Magic Software Enterprises Ltd. — Foreign Filer Report 2008

May 12, 2008

6-K 1 zk85204.htm Created by EDGAR Ease Plus (EDGAR Ease+) Project: F:\EDGAR Filing\Magic Software Enterprises Ltd\85204\a85204.eep Control Number: 85204 Rev Number: 1 Client Name: Magic Software Enterprises 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"

FORM 6-K

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

SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549

Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Under The Securities Exchange Act of 1934

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

For the month of May, 2008

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

Commission File Number: 0-19415

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

MAGIC SOFTWARE ENTERPRISES LTD. (Translation of Registrant’s Name into English)

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

5 HaPlada Street, Or-Yehuda, Israel 60218 (Address of Principal Executive Offices)

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

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

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

Form 20-F x Form 40-F o

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

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by RegulationS-T Rule 101(b)(1): N/A

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

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by RegulationS-T Rule 101(b)(7): N/A

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

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

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

Yes o No x

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

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- N/A

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

CONTENTS

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

This report on Form 6-K of MAGIC SOFTWARE ENTERPRISES Ltd. consists of the following documents, which are attached hereto and incorporated by reference herein:

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

1. NOTICE OF 2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 15, 2008

2. PROXY CARD

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

SIGNATURES

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

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.

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

Date: May 12, 2008 Magic Software Enterprises Ltd By: /s/ David Zigdon —————————————— David Zigdon Chief Financial Officer

• 2 -

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

EXHIBIT INDEX

MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Workstation"

Exhibit Number Description of Exhibit

MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Workstation"

10.1 NOTICE OF 2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 15, 2008

MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Workstation"

10.2 PROXY CARD

• 3 -