Business Context and Reporting Period
This Form 6-K filing by Allot Communications Ltd. (Allot) covers the month of December 2011. The report details the results of the Company's Annual Meeting of Shareholders held on November 30, 2011, in Hod-Hasharon, Israel. Allot is a foreign private issuer filing under Form 20-F.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document focuses exclusively on corporate governance matters and shareholder resolutions rather than financial performance data.
Material Changes
The primary material change reported is the election of Itzhak Danziger as a Class II director. Mr. Danziger, previously an observer to the Board since 2010, was elected to serve until the 2014 annual meeting. Additionally, the shareholders approved the reappointment of Kost Forer Gabbay & Kasierer (Ernst & Young Global) as the independent registered public accounting firm for the fiscal year ended December 31, 2011.
Guidance, Outlook, and Management Commentary
The filing contains no financial guidance, outlook, or management commentary regarding future business performance. The document outlines the following shareholder resolutions:
- Election of Itzhak Danziger as a Class II director.
- Approval of Mr. Danziger's service terms, including annual compensation, stock options, and indemnification.
- Approval of the proposed CEO Recommended Compensation Plan for Rami Hadar.
- Reappointment of the independent registered public accounting firm and authorization for the Board to fix their remuneration.
A total of 19,547,987 shares, representing approximately 80% of total outstanding shares, were represented at the meeting.
Key Facts for Investor Verification
- Itzhak Danziger has been elected to the Board of Directors with a term ending in 2014.
- Shareholders approved the compensation plan for CEO Rami Hadar.
- Kost Forer Gabbay & Kasierer (Ernst & Young Global) remains the independent auditor for the 2011 fiscal year.
- Approximately 80% of outstanding shares were represented at the November 30, 2011, Annual Meeting.
- This filing does not contain financial results; investors should refer to the Company's Form 20-F or other financial reports for performance metrics.