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Form 6-K MAGAL SECURITY SYSTEMS For: May 28

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May 28, 2015 12:17 PM EDT






SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

F O R M  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 May 2015

MAGAL SECURITY SYSTEMS LTD.
(Name of Registrant)


P.O. Box 70, Industrial Zone, Yahud 56100 Israel
(Address of Principal Executive Office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F S                                           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 by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes *                                 No S

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ____________

This Report on Form 6-K is incorporated by reference into the Registrant's Form S-8 Registration Statements File Nos. 333-127340, 333-164696, 333-174127 and 333-190469.


 
 
 


Magal Security Systems Ltd.


EXPLANATORY NOTE

The following exhibit is attached:

99.1
Magal Security Systems Announces Results of Annual General Meeting of Shareholders held on May 26, 2015.






 
 
 



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, thereunto duly authorized.


                             
MAGAL SECURITY SYSTEMS LTD.
                             
        (Registrant)
                               
                             
By: /s/Saar Koursh
                             
Saar Koursh
                             
Chief Executive Officer







Date:  May 28, 2015


 
 
 


EXHIBIT INDEX


EXHIBIT NO.                                                      DESCRIPTION


99.1
Magal Security Systems Announces Results of Annual General Meeting of Shareholders held on May 26, 2015.
 



 
EXHIBIT 99.1

Results of Annual General Meeting

Magal Security Systems Ltd. (the “Company”) advises that the 2015 Annual General Meeting of the Company (the “Meeting”) was held on May 26, 2015 at 17 Altalef Street, Industrial Zone, Yehud 5610001, Israel. The following resolutions were adopted at the Meeting:

 
(1)
Election of Messrs. Gillon Beck, Ron Ben-Haim, Jacob Berman, Barry Stiefel, Pinchas Barel Buchris, and Avraham Bigger to hold office until our 2016 annual general meeting of shareholders and until their successors are elected and qualified.

 
(2)
Ratification and approval of the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2015, and to authorize our audit committee to fix the remuneration of such independent registered public accountants in accordance with the volume and nature of their services.
     
 
(3)
Approval of the terms of employment of Mr. Saar Koursh, our Chief Executive Officer.

 
(4)
Approval of the amendments to our Compensation Policy.
     
 
(5)
Approval of the terms of employment of Mr. Gillon Beck as the Executive Chairman of our Board of Directors

ABOUT MAGAL S3
 
Magal S3 is a leading international provider of solutions and products for physical and cyber security, as well as safety and site management. Over the past 45 years, Magal S3 has delivered tailor-made security solutions and turnkey projects to hundreds of satisfied customers in over 80 countries - under some of the most challenging conditions.
 
Magal S3 offers comprehensive integrated solutions for critical sites, managed by Fortis4G - our 4th generation, cutting-edge PSIM+SIEM platform. The solutions leverage our broad portfolio of homegrown Perimeter Intrusion Detection Systems (PIDS), advanced outdoors CCTV / IVA technology and Cyber Security solutions.
 



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