Document:

Exhibit 4.7

     

    BENEFICIAL OWNER ELECTION FORM

     

    INSTRUCTIONS

     

    To [____________]:

     

    The undersigned acknowledge(s) receipt of your letter and the enclosed materials referred to therein
        relating to the offering of ordinary shares, par value NIS 3.00 (the “Ordinary Shares”), of Eltek Ltd. (the “Company”).

     

    With
          respect to any instructions to exercise (or not to exercise) Subscription Rights, the undersigned acknowledges that this form must be completed and returned such that it will actually be received by you by 5:00 p.m., New York City Time (midnight,
          Israeli time), on [____________], 2019.

     

    This will instruct you whether to exercise Subscription Rights to purchase Ordinary Shares distributed
        with respect to the Ordinary Shares held by you for the account of the undersigned, pursuant to the terms and subject to the conditions set forth in the prospectus supplement and the related “Instructions as to Use of Subscription Rights
        Certificates.”

     

    Box 1. ☐  Please DO NOT EXERCISE
        SUBSCRIPTION RIGHTS for Ordinary Shares.

     

    Box 2. ☐  Please EXERCISE SUBSCRIPTION
        RIGHTS for Ordinary Shares as set forth below.

     

    The number of Subscription Rights for which the undersigned gives instructions for exercise under the
        Basic Subscription Right should not exceed the number of Subscription Rights that the undersigned is entitled to exercise.

     

    	
             

          	
            Number of Ordinary Shares

          	
             

          	
             

          	
            Per Share Subscription Price

          	
             

          	
            Payment

          	
             

          
	
            Subscription Right:

          	
             

          	
            x

          	
            $

          	
            [___]

          	
            =

          	
            $

          	
             

          	
             

          
	
             

          	
             

          	 	 	 	 	 	
             

          	
             

          
	
            Over-Subscription Right:

          	
             

          	
            x

          	
            $

          	
            [___]

          	
            =

          	
            $

          	
             

          	
             

          
	
             

          	
             

          	 	 	 	 	 	
             

          	
             

          
	
            Total Payment Required:

          	
             

          	 	 	 	 	
            $

          	
             

          	
             

          

    

    

    Box 3. ☐  Payment in the following amount
        is enclosed $_____________ .

     

    Box 4. ☐  Please deduct payment from the
        following account maintained by you as follows:

     

    	
             

          	
             

          	
             

          
	
            Type of Account

          	
             

          	
            Account No.

          
	
             

          	
             

          	
             

          
	
            Amount to be deducted:

          	
            $

          	
             

          
	
             

          	
             

          	
             

          
	
            Date:

          	
             

          	
             

          	
             

          
	
             

          	
             

          	
             

          
	
             

          	
             

          	
            Signature(s)

          
	
             

          	
             

          	 
	
             

          	
             

          	
            Please type or print name(s) belowExhibit 4.8

     

    FORM OF NOMINEE HOLDER CERTIFICATION

     

    ELTEK LTD.

     

    The undersigned, a bank, broker, trustee, depositary, or other nominee of non-transferable subscription
        rights (the “Subscription Rights”) to purchase ordinary shares, par value NIS 3.00 per share (the “Ordinary Shares”), of Eltek Ltd. (the “Company”) pursuant to the Subscription Rights Offering described and provided for in the Company’s Prospectus
        dated [____________], 2019, hereby certifies to the Company and to American Stock Transfer & Trust Company, LLC, as Subscription Agent for such Subscription Rights Offering, that (1) the undersigned has exercised, on behalf of the beneficial
        owners thereof (which may include the undersigned), the number of Subscription Rights specified below pursuant to the Subscription Right (as defined in the “Instructions as to Use of Subscription Rights Certificates”) and, on behalf of beneficial
        owners of Subscription Rights who have subscribed for the purchase of additional Ordinary Shares pursuant to the Over-Subscription Right, the number of shares specified below pursuant to the Over-Subscription Right (as defined in the “Instructions
        as to Use of Subscription Rights Certificates”), listing separately below each such exercised Subscription Right and the corresponding Over-Subscription Right (without identifying any such beneficial owner), and (2) to the extent a beneficial owner
        has elected to subscribe for shares pursuant to the Over-Subscription Right, each such beneficial owner’s Subscription Right has been exercised in full:

     

    	
             

          	
            Number of Shares Owned on the

            Record Date

          	
             

          	
            Number of Shares Subscribed for

            Pursuant to Subscription Right

          	
             

          	
            Number of Shares Subscribed for

            Pursuant to Over-Subscription Right

          
	
            1.

          	
             

          	
             

          	
             

          	
             

          	
             

          
	
            2.

          	
             

          	
             

          	
             

          	
             

          	
             

          
	
            3.

          	
             

          	
             

          	
             

          	
             

          	
             

          
	
            4.

          	
             

          	
             

          	
             

          	
             

          	
             

          
	 	 	 	 	 	 
	 	Name of Nominee Holder	 	 	 	DTC Participant Number
	 	 	 	 	 	 
	By:	 	 	 	 	 
	Name:	 	 	 	 	DTC Basic Subscription Confirmation Numbers
	Title:	 	 	 	 	 
	Phone Number:	 	 	 	 	 
	 	 	 	 	 	 
	Fax Number:	 	 	 	 	Dated:EX-10.1

 Exhibit 10.1 

THE HAIN CELESTIAL GROUP, INC. 

2019 EQUITY INDUCEMENT AWARD PROGRAM 

As of February 15, 2019 
  

	1.	 Purpose. The primary purpose of The Hain Celestial Group, Inc. 2019 Equity Inducement Award Program (the
“Program”) is to further the long term stability and success of The Hain Celestial Group, Inc. (the “Company”), its Subsidiaries and Affiliates by providing a program to reward selected individuals hired as
employees of the Company with grants of inducement awards (the “Inducement Awards”). The Board of Directors of the Company (the “Board”) believes that such awards induce participants to become employed by the
Company, encourage superior quality work and further align the interests of the Company’s employees, Directors and shareholders. Unless provided herein or in the award agreement for an Inducement Award (the “Inducement Award
Agreement”), the operative terms of the Inducement Awards granted under this Program shall adhere to the terms and conditions of The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan (the
“Plan”), but are intended to qualify for the exception from the requirement for the Company’s shareholders to approve equity incentive plans under Nasdaq Listing Rule 5635(c)(4) and accordingly will be granted under the
Program, not the Plan. 

  

	2.	 Definitions. Unless defined in this Program, capitalized terms shall have the meanings ascribed to them
in the Plan. 

  

	3.	 Stock. The total number of shares of Company common stock available for the issuance of Inducement
Awards under the Program shall be 3,000,000. The Board may exercise the power to determine and make Inducement Awards under the Program or delegate such power to a committee of the Board (in either case, the body exercising such power shall be
referred to as the “Committee”). The Shares subject to Inducement Awards shall not be counted against the Shares reserved for issuance under the Plan or the per Participant award limits under the Plan. 

 

	4.	 Eligibility. The Committee shall have the power and discretion to determine the eligible participants to
receive Inducement Awards (the “Eligible Participants”), but Inducement Awards may only be granted to Eligible Participants in connection with becoming an employee of the Company. 

 

	5.	 Awards Under the Program. The Committee shall have the power and discretion to grant any type of
incentive award authorized under the Plan to Eligible Participants, subject to the terms governing such type of incentive award; provided, however, that the provisions of Section 4 of the Plan that limit the size or amount of award that may be
granted to an individual in a given year shall not apply. Each Inducement Award Agreement will set forth the number of shares covered by the award, the terms and conditions of the award (including amendments to any terms and conditions), the
exercise price, if applicable, and the methods by which the award may be exercised, if applicable, cancelled, forfeited or suspended. 

  

	6.	 Amendments and Termination. 

 

	 	(a)	 Program Amendments: The Board or Committee may amend the Program as it deems advisable.

  

	 	(b)	 Inducement Award Amendments: The Committee may also amend as it deems advisable the terms of an
Inducement Award. However, the Committee may not amend the terms of any Inducement Award in a manner that adversely affects such award without participant consent, except as permitted under the Plan; provided, however, that such amendments, shall,
to the extent deemed necessary or appropriate by the Board of Directors of the Company in order to comply with any applicable law or listing rules, be subject to shareholder approval. 

	 	(c)	 Termination: The Board, in its sole discretion, may terminate the Program at any time, except, with
respect to outstanding Inducement Awards, the Committee may not terminate the Program in a manner that adversely impacts such awards without the affected participant’s consent. 

 

	7.	 Interpretation. The terms of this Program shall be governed in all respects by the laws of the State of
Delaware. 

  
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