Report of Foreign Issuer (6-k)
24 Janvier 2013 - 3:44PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the Month of January, 2013
Commission File Number 001-33085
RRsat Global Communications Network Ltd.
(
Translation of registrant’s name into English
)
RRsat Building
Hanegev Street
POB 1056
Airport City 70100
Israel
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
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): ____
Note:
Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
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): ____
Note:
Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_
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RRsat Global Communications Network Ltd.
At the extraordinary general meeting of the shareholders of the Registrant held on January 23, 2013, the Registrant's shareholders:
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(i)
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approved the reelection of David Assia and Vered Levy-Ron as Outside Directors for a period of three years;
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(ii)
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approved the compensation of the Outside Directors;
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(iii)
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approved the grant of options to three of the Registrant's other directors;
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(iv)
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approved the amendment of the terms of the finder's agreement with the Registrant's director and former chief executive officer; and
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(v)
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approved changes to the bonus compensation of the Registrant's Vice President – Global Operations.
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SIGNATURES
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.
RRSAT GLOBAL COMMUNICATIONS NETWORK LTD.
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By:
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/S/ OHAD HAR-LEV
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Name:
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Ohad Har-Lev
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Title:
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General Counsel and Secretary
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Date: January 24, 2013
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