Exhibit 99.3
Form T Site
Israel Corporate
Registrar no.: 303448
To: | The Securities Authority | The Tel Aviv Securities Exchange Ltd. | Tav091 (Public) | Transmitted on MAGNA:15/03/2020 | ||||
www.isa.gov.il | www.tase.co.il | Reference | ||||||
2020-01-024786 |
Immediate Report on the appointment of an Senior Officeholder except for the appointment of a director/chairman of the board of directors and with the exception of individual serving on behalf of a corporation that is a director:
Regulation 34(b) of the Securities Regulations (Immediate and Periodical Report) 1970
Explanation: If also appointed as a director or chairman of the board, form Tav093 must be completed.
Explanation: According to regulation 34(b) of the Securities Regulations (Immediate and Periodical Report) 1970, along with the submission of this form, List of Senior Officeholders must be submitted under Form 097.
1. | Last name and first name:Evyatar Cohen |
Last name and first name in English as written in passport:Evyatar Cohen
Gender:Male
ID no. and type:ID
Number Id no.:025104464
Citizenship:Private individual with Israeli citizenship
2. | Date of Birth: February 28, 1973 |
3. | Address for legal correspondence: 45 Shmu'el Tamir st., Tel-Aviv, Israel 6963723 |
4. | Start of term in office:March 15 2020 |
5. | Positions to which they are appointed: |
Chief Financial Officer | ________________ |
If appointed as the CEO of the corporation, or is the relative of the CEO, does he also serves as the chairman of the board of directors: _________________
The appointment was approved at the General Meeting on__________________
6. | Prior position in the company prior to appointment: |
Accountant |
7. | Education: |
Title | Range | Name of Academic Institution | |
Bachelor | Accounting | College of Management | |
Master | Law | Bar Ilan University |
8. | Primary activities in the past 5 years: |
Position filled | Place of work | Time in office | |
Accountant | Ability Inc, | Four and a half years | |
Chief Financial Officer and financial consultant | Several public companies traded in the United States, Israel and Europe as well as privately held companies. | More than Five Years |
9. | The Senior Officeholder serve in other positions in the corporation, a subsidiary or a related company or of a corporate interested party |
Explanation: if he serve in other positions in the corporation, a subsidiary or a related company or of a corporate interested partyplease specify
Authorized signatory in the subsidiariescompanies
10. | The Senior Officeholderis not a family member of another Senior Officeholder or an interested party in the corporation. |
Explanation: if the Senior Officeholder is a family member of another Senior Officeholder or an interested party in the corporation, please specify.
11. | a. TheSenior Officeholderdoes not hold corporate securities. |
The following are their holdings:
Name, Type and Series of Security | Security no. on Stock Exchange | Number of Securities | Dormant | Stake Capital Vote | Stake (Fully Diluted) Capital Vote | |
Options | 1111111 | 25,000 | ------------- | 0 0 | 0.18 0.18 |
b. The Senior Officeholderdoes nothold securities of a subsidiary or related company of the corporation.
Details of the Signatories on behalf of the Corporation:
Name of Signatory | Position | |
1 | Anatoly Hurgin | Chairman of the Board and CEO
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Explanation: pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (5730-1970), a report submitted under said regulations must be undersigned by Corporate Signatories. Staff position on this matter may be found on the Authority's website: click here.
The reference numbers of the previous documents on the subject (any citation made does not constitute inclusion by way of reference)
The securities of the Corporation are not listed for trading on the Tel Aviv Stock Exchange | Form structure updated on: 18/02/2020 |
Abbreviated Name: Ability
Address: 14 Yad Harutsim St., Tel Aviv 6770007 Telephone: +972-3-687 9777, Fax: +972-3-537 6483
Email: evyatar@profinance.co.il Company Website: www.interceptors.com
Previous names of reporting entity:
Name of Electronic Reporter: Yanai Andrei Their Job Title: External Legal Consultant Name of Employing Company: Barnea & Co. Law Firm
Address: 58 Harakevet St., Tel Aviv 677016 Telephone: +972-3-6400600 Fax: +972-3-640 0650 Email: ayanai@barlaw.co.il
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