<SEC-DOCUMENT>0001178913-24-001155.txt : 20240329
<SEC-HEADER>0001178913-24-001155.hdr.sgml : 20240329
<ACCEPTANCE-DATETIME>20240329060056
ACCESSION NUMBER:		0001178913-24-001155
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20240329
DATE AS OF CHANGE:		20240329
EFFECTIVENESS DATE:		20240329

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CERAGON NETWORKS LTD
		CENTRAL INDEX KEY:			0001119769
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663]
		ORGANIZATION NAME:           	04 Manufacturing
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			L3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-278310
		FILM NUMBER:		24801852

	BUSINESS ADDRESS:	
		STREET 1:		3 URI ARIAV ST.
		STREET 2:		PO BOX 112
		CITY:			ROSH HA AYIN
		STATE:			L3
		ZIP:			4810004810
		BUSINESS PHONE:		972-3-543-1000

	MAIL ADDRESS:	
		STREET 1:		3 URI ARIAV ST.
		STREET 2:		PO BOX 112
		CITY:			ROSH HA AYIN
		STATE:			L3
		ZIP:			4810004810

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GIGANET LTD
		DATE OF NAME CHANGE:	20000719
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>zk2431216.htm
<DESCRIPTION>S-8 POS
<TEXT>
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      <div style="text-align: center; line-height: 1.25;">As filed with the U.S. Securities and Exchange Commission on March 28, 2024</div>
      <div style="text-align: right; line-height: 1.25;">Registration No. 333-278310</div>
      <div style="line-height: 1.25;">
        <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"><img width="576" height="2" src="image0.jpg">
        <div><br>
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      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">UNITED STATES </div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; line-height: 1.25;">WASHINGTON, D.C. 20549</div>
      <div style="line-height: 1.25;"><br>
      </div>
      <div style="line-height: 1.25;">
        <hr align="center" style="height: 2px; width: 15%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      <div style="line-height: 1.25;"><br>
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">POST_EFFECTIVE</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">AMENDMENT NO. 1</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">TO</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">FORM S-8</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">REGISTRATION STATEMENT</div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold;">UNDER</font>&#160;<font style="font-weight: bold;">THE</font></div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">SECURITIES ACT OF 1933</div>
      <div style="line-height: 1.25;"><br>
        <hr align="center" style="height: 2px; width: 15%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"><br>
      </div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">Ceragon Networks Ltd.</div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="ze350a815eeb64d048727ae7aa4a4fc7e">

          <tr>
            <td style="width: 33%; vertical-align: middle;">&#160;</td>
            <td style="width: 33%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25;">(Exact Name of Registrant as Specified in its charter)</div>
            </td>
            <td style="width: 33%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Israel</div>
            </td>
            <td style="width: 33%; vertical-align: bottom;">&#160;</td>
            <td style="width: 33%; vertical-align: bottom;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">N/A</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25;">(State or Other Jurisdiction of</div>
            </td>
            <td style="width: 33%; vertical-align: bottom;">&#160;</td>
            <td style="width: 33%; vertical-align: bottom;">
              <div style="text-align: center; line-height: 1.25;">(I.R.S. Employer</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25;">Incorporation or Organization)</div>
            </td>
            <td style="width: 33%; vertical-align: middle;">&#160;</td>
            <td style="width: 33%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25;">Identification No.)</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold;">3 Uri Ariav St.</font><br>
        <font style="font-weight: bold;">PO Box 112, Rosh Ha&#8217;Ayin 4810002, Israel</font><br>
        <font style="font-weight: bold;">(</font>Address of Principal Executive Offices) (Zip Code)</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Ceragon Networks Ltd. Amended and Restated Share Option and RSU Plan (the &#8220;Plan&#8221;)</div>
      <div style="text-align: center; line-height: 1.25;">&#160;(Full Title of the Plan)</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Ceragon Networks, Inc.<br>
        851 International Parkway, Suite 130</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">&#160;Richardson, Texas 75081, USA</div>
      <div style="text-align: center; line-height: 1.25;">&#160;(Name and Address of Agent for Service)</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">(201) 853-0231</div>
      <div style="text-align: center; line-height: 1.25;">(Telephone Number, including Area Code, of Agent for Service)</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">
        <hr align="center" style="height: 2px; width: 15%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
      <div style="line-height: 1.25;"><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z53dfe8af79ca419ba9b688409c3dc0e7">

          <tr>
            <td colspan="2" style="vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Copies to:</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Todd Lenson, Esq.</div>
            </td>
            <td style="width: 50%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Doron Arazi</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Kramer Levin Naftalis &amp; Frankel LLP</div>
            </td>
            <td style="width: 50%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Ceragon Networks Ltd.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">1177 Avenue of the Americas</div>
            </td>
            <td style="width: 50%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Nitzba City, 5 Uri Ariav St., PO Box 112</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">New York, New York 10036</div>
            </td>
            <td style="width: 50%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Rosh Ha&#8217;Ayin 4810002, Israel</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Tel: 212-715-9216</div>
            </td>
            <td style="width: 50%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Tel: 972-3-543-1000</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Fax: 212-715-8216</div>
            </td>
            <td style="width: 50%; vertical-align: middle;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Fax: 972-3-543-1600</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div style="line-height: 1.25;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of &#8220;large
        accelerated filer,&#8221; &#8220;accelerated filer,&#8221;&#160; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z111ff055fd6f481dac5ea244144001f3">

          <tr>
            <td style="width: 65.13%; vertical-align: top;">
              <div style="line-height: 1.25;">Large accelerated filer &#9744;</div>
            </td>
            <td style="width: 34.87%; vertical-align: top;">
              <div style="line-height: 1.25;">Accelerated filer &#9746;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 65.13%; vertical-align: top;">
              <div style="line-height: 1.25;">Non-accelerated filing &#9744;</div>
            </td>
            <td style="width: 34.87%; vertical-align: top;">
              <div style="line-height: 1.25;">Smaller reporting company &#9744;</div>
              <div style="line-height: 1.25;">Emerging growth company &#9744;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"> <br>
      </div>
      <div style="line-height: 1.25;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financing accounting standards provided pursuant to
        Section 7(a)(2)(B) of the Securities Act. &#9744;</div>
      <div style="text-align: center; line-height: 1.25;"><br>
      </div>
      <div style="text-align: center; line-height: 1.25;">
        <div style="line-height: 1.25">
          <hr align="center" style="height: 2px; width: 15%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"> </div>
        <div style="text-align: left; line-height: 1.25;"><br>
        </div>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">EXPLANATORY NOTE</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25;">
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">This Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 is being filed solely to (i) update the filing date on the cover page and the signature dates on
          the signature page to the correct date of March 28, 2024, (ii) refile Exhibit 5.1, Exhibit 23.1 and Exhibit 23.2 with the correct date of March 28, 2024, and (iii) refile Exhibit 107 with the correct calculation of the filing fee.</div>
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">The aggregate number of shares registered pursuant to the Registration Statement has not changed. Other than as set forth above, there are no other changes being made to the
          Registration Statement.</div>
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
      </div>
      <div style="text-align: justify; line-height: 1.25; font-weight: bold;">ITEM 8. EXHIBITS</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">The following is a list of exhibits filed as a part of this Registration Statement and incorporated herein:</div>
      <div style="line-height: 1.25">&#160;</div>
      <table cellspacing="0" cellpadding="2" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);" id="z185f9027423342cca4b8e7960d0b8112">

          <tr>
            <td style="width: 10%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">EXHIBIT NO.</div>
            </td>
            <td style="width: 90%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">DESCRIPTION</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">4.1</div>
            </td>
            <td style="width: 90%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Articles of Association of the Registrant, as amended September 20, 2016 (incorporated herein by reference to Exhibit 1.2 to the Registrant&#8217;s Annual Report on Form
                20-F for the year ended December 31, 2016 (No. 000-30862), filed with the Commission on April 7, 2017)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">4.2</div>
            </td>
            <td style="width: 90%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Ceragon Networks Ltd. Amended and Restated Share Option and RSU Plan (incorporated herein by reference to Exhibits 4.6, 4.7 and 4.8 to the Registrant&#8217;s Annual
                Report on Form 20-F for the year ended December 31, 2014, filed with the Commission on April 2, 2015)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">5.1</div>
            </td>
            <td style="width: 90%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Opinion of Shibolet &amp; Co., Law Firm</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">23.1</div>
            </td>
            <td style="width: 90%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Consent of Kost Forer Gabbay &amp; Kasierer, Independent Registered Public Accounting Firm, A Member of EY Global</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">23.2</div>
            </td>
            <td style="width: 90%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Consent of Shibolet &amp; Co., Law Firm (included in Exhibit 5.1)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">24.1</div>
            </td>
            <td style="width: 90%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Power of Attorney (included in the signature pages to this Registration Statement)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">107</div>
            </td>
            <td style="width: 90%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Filing Fee Table</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; text-indent: 36pt; line-height: 1.25; font-weight: bold;">SIGNATURES</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
        for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Rosh Ha&#8217;Ayin, State of Israel, on the 28<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of March, 2024.</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">
        <table cellspacing="0" cellpadding="0" border="0" style="width: 100%; border-collapse: separate; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">

            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" colspan="2" style="width: 38%;">
                <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Ceragon Networks Ltd.</div>
              </td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 3%;">&#160;</td>
              <td valign="top" style="width: 35%;">&#160;</td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" align="left" style="width: 50%;">
                <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt"><br>
                </div>
              </td>
              <td valign="top" style="width: 3%;">
                <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">By: </div>
              </td>
              <td valign="top" nowrap="nowrap" align="left" style="width: 35%;"><u><font style="font-family: 'Times New Roman',Times,serif;">/s/ Doron Arazi</font></u></td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 3%;">&#160;</td>
              <td valign="bottom" nowrap="nowrap" align="left" style="width: 35%;"><font style="font-family: 'Times New Roman',Times,serif;">Doron Arazi</font></td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 3%;">&#160;</td>
              <td valign="top" style="width: 35%;"><font style="font-family: 'Times New Roman',Times,serif;">President and Chief Executive Officer</font></td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>

        </table>
      </div>
      <br>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><a name="POWER"><!--Anchor--></a>POWER OF ATTORNEY</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">&#160;Each of the undersigned appoints Doron Arazi, Ronen Stein and Hadar Vismunski-Weinberg, and each of them singly, as his or her true and lawful attorneys-in-fact and agents, with
        full power of substitution and re-substitution in each of them singly, for him or her and his or her name, place and stead, and in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration
        Statement of Ceragon Networks Ltd., and to file the same, with all exhibits thereto and other documents in connection therewith, with the Commission, granting to said attorneys-in-fact and agents, and each of them, full power and authority to do
        and perform each and every act and thing requisite or necessary to be done, as full to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any or each of
        them or their substitutes may lawfully do or cause to be done by virtue hereof.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates
        indicated.</div>
      <div style="line-height: 1.25">&#160;</div>
      <table cellspacing="0" cellpadding="2" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);" id="zb1aef28fd80d480082965b55ae2b1419">

          <tr>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><u>Name</u></div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><u>Title</u></div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><u>Date</u></div>
            </td>
          </tr>
          <tr>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><u> <br>
                </u></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><u>/s/ Ilan Rosen</u></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Ilan Rosen</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Chairman of the Board of Directors</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">March 28, 2024</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><u>/s/ Doron Arazi</u></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Doron Arazi</div>
            </td>
            <td style="width: 33.33%; vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">President and Chief Executive Officer (<font style="font-style: italic;">principal executive officer</font>)</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">March 28, 2024</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><u>/s/Ronen Stein</u><br>
                Ronen Stein</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Chief Financial Officer (<font style="font-style: italic;">principal financial and accounting officer</font>)</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">March 28, 2024</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><u>&#160;/s/</u><u>Shlomo Liran</u><br>
                Shlomo Liran</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Director</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">March 28, 2024</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25;"><u>&#160;/s/ Efrat Makov</u><br>
                Efrat Makov</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Director</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">March 28, 2024</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><u>&#160;/s/ Rami Hadar</u><br>
                Rami Hadar</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Director</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">March 28, 2024</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><u>&#160;/s/ Yael Shaham</u><br>
                Ilan Rosen</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Director</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">March 28, 2024</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><u>/s/ David Ripstein</u><br>
                David Ripstein</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Director</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">March 28, 2024</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><u> <br>
                </u></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><u>/s/ Ira Palti</u><br>
                Ira Palti</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Director</div>
            </td>
            <td style="width: 33.33%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">March 28, 2024</div>
            </td>
          </tr>

      </table>
      <div style="text-indent: 36pt; line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Pursuant to the requirements of Section 6(a) of the Securities Act, the undersigned has signed the Registration Statement solely in the capacity of the duly authorized representative of the
        Registrant in the United States on March 28, 2024.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25;">
        <table cellspacing="0" cellpadding="0" border="0" style="width: 100%; border-collapse: separate; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">

            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" colspan="2" style="width: 38%;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Ceragon Networks, Inc.</font></td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 3%;">&#160;</td>
              <td valign="top" style="width: 35%;">&#160;</td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" align="left" style="width: 50%;"><br>
              </td>
              <td valign="top" style="width: 3%;">
                <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">By: </div>
              </td>
              <td valign="top" nowrap="nowrap" align="left" style="width: 35%;"><u><font style="font-family: 'Times New Roman',Times,serif;">/s/ Ronen Rotstein</font></u></td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 3%;">&#160;</td>
              <td valign="bottom" nowrap="nowrap" align="left" style="width: 35%;"><font style="font-family: 'Times New Roman',Times,serif;">Ronen Rotstein</font></td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 3%;">&#160;</td>
              <td valign="top" style="width: 35%;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Regional President North America</font></td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">INDEX TO EXHIBITS</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; line-height: 1.25;">The following is a list of exhibits filed as part of this Registration Statement:</div>
      <div style="line-height: 1.25">&#160;</div>
      <table cellspacing="0" cellpadding="2" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);" id="zad365740c40d422c9c9ea8cf555e9791">

          <tr>
            <td style="width: 10%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">EXHIBIT NO.</div>
            </td>
            <td style="width: 90%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">DESCRIPTION</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="https://www.sec.gov/Archives/edgar/data/1119769/000117891317001087/exhibit_1-2.htm">4.1</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="https://www.sec.gov/Archives/edgar/data/1119769/000117891317001087/exhibit_1-2.htm">Articles of Association of the Registrant, as amended September 20,
                  2016 (incorporated herein by reference to Exhibit 1.2 to the Registrant&#8217;s Annual Report on Form 20-F for the year ended December 31, 2016 (No. 000-30862), filed with the Commission on April 7, 2017)</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="https://www.sec.gov/Archives/edgar/data/1119769/000117891315001181/0001178913-15-001181-index.htm">4.2</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="https://www.sec.gov/Archives/edgar/data/1119769/000117891315001181/0001178913-15-001181-index.htm">Ceragon Networks Ltd. Amended and Restated Share Option
                  and RSU Plan (incorporated herein by reference to Exhibits 4.6, 4.7 and 4.8 to the Registrant&#8217;s Annual Report on Form 20-F for the year ended December 31, 2014, filed with the Commission on April 2, 2015)</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="exhibit_5-1.htm">5.1</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="exhibit_5-1.htm">Opinion of Shibolet &amp; Co., Law Firm</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="exhibit_23-1.htm">23.1</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="exhibit_23-1.htm">Consent of Kost Forer Gabbay &amp; Kasierer, Independent
                  Registered Public Accounting Firm, a Member of Ernst &amp; Young Global</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="exhibit_5-1.htm">23.2</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="exhibit_5-1.htm">Consent of Shibolet &amp; Co., Law Firm (included in
                  Exhibit 5.1)</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#POWER">24.1</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#POWER">Power of Attorney (included in the signature pages to this Registration Statement)</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="exhibit_99-1.htm">107</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="exhibit_99-1.htm">Filing Fee Table</a></div>
            </td>
          </tr>

      </table>
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      </div>
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<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>exhibit_5-1.htm
<DESCRIPTION>EXHIBIT 5.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Z-K GLOBAL
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  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div style="text-align: right; line-height: 1.25; font-style: italic; font-weight: bold;">
    <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"><u><font style="font-style: normal;">Exhibit 5.1</font><br>
      </u></div>
  <div style="line-height: 1.25">&#160;</div>
  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Tel Aviv, March 28,&#160;2024</div>
  <div style="line-height: 1.25;"><br style="line-height: 1.25;">
  </div>
  <div style="line-height: 1.25;">Ceragon Networks&#160;Ltd.</div>
  <div style="line-height: 1.25;">3 Uri Ariav St.</div>
  <div style="line-height: 1.25;">PO Box 112, Rosh Ha&#8217;Ayin 4810002</div>
  <div style="line-height: 1.25;"><u>Israel</u></div>
  <div style="line-height: 1.25">&#160;</div>
  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Re:&#160;&#160;&#160;Ceragon Networks Ltd. - Registration Statement on Form&#160;S-8</u></div>
  <div style="line-height: 1.25">&#160;</div>
  <div style="line-height: 1.25;">Ladies and Gentlemen:</div>
  <div style="line-height: 1.25;"><br style="line-height: 1.25;">
  </div>
  <div style="text-align: justify; line-height: 1.25;">We refer to the registration statement on Form S-8 (the "<u>Registration
        Statement</u>"), to be filed by Ceragon Networks Ltd., a company organized under the laws of the State of Israel (the "<u>Registrant</u>"), with the United
    States Securities and Exchange Commission under the Securities Act of 1933, as amended (the "<u>Act</u>"), relating to the registration of 1,000,000  of the Registrant&#8217;s Ordinary Shares, nominal value NIS 0.01 each (the "<u>Shares</u>"),
    authorized for issuance under the Registrant&#8217;s Amended and Restated Share Option and RSU Plan (the "<u>Plan</u>").</div>
  <div style="line-height: 1.25;"><br style="line-height: 1.25;">
  </div>
  <div style="text-align: justify; line-height: 1.25;">This opinion is being furnished in accordance with the requirements of Item 8 of Form&#160;S-8 and Item 601(b)(5)(i) of Regulation S-K.</div>
  <div style="line-height: 1.25;"><br style="line-height: 1.25;">
  </div>
  <div style="text-align: justify; line-height: 1.25;">In our capacity as the Registrant&#8217;s Israeli counsel in connection with the registering of the Shares pursuant to the Registration
    Statement, we have examined copies of the Registrant&#8217;s Articles of Association, as amended, the Plan, protocols of meetings of the Board of Directors of the Registrant with respect to the reservation of the Shares for issuance under the Plan and other
    corporate records, instruments and documents we have considered necessary or appropriate for the purpose of this opinion, which were presented to us by the Registrant, and such matters of Israeli law as we have considered necessary or appropriate for
    the purpose of rendering this opinion. We have assumed that the Registrant presented to us all such protocols and documents relating to or having any bearing on the Plan.</div>
  <div style="line-height: 1.25;"><br style="line-height: 1.25;">
  </div>
  <div style="text-align: justify; line-height: 1.25;">In our examination, we have assumed the genuineness of all signatures, the legal capacity of all natural persons, the correctness and
    completeness of certificates of public officials and the representations set forth therein, the authenticity of all documents submitted to us as originals and the conformity to authentic original documents of all documents submitted to us as copies. We
    have assumed the same to have been properly given and to be accurate and we have assumed the truth of all facts communicated to us by the Registrant. We have also assumed that all protocols of meetings of the Registrant&#8217;s Board of Directors which have
    been provided to us are true and accurate and have been properly prepared in accordance with the Registrant&#8217;s incorporation documents and all applicable laws. We have also assumed that each individual grant under the Plan to be made after the date
    hereof will be duly authorized by all necessary corporate action in accordance with the Israeli Companies Law, 5759-1999.</div>
  <div style="line-height: 1.25;"><br style="line-height: 1.25;">
  </div>
  <div style="text-align: justify; line-height: 1.25;">Based upon and subject to the foregoing, we are of the opinion that the Shares being registered pursuant to this Registration Statement
    have been duly and validly authorized for registration under the Registration Statement, and if, and when, issued and paid for (where applicable) upon the exercise, conversion or settlement of awards&#160;pursuant to the terms and conditions of the Plan, such Shares will be validly issued, fully paid and nonassessable.</div>
  <div style="line-height: 1.25;"><br style="line-height: 1.25;">
  </div>
  <div style="text-align: justify; line-height: 1.25;">We are members of the Israeli Bar and we are opining herein as to the effect on the subject matter only of the internal laws of the State
    of Israel, and we express no opinion with respect to the applicability thereto, or the effect thereon, of the laws of any other jurisdiction.</div>
  <div style="line-height: 1.25;"><br style="line-height: 1.25;">
  </div>
  <div style="text-align: justify; line-height: 1.25;">This opinion letter is rendered as of the date first written above and we disclaim any obligation to advise the Registrant of facts,
    circumstances, events or developments, including, without limitation, in the law, which hereafter may be brought to our attention and which may alter, affect or modify the opinion expressed herein. Our opinion is expressly limited to the matters set
    forth above and we render no opinion, whether by implication or otherwise, as to any other matters relating to the Registrant, the Plan or the Shares.</div>
  <div style="line-height: 1.25;"><br style="line-height: 1.25;">
  </div>
  <div style="text-align: justify; line-height: 1.25;">We consent to the filing of this opinion letter as Exhibit&#160;5.1 to the Registration Statement.&#160; This consent is not to be construed as an
    admission that we are a party whose consent is required to be filed with the Registration Statement under Section 7 of the Act or the rules and regulations promulgated thereunder.</div>
  <div style="line-height: 1.25;"><br style="line-height: 1.25;">
  </div>
  <div style="line-height: 1.25;">
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

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          <td style="width: 50.00%;">
            <div>&#160;</div>
          </td>
          <td style="width: 50.00%;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Very truly yours,</div>
            <div style="line-height: 1.25;"><br style="line-height: 1.25;">
            </div>
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><u>/s/Shibolet &amp; Co., Law Firm</u></div>
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><u>Shibolet &amp; Co., Law Firm</u></div>
          </td>
        </tr>

    </table>
  </div>
  <div style="line-height: 1.25;"><br style="line-height: 1.25;">
  </div>
  <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>exhibit_23-1.htm
<DESCRIPTION>EXHIBIT 23.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Z-K GLOBAL
         Document created using Broadridge PROfile 24.3.1.5224
         Copyright 1995 - 2024 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <div style="text-align: right; line-height: 1.25; font-style: italic; font-weight: bold;">
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"><font style="font-style: normal;"><u>Exhibit 23.1</u></font></div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25;">We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the Amended and Restated Share
      Option and RSU Plan of Ceragon Networks Ltd. of our reports dated March 21, 2024, with respect to the consolidated financial statements of Ceragon Networks Ltd., and the effectiveness of internal control over financial reporting of Ceragon Networks
      Ltd. included in its Annual Report (Form 20-F) for the year ended December 31, 2023 filed with the Securities and Exchange Commission.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;">
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

          <tr>
            <td style="width: 50.00%;">Tel-Aviv, Israel</td>
            <td style="width: 50%; text-align: center; vertical-align: bottom;"><font style="font-family: 'Times New Roman',Times,serif;">KOST FORER GABBAY &amp; KASIERER</font></td>
          </tr>
          <tr>
            <td style="width: 50.00%;" rowspan="1">March 28, 2024</td>
            <td style="width: 50%; text-align: center; vertical-align: bottom;" rowspan="1"><font style="font-family: 'Times New Roman',Times,serif;">A Member of EY Global</font></td>
          </tr>

      </table>
    </div>
    <br>
    <div class="BRPFPageHeader">
      <div style="line-height: 1.25;">
        <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
    </div>
  </div>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>4
<FILENAME>exhibit_99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Z-K GLOBAL
         Document created using Broadridge PROfile 24.3.1.5224
         Copyright 1995 - 2024 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <div style="text-align: right; margin-right: 0.1pt; line-height: 1.25; font-weight: bold;">
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"><u>Exhibit 107</u></div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Calculation of Filing Fee Table</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Form S-8</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Ceragon Networks Ltd.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Newly Registered Securities</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <table cellspacing="0" cellpadding="2" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18.53%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Security Type</div>
          </td>
          <td style="width: 10.15%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Security Class Title</div>
          </td>
          <td style="width: 10.15%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Fee Calculation Rule</div>
          </td>
          <td style="width: 10.15%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Amount Registered <sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)(4)</sup></div>
          </td>
          <td style="width: 13.96%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Proposed Maximum Offering Price Per Share</div>
          </td>
          <td style="width: 12.69%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Maximum Aggregate Offering Price</div>
          </td>
          <td style="width: 12.18%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Fee Rate</div>
          </td>
          <td style="width: 12.18%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Amount of Registration Fee</div>
          </td>
        </tr>
        <tr>
          <td style="width: 18.53%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;Equity</div>
          </td>
          <td style="width: 10.15%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 1.25;">Ordinary Shares, par value NIS 0.01 per share (&#8220;Ordinary Shares&#8221;)</div>
          </td>
          <td style="width: 10.15%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 1.25;">Other<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;"> (3)</sup></div>
          </td>
          <td style="width: 10.15%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 1.25;">1,000,000 <sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
          </td>
          <td style="width: 13.96%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 1.25;">$3.100<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;"> (3)</sup></div>
          </td>
          <td style="width: 12.69%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 1.25;">$3,100,000 <sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
          </td>
          <td style="width: 12.18%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">$147.60 per $1,000,000</div>
          </td>
          <td style="width: 12.18%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 1.25;">$457.56</div>
          </td>
        </tr>
        <tr>
          <td colspan="4" style="width: 48.98%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Total Offering Amounts</div>
          </td>
          <td style="width: 13.96%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 12.69%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 1.25;">$3,100,000</div>
          </td>
          <td style="width: 12.18%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 12.18%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 1.25;">$457.56</div>
          </td>
        </tr>
        <tr>
          <td colspan="4" style="width: 48.98%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center;" rowspan="1">
            <div style="line-height: 1.25; font-weight: bold;">Total Fees Previously Paid</div>
          </td>
          <td style="width: 13.96%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 12.69%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center;" rowspan="1">&#160;</td>
          <td style="width: 12.18%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 12.18%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); text-align: center;" rowspan="1">
            <div style="line-height: 1.25;">$443.54<sup style="font-weight: bold; vertical-align: text-top; line-height: 1; font-size: smaller;">(4)</sup></div>
          </td>
        </tr>
        <tr>
          <td colspan="4" style="width: 48.98%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Total Fee Offsets</div>
          </td>
          <td style="width: 13.96%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 12.69%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 12.18%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 12.18%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 1.25;">$0.00</div>
          </td>
        </tr>
        <tr>
          <td colspan="4" style="width: 48.98%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Net Fee Due</div>
          </td>
          <td style="width: 13.96%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 12.69%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 12.18%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 12.18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 1.25;">$14.02</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable">

        <tr>
          <td style="width: 18pt; vertical-align: top;">(1)</td>
          <td style="width: auto; vertical-align: top;">
            <div>Pursuant to Rule 416 under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this registration statement shall also cover any additional Ordinary Shares that may become issuable under the Ceragon Networks Ltd. Amended and
              Restated Share Option and RSU Plan (the &#8220;Plan&#8221;), by reason of any share dividend, share split, recapitalization or other similar transaction effected without the Registrant&#8217;s receipt of consideration that increases the number of Ordinary
              Shares of the Registrant.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
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          <td style="width: 18pt; vertical-align: top;">(2)</td>
          <td style="width: auto; vertical-align: top;">
            <div>Represents an additional 1,000,000 Ordinary Shares issuable under the Plan, over and above the number of Ordinary Shares issuable under the Plan that were previously registered under the Securities Act.</div>
          </td>
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    <div style="line-height: 1.25">&#160;</div>
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          <td style="width: 18pt; vertical-align: top;">(3)</td>
          <td style="width: auto; vertical-align: top;">
            <div>Pursuant to Rule 457(c) and 457(h) of the Securities Act, the proposed maximum offering price per Ordinary Share and the proposed maximum aggregate offering price are based on the average of the high and low prices per share of the
              Ordinary Shares of the Registrant as reported by The Nasdaq Global Select Market on March 21, 2024<u style="border-bottom: 1px solid;">, </u>which is within five (5) business days prior to the date of this Registration Statement<u style="border-bottom: 1px solid;">.</u></div>
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          <tr>
            <td style="width: 18pt; vertical-align: top;">(4)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Pursuant to this Post-Effective Amendment and as further set forth in the Explanatory Note&#160;to this amendment, the Company is amending and restating the original
                Calculation of Registration Fee table&#160;solely to reflect the&#160;correct calculation of the filing fee. The total number of shares registered remains unchanged and $443.54
                  of the filing fee was previously paid&#160;at the time of the filing of
                  the original Registration Statement on Form S-8.</div>
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