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Perion Network Ltd. AGM Information 2009

Nov 17, 2009

32957_ffr_2009-11-17_861955b6-cfd5-485e-8582-22867e2b691a.zip

AGM Information

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6-K 1 zk97544.htm Created by EDGAR Ease Plus (EDGAR Ease+) Project: \Backup\edgar filing\IncrediMail Ltd\97544\a97544.eep Control Number: 97544 Rev Number: 1 Client Name: IncrediMail 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 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 November 2009

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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.

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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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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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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.

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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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This report on Form 6-K consists of IncrediMail Ltd.‘s notice and proxy statement regarding its Annual General Meeting of shareholders scheduled to be held on December 31, 2009. A copy of the notice and proxy statement is annexed hereto as Exhibit 1 and is incorporated herein by reference.

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This Form 6-K is hereby incorporated by reference into IncrediMail Ltd.‘s Registration Statements on Form S-8 (Registration Nos. 333-152010 and 333-133968).

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Exhibits

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Exhibit 1 Notice and Proxy Statement dated November 17, 2009, relating to the Annual General Meeting of the registrant’s shareholders scheduled to be held on December 31, 2009.

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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: November 17, 2009 IncrediMail Ltd. By: /s/ Yacov Kaufman —————————————— Yacov Kaufman Chief Financial Officer