UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
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 January 2010
Commission
File Number: 000-51694
IncrediMail
Ltd.
(Translation
of registrant's name into English)
4 HaNechoshet Street,
Tel-Aviv, Israel 69710
(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 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): ____
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): ____
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- ________
IncrediMail Ltd.
On
December 31, 2009 IncrediMail Ltd. (the “Company”) held an Annual General
Meeting of the Company’s shareholders (the “Annual
Meeting”). At the Annual Meeting all proposals made by the
Company’s Board of Directors were passed. For the list of the proposals that
were on the agenda for the Annual Meeting of IncrediMail's shareholders, please
see the proxy statement (the "Proxy Statement") filed by the Company on Form 6-K
with the Securities and Exchange Commission on November 17, 2009.
At the
Annual Meeting, Ms. Tamar Gottlieb was re-elected as a director for an
additional three year term, and Mr. Arik Czerniak was elected as director for a
three year term. The shareholders also approved the proposed
compensation for the elected directors as described in the Proxy Statement,
appointed Kost Forer Gabbay & Kasierer, a member of Ernst & Young
Global, as the independent public auditors of the Company for the year ending
December 31, 2009 and authorized the Board of Directors to fix Kost Forer Gabbay
& Kasierer remuneration in accordance with the amount and nature of their
services, or to delegate such power to the Audit Committee of the Company’s
Board of Directors. In connection with the results in the Annual
Meeting, Mr. Yaron Adler ceased serving as a director of the Company, and as a
result he has ceased holding an active position in the Company following him no
longer holding the position of President of the Company as of May 1,
2009. Each of the proposals presented at the Annual Meeting were
approved by shareholders holding the requisite majority of the voting power
represented at the Annual Meeting in person or by proxy.
This Form
6-K is hereby incorporated by reference into IncrediMail Ltd.'s Registration
Statements on Form S-8 (Registration Nos. 333-152010 and
333-133968).
Signatures
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.
|
Date:
January 4, 2010
|
IncrediMail
Ltd.
By:
/s/ Yacov Kaufman
Yacov
Kaufman
Chief
Financial Officer
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