- Report of Foreign Issuer (6-K)
September 13 2010 - 5:04AM
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 September, 2010
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 Regulation 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”), the Company published a notice in
Israeli newspapers that its annual general meeting of shareholders (the
“Meeting”) will be held on October 25, 2010 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 September 15, 2010. At the Meeting the shareholders will be asked to
vote on the following:
1.
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To elect Ms. Gittit Guberman to the Board of Directors of the
Company (the “Board”) to serve as a Class II Director and as an
External Director (as defined in the Law), with financial and
accounting expertise, for a term of three years;
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2.
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To approve the compensation package offered to Ms. Guberman and the
execution of the Company’s standard directors and officers
indemnification agreement with her;
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3.
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To approve the grant of options to the Company’s current External
Directors to purchase ordinary shares of the Company;
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4.
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To approve a reverse stock split of the Company’s share capital and
an amendment to the Company’s articles of association necessary to
give effect to such reverse stock split;
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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, 2010 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 (the “Audit
Committee”);
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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, 2009; 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 September 20, 2010 the Company 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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September 13, 2010
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