Nice Ltd. — Regulatory Filings 2004

Oct 19, 2004

6-K 1 sixkoct19agm.htm RESULTS OF THE COMPANY'S AGM sixkoct19agm / Font Definitions / @font-face {font-family:Wingdings; panose-1:5 0 0 0 0 0 0 0 0 0;} @font-face {font-family:"Arial Unicode MS"; panose-1:0 0 0 0 0 0 0 0 0 0;} @font-face {font-family:Tahoma; panose-1:2 11 6 4 3 5 4 4 2 4;} @font-face {font-family:Verdana; panose-1:2 11 6 4 3 5 4 4 2 4;} / Style Definitions / p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; font-size:12.0pt; font-family:"Times New Roman";} h1 {margin:0cm; margin-bottom:.0001pt; page-break-after:avoid; font-size:14.0pt; font-family:Arial; font-weight:bold;} h2 {margin-top:0cm; margin-right:63.0pt; margin-bottom:0cm; margin-left:27.0pt; margin-bottom:.0001pt; page-break-after:avoid; font-size:14.0pt; font-family:Arial; font-weight:bold;} h3 {margin:0cm; margin-bottom:.0001pt; page-break-after:avoid; font-size:12.0pt; font-family:"Times New Roman"; font-weight:bold;} h4 {margin-top:12.0pt; margin-right:0cm; margin-bottom:3.0pt; margin-left:0cm; page-break-after:avoid; font-size:14.0pt; font-family:"Times New Roman"; font-weight:bold;} p.MsoToc1, li.MsoToc1, div.MsoToc1 {margin:0cm; margin-bottom:.0001pt; font-size:12.0pt; font-family:"Times New Roman";} p.MsoHeader, li.MsoHeader, div.MsoHeader {margin:0cm; margin-bottom:.0001pt; font-size:12.0pt; font-family:"Times New Roman";} p.MsoFooter, li.MsoFooter, div.MsoFooter {margin:0cm; margin-bottom:.0001pt; font-size:12.0pt; font-family:"Times New Roman";} p.MsoTitle, li.MsoTitle, div.MsoTitle {margin:0cm; margin-bottom:.0001pt; text-align:center; text-autospace:none; font-size:14.0pt; font-family:"Times New Roman"; font-weight:bold;} p.MsoBodyText, li.MsoBodyText, div.MsoBodyText {margin-top:0cm; margin-right:81.0pt; margin-bottom:0cm; margin-left:0cm; margin-bottom:.0001pt; font-size:10.0pt; font-family:Arial; color:black;} p.MsoBodyTextIndent, li.MsoBodyTextIndent, div.MsoBodyTextIndent {margin:0cm; margin-bottom:.0001pt; text-indent:18.0pt; text-autospace:none; font-size:12.0pt; font-family:"Times New Roman";} p.MsoBodyText2, li.MsoBodyText2, div.MsoBodyText2 {margin:0cm; margin-bottom:.0001pt; font-size:11.0pt; font-family:Arial;} p.MsoBodyText3, li.MsoBodyText3, div.MsoBodyText3 {margin-top:0cm; margin-right:0cm; margin-bottom:6.0pt; margin-left:0cm; font-size:8.0pt; font-family:"Times New Roman";} p.MsoBlockText, li.MsoBlockText, div.MsoBlockText {margin-top:0cm; margin-right:62.65pt; margin-bottom:0cm; margin-left:62.65pt; margin-bottom:.0001pt; font-size:10.0pt; font-family:Arial;} a:link, span.MsoHyperlink {color:blue; text-decoration:underline;} a:visited, span.MsoHyperlinkFollowed {color:purple; text-decoration:underline;} p {margin-right:0cm; margin-left:0cm; font-size:12.0pt; font-family:"Times New Roman";} p.xl24, li.xl24, div.xl24 {margin-right:0cm; margin-left:0cm; font-size:12.0pt; font-family:Arial; font-weight:bold;} p.xl25, li.xl25, div.xl25 {margin-right:0cm; margin-left:0cm; border:none; padding:0cm; font-size:12.0pt; font-family:"Arial Unicode MS";} p.xl26, li.xl26, div.xl26 {margin-right:0cm; margin-left:0cm; text-align:center; font-size:12.0pt; font-family:"Arial Unicode MS";} p.xl27, li.xl27, div.xl27 {margin-right:0cm; margin-left:0cm; font-size:11.0pt; font-family:Arial; font-weight:bold;} p.xl28, li.xl28, div.xl28 {margin-right:0cm; margin-left:0cm; border:none; padding:0cm; font-size:12.0pt; font-family:Arial; font-weight:bold;} p.xl29, li.xl29, div.xl29 {margin-right:0cm; margin-left:0cm; text-align:center; border:none; padding:0cm; font-size:12.0pt; font-family:"Arial Unicode MS";} p.xl30, li.xl30, div.xl30 {margin-right:0cm; margin-left:0cm; font-size:12.0pt; font-family:Arial;} p.xl31, li.xl31, div.xl31 {margin-right:0cm; margin-left:0cm; border:none; padding:0cm; font-size:12.0pt; font-family:Arial;} p.xl32, li.xl32, div.xl32 {margin-right:0cm; margin-left:0cm; font-size:12.0pt; font-family:Arial;} p.xl33, li.xl33, div.xl33 {margin-right:0cm; margin-left:0cm; border:none; padding:0cm; font-size:12.0pt; font-family:Arial;} p.xl34, li.xl34, div.xl34 {margin-right:0cm; margin-left:0cm; font-size:12.0pt; font-family:Arial;} p.xl35, li.xl35, div.xl35 {margin-right:0cm; margin-left:0cm; border:none; padding:0cm; font-size:12.0pt; font-family:Arial;} p.xl36, li.xl36, div.xl36 {margin-right:0cm; margin-left:0cm; font-size:12.0pt; font-family:Arial;} p.xl37, li.xl37, div.xl37 {margin-right:0cm; margin-left:0cm; font-size:12.0pt; font-family:Arial;} p.xl38, li.xl38, div.xl38 {margin-right:0cm; margin-left:0cm; font-size:12.0pt; font-family:Arial;} p.xl39, li.xl39, div.xl39 {margin-right:0cm; margin-left:0cm; border:none; padding:0cm; font-size:12.0pt; font-family:Arial;} p.xl40, li.xl40, div.xl40 {margin-right:0cm; margin-left:0cm; font-size:12.0pt; font-family:Arial;} p.xl41, li.xl41, div.xl41 {margin-right:0cm; margin-left:0cm; border:none; padding:0cm; font-size:12.0pt; font-family:Arial;} p.xl42, li.xl42, div.xl42 {margin-right:0cm; margin-left:0cm; border:none; padding:0cm; font-size:12.0pt; font-family:"Arial Unicode MS";} p.xl44, li.xl44, div.xl44 {margin-right:0cm; margin-left:0cm; text-align:center; border:none; padding:0cm; font-size:12.0pt; font-family:Arial; font-weight:bold;} p.xl45, li.xl45, div.xl45 {margin-right:0cm; margin-left:0cm; text-align:center; font-size:12.0pt; font-family:Arial; font-weight:bold;} p.xl43, li.xl43, div.xl43 {margin-right:0cm; margin-left:0cm; text-align:center; border:none; padding:0cm; font-size:12.0pt; font-family:Arial; font-weight:bold;} p.pressabout, li.pressabout, div.pressabout {margin-right:0cm; margin-left:0cm; line-height:12.0pt; font-size:11.5pt; font-family:Arial;} p.Indent0, li.Indent0, div.Indent0 {margin-top:0cm; margin-right:0cm; margin-bottom:0cm; margin-left:14.4pt; margin-bottom:.0001pt; text-indent:-14.4pt; line-height:12.0pt; text-autospace:none; font-size:10.0pt; font-family:"Times New Roman";} p.Tablewith1underline, li.Tablewith1underline, div.Tablewith1underline {margin-top:0cm; margin-right:2.85pt; margin-bottom:0cm; margin-left:2.85pt; margin-bottom:.0001pt; text-align:right; line-height:12.0pt; text-autospace:none; border:none; padding:0cm; font-size:10.0pt; font-family:"Times New Roman";} p.Tablewith1underline0, li.Tablewith1underline0, div.Tablewith1underline0 {margin-top:0cm; margin-right:-1.4pt; margin-bottom:0cm; margin-left:2.85pt; margin-bottom:.0001pt; text-align:right; line-height:12.0pt; text-autospace:none; border:none; padding:0cm; font-size:10.0pt; font-family:"Times New Roman";} p.Tablewithdoubleline, li.Tablewithdoubleline, div.Tablewithdoubleline {margin-top:0cm; margin-right:2.85pt; margin-bottom:0cm; margin-left:2.85pt; margin-bottom:.0001pt; text-align:right; line-height:12.0pt; text-autospace:none; border:none; padding:0cm; font-size:10.0pt; font-family:"Times New Roman";} p.Tablewithdoubleline0, li.Tablewithdoubleline0, div.Tablewithdoubleline0 {margin-top:0cm; margin-right:-1.4pt; margin-bottom:0cm; margin-left:2.85pt; margin-bottom:.0001pt; text-align:right; line-height:12.0pt; text-autospace:none; border:none; padding:0cm; font-size:10.0pt; font-family:"Times New Roman";} p.Tbalewithoutstyle, li.Tbalewithoutstyle, div.Tbalewithoutstyle {margin-top:0cm; margin-right:2.85pt; margin-bottom:0cm; margin-left:2.85pt; margin-bottom:.0001pt; text-align:right; line-height:12.0pt; text-autospace:none; font-size:10.0pt; font-family:"Times New Roman";} p.Tablewithoutstyle, li.Tablewithoutstyle, div.Tablewithoutstyle {margin-top:0cm; margin-right:-1.4pt; margin-bottom:0cm; margin-left:-8.5pt; margin-bottom:.0001pt; text-align:right; line-height:12.0pt; text-autospace:none; font-size:10.0pt; font-family:"Times New Roman";} span.legalblue1 {font-family:Verdana; color:#003366; letter-spacing:3288.8pt;} / Page Definitions / @page Section1 {size:612.0pt 792.0pt; margin:50.4pt 72.0pt 50.4pt 72.0pt;} div.Section1 {page:Section1;} @page Section2 {size:612.0pt 792.0pt; margin:14.2pt 45.35pt 22.7pt 36.0pt;} div.Section2 {page:Section2;} / List Definitions / ol {margin-bottom:0cm;} ul {margin-bottom:0cm;}

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON , D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUA NT TO RULE 13A-16 OR 15D-16 OF

THE SECURITIES EXCHANGE ACT OF 1934

For October 19, 2004

NICE-SYSTEMS LTD .

(Translation of Registrant's Name into English)

8 Hapnina Street, P.O. Box 690 , Ra'anana, Israel

(Address of Principal Executive Offices)

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

Form 20-F X Form 40-F ___

Indicate by check mark if the Registrant is submitting this Form 6-K in paper as

permitted by Regulations S-T Rule 101(b)(1):

Yes ____ No X

Indicate by check mark if the Registrant is submitting this Form 6-K in paper as Created Using Viltech Software

permitted by Regulation S-T Rule 101(b)(7):

Yes ____ No X

Indicate by check mark whether by fur-nishing the information contained in this Form 6-K, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ____ No X

If "Yes" is marked, indicate below the file number as-signed to the Registrant in connection with Rule 12g3-2(b): 82- _ N/A __

Page 1 of 3 pages

_ 1 _

THIS REPORT ON FORM 6-K IS HEREBY INCORPORATED BY REFERENCE INTO NICE-SYSTEMS LTD.S ("NICE") REGISTRATION STATEMENTS ON FORM F-3 (REGISTRATION STATEMENT NOS. 333-12350 AND 333-12996) AND NICES REGISTRATION STATEMENTS ON FORM S-8 (REGISTRATION STATEMENT NOS. 333-6784, 333-8146, 333-9350, 333-11842, 333-7414, 333-9352, 333-11154 , 333-13686, 333-111112 ,333-111113 AND 333-109766), AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS SUBMITTED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.

CO NT E NT S

This Report on Form 6-K of NICE consists of the following documents, which are attached hereto and incorporated by reference herein:

Results of the Company`s Annual General Meeting.

The Company held it`s Annual General Meeting ("AGM") on October 19, 2004. Created Using Viltech Software Created Using Viltech Software

A description of the issues on the agenda is included in the proxy statement forming part of the 6K report submitted by the Company on Created Using Viltech Software September 13, 2004.

The following matters were resolved by the AGM:

1. Ron Gutler, Created Using Viltech Software Joseph Atsmon, David Kostman, Yoseph Dauber, Rimon Ben-Shaul, John Hughes, Timothy Robinson and Haim Shani were elected to serve as the members of the board of directors of the Company until its next annual general meeting. The term of office of Dr. Leora (Rubin) Meridor and Dan Falk was extended for an additional 3 years until December 31, 2007.

2. The directors` remuneration was approved. Created Using Viltech Software

3. Kost,Forer,Gabay CPA of the Ernst&Young International Group were reappointed as the independent auditors of the Company until its next annual general meeting. The board of directors of the Company was authorized to fix their compensation Created Using Viltech Software . Created Using Viltech Software Created Using Viltech Software

Created Using Viltech Software

_ 2 _

SIGNATURES

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.

NICE-SYSTEMS LTD.

By: /s/ Daphna Kedmi

Name: Daphna Kedmi

Title: Corporate Vice President

General Counsel Created Using Viltech Software

Dated: October 19, 2004

_ 3 _