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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>UNITED STATES</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>WASHINGTON, D.C. 20549</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>FORM <ix:nonNumeric contextRef="d20198K" name="dei:DocumentType"><b>8-K</b></ix:nonNumeric></b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>CURRENT REPORT</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Pursuant to Section 13 OR 15(d)</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>of the Securities Exchange Act of 1934</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Date of Report (Date of earliest event reported): November 6, 2019 (<ix:nonNumeric contextRef="d20198K" format="ixt:datemonthdayyearen" name="dei:DocumentPeriodEndDate"><b>November 6, 2019</b></ix:nonNumeric>)</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:18pt;margin:0pt;text-align:center;"><ix:nonNumeric contextRef="d20198K" name="dei:EntityRegistrantName"><b>Ormat Technologies, Inc.</b></ix:nonNumeric></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Exact Name of Registrant as Specified in Its Charter)</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><ix:nonNumeric contextRef="d20198K" name="dei:EntityFileNumber"><b>001-32347</b></ix:nonNumeric></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>No. <ix:nonNumeric contextRef="d20198K" name="dei:EntityTaxIdentificationNumber"><b>88-0326081</b></ix:nonNumeric></b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><ix:nonNumeric contextRef="d20198K" name="dei:EntityAddressAddressLine1"><b>6140 Plumas Street</b></ix:nonNumeric><b>, <ix:nonNumeric contextRef="d20198K" name="dei:EntityAddressCityOrTown"><b>Reno</b></ix:nonNumeric>, <ix:nonNumeric contextRef="d20198K" format="ixt-sec:stateprovnameen" name="dei:EntityAddressStateOrProvince"><b>Nevada</b></ix:nonNumeric></b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><ix:nonNumeric contextRef="d20198K" name="dei:EntityAddressPostalZipCode"><b>89519</b></ix:nonNumeric><b>-6075</b></p>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>(<ix:nonNumeric contextRef="d20198K" name="dei:CityAreaCode"><b>775</b></ix:nonNumeric>) <ix:nonNumeric contextRef="d20198K" name="dei:LocalPhoneNumber"><b>356-9029</b></ix:nonNumeric></b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>(Registrant&#8217;s Telephone Number, Including Area Code)</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Not Applicable</p>

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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</p>

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			<td style="vertical-align:top;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</td>
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			<td style="width:36pt;vertical-align:top;">&#xa0;</td>
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			<td style="width:36pt;vertical-align:top;"><ix:nonNumeric contextRef="d20198K" format="ixt-sec:boolballotbox" name="dei:SolicitingMaterial">&#9744;</ix:nonNumeric></td>
			<td style="vertical-align:top;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</td>
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			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>
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			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;"><ix:nonNumeric contextRef="d20198K" format="ixt-sec:boolballotbox" name="dei:PreCommencementIssuerTenderOffer">&#9744;</ix:nonNumeric></p>
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			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Securities registered pursuant to Section 12(b) of the Exchange Act:</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Title of each class</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><ix:nonNumeric contextRef="d20198K" name="dei:Security12bTitle">Common Shares</ix:nonNumeric></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><ix:nonNumeric contextRef="d20198K" name="dei:TradingSymbol">ORA</ix:nonNumeric></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><ix:nonNumeric contextRef="d20198K" format="ixt-sec:exchnameen" name="dei:SecurityExchangeName">NYSE</ix:nonNumeric></p>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Emerging growth company <ix:nonNumeric contextRef="d20198K" format="ixt-sec:boolballotbox" name="dei:EntityEmergingGrowthCompany">&#9744;</ix:nonNumeric></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13 (a) of the Exchange Act. &#9744;</p>

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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><b>Item 5.02.&#xa0; &#xa0; &#xa0;&#xa0; &#xa0; Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">At the Special Meeting of Stockholders (the &#8220;Special Meeting&#8221;) of Ormat Technologies, Inc. (the &#8220;Company&#8221;) held on November 6, 2019 (the &#8220;Special Meeting&#8221;), the stockholders approved an amendment to the Company&#8217;s Third Amended and Restated Certificate of Incorporation (the &#8220;Certificate of Incorporation&#8221;) and Fourth Amended and Restated By-laws (the &#8220;By-laws&#8221;) to declassify the board of directors (the &#8220;Board of Directors&#8221;). As part of these amendments, the Board of Directors was declassified effective immediately from three classes of directors, who serve three-year terms, to a single class of directors serving annual terms, with all directors to be elected at each annual meeting of the stockholders starting at the 2020 Annual Meeting of the Stockholders. Immediately following the Special Meeting, to facilitate the declassification, each director resigned from such director&#8217;s term within a class on the Board of Directors and was immediately reappointed to the Board of Directors for a term ending at the 2020 Annual Meeting of Stockholders.</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><b>Item 5.03.&#xa0;&#xa0;&#xa0;&#xa0;&#xa0;&#xa0;&#xa0;&#xa0; Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</b></p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;display: none"><ix:nonNumeric contextRef="d20198K" name="dei:CurrentFiscalYearEndDate">--12-31</ix:nonNumeric></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">As described in Item 5.02 (incorporated herein by reference to the extent applicable) at the Company&#8217;s Special Meeting, the Company&#8217;s stockholders approved amendments to the Company&#8217;s Certificate of Incorporation and By-laws, which became effective upon the filing of a Certificate of Amendment of the Certificate of Incorporation with the Secretary of State of the State of Delaware. Effective immediately following the Special Meeting, the By-laws were also amended to rectify an inadvertent drafting error in one section of the By-laws not properly updated in 2013, when the Board of Directors implemented a majority voting standard for uncontested director elections. The correction, which was not submitted to a stockholder vote at the Special Meeting, reflects that directors are elected by a majority of the votes cast at annual meetings of stockholders, except for contested elections, in which case a plurality standard applies. The Company had otherwise correctly memorialized the standard throughout the By-laws in 2013.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">This summary of the amendments to the Certificate of Incorporation and By-laws is qualified in its entirety by reference to the complete copies of the Company&#8217;s Fourth Amended and Restated Certificate of Incorporation and Fifth Amended and Restated By-laws, which are attached as Exhibits <a href="ex_163133.htm" style="-sec-extract:exhibit;">3.1</a> and <a href="ex_163135.htm" style="-sec-extract:exhibit;">3.3</a> to this Current Report on Form 8-K, respectively, and incorporated by reference herein. Additionally, copies of the Company&#8217;s Fourth Amended and Restated Certificate of Incorporation and Fifth Amended and Restated By-laws, marked to show changes, are attached as Exhibits <a href="ex_163134.htm" style="-sec-extract:exhibit;">3.2</a> and <a href="ex_163136.htm" style="-sec-extract:exhibit;">3.4</a> hereto, respectively (additions are underlined and deletions are struck through).</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><b>Item 5.07.&#xa0;&#xa0; &#xa0; &#xa0; &#xa0; Submission of Matters to a Vote of Security Holders.</b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">A total of 44,275,991&#xa0;shares were present or represented by proxy at the Special Meeting. The results of the votes are shown below.</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><b><i>Proposal 1: Approval of an Amendment to the Company&#8217;s Certificate of Incorporation and By-laws to Declassify its Board of Directors</i></b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">The affirmative vote of 75% of the outstanding shares of stock entitled to vote was required to approve the Proposal 1, the amendment to the Company&#8217;s Certificate of Incorporation and By-laws to declassify the Board of Directors, from three classes of directors who serve three-year terms, to a single class of directors serving annual terms, and for all directors to be elected at each annual meeting of the stockholders starting at the 2020 Annual Meeting of the Stockholders. The stockholders approved and adopted the amendment to the Company&#8217;s Certificate of Incorporation and By-laws to declassify the Board of Directors by the requisite super-majority.</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&#xa0;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width:100%;text-indent:0;font-family:'Times New Roman', Times, serif;font-size:10pt;">

		<tbody><tr>
			<td style="vertical-align: bottom; width: 41%;">&#xa0;</td>
			<td style="vertical-align: bottom; width: 14%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Votes For</b></p>
			</td>
			<td style="vertical-align: bottom; width: 1%;">&#xa0;</td>
			<td style="vertical-align: bottom; width: 14%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Votes Against</b></p>
			</td>
			<td style="vertical-align: bottom; width: 1%;">&#xa0;</td>
			<td style="vertical-align: bottom; width: 14%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Votes Abstained</b></p>
			</td>
			<td style="vertical-align: bottom; width: 1%;">&#xa0;</td>
			<td style="vertical-align: bottom; width: 14%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Broker Non-</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Votes</b></p>
			</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="vertical-align: bottom; width: 41%;">&#xa0;</td>
			<td style="vertical-align: bottom; width: 14%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">44,246,418</p>
			</td>
			<td style="vertical-align: bottom; width: 1%; text-align: center;">&#xa0;</td>
			<td style="vertical-align: bottom; width: 14%; text-align: center;">17,975</td>
			<td style="vertical-align: bottom; width: 1%; text-align: center;">&#xa0;</td>
			<td style="vertical-align: bottom; width: 14%; text-align: center;">11,598</td>
			<td style="vertical-align: bottom; width: 1%; text-align: center;">&#xa0;</td>
			<td style="vertical-align: bottom; width: 14%; text-align: center;">6,716,109</td>
		</tr>

</tbody></table>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&#xa0;</p>

<div style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div style="text-align: center; width: 100%">&#xa0;</div>

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<div style="text-align: left; width: 100%">&#xa0;</div>
</div>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><b><i>Proposal 2: Adjournment of the Special Meeting if Necessary or Advisable to Solicit Additional Proxies</i></b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">The stockholders approved the adjournment of the Special Meeting from time to time, if necessary or advisable (as determined by the Company), to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve Proposal 1, with the results of the voting shown below. Although the vote was taken, no adjournment was made because there were sufficient votes at the time of the Special Meeting to approve Proposal 1.</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&#xa0;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width:100%;text-indent:0;font-family:'Times New Roman', Times, serif;font-size:10pt;">

		<tbody><tr>
			<td style="vertical-align: bottom; width: 41%;">&#xa0;</td>
			<td style="vertical-align: bottom; width: 14%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Votes For</b></p>
			</td>
			<td style="vertical-align: bottom; width: 1%;">&#xa0;</td>
			<td style="vertical-align: bottom; width: 14%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Votes Against</b></p>
			</td>
			<td style="vertical-align: bottom; width: 1%;">&#xa0;</td>
			<td style="vertical-align: bottom; width: 14%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Votes Abstained</b></p>
			</td>
			<td style="vertical-align: bottom; width: 1%;">&#xa0;</td>
			<td style="vertical-align: bottom; width: 14%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Broker Non-</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Votes</b></p>
			</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="vertical-align: bottom; width: 41%;">&#xa0;</td>
			<td style="vertical-align: bottom; width: 14%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">42,013,580</p>
			</td>
			<td style="vertical-align: bottom; width: 1%; text-align: center;">&#xa0;</td>
			<td style="vertical-align: bottom; width: 14%; text-align: center;">2,250,959</td>
			<td style="vertical-align: bottom; width: 1%; text-align: center;">&#xa0;</td>
			<td style="vertical-align: bottom; width: 14%; text-align: center;">11,452</td>
			<td style="vertical-align: bottom; width: 1%; text-align: center;">&#xa0;</td>
			<td style="vertical-align: bottom; width: 14%; text-align: center;">6,716,109</td>
		</tr>

</tbody></table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&#xa0;</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><b>Item 9.01</b><b>.&#xa0;&#xa0;&#xa0;&#xa0;&#xa0;</b><b>Financial Statements and Exhibits.</b><sup><b> </b></sup></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:18pt;margin-right:0pt;margin-top:0pt;text-align:left;">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:18pt;margin-right:0pt;margin-top:0pt;text-align:left;">(d)&#xa0;&#xa0;&#xa0;&#xa0;&#xa0;&#xa0;Exhibits.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#xa0;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width:100%;text-indent:0;font-family:'Times New Roman', Times, serif;font-size:10pt;">

		<tbody><tr>
			<td style="vertical-align: top; width: 85px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">3.1</p>
			</td>
			<td style="vertical-align: top; width: 1150px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><a href="ex_163133.htm" style="-sec-extract:exhibit;">Fourth Amended and Restated Certificate of Incorporation of Ormat Technologies, Inc.</a></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 85px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">3.2</p>
			</td>
			<td style="vertical-align: top; width: 1150px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><a href="ex_163134.htm" style="-sec-extract:exhibit;">Fourth Amended and Restated Certificate of Incorporation of Ormat Technologies, Inc. (Marked)</a></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 85px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">3.3</p>
			</td>
			<td style="vertical-align: top; width: 1150px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><a href="ex_163135.htm" style="-sec-extract:exhibit;">Fifth Amended and Restated By-laws of Ormat Technologies, Inc.</a></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 85px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">3.4</p>
			</td>
			<td style="vertical-align: top; width: 1150px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><a href="ex_163136.htm" style="-sec-extract:exhibit;">Fifth Amended and Restated By-laws of Ormat Technologies, Inc. (Marked)</a></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 85px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">104</p>
			</td>
			<td style="vertical-align: top; width: 1150px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Cover Page Interactive Data File (embedded with Inline XBRL document)</p>
			</td>
		</tr>

</tbody></table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&#xa0;</p>

<div style="width: 100%; margin-left: 0pt; margin-right: 0pt">
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<div style="text-align: left; width: 100%">&#xa0;</div>
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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>SIGNATURES</b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&#xa0;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>

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			</td>
			<td colspan="2" style="width: 38%; width: 3%;" valign="top">
			<p style="margin-top: 0; margin-bottom: 0;">ORMAT TECHNOLOGIES, INC.</p>
			</td>
			<td style="width: 12%; width: 17%;" valign="top">
			<p style="margin-top: 0; margin-bottom: 0;"></p>
			</td>
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			<p style="margin-top: 0; margin-bottom: 0;"><span style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">By: </span></p>
			</td>
			<td align="left" style="nowrap: nowrap; width: 35%; border-bottom: 1px solid rgb(0, 0, 0); width: 25%;" valign="top">
			<p style="margin-top: 0; margin-bottom: 0;"><span style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">/s/&#xa0;</span>Isaac Angel</p>
			</td>
			<td style="width: 12%; width: 17%;" valign="top">
			<p style="margin-top: 0; margin-bottom: 0;"></p>
			</td>
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			<p style="margin-top: 0; margin-bottom: 0;"></p>
			</td>
			<td colspan="2" rowspan="1" style="width: 3%; width: 3%;" valign="top">
			<p style="margin-top: 0; margin-bottom: 0;">Name:&#xa0;&#xa0;&#xa0; Isaac Angel</p>
			</td>
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			<td style="width: 50%; width: 55%;" valign="top">&#xa0;</td>
			<td colspan="2" style="width: 3%; width: 3%;" valign="top">Title:&#xa0;&#xa0;&#xa0;&#xa0;&#xa0; Chief Executive Officer</td>
			<td style="width: 12%; width: 17%;" valign="top">&#xa0;</td>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Date: November 7, 2019</p>


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ora20191105_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 6, 2019 (
November 6, 2019
)
Ormat Technologies, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
001-32347
No.
88-0326081
(State or Other Jurisdiction of Incorporation)
(Commission
File Number)
(I.R.S. Employer Identification No.)
6140 Plumas Street
,
Reno
,
Nevada
89519
-6075
(Address of Principal Executive Offices)
(Zip Code)
(
775
)
356-9029
(Registrant's Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Shares
ORA
NYSE
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13 (a) of the Exchange Act. ☐
Item 5.02.         Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the Special Meeting of Stockholders (the "Special Meeting") of Ormat Technologies, Inc. (the "Company") held on November 6, 2019 (the "Special Meeting"), the stockholders approved an amendment to the Company's Third Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") and Fourth Amended and Restated By-laws (the "By-laws") to declassify the board of directors (the "Board of Directors"). As part of these amendments, the Board of Directors was declassified effective immediately from three classes of directors, who serve three-year terms, to a single class of directors serving annual terms, with all directors to be elected at each annual meeting of the stockholders starting at the 2020 Annual Meeting of the Stockholders. Immediately following the Special Meeting, to facilitate the declassification, each director resigned from such director's term within a class on the Board of Directors and was immediately reappointed to the Board of Directors for a term ending at the 2020 Annual Meeting of Stockholders.
Item 5.03.         Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
As described in Item 5.02 (incorporated herein by reference to the extent applicable) at the Company's Special Meeting, the Company's stockholders approved amendments to the Company's Certificate of Incorporation and By-laws, which became effective upon the filing of a Certificate of Amendment of the Certificate of Incorporation with the Secretary of State of the State of Delaware. Effective immediately following the Special Meeting, the By-laws were also amended to rectify an inadvertent drafting error in one section of the By-laws not properly updated in 2013, when the Board of Directors implemented a majority voting standard for uncontested director elections. The correction, which was not submitted to a stockholder vote at the Special Meeting, reflects that directors are elected by a majority of the votes cast at annual meetings of stockholders, except for contested elections, in which case a plurality standard applies. The Company had otherwise correctly memorialized the standard throughout the By-laws in 2013.
This summary of the amendments to the Certificate of Incorporation and By-laws is qualified in its entirety by reference to the complete copies of the Company's Fourth Amended and Restated Certificate of Incorporation and Fifth Amended and Restated By-laws, which are attached as Exhibits
3.1
and
3.3
to this Current Report on Form 8-K, respectively, and incorporated by reference herein. Additionally, copies of the Company's Fourth Amended and Restated Certificate of Incorporation and Fifth Amended and Restated By-laws, marked to show changes, are attached as Exhibits
3.2
and
3.4
hereto, respectively (additions are underlined and deletions are struck through).
Item 5.07.         Submission of Matters to a Vote of Security Holders.
A total of 44,275,991 shares were present or represented by proxy at the Special Meeting. The results of the votes are shown below.
Proposal 1: Approval of an Amendment to the Company's Certificate of Incorporation and By-laws to Declassify its Board of Directors
The affirmative vote of 75% of the outstanding shares of stock entitled to vote was required to approve the Proposal 1, the amendment to the Company's Certificate of Incorporation and By-laws to declassify the Board of Directors, from three classes of directors who serve three-year terms, to a single class of directors serving annual terms, and for all directors to be elected at each annual meeting of the stockholders starting at the 2020 Annual Meeting of the Stockholders. The stockholders approved and adopted the amendment to the Company's Certificate of Incorporation and By-laws to declassify the Board of Directors by the requisite super-majority.
Votes For
Votes Against
Votes Abstained
Broker Non-
Votes
44,246,418
17,975
11,598
6,716,109
Proposal 2: Adjournment of the Special Meeting if Necessary or Advisable to Solicit Additional Proxies
The stockholders approved the adjournment of the Special Meeting from time to time, if necessary or advisable (as determined by the Company), to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve Proposal 1, with the results of the voting shown below. Although the vote was taken, no adjournment was made because there were sufficient votes at the time of the Special Meeting to approve Proposal 1.
Votes For
Votes Against
Votes Abstained
Broker Non-
Votes
42,013,580
2,250,959
11,452
6,716,109
Item 9.01
.
Financial Statements and Exhibits.
(d)      Exhibits.
3.1
Fourth Amended and Restated Certificate of Incorporation of Ormat Technologies, Inc.
3.2
Fourth Amended and Restated Certificate of Incorporation of Ormat Technologies, Inc. (Marked)
3.3
Fifth Amended and Restated By-laws of Ormat Technologies, Inc.
3.4
Fifth Amended and Restated By-laws of Ormat Technologies, Inc. (Marked)
104
Cover Page Interactive Data File (embedded with Inline XBRL document)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ORMAT TECHNOLOGIES, INC.
By:
/s/
Isaac Angel
Name:    Isaac Angel
Title:      Chief Executive Officer
Date: November 7, 2019