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<SEC-DOCUMENT>0001178913-09-002548.txt : 20091028
<SEC-HEADER>0001178913-09-002548.hdr.sgml : 20091028
<ACCEPTANCE-DATETIME>20091028120523
ACCESSION NUMBER:		0001178913-09-002548
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20091028
FILED AS OF DATE:		20091028
DATE AS OF CHANGE:		20091028

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:		091140977

	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>zk97413.htm
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     <!-- Project:        \\Backup\edgar filing\TAT Technologies Ltd\97413\a97413.eep      -->
     <!-- Control Number: 97413                                                            -->
     <!-- Rev Number:     1                                                                -->
     <!-- Client Name:    TAT Technologies Ltd                                             -->
     <!-- Project Name:   6-K                                                              -->
     <!-- Firm Name:      Zadok-Keinan Ltd                                                 -->
     <TITLE>6-K</TITLE>
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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=2>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&nbsp;&nbsp;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>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For the month
of&nbsp;October 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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<P ALIGN=center><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Form
20-F <FONT size="3" face="Wingdings">x
</font> Form 40-F <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)(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>

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<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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<TD WIDTH=5% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Immediate
Report Announcing the Results of the 2009 Annual General Meeting of
          Shareholders. </FONT></TD>
</TR>
</TABLE>
<BR>

<p align=center>
<font size=2></font></p>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To: Israeli Securities Authority </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To: Tel Aviv Stock Exchange </FONT></P>

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<P ALIGN=center><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>RE.:
Immediate Report Announcing the Results of the 2009 Annual General</B> </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Meeting of Shareholders</U> </FONT> </H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The 2009 Annual General Meeting (the
&#147;Meeting&#148;) of shareholders of TAT Technologies Ltd. (the &#147;Company&#148;)
was held at the at the offices of Isal Amlat Investment (1993) Ltd., (&#147;Isal
Amlat&#148;) 85 Medinat Hayehudim St., 14th floor, Business Park, Herzlia Pituach 46140,
Israel, on Wednesday, October 28, 2009 at 17:00 pm local time.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Shareholders holding 5,074,339
ordinary shares of the Company, par value of NIS 0.9 per share, were represented in
person or by proxy at the Meeting, constituting a quorum. </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Discussion and
resolutions: </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>The
reelection of Mr. Giora Inbar, to serve as a director, to hold office until           our
2010 Annual General Meeting of Shareholders and until his successors is           elected
and qualified, was approved. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Number
of shares voted on the matter &#150; 5,074,089.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Number
of shares voted in favor of the resolution &#150; 4,900,819, approximately 96.58% of the
total shares voted on the matter.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Number
of shares voted against the resolution &#150; 173,270, approximately 3.42% of the total
shares voted on the matter.  </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>The
reelection of Mr. Eran Saar, to serve as a director, to hold office until           our
2010 Annual General Meeting of Shareholders and until his successors is           elected
and qualified, was approved. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Number
of shares voted on the matter &#150; 5,074,089.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Number
of shares voted in favor of the resolution &#150; 4,900,319, approximately 96.57% of the
total shares voted on the matter.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Number
of shares voted against the resolution &#150; 173,770, approximately 3.43% of the total
shares voted on the matter.  </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>3.</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
reelection of Mr. Jan H. Loeb, to serve as a director, to hold office until           our
2010 Annual General Meeting of Shareholders and until his successors is           elected
and qualified, was approved. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Number
of shares voted on the matter &#150; 5,074,089.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Number
of shares voted in favor of the resolution &#150; 5,064,276, approximately 99.81% of the
total shares voted on the matter.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Number
of shares voted against the resolution &#150; 9,822, approximately 0.19% of the total
shares voted on the matter.  </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>4.</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
reelection of Ms. Daniela Yaron-Zoller, to serve as a director, to hold           office
until our 2010 Annual General Meeting of Shareholders and until her           successors
is elected and qualified, was approved. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Number
of shares voted on the matter &#150; 5,074,089.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Number
of shares voted in favor of the resolution &#150; 5,063,402, approximately 99.78% of the
total shares voted on the matter.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Number
of shares voted against the resolution &#150; 10,687, approximately 0.22% of the total
shares voted on the matter.  </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>5.</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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, and 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
          authorizing our Board of Directors to determine their remuneration in
accordance           with the volume and nature of their services, was approved.  </FONT></TD>
</TR>
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<BR>

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<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Number
of shares           voted on the matter &#150; 5,040,588. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Number
of shares voted in favor of the resolution &#150; 4,904,408, approximately 97.29% of the
total shares voted on the matter.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Number
of shares voted against the resolution &#150; 136,180, approximately 2.71% of the total
shares voted on the matter.  </FONT></TD>
</TR>
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<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>6.</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Reviewing
and discussing 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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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TAT Technologies Ltd. </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=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>TAT TECHNOLOGIES LTD.</U><BR>(Registrant)<BR><BR>
<BR>By: /s/ Yaron Shalem<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
<U>Yaron Shalem</U><BR>Chief Financial Officer </FONT></TD>
</TR>
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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date: October 28, 2009 </FONT></P>

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