MAIL » Topics » to be held on July 9, 2009

This excerpt taken from the MAIL 6-K filed Nov 17, 2009.

to be held on December 31, 2009

        Notice is hereby given to the holders of ordinary shares, par value NIS 0.01 per share (the “Ordinary Shares”), of IncrediMail Ltd. (the “Company”) that an Annual General Meeting of the Shareholders of the Company will be held at the offices of the Company located at 4 HaNechoshet Street, Tel Aviv 69710, Israel on December 31, 2009, at 16:00 local time, and thereafter as it may be adjourned from time to time (the “Meeting”) for the following purposes:

  1. TO VOTE ON THE PROPOSAL TO ELECT Ms. Tamar Gottlieb to be director for an additional three year term (commencing on the date of the Meeting and until the Annual General Meeting of the shareholders of the Company to be held in the year 2012 and the due election of her successor).

  2. TO VOTE ON THE PROPOSAL TO ELECT one of (i) Mr. Arik Czerniak, who was nominated by the board of directors of the Company; or (ii) Mr. Yaron Adler, who was self-nominated as a shareholder of the Company, to be director for a three year term (commencing on the date of the Meeting and until the Annual General Meeting of the shareholders of the Company to be held in the year 2012 and the due election of his respective successor).

  3. TO VOTE ON THE PROPOSAL TO APPROVE the terms of compensation of each of the directors elected in this Annual General Meeting as described in this Notice and Proxy Statement.

  4. TO VOTE ON THE PROPOSAL TO APPOINT 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 to authorize the Board of Directors to fix the remuneration of said auditors 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 addition, the shareholders will discuss any other business as may properly come before the Meeting or any adjournment thereof.

        In addition, the Company’s management will be available at the Meeting to answer questions any shareholder may have with respect to Management’s Report on the business of the Company for the year ended December 31, 2008 and the Company’s Consolidated Financial Statements as of and for the year ended December 31, 2008, a copy of which is available through the Company’s website (http://www.incredimail-corp.com).

This excerpt taken from the MAIL 6-K filed Jun 2, 2009.

to be held on July 9, 2009

        Notice is hereby given to the holders of ordinary shares, par value NIS 0.01 per share (the “Ordinary Shares”), of IncrediMail Ltd. (the “Company”) that an Extraordinary General Meeting of the Shareholders of the Company will be held at the offices of the Company located at 4 HaNechoshet Street, Tel Aviv 69710, Israel on July 9, 2009, at 16:00 local time, and thereafter as it may be adjourned from time to time (the “Meeting”) for the following purposes:

  1. TO VOTE ON THE PROPOSAL TO ELECT Mr. Avichay Nissenbaum for a three year term as an external director commencing on the date of the Meeting and to approve his terms of compensation as the Company’s external director as described in the proxy statement accompanying herein.

        After a short recess during which our Board of Directors and the audit committee thereof will convene to consider various resolutions, the Meeting will reconvene for the following purposes:

  2. TO VOTE ON THE PROPOSAL TO AMEND the terms of options granted to the Company’s external directors (including Mr. James H. Lee, the Company’s former external director), in the manner detailed in the proxy statement accompanying herein.

  3. TO VOTE ON THE PROPOSAL TO AMEND the terms of options granted to the Company’s directors (excluding the external directors), in the manner detailed in the proxy statement accompanying herein.

        In addition, the shareholders will discuss any other business as may properly come before the Meeting or any adjournment thereof.

EXCERPTS ON THIS PAGE:

6-K
Nov 17, 2009
6-K
Jun 2, 2009

RELATED TOPICS for MAIL:

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