J](^'T\5S\.O#;PR+(@TVW0E3D!E MC"L/J""/PKS[PI:_\)=\=]<\609DTG2E^R6TX^Z\VP(0IZ,,&0Y!Z,OK0!S/ MP>N/%VHZIXKO]"FT82W-S')=G4DE8EBTA&W81ZMG/M78>+_`/CWQPEC;ZMJ^ M@P6MM,)O+LX95RW3)W9)(!..0.:P/!][!\,/C!K^@ZNR6FG:N1-:7#\)C`<[`2"3Z>Y%`'" M?M&?\D]L/^PK'_Z*EKUBS54LH$4`*L:@`=ABO)_VC/\`DGMA_P!A6/\`]%2U MZO9NLEC;NC!E:-2"#D$8H`\`\&HVE?M-:U:S_*]U-=E`>X?]\/\`QWFOH:O% MOBEH]UX5\>:/\2=/MWEMX)$CU-8ERP7[F[K_`!(2F>`"%]:]AL+^UU.P@OK& M=)[6=`\4J'(93WH`>]S"DZVYE3[0Z-(D6X;V52`2!U(!903VW#UKQ?\`9R7S MM*\0W\C%[FXNT$KGJV%)R?Q=JZ'3]?@UG]H*\L[:421:7HCP.5((\TS1E\$> MF54^A4BL3X:VP\!_$_Q%X/N@8H=0Q=Z8Q/RR1J6^4>K;6Y_ZYM0!V7Q;@2X^ M%>OI)]T0*X^JNK#]0*XW3[F6[_99>29BS+831@G^ZDS*H_`*!6W\;=4*^#4\ M.V:F?5-;N([>WMXS\Y`<,Q^G`7_@5/\`%&B1^%O@'>Z/O3_1-.$;N#A6D)&X MC/JQ./K0!H_![_DE&@_]H:;C41MQ=V\KPR97&"2I&2,#!.2,#T MJ>S\#:);7EO>SK>:C=6S;H)=2O);HQ'@Y02,54\#D#/O71T4`%^#/#FH:98Z9:Y7XS6UO9_!W5+:U@C@@C,"I%$@55'G)P`.!7H]<%\ M3-"\1^+]'E\-Z0FE16TZI)-<7<\@?Y7SM550@"*9FA7<61'"DMW..>^:[?3=-L='T^&PTZUBM;2$8CBB M4*J]S^).23W)S7/^![;Q#I6CVVB:W!IF-/M8X([BRN)&\Q5&U1H24+Y#)G&=K`AES@9P><5F^'?AOX2\*WWV[ M2-'CAN\$":21Y64'@[2Y.W@D<8R*ZJB@#G-9\!>&/$.HF_U?2UO+DJ%#2RR$ M`#T7=@?@.:NZ%X:TGPU#+#I%LUM#(03%YTCH",_=5F(7KVQFM:B@!LD:2QM' M(BNC`JRL,@@]017*GXQ)QQTSBK6N^&M'\2P10ZO8IT>74778;N[N)+B4+Z!Y&8J.>V*D MU_PEH?B@V_\`;5@+P6^[RE>1PHW8R=H(!/`Z]*VJ*`,30O".A^&6F.C6/V,3 M`"1$F7;QR7$A"C`'/S?,<*.6R?S-)HG@;PWX;OFO=&TT64S(4;R 5II`K#W7=M/3J1Q70T4`%%%%`'__9 ` end EX-99.2 4 ex99_2.htm exhibit
Exhibit 99.2
Notice of a Special General Meeting of Shareholders

October 05, 2004

Dear shareholder,
 
You are hereby invited to a Special General Meeting of the shareholders of Supercom Ltd. (the “Company”) to be held at the Company’s offices, 3 Tidhar St., Millennium Building, Raanana, Israel, on the 28 day of October, 2004 at 10:00 (Israel time). If within half an hour from the time appointed for the meeting a quorum is not present, the meeting shall take place seven (7) days following the date scheduled for the meeting, at the same time and place.
 
On the Special General Meeting’s Agenda:
 
1. Appointing Ms. Michal Brikman as an External Director of the Company.
 
The close of business on October 11, 2004 has been fixed as the record date of the Special General Meeting. All shareholders of record at such time are entitled to notice of, and to vote at, the Special General Meeting.
 
According to the Articles of Association of the Company, voting at the Special General Meeting shall be in person or by proxy, provided, however, that the instrument appointing a proxy shall be delivered to the Company not less than 24 hours before the time scheduled for such meeting.
 
The shareholders are required to inform: Mme. Lauwers Karine (at KBC Bank, Fax 0032-2-4292171) in writing with a copy to the Company not later than 22 day of October, 2004 if they wish to exercise their voting right in person or by proxy. Such proxy must be provided to the Company and not later than 26 day of October, 2004 at 10:00.
 
The majority required for the approval of the resolution which is marked above as issues 1 on the agenda of the Special General Meeting, is a simple majority, provided that: (i) at least 1/3 of the shareholders present at the meeting and who are not "controlling persons" vote for such approval; or (ii) the total votes cast against the approval does no exceed 1% of the total voting power of the shareholders of the Company.
 
Any shareholder may review the suggested form of resolutions at the Company’s offices, at 3 Tidhar St., Millennium Building, Ra’anana on regular working hours.

 

Sincerely yours,


Supercom Ltd.
A form of proxy is enclosed herewith for your convenience.


 

 
     
 
 



Proxy Form:



I, ______________________ [name of the Shareholder] of ________________________ [address of the Shareholder] being a shareholder of Supercom Ltd., hereby appoint ______________________ [name of the Proxy] of ________________________ [ address of the Proxy] as my proxy to vote for me and on my behalf at the Special General Meeting of the Shareholders of Supercom Ltd. to be held on ____ day of _____, 2004 and any adjournment(s) thereof.

Signed, this ____ day of ______, 2004.



____________________
(signature)


 



-----END PRIVACY-ENHANCED MESSAGE-----