<SEC-DOCUMENT>0001178913-24-003065.txt : 20240913
<SEC-HEADER>0001178913-24-003065.hdr.sgml : 20240913
<ACCEPTANCE-DATETIME>20240913123736
ACCESSION NUMBER:		0001178913-24-003065
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20240913
FILED AS OF DATE:		20240913
DATE AS OF CHANGE:		20240913

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHECK POINT SOFTWARE TECHNOLOGIES LTD
		CENTRAL INDEX KEY:			0001015922
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		ORGANIZATION NAME:           	06 Technology
		IRS NUMBER:				943229135
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-28584
		FILM NUMBER:		241297061

	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>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; 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>
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    <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>
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    <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>
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    <div style="text-align: center; line-height: 1.25; font-weight: bold;">For the month of September, 2024</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Commission File Number 000-28584</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: 400;"> <br>
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    <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>
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    <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>
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    <div style="line-height: 1.25; text-align: center; font-family: 'Times New Roman',Times,serif;">Form&#160;20-F &#9745; &#160; &#160; &#160; &#160; &#160;&#160; Form&#160;40-F &#9744;</div>
    <div style="line-height: 1.25"><font style="font-family: 'Times New Roman',Times,serif;"> <br>
      </font></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>
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    <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; font-weight: bold;">CHECK POINT SOFTWARE TECHNOLOGIES LTD.</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>
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    <div style="text-align: center; line-height: 1.25; font-weight: bold;">NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">To be held on October 31, 2024</div>
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    <div style="text-align: justify; line-height: 1.25; font-weight: bold;">To the Shareholders of</div>
    <div style="text-align: justify; line-height: 1.25; font-weight: bold;">Check Point Software Technologies Ltd.:</div>
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    </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 October 31, 2024 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;">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;">
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          <td style="width: 36pt; vertical-align: top;">(1)</td>
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            <div>to increase the size of the Board of Directors to ten members in accordance with our Articles of Association;</div>
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          <td style="width: 36pt; vertical-align: top;">(2)</td>
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            <div>to elect seven directors &#8211; we are proposing to reelect our six current non-outside directors, and to elect our newly appointed Chief Executive Officer as a new
              director;</div>
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          <td style="width: 36pt; vertical-align: top;">(3)</td>
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            <div>to elect two outside directors &#8211; the three-year term of two of our current outside directors will expire at the meeting, and we are proposing to reelect one of our
              outside directors and elect a new outside director;</div>
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          <td style="width: 36pt; vertical-align: top;">(4)</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, 2024, 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 2023 consolidated financial statements;</div>
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          <td style="width: 36pt; vertical-align: top;">(5)</td>
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            <div>as required by Israeli law, to approve the compensation for&#160;our newly appointed Chief Executive Officer;</div>
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          <td style="width: 36pt; vertical-align: top;">(6)</td>
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            <div>as required by Israeli law, to approve the compensation for&#160;the new Executive Chair of our Board of Directors; and</div>
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          <td style="width: 36pt; vertical-align: top;">(7)</td>
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            <div>as required by Israeli law, to approve the compensation for&#160;the new Lead Independent Director.</div>
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    <div style="line-height: 1.25">&#160;</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 September 18,
      2024. &#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 September 18, 2024, or that appears in the participant
      listing of a securities depository on such date.</div>
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      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">2</font></div>
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    <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;">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 September 25, 2024, 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;">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>
    <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, 5 and 6. &#160;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>
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    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">Our Board of Directors unanimously recommends that you vote &#8220;<font style="font-weight: bold;">FOR</font>&#8221; all proposals under Items 1 through 7.</div>
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    </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. 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 September 25, 2024. 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 September 25, 2024. 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; font-family: 'Times New Roman',Times,serif;">By Order of the Board of Directors.</div>
                <div style="line-height: 1.25;"><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;"><br style="line-height: 1.25;">
                </div>
                <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">JERRY UNGERMAN</div>
                <div style="text-align: justify; 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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    <br>
    <div style="text-align: justify; line-height: 1.25;">Dated: September 13, 2024</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">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">&#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>
          </td>
          <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>
        </tr>
        <tr>
          <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;"><br>
            </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="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-size: 1pt;">
              <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><u>/s/ Shira Yashar</u></div>
              &#160;</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: September 13, 2024</div>
    <div style="line-height: 1.25">&#160;</div>
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