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Tefron Ltd. Board/Management Information 2008

Jun 3, 2008

7077_rns_2008-06-03_9b01e86e-4a71-41be-9f57-bebd5bc3eaf2.pdf

Board/Management Information

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SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549

FORM 6-K

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

For the month of June, 2008

TEFRON LTD. (Translation of registrant's name into English)

IND. CENTER TERADYON, P.O. BOX 1365, MISGAV 20179, 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 whether the registrant by furnishing the information

contained in this form 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 assigned to the registrant in connection with Rule 12g3-2(b): 82- N/A

The company announced today that at the Extraordinary General Meeting of Shareholders held today, the shareholders approved a second threeyear term for Mr. Yacov Elinav as an "external director" under the Israeli Companies Law at the terms of compensation previously approved at the shareholders meeting held on August 10, 2006.

This Form 6-K is hereby incorporated by reference into Tefron Ltd.'s Registration Statement on Form F-3 (Registration No. 333-128847) and its

Registration Statements on Form S-8 (Registration Nos. 333-139021 and 333-111932).

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.

TEFRON LTD.

(Registrant)

By: /s/ Asaf Alperovitz ----------------------Asaf Alperovitz Chief Financial Officer

By: /s/ Hanoch Zlotnik ---------------------Hanoch Zlotnik Treasurer

Date: June 3, 2008