8-K 1 v036234_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION 
Washington, D.C. 20549 
 
_____________
 
FORM 8-K
 
_____________
 
 Current Report
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): February 15, 2006
 
AURA SYSTEMS, INC. 
(Exact name of registrant as specified in charter)
 
Delaware
 
0-17249
 
95-4106894
(State or other
jurisdiction of
incorporation) 
 
(Commission File
Number) 
 
(IRS Employer
Identification No.)

2330 Utah Avenue, El Segundo, California 90245
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (310) 643-5300


2335 Alaska Avenue, El Segundo, California 90245
(Former name or former address, if changed since last report)
 
_____________
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
 
On February 15, 2006, the board of directors voted unanimously to expand the board from five members to seven members. Mr. Warren Breslow who is expected to serve on the audit committee and Dr. Maurice Zeitlin who is expected to serve on the compensation committee were appointed to the board of directors. There are no arrangements or understandings between the newly appointed directors and any other director or officer of the company or any outside party. Further, there are no transactions involving the company and the newly appointed directors which would be reportable pursuant to Item 404(a) of Regulation S-B promulgated under the Securities Act of 1933, as amended.
 
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On February 15, 2006, the board of directors voted unanimously to amend the company’s bylaws to expand the board from five members to seven members.
 



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 hereunto duly authorized.
 
 
 
 
Date: February 22, 2006
AURA SYSTEMS, INC.
 
 
 
 
 
 
 
By:  /s/ Marc Hoffman
   Marc Hoffman
   President