- Amended Annual and Transition Report (foreign private issuer) (20-F/A)
February 11 2009 - 2:30PM
Edgar (US Regulatory)
SECURITIES AND
EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Amendment No. 1 to
FORM 20-F
o
|
REGISTRATION
STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934
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OR
x
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ANNUAL
REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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For the fiscal year
ended December 31, 2007
OR
o
|
TRANSITION
REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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OR
o
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SHELL
COMPANY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
|
Date of event requiring this shell company
report
.
For the transition period
from ____ to _____
Commission File No.
000-51694
IncrediMail Ltd.
(Exact Name of
Registrant as specified in its charter)
N/A
(Translation of Registrant's name into English)
Israel
(Jurisdiction of incorporation or organization)
4 HaNechoshet Street
Tel Aviv, Israel 69710
(Address of principal executive offices)
Securities registered or to be
registered pursuant to Section 12(b) of the Act.
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Title of Each Class
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Name of Each Exchange on which Registered
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None
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None
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Securities registered or to be registered
pursuant to Section 12(g) of the Act.
Ordinary shares, par value NIS 0.01 per share
(Title of Class)
Securities for which there is a
reporting obligation pursuant to Section 15(d) of the Act.
None
(Title of Class)
Indicate the number of outstanding
shares of each of the issuers classes of capital or common stock as of the close of
the period covered by the Annual Report.
As of December 31, 2007, the
Registrant had outstanding 9,475,943 ordinary shares, par value NIS 0.01 per share.
Indicate by check mark if the
registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act
Yes
o
No
x
If this report is an annual or
transition report, indicate by check mark if the registrant is not required to file
reports pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Yes
o
No
x
Indicate by check mark whether the
registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the
Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period
that the registrant was required to file such reports), and (2) has been subject to such
filing requirements for the past 90 days.
Yes
x
No
o
Indicate by check mark whether the
registrant is a large accelerated filer, an accelerated filer, or a non-accelerated filer.
See definition of accelerated filer and large accelerated filer in Rule 12b-2
of the Exchange Act (Check one):
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Large accelerated filer
o
|
Accelerated filer
o
|
Non-accelerated filer
x
|
Indicate by check mark which
financial statement item the registrant has elected to follow.
Item 17
o
Item
18
x
If this is an annual report, indicate
by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the
Exchange Act):
Yes
o
No
x
EXPLANATORY NOTE
This Amendment No. 1 to our Annual
Report on Form 20-F for the year ended December 31, 2007, or Amendment No. 1, amends our
Annual Report on Form 20-F for the year ended December 31, 2007 initially filed with the
Securities and Exchange Commission, on May 12, 2008, or the Originally Filed 20-F.
This Amendment No. 1 to the Originally Filed 20-F is being
filed solely for the purpose of revising the certifications of our principal executive
officer and our principal financial officer filed as Exhibit 12.1 and Exhibit 12.2, which inadvertently
omitted certain required language.
Other than the foregoing items, no
part of the Originally Filed 20-F is being amended. Amendment No. 1 does not reflect
events occurring after the filing of the Originally Filed 20-F and does not modify or
update the disclosures therein in any way other than as required to reflect the amendments
described above.
SIGNATURES
The
registrant hereby certifies that it meets all of the requirements for filing on Form 20-F
and that it has duly caused and authorized the undersigned to sign this Amendment No. 1 to its
annual report on its behalf.
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IncrediMail Ltd.
By: /s/ Ofer Adler
Ofer Adler
Chief Executive Officer
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Date: February 11, 2009
72
EXHIBIT INDEX
1.1
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Memorandum
of Association of Registrant (1)
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1.2
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Certificate
of Change of Name of Registrant (translated from Hebrew) (1)
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1.3
|
Amended
and Restated Articles of Association of Registrant, dated February 3, 2006 (2)
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4.1
|
Google
AdSenseTM Online Standard Terms and Conditions (4)
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4.2
|
OEM
Agreement, effective December 7, 2004, between Commtouch Ltd. and the Registrant (1)
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4.3
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The
Registrant's 2003 Israeli Share Option Plan and the form of Option Agreement (1)
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8
|
List
of all subsidiaries. (4)
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11
|
Code
of Conduct and Ethics (4)
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12.1
|
Certifications
required by Rule 13a-14(a) or Rule 15d-14(a) executed by the Chief Executive officer of
the Company
|
12.2
|
Certifications
required by Rule 13a-14(a) or Rule 15d-14(a) executed by the Chief Financial officer of
the Company
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13
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Certification
required by Rule 13a-14(b) or Rule 15d-14(b) and Section 1350 of Chapter 63 of
Title 18 of the United Stated Code (4)
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14
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Consent
of Kost Forer Gabbay & Kasierer, an affiliate of Ernst & Young Global, Independent
Auditors (4)
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(1)
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Previously
filed with the SEC on October 25, 2005 as an exhibit to our registration
statement on Form F-1/A (File No. 333-129246).
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(2)
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Previously
filed with the SEC on January 5, 2006 as an exhibit to our registration
statement on Form F-1/A (File No. 333-129246).
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(3)
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Previously
filed with the SEC on January 26, 2006 as an exhibit to our registration
statement on Form F-1/A (File No. 333-129246).
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(4)
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Previously
filed with the SEC on May 12, 2008 as an exhibit to our Form 20-F.
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73
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