Incredimail 2008 Annual Report Download - page 96

Download and view the complete annual report

Please find page 96 of the 2008 Incredimail annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 122

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122

F - 29
SIGNATURES
The registrant hereby certifies that it meets all of the requirements for filing on Form 20-F and that it has duly caused and authorized the
undersigned to sign this annual report on its behalf.
Date: June 24, 2009
78
EXHIBIT INDEX
In March 2009, the Company instituted a dividend policy whereby at least 50% of the Company’s annual net income beginning with the
net income for 2009 will be paid out as a dividend. Declaring and issuing the dividend will be subject to the board’s review of the
Company
’
s financial conditions at the time.
In March 2009 the Company’s board of Directors approved a cash dividend of approximately $4.6 million, or $0.50 per share, subject to
Israeli court approval and a tax pre
-
ruling from the Israeli Tax Authority as required by Israeli law.
IncrediMail Ltd.
By: /s/ Ofer Adler
—
—————————————
Ofer Adler
Chief Executive Officer
No.
Description
1.1
Memorandum of Association of Registrant (1)
1.2
Certificate of Change of Name of Registrant (translated from Hebrew) (1)
1.3
Amended and Restated Articles of Association of Registrant, dated February 3, 2006 (2)
4.1
Google AdSenseTM Online Standard Terms and Conditions (4)
4.2
OEM Agreement, effective December 7, 2004, between Commtouch Ltd. and the Registrant (1)
4.3
The Registrant's 2003 Israeli Share Option Plan and the form of Option Agreement (1)
4.4 Google Services Agreement, dated July 1, 2008, by and between the Registrant and Google Ireland Ltd., a company organized
under the laws of Ireland.*
8
List of all subsidiaries.
11
Code of Ethics (4)
12.1
Certification required by Rule 13a
-
14(a) or Rule 15d
-
14(a) executed by the Chief Executive officer of the Company
12.2
Certification required by Rule 13a
-
14(a) or Rule 15d
-
14(a) executed by the Chief Financial officer of the Company
13.1
Certification required by Rule 13a
-
14(b) or Rule 15d
-
14(b) and Section 1350 of Chapter 63 of Title 18 of the United Stated Code
13.2
Certification required by Rule 13a
-
14(b) or Rule 15d
-
14(b) and Section 1350 of Chapter 63 of Title 18 of the United Stated Code
14
Consent of Kost Forer Gabbay & Kasierer, an affiliate of Ernst & Young Global, Independent Auditors