Attunity (ATTU) 20-F 2008 FY Annual report (foreign)

Exhibit 4.9

AMENDMENT TO LOAN AGREEMENT

        THIS AMENDMENT TO LOAN AGREEMENT (this “Amendment”) made as of the 31^th day of March, 2009, by and between Attunity Ltd., an Israeli company (the “Borrower”), and the Lenders set forth inSchedule 1 (the“Lenders”).

W I T N E S S E T H:

        WHEREAS, the parties entered into that Loan Agreement, dated November 25, 2008 (the “Loan Agreement; all capitalized terms not otherwise defined herein shall have the meaning ascribed to them in the Loan Agreement);

        WHEREAS, the parties wish to amend the terms of the Loan Agreement as further set forth herein.

        NOW, THEREFORE, the parties hereto hereby agree as follows:

    1.        Definition of Next Qualified Equity Financing. The words “in excess of US$1,000,000” in Section 4 of the Loan Agreement shall be amended and replaced with the following: “in excess of US$750,000.”

    2.       Miscellaneous. Other than as specifically set forth herein, the Loan Agreement and the other Transaction Documents shall remain in full force and effect with no changes.

[Signatures Follow]

IN WITNESS WHEREOF the parties have signed this Agreement in one or more counterparts as of the date first hereinabove set forth.

ATTUNITY LTD.


By:
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Name: Dror Elkayam
Title: VP Finance

SHIMON ALON

By:
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AKI RATNER

By:
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BONALE FOUNDATION

By:
——————————————
Name:
Title:

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