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<SEC-DOCUMENT>0001178913-08-002801.txt : 20081110
<SEC-HEADER>0001178913-08-002801.hdr.sgml : 20081110
<ACCEPTANCE-DATETIME>20081110095857
ACCESSION NUMBER:		0001178913-08-002801
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20081110
FILED AS OF DATE:		20081110
DATE AS OF CHANGE:		20081110

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			IncrediMail Ltd.
		CENTRAL INDEX KEY:			0001338940
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			L3

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-51694
		FILM NUMBER:		081173737

	BUSINESS ADDRESS:	
		STREET 1:		TEXTILE HOUSE
		STREET 2:		2 KAUFMAN STREET
		CITY:			TEL AVIV
		STATE:			L3
		ZIP:			68012
		BUSINESS PHONE:		972 3 516 0195

	MAIL ADDRESS:	
		STREET 1:		TEXTILE HOUSE
		STREET 2:		2 KAUFMAN STREET
		CITY:			TEL AVIV
		STATE:			L3
		ZIP:			68012
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk85992.htm
<TEXT>
<HTML>
<HEAD>
     <!-- Created by EDGAR Ease Plus (EDGAR Ease+) -->
     <!-- Project:        F:\EDGAR Filing\IncrediMail Ltd\85992\a85992.eep                 -->
     <!-- Control Number: 85992                                                            -->
     <!-- Rev Number:     1                                                                -->
     <!-- Client Name:    IncrediMail Ltd                                                  -->
     <!-- Project Name:   6-K                                                              -->
     <!-- Firm Name:      Zadok-Keinan Ltd                                                 -->
     <TITLE>6-K</TITLE>
</HEAD>
<BODY>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>UNITED STATES</B> </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE="4"><B>SECURITIES AND
EXCHANGE COMMISSION</B> </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Washington, D.C. 20549</B> </FONT> </P>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>FORM 6-K </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Report of Foreign
Private Issuer </FONT></H1>


<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to Rule
13a-16 or 15d-16 <BR>under the Securities
Exchange Act of 1934</FONT></H1>



<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For the month
of&nbsp;November 2008 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Commission File Number:
000-51694 </FONT></P>


<!-- MARKER FORMAT-SHEET="Head Center Underline-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="5"><U><B>IncrediMail Ltd.</B></U> </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Translation of
registrant&#146;s name into English) </FONT> </P>

<!-- MARKER FORMAT-SHEET="Head Center Underline-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>4 HaNechoshet
Street, Tel-Aviv, Israel 69710 </U></FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address of principal
executive offices) </FONT></P>


<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indicate by check mark whether the
registrant files or will file annual reports under cover of Form 20-F or Form 40-F. &nbsp; </FONT></P>




<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form 20-F <FONT size="3" face="Wingdings">x
</font>Form 40-F <FONT size="3" face="Wingdings">o
</font></FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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): ____ </FONT></P>


<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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): ____
</FONT></P>


<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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. </FONT></P>

<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Yes <FONT size="3" face="Wingdings">o
</font> No <FONT size="3" face="Wingdings">x
</font></FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If &#147;Yes&#148; is marked,
indicate below the file number assigned to the registrant in connection with Rule
12g3-2(b): 82- ________ &nbsp; &nbsp; &nbsp; </FONT></P>


<p align=center>
<font size=2></font></p>
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<page>



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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>IncrediMail Ltd. </FONT></H1>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The registrant hereby informs its
shareholders that an Annual General Meeting of the registrant&#146;s shareholders is
scheduled to be held on December 24, 2008. A notice regarding the meeting and the matters
on the agenda of such meeting is annexed hereto as Exhibit 1 and is incorporated herein by
reference. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Further, the registrant hereby
informs its shareholders that the Registrant&#146;s Annual Report on Form 20-F for the
year ended December 31, 2007 (including its&nbsp;financial statements&nbsp;for such year),
which was filed with the US Securities and Exchange Commission&nbsp;on May 12, 2008, is
available through the registrant&#146;s website (http://www.incredimail-corp.com). Upon
the request of a shareholder of the registrant, the registrant shall provide to such
shareholder a hard copy of the 2007 annual report, free of charge. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibits </FONT></H1>


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<TR VALIGN=TOP>
<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 1 </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Notice dated November 10, 2008, regarding the Annual General Meeting of the registrant&#146;s
shareholders which is scheduled to be held on December 24, 2008.  </FONT></TD>
</TR>
</TABLE>
<BR>

<p align=center>
<font size=2></font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px"><HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Signatures </FONT></H1>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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. </FONT></P>



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<TR VALIGN=TOP>
<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR><BR>Date: November 10, 2008.</FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>IncrediMail Ltd.<BR><BR>
<BR>By: /s/ Yacov Kaufman<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Yacov Kaufman<BR>Chief Financial Officer</FONT></TD>
</TR>
</TABLE>
<BR>


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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>exhibit_1.htm
<TEXT>
<HTML>
<HEAD>
     <!-- Created by EDGAR Ease Plus (EDGAR Ease+) -->
     <!-- Project:        F:\EDGAR Filing\IncrediMail Ltd\85992\a85992.eep                 -->
     <!-- Control Number: 85992                                                            -->
     <!-- Rev Number:     1                                                                -->
     <!-- Client Name:    IncrediMail Ltd                                                  -->
     <!-- Project Name:   6-K                                                              -->
     <!-- Firm Name:      Zadok-Keinan Ltd                                                 -->
     <TITLE>6-K</TITLE>
</HEAD>
<BODY>


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<P ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U><B>Exhibit 1</B></U> </FONT> </P>


<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2><IMG SRC="incredimail.jpg"></FONT></P>


<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>NOTICE OF ANNUAL
GENERAL MEETING OF SHAREHOLDERS <BR>to be held on December
24, 2008 </FONT></H1>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notice
is hereby given to the holders of ordinary shares, par value NIS 0.01 per share (the
&#147;<U>Ordinary Shares</U>&#148;), of IncrediMail Ltd. (the &#147;<U>Company</U>&#148;)
that an Annual Meeting of the Shareholders of the Company will be held at the offices of
the Company located at 4 HaNechoshet Street, Tel Aviv 69710, Israel on December 24, 2008
(telephone: 011-972-3-7696100), at 04:00 PM local time, and thereafter as it may be
adjourned from time to time (the &#147;<U>Meeting</U>&#148;) for the following purposes:  </FONT></P>


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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>TO
VOTE ON THE PROPOSAL TO ELECT</B> one of (i) Mr. Arik Ramot, who was nominated by the
board of directors of the Company; or (ii) Mr. Oded Federbush, who was nominated by Mr.
Yaron Adler, a shareholder and director of the Company, as a director for a three year
term (commencing on the date of the Meeting and until the annual meeting of the
shareholders of the Company to be held in the year 2011 and the due election of his
respective successor). </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>TO
VOTE ON THE PROPOSAL TO APPOINT </B>Kost Forer Gabbay &amp; Kasierer, a member of Ernst
&amp; Young Global, as the independent public auditors of the Company for the year ending
December 31, 2008 and to authorize the Board of Directors to fix the remuneration of said
auditors in accordance with the amount and nature of their services, or to delegate such
power to the Audit Committee of our Board of Directors. </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition, the shareholders will discuss any other business as may properly come before the
Meeting or any adjournment thereof. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Left-TNR" FSL="Workstation" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><I>Shareholders Entitled to
Vote&nbsp;</I></B> </FONT> </P>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Only
shareholders of record at the close of business on November 16, 2008 (the &#147;<B>Record
Date</B>&#148;), will be entitled to participate and vote at the Meeting. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Left-TNR" FSL="Workstation" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><I>Vote Required</I></B> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Ordinary Share is entitled to one vote on each matter to be voted on at the Meeting. The
affirmative vote of the holders of a simple majority of the voting power represented at
the Meeting in person or by proxy is required for the approval of the foregoing matters on
the agenda of the Meeting. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Left-TNR" FSL="Workstation" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><I>Proxies</I></B> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proxy
statement with more complete information regarding the Meeting and the foregoing matters
on the agenda, together with a proxy card for use by shareholders that cannot attend the
Meeting in person, will be sent by the mail to the Company&#146;s shareholders of record
on the Record Date. Thereafter, the Company shall file the proxy statement with both the
Securities and Exchange Commission and the Israel Securities Authority and the proxy
statement will be made available to the public at the Internet at
<U>http://www.sec.gov</U> and <U>http://www.magna.isa.gov.il</U>. </FONT></P>


<p align=center>
<font size=2></font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px"><HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Proxy statement will also be available at the offices of the Company stated above, upon
prior notice and during regular working hours until the Meeting date. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Left-TNR" FSL="Workstation" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><I>Quorum</I></B> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
business shall be transacted at the Meeting unless a quorum is present when the Meeting
commences. For all purposes, the quorum shall be at least two shareholders present in
person, or by proxy, holding in the aggregate at least 33 1/3% of the voting rights in the
issued share capital of the Company. If within half an hour from the time appointed for
the Meeting a quorum is not present, the Meeting shall stand adjourned to the same day in
the next week at the same place and time, or to such day and at such time and place as the
chairperson may determine with the consent of the holders of a majority of the voting
power represented at the Meeting in person or by proxy and voting on the question of
adjournment. No business shall be transacted at any adjourned meeting except business that
might lawfully have been transacted at the Meeting as originally called. If at the
adjourned meeting a legal quorum is not present after 30 minutes from the time specified
for the commencement of the adjourned meeting, than the meeting shall take place
regardless of the number of members present and in such event the required quorum shall
consist of any number of shareholders present in person or by proxy. </FONT></P>


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<TR VALIGN=TOP>
<TD WIDTH=40%>&nbsp;</TD>
<TD WIDTH=60%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By Order of the Board
of Directors, <BR>Tamar Gottlieb, Chairperson of the Board of Directors<BR>Date: November 10, 2008</FONT></TD>
</TR>
</TABLE>
<BR>




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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
