<SEC-DOCUMENT>0001178913-19-002372.txt : 20190919
<SEC-HEADER>0001178913-19-002372.hdr.sgml : 20190919
<ACCEPTANCE-DATETIME>20190919084529
ACCESSION NUMBER:		0001178913-19-002372
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190919
FILED AS OF DATE:		20190919
DATE AS OF CHANGE:		20190919

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COMPUGEN LTD
		CENTRAL INDEX KEY:			0001119774
		STANDARD INDUSTRIAL CLASSIFICATION:	BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			L3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-30902
		FILM NUMBER:		191101013

	BUSINESS ADDRESS:	
		STREET 1:		26 HAROKMIM STREET
		STREET 2:		BUILDING D
		CITY:			HOLON
		STATE:			L3
		ZIP:			5885849
		BUSINESS PHONE:		011-972-3-765-8585

	MAIL ADDRESS:	
		STREET 1:		26 HAROKMIM STREET
		STREET 2:		BUILDING D
		CITY:			HOLON
		STATE:			L3
		ZIP:			5885849
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk1923494.htm
<DESCRIPTION>6-K
<TEXT>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Washington, D.C. 20549</div>
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    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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    <div style="text-align: center; line-height: 1.25; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">UNDER THE SECURITIES EXCHANGE ACT OF 1934</div>
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    <div style="text-align: center; line-height: 1.25;">For the month of September 2019</div>
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    <div style="text-align: center; line-height: 1.25;">Commission File Number 000-30902</div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">COMPUGEN LTD.</div>
    <div style="text-align: center; line-height: 1.25;">(Translation of registrant&#8217;s name into English)</div>
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            <div style="text-align: center; line-height: 1.25; font-weight: bold;">26&#160;Harokmim Street</div>
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            <div style="text-align: center; line-height: 1.25; font-weight: bold;">Holon 5885849, Israel</div>
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            <div style="text-align: center; line-height: 1.25;">(Address of Principal Executive Offices)&#160;</div>
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    <div style="line-height: 1.25;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-For Form 40-F:</div>
    <div style="line-height: 1.25;"> <br>
    </div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Form 20-F &#9746; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Form 40-F &#9744;</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;">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):&#160; &#9744;</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;">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):&#160; &#9744;</div>
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    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Compugen Ltd.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;">On September 19, 2019, Compugen Ltd. (the &#8220;<font style="font-weight: bold;">Company</font>&#8221;)
      held its 2019 Annual General Meeting of Shareholders (the &#8220;<font style="font-weight: bold;">Meeting</font>&#8221;). The proxy statement for the Meeting was filed by the Company with the
      Securities and Exchange Commission (the &#8220;<font style="font-weight: bold;">SEC</font>&#8221;) as an exhibit to its Report on Form 6-K on August 5, 2019 (File No. 000-30902) and is incorporated
      herein by reference. Proposals 1 through 4 brought before the shareholders at the Meeting were approved by the shareholders.</div>
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    </div>
    <div style="text-align: justify; line-height: 1.25;">Immediately following the end of the Meeting, the Company has an Audit Committee consisting of three directors: Mr. Gilead Halevy, Mr. Eran Perry and Mr. Sanford (Sandy) Zweifach, each of whom (i) is &#8220;independent&#8221; as defined under Rule 5605(a)(2) of the Nasdaq Listing Rules; (ii) meets the
      criteria for independence set forth in Rule 10A-3(b)(1) under the Securities Exchange Act of 1934; (iii) has not participated in the preparation of the financial statements of the Company or any current subsidiary of the Company at any time during
      the past three years; and (iv) is financially literate under the applicable rules and regulations of the SEC and Nasdaq Listing Rules.&#160; The Company&#8217;s Board of Directors has determined that each of Mr. Gilead Halevy, Mr. Eran Perry and Mr. Sanford (Sandy) Zweifach is an audit committee financial expert as defined by the SEC
      rules.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="line-height: 1.25;">The information contained in this Form 6-K is hereby incorporated by reference into the Company&#8217;s Registration Statement on Form F-3, File
      No. <font style="background-color: #FFFFFF;">333-233001</font>.</div>
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    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Signatures</div>
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    </div>
    <div style="line-height: 1.25;">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.</div>
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            <div style="line-height: 1.25; font-weight: bold;">COMPUGEN LTD.</div>
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            <div style="line-height: 1.25;">Date: September 19, 2019&#160;</div>
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            <div style="line-height: 1.25;">By:&#160;</div>
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          <td style="width: 30%; vertical-align: bottom; border-bottom: 2px solid black;">
            <div style="line-height: 1.25;">/s/ Donna Gershowitz&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
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          <td style="width: 30%; vertical-align: bottom;">
            <div style="line-height: 1.25;">Donna Gershowitz</div>
            <div style="line-height: 1.25;">General Counsel</div>
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