Perion Network Ltd. — Regulatory Filings 2007

Jan 3, 2007

6-K 1 zk73270.htm Created by EDGAR Ease Plus (EDGAR Ease+) Project: \backup\office\EDGAR Filing\IncrediMail Ltd\73270\a73270.eep Control Number: 73270 Rev Number: 1 Client Name: IncrediMail Ltd Project Name: 6-K Firm Name: Zadok-Keinan Ltd 6-K MARKER FORMAT-SHEET="Scotch Rule Top-TNR2" FSL="Workstation" MARKER FORMAT-SHEET="Head Minor Center-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 under the Securities Exchange Act of 1934

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For the month of January 2007

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Commission File Number: 000-51694

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IncrediMail Ltd. (Translation of registrant’s name into English)

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4 HaNechoshet Street, Tel-Aviv, Israel 69710 (Address of principal executive offices)

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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.

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): ____

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

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.

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): 82- ________

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IncrediMail Ltd.

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The annual general meeting of the registrant’s shareholders was held on December 28, 2006. Approximately 74.8% of the registrant’s issued and outstanding shares as of the record date set for the meeting were represented at the meeting, in person or by proxy. All of the proposed resolutions (information of which was included in the registrant’s report on Form 6-K furnished to the US Securities and Exchange Commission on November 22, 2006) were approved by the registrant’s shareholders present at the meeting in person or by proxy and voting on such matters, by majorities of over 99% of the shares represented at the meeting.

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Signatures

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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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Date: January 2, 2007 IncrediMail Ltd. By: /s/ Yaron Adler —————————————— Yaron Adler Chief Executive Officer