Formula Systems (1985) Ltd. - Annual Report 2004

20-F/A 1 zk51642.htm Created by EDGAR Ease Plus (EDGAR Ease+) Project: \Backup\office\EDGAR Filing\Formula Systems 1985 Ltd\51642\a51642.eep Control Number: 51642 Rev Number: 1 Client Name: Formula Systems 1985 Ltd Project Name: 20-F/A Firm Name: Zadok-Keinan Ltd 20-F/A MARKER FORMAT-SHEET="Scotch Rule Top-TNR" FSL="Workstation" MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation"

FORM 20-F/A (Amendment No. 1) SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549

MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Workstation"

o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934;

MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Workstation"

x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2004;

MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Workstation"

o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

MARKER FORMAT-SHEET="Para Flush Lv 1-TNR" FSL="Workstation"

For the transition period from __________ to ___________

MARKER FORMAT-SHEET="Head Left-TNR" FSL="Workstation"

Commission File Number: 0-29442

MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation"

FORMULA SYSTEMS (1985) LTD. (Exact name of registrant as specified in its charter)

MARKER FORMAT-SHEET="Head Center Underline-TNR" FSL="Workstation"

Israel (Jurisdiction of incorporation or organization)

MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation"

3 Abba Eban Boulevard, Herzlia 46725, Israel (Address of principal executive offices)

MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation"

Securities registered or to be registered pursuant to Section 12(b) of the Act:

MARKER FORMAT-SHEET="Head Center Underline-TNR" FSL="Workstation"

None

MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation"

Securities registered or to be registered pursuant to Section 12(g) of the Act:

MARKER FORMAT-SHEET="Head Center Underline-TNR" FSL="Workstation"

American Depositary Shares Ordinary Shares, NIS 1 par value (Title of class)

MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation"

Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act:

MARKER FORMAT-SHEET="Head Center Underline-TNR" FSL="Workstation"

American Depositary Shares Ordinary Shares, NIS 1 par value (Title of Class)

MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation"

As of December 31, 2004, the registrant had 10,800,000 outstanding ordinary shares, NIS 1 par value, of which 412,472_were represented by American depositary shares as of such date.

MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation"

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.

MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation"

Yes x No o

MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation"

Indicate by check mark which financial statement item the registrant has elected to follow:

MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation"

Item 17 o Item 18 x

MARKER FORMAT-SHEET="Head Center Underline-TNR" FSL="Workstation"

EXPLANATORY NOTE

MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation"

This Amendment No. 1 to the Annual Report on Form 20-F is being filed with the Securities and Exchange Commission for the sole purpose of correcting a typographical error appearing on the cover page of the Annual Report pursuant to which the numberof outstading ordinary shares, NIS 1 par value, of the registrant as of December 31, 2004 was reported as 13,200,000, rather than 10,800,000 as amended and currently reported on the cover page of the Annual Report. The number of outstanding ordinary shares appearing elsewhere in this Annual Report is correct.

MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation"

SIGNATURES

MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Default"

The registrant hereby certifies that it meets all of the requirements for filing on Form 20-F and that it has duly caused and authorized the undersigned to sign this Amendment No. 1 to the annual report on its behalf.

MARKER FORMAT-SHEET="Signature (Single)" FSL="Workstation"

FORMULA SYSTEMS (1985) LTD. BY: /S/ Dan Goldstein Dan Goldstein Chairman of the Board and Chief Executive Officer

Date: June 30, 2005

MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Workstation"

Exhibit Index

MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Default"

Exhibit No.