- Report of Foreign Issuer (6-K)
August 23 2012 - 7:00AM
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 August 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_
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 5, 2012 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
August 26, 2012. At the Meeting the shareholders will be asked to vote
on the following:
(1) To re-elect Messrs. Avner Atsmon and Ohad Zuckerman to the Board of
Directors of the Company to serve as Class I Directors and as an
External Directors for a term of three years each.
(2) To approve the Company’s 2012 Share Option and Incentive Plan, as
adopted by the Board on August 14, 2012, under which an aggregate of up
to 525,000 Ordinary Shares, par value NIS 0.04 each, of the Company
shall be available for the grant of options and other share-based awards
to directors, employees, consultants and advisors of the Company.
(3) To approve the grant, to the Company’s directors, of options to
purchase Ordinary Shares, as previously approved by the Audit Committee
of the Board, or the Audit Committee, and the Board.
(4) 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, 2012 and for such additional period until the next
Annual General Meeting of Shareholders, 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.
(5) To present and consider the audited annual consolidated financial
statements of the Company for the fiscal year ended December 31, 2011.
(6) To transact such other business as may properly come before the
Meeting or any adjournment thereof.
On or about August 31, 2012 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/ 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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August 23, 2012
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