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
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2013
Commission File Number: 001-33129
ALLOT COMMUNICATIONS LTD.
(Translation of registrant’s name into English)
22 Hanagar Street
Neve Ne'eman Industrial Zone B
Hod-Hasharon 45240
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 x Form 40-F o
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): ___
EXPLANATORY NOTE
On March 18, 2013, Allot Communications Ltd. (the “Registrant”) published in newspapers in Israel a notice that it will hold an Extraordinary General Meeting of Shareholders on April 30, 2013. The Registrant will distribute a proxy statement (which will include the full version of the proposed resolutions) and a proxy card to all shareholders of record after the record date for the meeting. A translation into English of the original notice, which was published in Hebrew, is attached hereto as Exhibit 99.1.
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.
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Allot Communications Ltd.
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/s/ Donna Rahav
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Donna Rahav
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Deputy General Counsel
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March 18, 2013
EXHIBIT INDEX
The following exhibit has been filed as part of this Form 6-K:
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Exhibit Number
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Description
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99.1
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Translation into English of original notice, published in Hebrew, of the Extraordinary General Meeting of Shareholders of the Registrant.
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Exhibit 99.1
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ALLOT COMMUNICATIONS LTD. (the "Company")
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Notice of Extraordinary Meeting of Shareholders of the Company
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The Company is pleased to announce an Extraordinary Meeting of shareholders of the Company, which will take place on April 30, 2013, at 11:00 a.m. [Israel time] at the offices of the Company, at 22 Hanagar Street, Neve Ne’eman Industrial Zone B, Hod Hasharon [Israel] (the "Meeting").
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The items that are on the agenda of the Meeting:
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1.
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To approve an amendment to the Company’s Articles of Association to increase the number of authorized Outside Directors (as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law")).
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2.
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To reelect Steven D. Levy as an Outside Director of the Company, to serve for a term of three years commencing at the end of his current term or until his office is vacated in accordance with the Company’s Articles of Association or the Israeli Companies Law.
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3.
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To elect Dov Baharav as an Outside Director of the Company, to serve for a term of three years commencing as of the Extraordinary Meeting or until his office is vacated in accordance with the Company’s Articles of Association or the Israeli Companies Law.
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4.
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If Proposal 3 is approved, to approve the compensation payable to Dov Baharav.
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5.
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To approve an amendment to the Company’s Articles of Association to revise the procedure for reconvening adjourned shareholder meetings.
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6.
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To act upon any other matters that may properly come before the Extraordinary Meeting or any adjournment thereof.
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The date for determining the right of all the shareholders to vote at the meeting is April 1, 2013. The last date for submitting a statement of position is April 29, 2013. The last date for submitting a proxy card is April 29, 2013, at 11:00 a.m. [Israel time]. To receive more information regarding the Meeting and the agenda items, see the Immediate Report on the matter of calling the Annual Meeting and the Proxy Statement, as it will be published by the Company on the Magna distribution site www.magna.isa.gov.il and the website of the [Tel Aviv] Stock Exchange www.maya.tase.co.il.
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