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Ability Inc. – ‘6-K’ for 4/10/17 – ‘EX-99.3’

On:  Monday, 4/10/17, at 9:00am ET   ·   For:  4/10/17   ·   Accession #:  1213900-17-3535   ·   File #:  333-206989

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 4/10/17  Ability Inc.                      6-K         4/10/17    6:52K                                    Edgar Agents LLC/FA

Report by a Foreign Private Issuer   —   Form 6-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Report of Foreign Private Issuer                    HTML     15K 
 2: EX-99.1     Letter Dated April 9, 2017, From Amnon Dick         HTML      7K 
 3: EX-99.2     Letter Dated April 9, 2017, From Efraim Halevy      HTML      5K 
 4: EX-99.3     Letter Dated April 9, 2017, From Amos Malka         HTML      7K 
 5: EX-99.4     Letter Dated April 9, 2017, From Meir Moshe         HTML      7K 
 6: EX-99.5     Letter Dated April 9, 2017, From Shalom Singer      HTML      7K 

EX-99.3   —   Letter Dated April 9, 2017, From Amos Malka

This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

Exhibit 99.3


April 9, 2017


Via Email and Messenger


Ability Inc. (the “Company”)

Yad Harutzim 14

Tel Aviv, Israel, 6770007

Attn: Anatoly Hurgin, Founding Director and CEO


Dear Anatoly:


Following our discussions at the recent board meetings, it has become clear to me that my approach to assessing risks and managing the Company’s affairs is not aligned with that of the founding directors and controlling shareholders, which makes me unable to contribute to the Company in a productive way. This situation is particularly unhealthy given the various challenges currently facing the Company (a state of affairs that is vastly different from what was presented to me before joining the board), which require a shared vision and broad cooperation among the Company’s controlling shareholders and directors. I note, in particular, your comment at last Wednesday’s board meeting, that if directors don’t believe in you, they could resign. In light of all this, and especially since I joined the board only a few months ago, I do not believe it would be appropriate to continue my service. Accordingly, I hereby resign from the board of directors of the Company (and committees thereof), effective immediately.


I wish you and the Company much success in the future.


Truly yours,


/s/ Amos Malka


Amos Malka


cc: Alexander Aurovsky, Ability Inc.

Nitzan Sandor, Fischer Bechar Chen Well Orion & Co.

Yossi Vebman, Skadden, Arps, Slate, Meagher & Flom

Michael Jones, Maples & Calder

Dates Referenced Herein

This ‘6-K’ Filing    Date    Other Filings
Filed on / For Period End:4/10/17None on these Dates
 List all Filings 
Filing Submission 0001213900-17-003535   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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