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Exhibit 1.2
THE COMPANIES LAW, 5759-1999
A COMPANY LIMITED BY SHARES
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
OF
PERION NETWORK LTD.
PRELIMINARY
“Articles” shall mean the Articles of Association of the Company as shall be in force from time to time.
The “Board” shall mean the Company’s board of directors.
The “Company” shall mean Perion Network Ltd.
“External Directors” shall mean directors appointed and serving in accordance with Part VI, Chapter 1, Article E of the Law.
The “Law” shall mean the Companies Law, 5759-1999, as it may be amended from time to time, and any regulations
promulgated thereunder.
The “Office” shall mean the registered Office of the Company as it shall be from time to time.
“Office Holder” shall have the meaning ascribed to such term under the Law .
The “Ordinance” shall mean the Companies Ordinance (New Version) 1983, as amended, and any regulations promulgated
thereunder, that are still in effect from time to time.
“Seal” shall mean any of: (1) the rubber stamp of the Company; (2) the facsimile signature of the Company, or (3) the
electronic signature of the Company as approved by the Board.
A “Shareholder” shall mean any person that is the owner of at least one share, or any fraction thereof, in the Company, in
accordance with Section 177 of the Law.
The “Shareholders Register” shall mean the register of Shareholders kept pursuant to Section 127 of the Law or, if the
Company shall keep branch registers, any such branch register, as the case may be.
“Writing” shall mean handwriting, typewriting, facsimile, print, email, lithographic printing and any other mode or modes of
presenting or reproducing words in visible form.
In these Articles, subject to this Article and unless the context otherwise requires, expressions defined in the Law or any
modification thereof in force at the date on which these Articles become binding on the Company, shall have the meaning so
defined; and words importing the singular shall include the plural, and vice versa; words importing the masculine gender shall
include the feminine; and words importing persons shall include companies, partnerships, associations and all other legal
entities. The titles of the Articles or of a chapter containing a number of Articles are for convenience of reference only and are
not to be considered in constructing these Articles.
1.
In these Articles, unless the context otherwise requires: