KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Barak Eilam and Sarit Sagiv and each of them, with full power to act without the other, as his or her true and lawful attorney-in-fact and agent, each with full and several power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) and supplements to this Registration Statement and any and all related registration statements pursuant to Rule 462(b) of the Securities Act of 1933, as amended, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents of each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as they or he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Under the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
Signature | | Title | Date |
| | | |
/s/ David Kostman | | Chairman of the Board of Directors | April 24, 2015 |
David Kostman | | | |
| | | |
/s/ Joseph Atsmon | | Vice Chairman of the Board of Directors | April 24, 2015 |
Joseph Atsmon | | | |
| | | |
/s/ Barak Eilam | | Chief Executive Officer | April 24, 2015 |
Barak Eilam | | | |
| | | |
/s/ Sarit Sagiv | | Chief Financial Officer | April 24, 2015 |
Sarit Sagiv | | | |
| | | |
/s/ Rimon Ben-Shaoul | | Director | April 24, 2015 |
Rimon Ben-Shaoul | | | |
| | | |
/s/ Dan Falk | | Director | April 24, 2015 |
Dan Falk | | | |
| | | |
/s/ Yocheved Dvir | | Director | April 24, 2015 |
Yocheved Dvir | | | |
| | | |
/s/ Shuki Ehrlich | | Director | April 24, 2015 |
Shuki Ehrlich | | | |
| | | |
| | Director | , 2015 |
Leo Apotheker | | | |
| | | |
/s/ Joe Cowan | | Director | April 24, 2015 |
Joe Cowan | | | |
SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT
Under the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of NICE-Systems Ltd., has signed this Registration Statement in Paramus, New Jersey on April 24, 2015.
| Authorized U.S. Representative NICE Systems, Inc. |
| | |
| By: | /s/ Jeffrey Levenberg |
| | Name: Jeffrey Levenberg Title: Corporate Secretary |
INDEX TO EXHIBITS
Exhibit Number | | |
| | |
(a) | Form of Deposit Agreement | |
| | |
(d) | Opinion of Ziegler, Ziegler & Associates LLP, counsel to the Depositary, as to the legality of the securities to be registered. | |
| | |