<SEC-DOCUMENT>0001178913-23-002243.txt : 20230620
<SEC-HEADER>0001178913-23-002243.hdr.sgml : 20230620
<ACCEPTANCE-DATETIME>20230620123522
ACCESSION NUMBER:		0001178913-23-002243
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230620
FILED AS OF DATE:		20230620
DATE AS OF CHANGE:		20230620

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:		231024226

	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
<SEQUENCE>1
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<DESCRIPTION>6-K
<TEXT>
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              <div style="text-align: center; line-height: 1.25;">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</div>
            </td>
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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-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; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">Form 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 style="font-weight: bold;"> <br>
        </font></div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">For the month of June, 2023</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; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">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">&#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 &#9745; &#160;&#160; Form&#160;40-F &#9744;</div>
      <div style="line-height: 1.25">&#160;</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; color: #000000; font-weight: bold;">CHECK POINT SOFTWARE TECHNOLOGIES LTD.</div>
      <div style="text-align: center; line-height: 1.25; color: #000000; font-weight: bold;">5 Shlomo Kaplan Street</div>
      <div style="text-align: center; line-height: 1.25; color: #000000; font-weight: bold;">Tel Aviv 6789159, Israel</div>
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      </div>
      <div style="text-align: center; line-height: 1.25; color: #000000; font-weight: bold;">NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS</div>
      <div style="text-align: center; line-height: 1.25; color: #000000; font-weight: bold;">To be held on August 3, 2023</div>
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      </div>
      <div style="text-align: justify; line-height: 1.25; color: #000000; font-weight: bold;">To the Shareholders of</div>
      <div style="text-align: justify; line-height: 1.25; color: #000000; font-weight: bold;">Check Point Software Technologies Ltd.:</div>
      <div style="text-align: justify; line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: #000000;">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 3, 2023 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;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: #000000;">The meeting will be held for the following purposes:</div>
      <div style="text-align: justify; line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
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            <td style="width: 36pt; vertical-align: top;">(1)</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>to elect six directors &#8211; we are proposing to reelect five of our current non-outside directors and to elect one new director;</div>
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            <td style="width: 36pt; vertical-align: top;">(2)</td>
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              <div>to elect one outside director &#8211; the three-year term of one of our current outside directors will expire at the meeting, and we are proposing to reelect one outside director;</div>
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            <td style="width: 36pt; vertical-align: top;">(3)</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 the fiscal year ending December 31, 2023, and for such
                additional period until the next annual general meeting of shareholders &#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 2022
                consolidated financial statements;</div>
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            <td style="width: 36pt; vertical-align: top;">(4)</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>
            <td style="width: 36pt; vertical-align: top;">(5)</td>
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              <div>as required by Israeli law, to amend the compensation arrangements of our non-executive directors.</div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: #000000;">You are entitled to vote at the meeting if you are a shareholder of record at the close of business on June 26, 2023. &#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 June 26, 2023, or that appears in the participant listing of a securities depository on such date.</div>
      <div style="text-align: justify; line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: #000000;">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 June 30, 2023, together with a proxy statement which will include the full version of the proposed resolutions.</div>
      <div style="text-align: justify; line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: #000000;">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 class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="font-weight: normal; font-style: normal;">1</font></div>
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          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: #000000;">In addition, a special majority vote will be required for approval of the proposals in Items 2 and 4. In order for each of these 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;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: #000000;">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 June 27, 2023. 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 June 30, 2023.&#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 style="text-align: justify; line-height: 1.25; color: #000000;">By Order of the Board of Directors.</div>
              <div style="text-align: justify; line-height: 1.25; color: #000000;"> <br>
              </div>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 50%; vertical-align: top;">
              <div style="margin-right: 11.5pt; line-height: 1.25;">/S/ JERRY UNGERMAN</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; color: #000000;">JERRY UNGERMAN</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; color: #000000; font-style: italic;">Chairman of the Board of Directors</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; line-height: 1.25; color: #000000;">Dated: June 20, 2023</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="font-weight: normal; font-style: normal;">2</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">&#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>
      <div style="line-height: 1.25;"> <br>
      </div>
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              <div style="line-height: 1.25;">&#160;</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-indent: -29.4pt; margin-left: 29.4pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Check Point Software Technologies Ltd.</div>
              <div style="text-indent: -29.4pt; margin-left: 29.4pt; line-height: 1.25; font-variant: small-caps;"> <br>
              </div>
            </td>
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            <td style="width: 50%; vertical-align: middle;">
              <div style="line-height: 1.25;">&#160;</div>
            </td>
            <td style="width: 50%; vertical-align: middle;">
              <div style="line-height: 1.25;"><u>/s/ Shira Yashar</u></div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">
              <div style="line-height: 1.25;">&#160;</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="line-height: 1.25;">Shira Yashar</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">
              <div style="line-height: 1.25;">&#160;</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="line-height: 1.25; font-style: italic;">VP, General Counsel</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"> <br>
      </div>
      <div style="line-height: 1.25;">Dated: June 20, 2023</div>
      <div style="line-height: 1.25">&#160;</div>
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