<SEC-DOCUMENT>0001178913-22-002661.txt : 20220714
<SEC-HEADER>0001178913-22-002661.hdr.sgml : 20220714
<ACCEPTANCE-DATETIME>20220714120709
ACCESSION NUMBER:		0001178913-22-002661
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220714
FILED AS OF DATE:		20220714
DATE AS OF CHANGE:		20220714

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHECK POINT SOFTWARE TECHNOLOGIES LTD
		CENTRAL INDEX KEY:			0001015922
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				943229135
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-28584
		FILM NUMBER:		221082592

	BUSINESS ADDRESS:	
		STREET 1:		5 HA' SOLELIM STREET
		CITY:			TEL AVIV, ISRAEL
		STATE:			L3
		ZIP:			67897
		BUSINESS PHONE:		650-628-2000

	MAIL ADDRESS:	
		STREET 1:		959 SKYWAY ROAD
		STREET 2:		SUITE 300
		CITY:			SAN CARLOS
		STATE:			CA
		ZIP:			94070
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
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<DESCRIPTION>6-K
<TEXT>
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              <div style="text-align: center; line-height: 1.25; font-weight: bold;">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</div>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Washington, D.C. 20549</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">Form&#160;6-K</div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold;"> <br>
        </font></div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold;">Report of Foreign Private Issuer</font><br>
        <font style="font-weight: bold;">Pursuant to Rule&#160;13a-16 or 15d-16 under the Securities Exchange Act of 1934</font></div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">For the month of July, 2022</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Commission File Number 000-28584</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">Check Point Software Technologies Ltd.</div>
      <div style="text-align: center; line-height: 1.25;">(<font style="font-style: italic;">Translation of Registrant&#8217;s name into English</font>)</div>
      <div style="text-align: center; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">5 Shlomo Kaplan Street</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Tel Aviv 6789159, Israel</div>
      <div style="text-align: center; line-height: 1.25;">(<font style="font-style: italic;">Address of principal executive office</font>)</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Indicate by check mark whether the registrant files or will file annual reports under cover Form&#160;20-F or Form&#160;40-F:<br>
        <br>
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      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Form&#160;20-F &#9746; &#160; &#160; &#160; &#160; Form&#160;40-F &#9744;</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160; <br>
      </div>
      <div style="line-height: 1.25;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation&#160;S-T Rule&#160;101(b)(1):_______<br>
        <br>
      </div>
      <div style="line-height: 1.25;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation&#160;S-T Rule&#160;101(b)(7):_______</div>
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      <div style="text-align: center; line-height: 1.25;">&#160;<font style="font-weight: bold;">CHECK POINT SOFTWARE TECHNOLOGIES LTD.</font></div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">5 Shlomo Kaplan Street</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Tel Aviv 6789159, Israel</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">To be held on August 30, 2022</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-weight: bold;">To the Shareholders of</div>
      <div style="line-height: 1.25; font-weight: bold;">Check Point Software Technologies Ltd.:</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">NOTICE IS HEREBY GIVEN that the Annual General Meeting of Shareholders of Check Point Software Technologies Ltd.
        (&#8220;Check Point&#8221;) will be held on August 30, 2022 at 5:00 P.M. (Israel time), and thereafter as it may be adjourned or postponed from time to time, at Check Point&#8217;s principal executive offices at 5 Shlomo Kaplan Street, Tel Aviv 6789159, Israel (the
        telephone number at that address is +972-3-753-4555).</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">The meeting will be held for the following purposes:</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </div>
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            <td style="width: 36pt; vertical-align: top; align: right;">(1)</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
              <div>to elect five directors &#8211;we are proposing to reelect four of our current directors and to elect one new director;</div>
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            <td style="width: 36pt; vertical-align: top; align: right;">(2)</td>
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              <div>to ratify the appointment and compensation of Kost, Forer, Gabbay &amp; Kasierer, a member of Ernst &amp; Young Global, as our independent registered public accounting firm for 2022 &#8211; Israeli law requires that we ask you, on an annual
                basis, to approve our auditors; when this proposal is raised, you will also be invited to discuss our 2021 consolidated financial statements;</div>
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            <td style="width: 36pt; vertical-align: top; align: right;">(3)</td>
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              <div>as required by Israeli law, to approve the compensation for&#160;our Chief Executive Officer; and</div>
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            <td style="width: 36pt; vertical-align: top; align: right;">(4)</td>
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              <div>as required by Israeli law, to readopt our Executive Compensation Policy.</div>
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      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">You are entitled to vote at the meeting if you are a shareholder of record at the close of business on July 21,
        2022. &#160; You are also entitled to vote at the meeting if you hold our ordinary shares through a bank, broker or other nominee that is one of our shareholders of record at the close of business on July 21, 2022, or that appears in the participant
        listing of a securities depository on such date.</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">You can vote your shares by attending the meeting, by completing and signing a proxy card or by voting as provided
        in the proxy card.&#160; Proxy cards will be distributed to shareholders on or about July 27, 2022, together with a proxy statement, which will include the full version of the proposed resolutions.</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">Each ordinary share is entitled to one vote upon each of the proposals to be presented at the meeting.&#160; The
        affirmative vote of the holders of a majority of the voting power represented and voting on each of the proposals in person or by proxy is required to approve each of the proposals.</div>
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      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">In addition, a special majority vote will be required for approval of the proposals in Items 3 and 4. &#160;&#160;In order
        for each of these two proposals to be approved either (i) the affirmative vote of the ordinary shares must include at least a majority of the ordinary shares voted by shareholders who are not controlling shareholders and who do not have a personal
        interest in the approval of the proposal, or (ii) the total ordinary shares of non-controlling shareholders and non-interested shareholders voted against such proposal must not represent more than two percent of the outstanding ordinary shares.</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">This notice is being sent only to shareholders of record, in accordance with the requirements of Israel&#8217;s Companies
        Regulations (Notice of Meeting of Shareholders and Meeting of Class of Shareholders of a Public Company), 5760-2000, as amended.&#160; The last date for submitting a request to include a proposal in accordance with Section 66(b) of Israel&#8217;s Companies
        Law, 5759-1999, is July 21, 2022. We will distribute an additional notice and proxy statement (which will include the full version of the proposed resolutions) and a proxy card to all shareholders after July 27, 2022.&#160; Once it becomes available,
        shareholders may also review the proxy statement on our company&#8217;s website at www.checkpoint.com or at our principal executive offices stated above, upon prior notice and during regular working hours (telephone number: +972-3-753-4555) until the
        date of the meeting.</div>
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      </div>
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                <div>&#160;</div>
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                  <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">By Order of the Board of Directors.</div>
                  <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
                  </div>
                  <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">/S/ JERRY UNGERMAN</div>
                  <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
                  </div>
                  <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">JERRY UNGERMAN</div>
                  <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-style: italic;">Chairman of the Board of Directors</div>
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      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25;">Dated: July 14, 2022</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">3</font></div>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">SIGNATURES</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
      <div style="line-height: 1.25;">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 organized.</div>
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              <div style="line-height: 1.25;">&#160;</div>
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              <div style="line-height: 1.25;">&#160;</div>
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            <td style="width: 50%; vertical-align: top;">
              <div style="text-indent: -29.4pt; margin-left: 29.4pt; line-height: 1.25; font-variant: small-caps;">Check Point Software Technologies Ltd.</div>
            </td>
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              <div style="line-height: 1.25;">&#160;</div>
            </td>
            <td style="width: 50%; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">
              <div style="line-height: 1.25;">/s/ Shira Yashar</div>
            </td>
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              <div style="line-height: 1.25;">&#160;</div>
            </td>
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              <div style="text-align: center; line-height: 1.25;">&#160;</div>
            </td>
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              <div style="line-height: 1.25;">&#160;</div>
            </td>
            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
              <div style="line-height: 1.25;">Shira Yashar</div>
            </td>
          </tr>
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              <div style="line-height: 1.25;">&#160;</div>
            </td>
            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
              <div style="line-height: 1.25; font-style: italic;">General Counsel</div>
            </td>
          </tr>

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      <div> <br>
      </div>
      <div style="line-height: 1.25;">Dated: July 14, 2022</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    </div>
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