- Report of Foreign Issuer (6-K)
February 21 2012 - 5:51AM
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 February, 2012
JACADA LTD.
(Translation
of registrant's name into English)
11 Shenkar Street
Herzliya, 46725 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_
On February 19, 2012, Jacada Ltd. (“
Jacada
” or the “
Company
”)
held its Annual General Meeting of Shareholders for the 2011 fiscal year
(the “
2011 Annual Meeting
”). All four (4) proposals
submitted by Jacada’s Board of Directors (the “
Board
”)
to the Company’s shareholders, which were described at greater length in
the proxy statement with respect to the 2011 Annual Meeting (which was
annexed as Exhibit 1 to the Company's Report on Form 6-K furnished to
the Securities and Exchange Commission on January 13, 2012) (the “
Proxy
Statement
”), were approved at the 2011 Annual Meeting, including:
Proposal 1
: The election of each of Messrs. Gideon Hollander and
Yossie Hollander to the Board, to serve as a Class III director for a
three year term, until the third Annual General Meeting of Shareholders
following the 2011 Annual Meeting.
Proposal 2
: The appointment of Mr. Gideon Hollander to serve as
active Chairman of the Board for a period of up to three years (assuming
that he continues to serve on the Board throughout such time) while he
concurrently continues to serve as co-Chief Executive Officer (or other
principal executive officer) of the Company.
Proposal 3
: The payment of certain compensation to Messrs. Gideon
Hollander and Yossie Hollander (as described in the Proxy Statement).
Proposal 4
: The re-appointment of Kost Forer Gabbay & Kasierer, a
member of Ernst & Young Global, as the independent auditors of the
Company for the year ending December 31, 2011 and for such additional
period until the next Annual General Meeting of Shareholders, and the
authorization of 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 description of each of the above proposals that were approved by the
Company’s shareholders, as set forth in the Proxy Statement, is
incorporated by reference herein.
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/ CAROLINE CRONIN
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Name:
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Caroline Cronin
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Title:
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Chief Financial Officer
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Dated:
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February 21, 2012
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