Audiocodes Ltd. — Proxy Solicitation & Information Statement 2009

Nov 12, 2009

6-K 1 d97487.htm Created by EDGAR Ease Plus (EDGAR Ease+) Project: \Backup\edgar filing\Audiocodes Ltd\97487\a97487.eep Control Number: 97487 Rev Number: 1 Client Name: Audiocodes Ltd Project Name: 6-K Firm Name: Zadok-Keinan Ltd 6-K MARKER FORMAT-SHEET="Scotch Rule Top-TNR" FSL="Workstation" MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation"

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

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FORM 6-K

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Report of Foreign Private Issuer

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Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

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For the Month of November, 2009

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Commission file number 0-30070

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AUDIOCODES LTD. (Translation of registrant’s name into English)

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1 Hayarden Street • Airport City, Lod 70151 • ISRAEL (Address of principal executive office)

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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

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Form 20-F x Form 40-F o

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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): ____

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Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

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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): ____

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Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

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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 o No x

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If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): __

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The following documents are attached hereto and incorporated by reference herein:

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Exhibit 1. Notice of and Proxy Statement for the Annual General Meeting of Shareholders, dated November 11, 2009.

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Exhibit 2. Form of Proxy for use at the Annual General Meeting of Shareholders, to be held on December 12, 2009.

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SIGNATURE

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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.

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AUDIOCODES LTD. (Registrant) By: /s/ ITAMAR ROSEN —————————————— Itamar Rosen Secretary

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Dated: November 12, 2009

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EXHIBIT INDEX

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Exhibit No. Description

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1 Notice of and Proxy Statement for the Annual General Meeting of Shareholders, dated November 11, 2009.

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2 Form of Proxy for use at the Annual General Meeting of Shareholders, to be held on December 14, 2009.