zk1007783.htm
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 January, 2010
Commission
File Number 001-14552
Top
Image Systems Ltd.
(Translation
of registrant’s name into English)
2
Ben Gurion Street, Ramat Gan, Israel 52573
(Address
of principal executive office)
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
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 o No x
This Form
6-K including all attachments is being incorporated by reference into the
Registration Statement on Form S-8 (file no. 333-125064) and the Registration
Statement on Form F-3 (file no. 333-119885).
CONTENTS
Attached is a translation of a notice
filed with the Israeli Securities Authority and the Tel Aviv Stock Exchange
("TASE") on January 14, 2010 by the trustee of TIS' debentures traded on the
TASE regard the results of a special meeting of the debenture
holders.
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.
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Top
Image Systems Ltd. |
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Date:
January 14, 2009
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By:
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/s/ Ido
Schechter |
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Ido
Schechter |
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Chief
Executive Officer |
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January
14, 2010
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To:
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Israel
Securities Authority
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Tel
Aviv Stock Exchange
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www.isa.gov.il
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www.tase.co.il
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Re: Report on the results of
the vote conducted at the special meeting of holders of Series A Debentures of
Top Image Systems, held on December 31, 2009
Reznick
Paz Nevo Trustees Inc., the trustee for Series A Debentures of Top Image Systems
(hereinafter: “the Trustee”; ” the Company”), is hereby pleased to report the
results of the vote conducted at the special meeting of holders of Series A
Debentures of Top Image Systems, held on December 31, 2009 (hereinafter: “the
Meeting”), regarding the decision proposals on the agenda for the Meeting, as
will be briefly mentioned below and as they were detailed in the call for the
meeting published on December 27, 2009 in an immediate report via the Magna
system (reference number 2009-02-332664).1 Votes were received by
the Trustee until Thursday, January 14, 2010 at 12:00pm.
The
meeting was attended by holders of Series A Debentures of Top Image Systems in a
total of 33,113, 365 NIS nominal value, making up 74.64% of all Series A
Debentures in circulation at the time of the meeting.
The results of the vote are
as follows:
Decision
1:
The
decision: approving the principles of the amended settlement
between the Company and the Holders, as released via the Magna system on January
6, 2010 (reference number 2010-02-345786).
A total
of 32,739,007 votes participated in the vote, making up 98.87% of the attending
and/or represented votes in the meeting.
There
were no abstaining votes.
87.68% of
participants in the vote – voted yea.
12.32% of
participants in the vote – voted nay.
The
decision was therefore approved.
Decision
2:
The
decision: call for immediate repayment of Debentures (Series A) of the
Company.
A total
of 32,739,007 votes participated in the vote, making up 98.87% of the attending
and/or represented votes in the meeting.
There
were no abstaining votes.
3.95% of
participants in the vote – voted yea.
96.05% of
participants in the vote – voted nay.
The
decision was therefore turned down.
1 It is
hereby clarified that the full content is the one that appears in the Magna
call, and that, and only that, is the binding content of the decisions on the
agenda.
Decision
3:
The
decision: Hiring Legal Counsel and Experts by the Trustee: Approval and
ratification of hiring of legal counsel for the Trustee, authorizing the Trustee
to hire experts.
A total
of 32,739,007 votes participated in the vote, making up 98.87% of the attending
and/or represented votes in the meeting.
There
were no abstaining votes.
61.42% of
participants in the vote – voted yea.
38.58% of
participants in the vote – voted nay.
The
decision was therefore approved.
Decision
4:
The
decision: Indemnification of the trustee, legal counsel and experts and funding
their activity.
A total
of 32,739,007 votes participated in the vote, making up 98.87% of the attending
and/or represented votes in the meeting.
There
were no abstaining votes.
61.42% of
participants in the vote – voted yea.
38.58% of
participants in the vote – voted nay.
The
decision was therefore approved.
Reznick
Paz Nevo Trustees Inc.