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<SEC-DOCUMENT>0001178913-09-002281.txt : 20090929
<SEC-HEADER>0001178913-09-002281.hdr.sgml : 20090929
<ACCEPTANCE-DATETIME>20090929060745
ACCESSION NUMBER:		0001178913-09-002281
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090929
FILED AS OF DATE:		20090929
DATE AS OF CHANGE:		20090929

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TAT TECHNOLOGIES LTD
		CENTRAL INDEX KEY:			0000808439
		STANDARD INDUSTRIAL CLASSIFICATION:	AIRCRAFT ENGINES & ENGINE PARTS [3724]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-16050
		FILM NUMBER:		091091313

	BUSINESS ADDRESS:	
		STREET 1:		P.O. BOX 80
		CITY:			GEDERA ISRAEL
		STATE:			L3
		ZIP:			70750
		BUSINESS PHONE:		2127025962

	MAIL ADDRESS:	
		STREET 1:		P.O. BOX 80
		STREET 2:		445 PARK AVE SUMMIT ROVINS & FELDESMAN
		CITY:			GEDERA 70750 ISRAEL
		STATE:			L3

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GALAGRAPH LIMITED
		DATE OF NAME CHANGE:	19920609
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk97285.htm
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     <!-- Control Number: 97285                                                            -->
     <!-- Rev Number:     1                                                                -->
     <!-- Client Name:    TAT Technologies Ltd                                             -->
     <!-- Project Name:   6-K                                                              -->
     <!-- Firm Name:      Zadok-Keinan Ltd                                                 -->
     <TITLE>6-K</TITLE>
</HEAD>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>SECURITIES AND
EXCHANGE COMMISSION </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Washington, D.C. 20549 </FONT></H1>



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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>F O R M 6-K </FONT></H1>



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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>REPORT OF FOREIGN
PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR<BR> 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</FONT></H1>





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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For the month
of&nbsp;SEPTEMBER 2009 </FONT></H1>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="5"><B>TAT TECHNOLOGIES LTD.</B> </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Name of Registrant) </FONT> </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>P.O.BOX 80, Gedera
70750 Israel </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address of Principal
Executive Office) </FONT></P>




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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Indicate
by check mark whether the registrant files or will file annual reports under cover of Form
20-F or Form 40-F.</B> </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form 20-F <FONT size="3" face="Wingdings">x
</font> Form 40-F <FONT size="3" face="Wingdings">o
</font> </FONT></H1>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1): <FONT size="3" face="Wingdings">o
</font></B> </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7): <FONT size="3" face="Wingdings">o
</font></B> </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Indicate
by check mark whether by furnishing the information contained in this Form, the registrant
is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934.</B> </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Yes <FONT size="3" face="Wingdings">o
</font> No <FONT size="3" face="Wingdings">x
</font> </FONT></H1>




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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>If
&#147;Yes&#148; is marked, indicate below the file number assigned to the registrant in connection with Rule
12g3-2(b): 82- ____________ </B> </FONT></P>


<p align=center>
<font size=2></font></p>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TAT Technologies Ltd. </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6-K Items </FONT></P>

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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Notice
of and Proxy Statement for TAT Technologies Ltd. Annual General Meeting                to
be held October 28, 2009 mailed on October 5, 2009. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2.  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form
of TAT Technologies Ltd. Proxy Card. </FONT></TD>
</TR>
</TABLE>
<BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>ITEM 1</B> </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>TAT TECHNOLOGIES LTD.</B> </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE="2">P.O. Box 80 </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Gedera 70750, Israel </FONT></P>






<HR SIZE=1 NOSHADE WIDTH=15% ALIGN=CENTER>




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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>NOTICE OF 2009 ANNUAL
GENERAL MEETING OF SHAREHOLDERS </FONT></H1>




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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dear Shareholders of TAT
Technologies Ltd.: </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>We are pleased to invite you to the
2009 Annual General Meeting of Shareholders to be held on Wednesday, October 28, 2009 at
17:00 p.m. Israel time, at the offices of Isal Amlat Investments (1993) Ltd., 85 Medinat
Hayehudim St., 14th floor, Business Park, Herzlia Pituach 46140, Israel, for the following
purposes: </FONT></P>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               To reelect each of Mr. Giora Inbar, Mr. Eran Saar and Mr. Jan H. Loeb, and Ms.
               Daniela Yaron-Zoller to serve as a director, to hold office until our 2010
               Annual General Meeting of Shareholders and until their successors are elected
               and qualified. The two outside directors of the Company continue to service in
               their office in accordance with the Israeli Companies Law. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               To approve the termination of Baker Tilly Virchow Krause, LLP as our independent
               certified public accountants effective as of the approval by the General Meeting
               of Shareholders. To approve the appointment of, Kesselman &amp; Kesselman PwC
               Israel, a member of PricewaterhouseCoopers International Ltd as our independent
               certified public accountants, effective as of the approval by the General
               Meeting of Shareholders until our 2010 Annual General Meeting of Shareholders,
               and to authorize our Board of Directors to determine their remuneration in
               accordance with the volume and nature of their services; and </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TR VALIGN=TOP>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               To review and discuss the Company&#146;s audited financial statements for the
               year ended December&nbsp;31, 2008, and the report of the Board of Directors for
               such period. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board of Directors recommends that you vote in favor of all of the items, which are
described in the attached Proxy Statement.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Shareholders
of record at the close of business on September 29, 2009 are entitled to notice of and to
vote at the Meeting. You can vote by proxy either by mail or in person. If voting by
mail, the proxy must be received by our transfer agent or at our registered office in
Israel at least forty-eight (48) hours prior to the appointed time of the Meeting to be
validly included in the tally of ordinary shares voted at the Annual General Meeting.
Detailed proxy voting instructions are provided both in the Proxy Statement and on the
enclosed proxy card.  </FONT>
</TD>
</TR>
</TABLE>
<BR>


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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By Order of the Board of Directors,<BR>
<BR>Aya Ben David,<BR>Secretary</FONT></TD>
</TR>
</TABLE>
<BR>







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<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<I>September
29, 2009</I> </FONT></TD>
</TR>
</TABLE>
<BR>



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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TAT TECHNOLOGIES LTD. </FONT></H1>



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     <P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>P.O. Box 80 </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Gedera 70750, Israel </FONT></P>





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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PROXY STATEMENT </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>NOTICE OF 2009 ANNUAL
GENERAL MEETING OF SHAREHOLDERS </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
proxy statement is being furnished in connection with the solicitation of proxies on
behalf of the Board of Directors of TAT Technologies Ltd., an Israeli corporation, to be
voted at the Annual General Meeting of Shareholders, or the Meeting, to be held on
Wednesday, October 28, 2009 at 17:00 a.m. Israel time, at the offices of Isal Amlat
Investments (1993) Ltd., 85 Medinat Hayehudim St., 14th floor, Business Park, Herzlia
Pituach 46140, Israel, and any adjournments thereof. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>This
Proxy Statement, the attached Notice of 2009 Annual General Meeting and the enclosed proxy
card are being mailed to shareholders on or about October 5, 2009.</I> </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Purpose of the Annual
General Meeting </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
the Meeting, shareholders will be asked to vote upon the following matters: (i) election
of four directors for terms expiring at our 2010 Annual General Meeting of Shareholders.;
(ii) approval of the termination of Baker Tilly Virchow Krause, LLP as our independent
certified public accountants effective as of the approval by the General Meeting of
Shareholders. To approve the appointment of, Kesselman &amp; Kesselman PwC Israel, a
member of PricewaterhouseCoopers International Ltd as our independent certified public
accountants, effective as of the approval by the General Meeting of Shareholders until our
2010 Annual General Meeting of Shareholders, and to authorize our Board of Directors to
determine their remuneration in accordance with the volume and nature of their services.
In addition, to review and discuss the Company&#146;s audited financial statements for the
year ended December&nbsp;31, 2008, and the report of the Board of Directors for such
period. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
are not aware of any other matters that will come before the Meeting. If any other matters
properly come before the Meeting, the persons designated as proxies intend to vote on such
matters in accordance with the judgment of the Board of Directors. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proxy Procedure </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Only
holders of record of our ordinary shares, par value of NIS 0.9 per share, as of the close
of business on September 29, 2009, are entitled to notice of, and to vote in person or by
proxy, at the Meeting. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Shares
eligible to be voted and for which a proxy card is properly signed and returned and
actually received by our transfer agent or at our registered office in Israel at least
forty-eight (48) hours prior to the beginning of the Meeting will be voted as directed. If
directions are not given or directions are not in accordance with the options listed on a
signed and returned proxy card, such shares will be voted FOR the nominees for directors
and FOR each proposal for which the Board of Directors recommends a vote FOR. Unsigned or
unreturned proxies, including those not returned by banks, brokers, or other record
holders, will not be counted for quorum or voting purposes. Shareholders attending the
meeting may vote their shares at the meeting. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
will bear the cost of soliciting proxies from our shareholders. Proxies will be solicited
by mail and may also be solicited personally or by telephone by our directors, officers
and employees. We will reimburse brokerage houses and other custodians, nominees and
fiduciaries for their expenses in accordance with the regulations of the U.S. Securities
and Exchange Commission concerning the sending of proxies and proxy material to the
beneficial owners of stock. </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You
may vote by submitting your proxy with voting instructions by mail if you promptly
complete, sign, date and return the accompanying proxy card in the enclosed self-addressed
envelope to our transfer agent or to our registered office in Israel at least forty-eight
(48) hours prior to the appointed time of the Meeting. You may revoke your proxy at any
time prior to the exercise of authority granted in the proxy by giving a written notice of
revocation to our Corporate Secretary, by submitting a subsequently dated, validly
executed proxy, or by voting in person. Shareholders attending the meeting may vote their
shares at the meeting. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Quorum and Voting </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>As of September 29, 2009, the record
date for determination of shareholders entitled to vote at the Meeting, there were
outstanding 9,068,393 ordinary shares. Each ordinary share entitles the holder to one
vote. Each ordinary share entitles the holder to one vote. The presence, in person or by
proxy, of shareholders holding or representing, in the aggregate, at least one third of
our company&#146;s voting rights will constitute a quorum at the Meeting. No business will
be considered or determined at the Meeting, unless the requisite quorum is present within
half an hour from the time designated for the Meeting. If within half an hour from the
time designated for the Meeting a quorum is not present, the Meeting will stand adjourned
to the same day in the following week, at the same time and place, or to such other time
as designated in the notice of such adjourned meeting. If within half an hour from the
time designated for the adjourned Meeting a quorum is not present, any number of
shareholders present will constitute a quorum. This notice shall serve as notice of such
reconvened meeting if no quorum is present at the original date and time and no further
notice of the reconvened meeting will be given to shareholders. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An
affirmative vote of the holders of a majority of the ordinary shares represented at the
Meeting, in person or by proxy, entitled to vote and voting thereon, is required to
approve the reelection of the nominees for directors, the termination of Baker Tilly
Virchow Krause, LLP as our independent certified public accountants and the appointment of
Kesselman &amp; Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd
as our independent certified public accountants.</FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>ELECTION OF DIRECTORS</B> </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>(Item 1 on the Proxy
Card)</I> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our
articles of association provide for a Board of Directors consisting of no less than two
and no more than eleven members. Our Board of Directors is currently composed of six
directors, including two outside directors appointed in accordance with the Israeli
Companies Law. Our directors, other than our outside directors, are elected at each annual
meeting of shareholders. All the members of our Board of Directors (except the outside
directors) may be reelected upon completion of their term of office. The two outside
directors of the Company shall continue to serve in their office in accordance with the
Israeli Companies Law. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
the Meeting, shareholders are being asked to reelect the following current directors,
Messrs. Giora Inbar, Eran Saar and Jan H. Loeb and Ms. Daniela Yaron-Zoller, to hold
office until our 2010 Annual General Meeting of Shareholders and until their successors
are elected and qualified. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under
the Israeli Companies Law the board of directors of a public company is required to
determine the minimum number of directors with &#147;accounting and financial
expertise&#148; who will serve on the board. Our Board of Directors determined that at
least two directors must have &#147;accounting and financial expertise,&#148; as such term
is defined by regulations promulgated under the Israeli Companies Law. The Board of
Directors determined that Messrs. Eran Saar, Jan H. Loeb and Ms. Daniela Yaron-Zoller, and
the two outside directors have &#147;accounting and financial expertise&#148;.
Furthermore, our Board of Directors determined that Mr. Jan H. Loeb is an
&#147;independent&#148; director within the meaning of this term under the Israeli
Companies Law, (1999), in addition to the two outside directors. </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
are a &#147;controlled company&#148; within the meaning of the NASDAQ Marketplace Rules.
As such, we are exempt from the NASDAQ Marketplace Rules requirement that a majority of a
company&#146;s Board of Directors must qualify as independent directors within the meaning
of the NASDAQ Marketplace Rules. We are also exempt from the NASDAQ Marketplace Rules
requirement regarding the process for the nomination of directors; instead, we follow
Israeli law and practice in accordance with which directors are proposed by the Board of
Directors and elected by the shareholders, unless otherwise provided in a company&#146;s
articles of association. Our articles of association do not provide otherwise. Our
practice has been that our director nominees are presented in our proxy statement for
election at our annual meetings of shareholders. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Under the Israeli Companies Law, the
affirmative vote of the holders of a majority of the ordinary shares represented at the
Meeting, in person or by proxy, entitled to vote and voting thereon, is required to
reelect each of the nominees named above. The vote for each of the nominees for director
will be separate. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Set forth below is information about
each nominee, including age, position(s) held with the company, principal occupation,
business history and other directorships held. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><I>Brigadier General (Res.) Giora
Inbar (53) </I></B><I></I>was elected as the Chairman of our Board of Directors by our
Board of Directors in January 2008. Brigadier General (Res.) Inbar currently serves as the
Chairman of the Board of Directors of Isal Amlat, our controlling shareholder, and as the
Chief Executive Officer of KMN Holdings Ltd., the parent of Isal Amlat. He has been Chief
Executive Officer of KMN Holdings Ltd since May 2005. Brigadier General (Res.) Inbar also
serves as Chairman of the Board of Directors of a number of companies in the KMN Group,
including our parent company TAT Industries.. . Brigadier General (Res.) Inbar served as
the Chief Executive Officer of Pointer, a provider of services to car owners and insurance
companies, from 1999 until 2005. Brigadier General (Res.) Inbar served as the Division
Commander of the Northern Command of the Israeli Defense Forces from 1995 through 1998.
During the 25 years of his service, he also served as a commander of special operations
units. Brigadier General (Res.) Inbar holds a B.A. degree and an M.B.A. degree in Business
Administration from Haifa University and is also a graduate of the U.S. Army War College. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><I>Eran Saar (36)</I></B> was
elected as a director by our Board of Directors in January 2008. Since June 2006, Mr. Saar
has served as the Chief Executive Officer of Isal Amlat, our controlling shareholder, and
as Chief Financial Officer of KMN Holdings Ltd., the parent of Isal Amlat. Mr. Saar serves
as a member of the Board of Directors of seven companies in the KMN Group, including our
parent company TAT Industries. From 2005 to 2006, Mr. Saar served as the deputy director
of the corporate finance department of the Israeli Securities Authority. Prior to that he
was a member of the staff in the Israeli Securities Authority. Mr. Saar holds a B.A.
degree in Law and Accounting and an M.B.A. degree, both from the Hebrew University of
Jerusalem. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><I>Daniela Yaron-Zoller (43)</I></B> was
elected as a director by our Board of Directors in January 2008 and is a member of our
Audit Committee.&nbsp; As of March 2009 Adv. Yaron-Zoller does Dispute Resolution and
Conflict Management Services that&nbsp; serve commercial companies, individuals, public
entities and government authorities seeking highly professional economic and commercial
arbitration and mediation services in a discrete, dependable environment </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>From 2003 until 2007 Adv.
Yaron-Zoller served as a manager in the Strategic Clients Division of Ness Technologies
Ltd, a global IT services provider;&nbsp;From 2003 until 2006 she served as a member of
the of the plenum of the Israel Securities Authority; Adv. Yaron-Zoller is a member in the
Board of Directors of KMN Capital Ltd; from 2004 until 2007 she served as a member of the
Board of Directors of Mekorot Israel National Water Co.; Ms. Yaron-Zoller holds a B.A.
degree in Law from the University of Tel Aviv. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><I>Jan H. Loeb (51)</I></B> was elected as a director by our Board of Directors in August
2009. Mr. Loeb has served as President of Amtrust Capital Management, Inc., a
capital investment firm, since 2007. From February 2005 through Janurary 2007,
he served as a portfolio manager of Amtrust Capital Management, Inc. From
February 2004 through January 2005, Mr. Loeb was a Portfolio Manager for
Chesapeake Partners, a capital investment firm. From January 2002 through
December 2004, Mr. Loeb was a Managing Director of Jefferies &amp; Company,
Inc., an investment banking firm based in New York City. From 1994 through 2001,
Mr. Loeb was a Managing Director of Dresdner Kleinwort and Wasserstein, Inc., an
investment banking firm based in New York City, which was formerly known as
Wasserstein Perella &amp; Co., Inc.Mr. Loeb is also a director of American
Pacific Corp and Golf Trust of America, Inc Mr. Loeb graduated from Baruch
College &#150; City University of New York with a baccalaureate in Finance and
Investments. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>The Board of Directors recommends
a vote FOR the reelection of each of the director nominees named herein.</B> </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Beneficial Ownership of
Securities by Certain Beneficial Owners and Management </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>None of our directors and executive
officers beneficially owns more than 1% of our outstanding shares. Isal Amlat, a company
organized under the laws of the State of Israel, is the beneficial holder of 51.08% of our
outstanding shares, of which 8.67% are held directly by it and 42.41% are held directly by
our parent company TAT Industries. Accordingly, Isal Amlat ultimately controls our
company. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The following table sets forth
certain information as of September 15 2009 regarding the beneficial ownership by all
shareholders known to us to own beneficially more than 5% of our outstanding ordinary
shares. </FONT></P>






<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TH> </TH>
     <TH COLSPAN="3" ALIGN="Left"><FONT FACE="Times New Roman" SIZE=1>Name</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1>Number of<BR>
Ordinary Shares<BR>
Beneficially<BR>
Owned(1)</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1>Percentage of<BR>
Ownership(2)</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TH> </TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH> </TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH> </TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH> </TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1>&nbsp;</FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=5%> </TD>
     <TD WIDTH=66% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Isal Amlat Investments (1993) Ltd. (3)</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=10% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>4,632,351</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=10% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>51.58</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>%</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD> </TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>TAT Industries (4)</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>3,845,908</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>42.41</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>%</FONT></TD></TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><HR SIZE=1 NOSHADE WIDTH=15% ALIGN=LEFT></TD>
</TR>
</TABLE>




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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Beneficial
ownership is determined in accordance with the rules of the
                    Securities and Exchange Commission and generally includes voting or
investment                     power with respect to securities. Ordinary shares relating
to options and                     warrants currently exercisable or exercisable within
60 days of the date of this                     table are deemed outstanding for
computing the percentage of the person holding                     such securities but
are not deemed outstanding for computing the percentage of                     any other
person. Except as indicated by footnote. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
percentages shown are based on 9,073,043 ordinary shares issued and
                    outstanding as of September 15 2009. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Includes
786,443 ordinary shares held directly by Isal Amlat and 3,845,908
                    ordinary shares held directly by TAT Industries, which is 79,33%
controlled by                     Isal Amlat. As such, Isal Amlat may be deemed to be the
beneficial owner of the                     aggregate 4,632,351 ordinary shares held
directly by itself and TAT Industries.                     Isal Amlat is 81.65%
controlled by KMN Holdings Ltd., an Israeli company                     publicly traded
on the Tel Aviv Stock, which is <B>61.97</B>% controlled                     by
Mr. Ron Elroy. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TAT
Industries is 79.33% controlled by Isal Amlat. As such, Isal Amlat may be
                    deemed to be the beneficial owner of the aggregate 3,845,908 ordinary
shares                     held directly by TAT Industries. Isal Amlat is 81.65%
controlled by KMN Holdings                     Ltd., an Israeli company publicly traded
on the Tel Aviv Stock, which is                     <B>61.97</B>% controlled by
Mr. Ron Elroy. </FONT></TD>
</TR>
</TABLE>
<BR>



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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Audit Committee </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under
the Israeli Companies Law, the board of directors of any public company must establish an
audit committee. The audit committee must consist of at least three directors and must
include all of the outside directors. The audit committee may not include the chairman of
the board of directors, any director employed by the company or providing services to the
company on an ongoing basis, or a controlling shareholder or any of the controlling
shareholder&#146;s relatives. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition, the NASDAQ Marketplace Rules require us to establish an audit committee
comprised of at least three members, all of whom must be independent directors, each of
whom is financially literate and satisfies the respective &#147;independence&#148;
requirements of the Securities and Exchange Commission and NASDAQ and one of whom has
accounting or related financial management expertise at senior levels within a company. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Our Audit Committee assists our Board
of Directors in overseeing the accounting and financial reporting processes of our company
and audits of our financial statements, including the integrity of our financial
statements, compliance with legal and regulatory requirements, our independent registered
public accountants&#146; qualifications and independence, the performance of our internal
audit function and independent registered public accountants, finding any defects in the
business management of our company and proposing to our Board of Directors ways to correct
such defects, approving related-party transactions as required by Israeli law, and such
other duties as may be directed by our Board of Directors. The audit committee may consult
from time to time with our independent auditors and internal auditor with respect to
matters involving financial reporting and internal accounting controls.<BR><BR> Our Audit
Committee consists of three members of our Board of Directors who satisfy the respective
&#147;independence&#148; requirements of the Securities and Exchange Commission, NASDAQ
and Israeli law for audit committee members. Our current Audit Committee members are
Messrs. Rami Daniel and Avi Shani, our outside directors under Israeli law, and Ms.
Daniela Yaron-Zoller. Our Board of Directors has determined that both Rami Daniel and Avi
Shani qualify as audit committee financial experts, as defined by rules of the Securities
and Exchange Commission. The Audit Committee meets at least once each quarter. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Executive Compensation </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following table sets forth all the compensation we paid with respect to all of our
directors and executive officers as a group for the year ended December 31, 2008. </FONT></P>






<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1>Salaries, fees,<BR>
Commissions and bonuses </FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1>Pension, retirement<BR>
and similar benefits </FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1>&nbsp;</FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=71% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>All directors and executive officers as a group (17 persons)</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>$</FONT></TD><TD WIDTH=10% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>2,940,000</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>$</FONT></TD><TD WIDTH=10% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>130,000</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>
<BR>





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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>On May 20, 2008 the Board of
Directors of the Company approved compensation for all of the directors (excluding Messrs.
Giora Inbar, Eran Saar and Jan H. Loeb) in accordance with the Companies Regulations
(Rules Regarding Compensation and Expenses for External Directors), 2000 which is: a per
meeting attendance fee of NIS 2,200 (approximately $615), plus an annual fee of NIS 59,100
(approximately $16,514). </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Directors Messrs. Giora Inbar,
Eran Saar, do not receive any compensation. </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Board of Directors has determined
to pay Mr. Jan H. Loeb a per meeting attendance fee of $1,000, plus an annual fee of $
40,000. The fee for a written consent is $500. In addition, the Company shall pay the
costs for Mr. Loeb&#146;s trip to Israel once a year to attend a Board of Directors
Meeting in person. </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>APPOINTMENT OF AUDITORS</B> </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>(Item 4 on the Proxy
Card)</I> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>On September 16, 2009, the Audit
Committee and Board of Directors approved the termination of Baker Tilly Virchow Krause,
LLP as our independent certified public accountants effective as of the approval by the
General Meeting of Shareholders of such termination, and approved the appointment of
Kesselman &amp; Kesselman PwC Israel, a member of PricewaterhouseCoopers International
Ltd, as our independent certified public accountants, effective as of the approval by the
General Meeting of Shareholders until our 2010 Annual General Meeting of Shareholders. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Kesselman
&amp; Kesselman PwC Israel has no relationship with us or any of our affiliates except as
auditors. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>At the Meeting, shareholders will
also be asked to authorize our Board of Directors to to determine the remuneration of our
independent auditors according to the volume and nature of their services. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>With
respect to fiscal year 2008, we paid Baker Tilly Virchow Krause, LLP (formerly known as
Virchow Krause &amp; Company, LLP)., approximately $328K for audit services, $60K for
audit-related services and $4K for tax-related services. </FONT></P>




<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TH> </TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=6><FONT FACE="Times New Roman" SIZE=1>Year Ended December 31,</FONT><HR WIDTH=98% SIZE=1 COLOR=BLACK NOSHADE></TH>
</TR>
<TR VALIGN=Bottom>
     <TH> </TH>
     <TH COLSPAN="3" ALIGN="Left"><FONT FACE="Times New Roman" SIZE=1>Services Rendered</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1>2008</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1>2007</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TH> </TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH> </TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH> </TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1>&nbsp;</FONT></TH></TR>
<TR VALIGN="BOTTOM" BGCOLOR="#cceeff">
     <TD WIDTH="5%"> </TD>
     <TD WIDTH="66%" ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>Audit</FONT></TD>
     <TD WIDTH="1%" ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="2%" ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="1%" ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2>$</FONT></TD><TD WIDTH="10%" ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2> 327,866</FONT></TD>
        <TD WIDTH="2%" ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="1%" ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2>$</FONT></TD><TD WIDTH="10%" ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2> 365,489</FONT></TD>
        <TD WIDTH="2%" ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD> </TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Audit-related</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>59,500</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>27,500</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM" BGCOLOR="#cceeff">
     <TD> </TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>Tax</FONT></TD><TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2>4,300</FONT></TD>
        <TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2>6,015</FONT></TD>
        <TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR>
     <TD> </TD>
     <TD COLSPAN=3></TD>
     <TD COLSPAN=2 ALIGN=RIGHT><HR NOSHADE COLOR=#808080 SIZE=1></TD><TD></TD>
     <TD COLSPAN=2 ALIGN=RIGHT><HR NOSHADE COLOR=#808080 SIZE=1></TD><TD></TD></TR>
<TR VALIGN=Bottom>
     <TD> </TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Total</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>$</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2> 391,666</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>$</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2> 399,004</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR>
     <TD> </TD>
     <TD COLSPAN=3></TD>
     <TD COLSPAN=2 ALIGN=RIGHT><HR NOSHADE COLOR=#808080 SIZE=3></TD><TD></TD>
     <TD COLSPAN=2 ALIGN=RIGHT><HR NOSHADE COLOR=#808080 SIZE=3></TD><TD></TD></TR>
</TABLE>
<BR>






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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;It
is therefore proposed that at the Meeting the shareholders adopt the following resolution: </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#147;RESOLVED, to approve the
termination of Baker Tilly Virchow Krause, LLP as our independent certified public
accountants effective as of the approval by the General Meeting of Shareholders. To
approve the appointment of, Kesselman &amp; Kesselman PwC Israel, a member of
PricewaterhouseCoopers International Ltd as our independent certified public accountants,
effective as of the approval by the General Meeting of Shareholders until our 2010 Annual
General Meeting of Shareholders, and to authorize our Board of Directors to determine
their remuneration in accordance with the volume and nature of their services&#148; </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
affirmative vote of the holders of a majority of the ordinary shares, represented at the
Meeting in person or by proxy, entitled to vote and voting thereon, is required to approve
the foregoing resolution. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>The
Board of Directors recommends a vote FOR the foregoing resolution.</B> </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Audit Committee
Pre-Approval Policies and Procedures </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our
Audit Committee has adopted a policy and procedures for the pre-approval of audit and
non-audit services rendered by our independent public accountants. Pre-approval of an
audit or non-audit service may be given as a general pre-approval, as part of the audit
committee&#146;s approval of the scope of the engagement of our independent auditor, or on
an individual basis. The policy prohibits retention of the independent public accountants
to perform the prohibited non-audit functions defined in Section 201 of the Sarbanes-Oxley
Act and the rules of the Securities and Exchange Commission, and also requires the audit
committee to consider whether proposed services are compatible with the independence of
the public accountants. </FONT></P>

<p align=center>
<font size=2></font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px">
<HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>



<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>REVIEW AND DISCUSSION
OF OUR AUDITOR&#146;S REPORT AND FINANCIAL STATEMENTS </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>At the Meeting, our Auditor&#146;s
Report and Financial Statements for the year ended December 31, 2008 will be presented. We
will hold a discussion with respect to the financial statements at the Meeting. This item
will not involve a vote of the shareholders. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>COPIES OF THE ANNUAL FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2008 WILL BE MAILED WITHOUT CHARGE TO ANY
SHAREHOLDER ENTITLED TO VOTE AT THE ANNUAL GENERAL MEETING, UPON WRITTEN REQUEST TO: TAT
TECHNOLOGIES LTD., PARK RE-EM INDUSTRIAL ZONE, P.O. BOX 80, GEDERA 70750, ISRAEL,
ATTENTION: AYA BEN DAVID, SECRETARY. </FONT></P>

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<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By Order of the Board of Directors<BR>
<BR>Aya Ben David<BR>Secretary</FONT></TD>
</TR>
</TABLE>
<BR>






<!-- MARKER FORMAT-SHEET="Head Left-TNR" FSL="Workstation" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date: September 29, 2009 </FONT></P>


<p align=center>
<font size=2></font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px">
<HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>ITEM 2</B> </FONT></P>



<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TAT TECHNOLOGIES LTD. </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Annual General Meeting of Shareholders <BR>October 28, 2009
<BR>THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS</FONT></H1>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned hereby appoints Aya Ben-David attorney of the undersigned, for and in the
name(s) of the undersigned, with power of substitution and revocation to vote any and all
ordinary shares, par value NIS 0.90 per share, of TAT Technologies Ltd. (the
&#147;Company&#148;), which the undersigned would be entitled to vote as fully as the
undersigned could if personally present at the Annual General Meeting of Shareholders of
the Company to be held on October 28, 2009 at 17:00 a.m. at the offices of Isal Amlat
Investments (1993) Ltd., 85 Medinat Hayehudim St., 14th floor, Business Park, Herzlia
Pituach 46140, Israel, and at any adjournment or adjournments thereof, and hereby revoking
any prior proxies to vote said shares, upon the following items of business more fully
described in the notice of and proxy statement for such Annual General Meeting (receipt of
which is hereby acknowledged): </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>THIS PROXY WHEN PROPERLY EXECUTED
WILL BE VOTED AS SPECIFIED. IF NO DIRECTION IS GIVEN, THIS PROXY WILL BE VOTED FOR (i) THE
ELECTION OF THE NOMINEES FOR DIRECTOR AND (ii) PROPOSAL 2 SET FORTH ON THE REVERSE.</B> </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Workstation" -->
<H1 align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Continued and to be
signed on the reverse side) </FONT></H1>


<p align=center>
<font size=2></font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px">
<HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>


<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ANNUAL GENERAL MEETING
OF SHAREHOLDERS OF </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TAT TECHNOLOGIES LTD. </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 28, 2009 </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Minor Center Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Please date, sign and
mail </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>your proxy card in the </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>envelope provided as
soon </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>as possible. </FONT></H1>



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<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Please
detach along perforated line and mail in the envelope provided.</B> </FONT></P>





<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THE BOARD OF DIRECTORS  RECOMMENDS A VOTE "FOR" THE  ELECTION OF DIRECTORS  AND "FOR"  PROPOSALS 2 THROUGH 4.</FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>PLEASE SIGN,  DATE AND RETURN  PROMPTLY IN THE ENCLOSED  ENVELOPE.  PLEASE MARK YOUR VOTE IN BLUE OR BLACK
INK AS SHOWN HERE <FONT size="3" face="Wingdings">x</font>
</FONT></P>



<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
election of four Directors for terms expiring at the 2010 Annual General Meeting. </FONT></TD>
</TR>
</TABLE>
<BR>


<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>NOMINEES:</FONT></P>








<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=600>
<TR VALIGN=Bottom>
     <TH> </TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=2>FOR</FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=2>AGAINST</FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=2>ABSTAIN</FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH> </TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH> </TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH> </TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH> </TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1>&nbsp;</FONT></TH></TR>
<TR VALIGN=Bottom>

     <TD WIDTH=5%> </TD>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Giora Inbar</FONT></TD>
     <TD WIDTH=15% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><FONT size="3" face="Wingdings">o</font></FONT></TD>
     <TD WIDTH=15% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><FONT size="3" face="Wingdings">o</font></FONT></TD>
     <TD WIDTH=15% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><FONT size="3" face="Wingdings">o</font></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD> </TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD> </TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Eran Saar</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><FONT size="3" face="Wingdings">o</font></FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><FONT size="3" face="Wingdings">o</font></FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><FONT size="3" face="Wingdings">o</font></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD> </TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD> </TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Daniela Yaron-Zoller</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><FONT size="3" face="Wingdings">o</font></FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><FONT size="3" face="Wingdings">o</font></FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><FONT size="3" face="Wingdings">o</font></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD> </TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD> </TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Jan H. Loeb</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><FONT size="3" face="Wingdings">o</font></FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><FONT size="3" face="Wingdings">o</font></FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><FONT size="3" face="Wingdings">o</font></FONT></TD></TR>
</TABLE>
<BR>




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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2.  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To approve the  termination  of Baker Tilly Virchow  Krause,  LLP as our  independent
 registered          public  accountants  effective  as of the  approval by the General
 Meeting of  Shareholders.  To          approve   the    appointment    of   Kesselman   &amp;   Kesselman
  PwC   Israel,    a   member   of          PricewaterhouseCoopers  International  Ltd,
as our  independent  registered  public  accountants,          effective  as of the
 approval by the  General  Meeting of  Shareholders  through the next Annual
         General  Meeting of  Shareholders,  and to authorize  our Board of  Directors to
determine  their          remuneration in accordance with the volume and nature of their
services.</FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=600>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=6% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><FONT size="3" face="Wingdings">o
</font> FOR</FONT></TD>
     <TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><FONT size="3" face="Wingdings">o
</font> AGAINST</FONT></TD>
     <TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><FONT size="3" face="Wingdings">o
</font> ABSTAIN</FONT></TD>
     <TD WIDTH=34% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>
<BR>


<p align=center>
<font size=2></font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px">
<HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>



<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To change the address on your
account, please check the box at right and indicate your new address in the address space
above. Please note that changes to the registered name(s) on the account may not be
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Signature of Shareholder _______ Date _____ Signature of Shareholder__________ Date _____</FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Note: Please sign exactly as your
name or names appear on this Proxy. When shares are held jointly, each holder should sign.
When signing as executor, administrator, attorney, trustee or guardian, please give full
title as such. If the signer is a corporation, please sign full corporate name by duly
authorized officer, giving full title as such. If signer is a partnership, please sign in
partnership name by authorized person.</B> </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURE </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 authorized. </FONT></P>



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<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>TAT TECHNOLOGIES LTD.</U><BR>(Registrant)<BR>
<BR>By: /s/ Shmuel Fledel<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Shmuel Fledel<BR>Chief Executive Officer</FONT></TD>
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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date: September 29, 2009 </FONT></P>


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