- Report of Foreign Issuer (6-K)
November 12 2009 - 5:17AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 6-K
REPORT OF
FOREIGN PRIVATE ISSUER
Pursuant
to Section 13a-16 or 15d-16 of the Securities and Exchange Act of 1934
For the
month of November 2009
JACADA LTD.
(Translation
of registrant's name into English)
11
Galgalei Haplada Street
Herzliya,
46722 Israel
(Address
of principal executive offices)
Indicate by
check mark whether the registrant files or will file annual reports
under cover of Form 20-F or Form 40-F:
Form 20-F
X
Form
40-F ___
Indicate by
check mark if the Registrant is submitting this Form 6-K in paper as
permitted by Regulations S-T Rule 101(b)(1):
Yes ____ No
X
Indicate by
check mark if the Registrant is submitting this Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7):
Yes ____ No
X
Indicate by
check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act
of 1934.
Yes ____ No
X
If "Yes" is
marked, indicate below the file number assigned to the Registrant in
connection with Rule 12g3-2(b): 82- _N/A_
CONTENTS
In compliance with the regulations promulgated under the Israeli
Companies Law – 1999 (the “Law”), Jacada published a notice in Israeli
newspapers that its annual general meeting of shareholders (the
“Meeting”) will be held on December 22, 2009 in Israel and that the
record date for the determination of the holders of Jacada’s Ordinary
Shares entitled to notice of the Meeting and to vote at the Meeting will
be November 12, 2007. At the Meeting the shareholders will be asked to
vote on the following:
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1.
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To re-elect Mr. Avner Atsmon and Mr. Ohad Zuckerman to the Board of
Directors of the Company (the “Board”) to serve as Class I Directors
and as an External Directors (as defined in the Law) for a term of
three years each;
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2.
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To re-elect Mr. Dan Falk to the Board to serve for an additional
term of one year;
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3.
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To approve the grant of options to the Company’s directors to
purchase Company’s ordinary shares;
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4.
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To approve amendments to the Company’s 1999 and 2003 Share Option
and Incentive Plans;
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5.
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To re-appoint Kost Forer Gabbay & Kasierer, a member of Ernst &
Young Global, as the independent auditors of the Company for the
year ending December 31, 2009 and for such additional period until
the next Annual Shareholders’ Meeting, and to authorize the Board to
fix the remuneration of the independent auditors based on the volume
and nature of their services in accordance with Israeli law, such
remuneration and the volume and nature of such services having been
previously approved by the Audit Committee of the Board;
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6.
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To receive and consider the Consolidated Financial Statements of the
Company for the fiscal year ended December 31, 2008; and
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7.
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To transact such other business as may properly come before the
Meeting or any adjournments of the Meeting.
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On or about November 17, 2009 Jacada will send to its shareholders
official notice of the Meeting and a proxy statement.
SIGNATURES
Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report on Form 6-K to be signed on its behalf by
the undersigned, thereunto duly authorized.
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JACADA LTD.
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By:
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/s/ ROBERT C. ALDWORTH
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Name:
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Robert C. Aldworth
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Title:
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Chief Financial Officer
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Dated:
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November 12, 2009
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