<SEC-DOCUMENT>0001178913-25-002408.txt : 20250718
<SEC-HEADER>0001178913-25-002408.hdr.sgml : 20250718
<ACCEPTANCE-DATETIME>20250718163046
ACCESSION NUMBER:		0001178913-25-002408
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20250718
FILED AS OF DATE:		20250718
DATE AS OF CHANGE:		20250718

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
		EIN:				943229135
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-28584
		FILM NUMBER:		251134853

	BUSINESS ADDRESS:	
		ADDRESS IS A NON US LOCATION: 	YES
		STREET 1:		5 SHLOMO KAPLAN STREET
		CITY:			TEL AVIV, ISRAEL
		PROVINCE COUNTRY:   	L3
		ZIP:			6789159
		BUSINESS PHONE:		650-628-2050

	MAIL ADDRESS:	
		STREET 1:		100 ORACLE PKWY
		STREET 2:		SUITE 800
		CITY:			REDWOOD CITY
		STATE:			CA
		ZIP:			94065
</SEC-HEADER>
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            <div style="text-align: center; line-height: 1.25;">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-weight: bold;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; 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>
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      <br>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Report of Foreign Private Issuer</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"><br>
      </font><font style="font-family: 'Times New Roman'; font-size: 10pt; 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-family: 'Times New Roman'; font-weight: bold;">For the month of July, 2025</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-weight: bold;"> <br>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-weight: bold;">Commission File Number 000-28584</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-weight: bold;"> <br>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; 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-family: 'Times New Roman';">(<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-family: 'Times New Roman'; font-weight: bold;">5 Shlomo Kaplan Street</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-weight: bold;">Tel Aviv 6789159, Israel</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">(<font style="font-style: italic;">Address of principal executive office</font>)</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">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="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;Form&#160;20-F &#9746; &#160;&#160;&#160; Form&#160;40-F &#9744;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">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; font-family: 'Times New Roman';">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: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">CHECK POINT SOFTWARE TECHNOLOGIES LTD.</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">5 Shlomo Kaplan Street</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">Tel Aviv 6789159, Israel</div>
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    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS</div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-weight: bold;">To be held on September 3, 2025</div>
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    <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">To the Shareholders of</div>
    <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">Check Point Software Technologies Ltd.:</div>
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    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">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 September 3, 2025 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>
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    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">The meeting will be held for the following purposes:</div>
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    </div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman';">(1)</td>
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            <div>to reelect six current non-outside directors;</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman';">(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 the fiscal year ending December 31, 2025, 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 2024
              consolidated financial statements;</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman';">(3)</td>
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            <div>as required by Israeli law, to approve the compensation for&#160;our Chief Executive Officer;</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman';">(4)</td>
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            <div>as required by Israeli law, to approve the compensation for&#160;the Executive Chair of our Board of Directors;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman';">(5)</td>
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            <div>as required by Israeli law, to readopt our Executive Compensation Policy; and</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman';">(6)</td>
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            <div>to amend our Employee Stock Purchase Plan (ESPP).</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">You are entitled to vote at the meeting if you are a shareholder of record at the close of business
      on July 23, 2025. &#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 23, 2025, or that appears in the
      participant listing of a securities depository on such date.</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman';"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">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 July 28, 2025, 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; font-family: 'Times New Roman';"><br style="line-height: 1.25;">
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    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">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; font-family: 'Times New Roman';">In addition, a special majority vote will be required for approval of the proposals in Items 3 and 5. &#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>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">Our Board of Directors unanimously recommends that you vote &#8220;<font style="font-weight: bold;">FOR</font>&#8221;
      all proposals under Items 1 through 6.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">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 July 25, 2025. 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 28, 2025. 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: rgb(0, 0, 0); font-family: 'Times New Roman';">By Order of the Board of Directors.</div>
                <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman';">/S/ GIL SHWED</div>
                <div style="line-height: 1.25; font-family: 'Times New Roman';"><br style="line-height: 1.25;">
                </div>
                <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">GIL SHWED</div>
                <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-style: italic;">Chairman of the Board of Directors</div>
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    <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">Dated: July 18, 2025</div>
    <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';"> <br>
    </div>
    <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';"> <br>
    </div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">2<br>
    </div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-weight: bold;">SIGNATURES</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">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>
          </td>
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            <div style="line-height: 1.25;">&#160;</div>
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          <td style="width: 1.76%; vertical-align: bottom; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
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          <td style="width: 8.82%; vertical-align: bottom; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
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          <td style="width: 52.29%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 1.76%; vertical-align: bottom; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
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            <div style="text-indent: -29.4pt; margin-left: 29.4pt; line-height: 1.25; font-family: 'Times New Roman'; 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-family: 'Times New Roman'; font-variant: small-caps;"> <br>
            </div>
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          <td style="width: 1.76%; vertical-align: bottom; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 8.82%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
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            <div style="line-height: 1.25;">&#160;</div>
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            <div style="line-height: 1.25;"><u>/s/ Shira Yashar</u></div>
          </td>
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          <td style="width: 35.38%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">Shira Yashar</div>
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            <div style="line-height: 1.25; font-style: italic;">VP, General Counsel</div>
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    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">Dated: July 18, 2025</div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">3<br>
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