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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
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
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
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.
/s/ 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
|This ‘6-K’ Filing||Date||Other Filings|
|Filed on / For Period End:||4/10/17||None on these Dates|
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