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.
JACADA LTD. | ||||
|
| By: |
| /s/ CAROLINE CRONIN |
Name: | Caroline Cronin | |||
Title: | Chief Financial Officer | |||
Dated: | August 23, 2012 |