Report of Foreign Issuer (6-k)
December 01 2014 - 6:05AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
F O R M 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of November 2014
INTERNET GOLD-GOLDEN LINES LTD.
(Name of Registrant)
2 Dov Friedman Street, Ramat Gan 5250301, Israel
(Address of Principal Executive Office)
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 o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- __________
Internet Gold-Golden Lines Ltd.
EXPLANATORY NOTE
The following exhibit is attached:
99.1
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Announcement re Extension of Directors’ and Officers' Liability Insurance Policy.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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INTERNET GOLD-GOLDEN LINES LTD.
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(Registrant)
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By: |
/s/ Doron Turgeman
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Doron Turgeman
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Chief Executive Officer
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Date: November 30, 2014
EXHIBIT INDEX
The following exhibit is attached:
99.1
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Announcement re Extension of Directors’ and Officers' Liability Insurance Policy.
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EXHIBIT 99.1
Internet Gold-Golden Lines Ltd. Reports Extension of the Company’s Directors’ and
Officers' Liability Insurance Policy
Internet Gold-Golden Lines Ltd. (NASDAQ Global Market and TASE: IGLD) (the “Company") announced today that the Compensation Committee and Board of Directors of the Company approved the extension of the Company’s directors' and officers' liability insurance policy (the "Policy") for the period from December 1, 2014 through April 30, 2016.
The Policy was approved within the framework approved by the Company’s shareholders at the general meeting of the shareholders and according to the Company’s Compensation Policy.
The Policy shall apply and include all members of the Board of Directors, including those who are deemed to be "controlling shareholders" in the meaning set forth in the Israeli Companies Law.
The terms of the Policy remained the same, except for changes that are either not material or beneficial to the Company. The Policy will continue to cover a total liability of $10 million (for each claim and in the aggregate) and the Company will pay an aggregate premium of $78,494 for the Policy, which reflects approximately 5% lower monthly rate compared to 2013-2014.
The Compensation Committee and Board of Directors of the Company, approved that the transaction is in a the company’s ordinary course of business, in market conditions and will not
Influence the profitability of a company, its property or liabilities.
According to the Israeli Companies Law Regulations (Reliefs Regarding Transaction with Interested Parties), 5760-2000, in the event that one or more shareholders, holding at least 1% of the issued share capital or the total voting rights in the Company, oppose this relief by written notice no later than 14 days following this report, the approval of the Company’s shareholders will be required for the extension of the Policy.
The above information constitutes a translation of Immediate Report published by the Company. The Hebrew version was submitted by the Company to the relevant authorities pursuant to Israeli law, and represents the binding version and the only one having legal effect. This translation was prepared for convenience purposes only.
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