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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):  December 14, 2005

 
AROTECH CORPORATION
(Exact name of registrant as specified in its charter)
 
Delaware
(State or other jurisdiction of incorporation)
0-23336
(Commission File Number)
95-4302784
(IRS Employer Identification No.)
 
 
354 Industry Drive, Auburn, Alabama
(Address of Principal Executive Offices)
36830
(Zip Code)
 
Registrant’s telephone number, including area code:  (334) 502-9001

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:
 
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) 
o 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
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Item 8.01 Other Events.
 
On December 14, 2005, at a Special Meeting of Stockholders, the stockholders of the Registrants voted on the following proposals with the following results:
 
1. Permitting, for purposes of NASD Marketplace Rule 4350(i)(1)(D)(ii), payments of principal on the Company’s Senior Secured Convertible Notes in stock:
 
 
Votes For
Votes Against
Abstentions
Shares Not Voting
 
19,804,747
3,845,135
270,052
49,912,774

2. Permitting, for purposes of NASD Marketplace Rule 4350(i)(1)(D)(ii), adjustment of the exercise prices of certain of the Company’s outstanding warrants:
 
 
Votes For
Votes Against
Abstentions
Shares Not Voting
 
16,952,408
6,599,686
367,841
49,912,773

3. Ratifying the appointment of Kost, Forer, Gabbay & Kasierer as the Company’s independent accountants for the fiscal year ending December 31, 2005:
 
 
Votes For
Votes Against
Abstentions
Shares Not Voting
 
70,233,322
3,237,427
361,959
0
 
Accordingly, all three proposals were approved.
 
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.
     
  AROTECH CORPORATION
 
(Registrant) 
 
 		  
 		  
 
Date: December 14, 2005 By:   /s/ Robert S. Ehrlich                       
  Name: Robert S. Ehrlich
  Title: Chairman, President and CEO