<SEC-DOCUMENT>0001213900-22-020064-index.html : 20220415 <SEC-HEADER>0001213900-22-020064.hdr.sgml : 20220415 <ACCEPTANCE-DATETIME>20220415145347 ACCESSION NUMBER: 0001213900-22-020064 CONFORMED SUBMISSION TYPE: S-1 PUBLIC DOCUMENT COUNT: 35 FILED AS OF DATE: 20220415 DATE AS OF CHANGE: 20220415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ACTELIS NETWORKS INC CENTRAL INDEX KEY: 0001141284 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 522160309 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-1 SEC ACT: 1933 Act SEC FILE NUMBER: 333-264321 FILM NUMBER: 22829756 BUSINESS ADDRESS: STREET 1: 47800 WESTINGHOUSE DR CITY: FREMONT STATE: CA ZIP: 94539 BUSINESS PHONE: 510-545-1040 MAIL ADDRESS: STREET 1: 47800 WESTINGHOUSE DR CITY: FREMONT STATE: CA ZIP: 94539 </SEC-HEADER> <DOCUMENT> <TYPE>S-1 <SEQUENCE>1 <FILENAME>fs12022_actelisnet.htm <DESCRIPTION>REGISTRATION STATEMENT <TEXT> Document 1 - file: fs12022_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.1 <SEQUENCE>2 <FILENAME>fs12022ex3-1_actelisnet.htm <DESCRIPTION>TWENTY-THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE REGISTRANT, AS IN EFFECT PRIOR TO THIS OFFERING <TEXT> Document 2 - file: fs12022ex3-1_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.4 <SEQUENCE>3 <FILENAME>fs12022ex3-4_actelisnet.htm <DESCRIPTION>FORM OF AMENDED AND RESTATED BYLAWS OF THE REGISTRANT TO BECOME EFFECTIVE UPON THE CLOSING OF THIS OFFERING <TEXT> Document 3 - file: fs12022ex3-4_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-5.1 <SEQUENCE>4 <FILENAME>fs12022ex5-1_actelisnet.htm <DESCRIPTION>OPINION OF PEARL COHEN ZEDEK LATZER BARATZ LLP <TEXT> Document 4 - file: fs12022ex5-1_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.1 <SEQUENCE>5 <FILENAME>fs12022ex10-1_actelisnet.htm <DESCRIPTION>AMENDED AND RESTATED STOCKHOLDERS AGREEMENT, DATED FEBRUARY 2, 2016, BY AND AMONG ACTELIS NETWORKS, INC. AND EACH OF ITS COMMON AND PREFERRED SHAREHOLDERS LISTED THERETO <TEXT> Document 5 - file: fs12022ex10-1_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.6 <SEQUENCE>6 <FILENAME>fs12022ex10-6_actelisnet.htm <DESCRIPTION>FORM OF SECURED NON-NEGOTIABLE PROMISSORY NOTE BETWEEN THE COMPANY AND MR. TUVIA BARLEV DATED FEBRUARY 20, 2015 <TEXT> Document 6 - file: fs12022ex10-6_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.7 <SEQUENCE>7 <FILENAME>fs12022ex10-7_actelisnet.htm <DESCRIPTION>SERIES A PREFERRED STOCK PURCHASE AGREEMENT DATED JANUARY 27, 2015 <TEXT> Document 7 - file: fs12022ex10-7_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.8 <SEQUENCE>8 <FILENAME>fs12022ex10-8_actelisnet.htm <DESCRIPTION>SERIES B PREFERRED STOCK PURCHASE AGREEMENT DATED FEBRUARY 2, 2016 <TEXT> Document 8 - file: fs12022ex10-8_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.9 <SEQUENCE>9 <FILENAME>fs12022ex10-9_actelisnet.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BETWEEN ACTELIS NETWORKS, INC. AND MR. TUVIA BARLEV DATED FEBRUARY 15, 2015 <TEXT> Document 9 - file: fs12022ex10-9_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.10 <SEQUENCE>10 <FILENAME>fs12022ex10-10_actelisnet.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BETWEEN ACTELIS NETWORKS, INC. AND MR. YOAV EFRON DATED DECEMBER 3, 2017 <TEXT> Document 10 - file: fs12022ex10-10_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.12 <SEQUENCE>11 <FILENAME>fs12022ex10-12_actelisnet.htm <DESCRIPTION>CONSULTING AGREEMENT BETWEEN ACTELIS NETWORKS, INC. AND BARLEV ENTERPRISES DATED FEBRUARY 20, 2015 <TEXT> Document 11 - file: fs12022ex10-12_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.13 <SEQUENCE>12 <FILENAME>fs12022ex10-13_actelisnet.htm <DESCRIPTION>ACTELIS NETWORKS, INC. 2015 EQUITY INCENTIVE PLAN <TEXT> Document 12 - file: fs12022ex10-13_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.14 <SEQUENCE>13 <FILENAME>fs12022ex10-14_actelisnet.htm <DESCRIPTION>AMENDMENT NO. 1 TO 2015 EQUITY INCENTIVE PLAN <TEXT> Document 13 - file: fs12022ex10-14_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.16 <SEQUENCE>14 <FILENAME>fs12022ex10-16_actelisnet.htm <DESCRIPTION>SENIOR LOAN AGREEMENT BETWEEN MIGDALOR BUSINESS INVESTMENT FUND AND ACTELIS NETWORKS ISRAEL, LTD., DATED DECEMBER 2, 2020 <TEXT> Document 14 - file: fs12022ex10-16_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.17 <SEQUENCE>15 <FILENAME>fs12022ex10-17_actelisnet.htm <DESCRIPTION>AMENDMENT NUMBER 1 TO SENIOR LOAN AGREEMENT BETWEEN MIGDALOR BUSINESS INVESTMENT FUND AND ACTELIS NETWORKS ISRAEL, LTD., DATED NOVEMBER 17, 2021 <TEXT> Document 15 - file: fs12022ex10-17_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.20 <SEQUENCE>16 <FILENAME>fs12022ex10-18_actelisnet.htm <DESCRIPTION>SECURITIES PURCHASE AND LOAN REPAYMENT AGREEMENT BETWEEN ACTELIS NETWORKS, INC. AND MR. TUVIA BARLEV DATED APRIL 15, 2022 <TEXT> Document 16 - file: fs12022ex10-18_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-21.1 <SEQUENCE>17 <FILENAME>fs12022ex21-1_actelisnet.htm <DESCRIPTION>SUBSIDIARIES OF THE REGISTRANT <TEXT> Document 17 - file: fs12022ex21-1_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.1 <SEQUENCE>18 <FILENAME>fs12022ex23-1_actelisnet.htm <DESCRIPTION>CONSENT OF KESSELMAN & KESSELMAN, CERTIFIED PUBLIC ACCOUNTANTS (ISR.) A MEMBER FIRM OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE REGISTRANT <TEXT> Document 18 - file: fs12022ex23-1_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.1 <SEQUENCE>19 <FILENAME>fs12022ex99-1_actelisnet.htm <DESCRIPTION>CONSENT OF JOSEPH MOSCOVITZ TO BE NAMED AS DIRECTOR NOMINEE <TEXT> Document 19 - file: fs12022ex99-1_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.2 <SEQUENCE>20 <FILENAME>fs12022ex99-2_actelisnet.htm <DESCRIPTION>CONSENT OF DR. NAAMA HALEVI-DAVIDOV TO BE NAMED AS DIRECTOR NOMINEE <TEXT> Document 20 - file: fs12022ex99-2_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.3 <SEQUENCE>21 <FILENAME>fs12022ex99-3_actelisnet.htm <DESCRIPTION>CONSENT OF NOEMI SCHMAYER TO BE NAMED AS DIRECTOR NOMINEE <TEXT> Document 21 - file: fs12022ex99-3_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-FILING FEES <SEQUENCE>22 <FILENAME>fs12022ex-fee_actelisnet.htm <DESCRIPTION>FILING FEE TABLE <TEXT> Document 22 - file: fs12022ex-fee_actelisnet.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>23 <FILENAME>tactelis_logo.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 23 - file: tactelis_logo.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>24 <FILENAME>timage_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 24 - file: timage_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>25 <FILENAME>timage_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 25 - file: timage_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>26 <FILENAME>timage_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 26 - file: timage_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>27 <FILENAME>timage_004.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 27 - file: timage_004.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>28 <FILENAME>tpwc_logo.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 28 - file: tpwc_logo.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>29 <FILENAME>timage_005.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 29 - file: timage_005.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>30 <FILENAME>ex3-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 30 - file: ex3-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>31 <FILENAME>ex5-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 31 - file: ex5-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>32 <FILENAME>ex10-10_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 32 - file: ex10-10_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>33 <FILENAME>ex10-16_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 33 - file: ex10-16_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>34 <FILENAME>ex10-16_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 34 - file: ex10-16_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>35 <FILENAME>ex23-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 35 - file: ex23-1_001.jpg
</DOCUMENT> </SEC-DOCUMENT>