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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001178913-05-000137.txt : 20050208
<SEC-HEADER>0001178913-05-000137.hdr.sgml : 20050208
<ACCEPTANCE-DATETIME>20050208130628
ACCESSION NUMBER:		0001178913-05-000137
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20050208
FILED AS OF DATE:		20050208
DATE AS OF CHANGE:		20050208

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SILICOM LTD
		CENTRAL INDEX KEY:			0000916793
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER COMMUNICATIONS EQUIPMENT [3576]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23288
		FILM NUMBER:		05582976

	BUSINESS ADDRESS:	
		STREET 1:		08 HANAGAR ST
		CITY:			KFAR-SAVA ISRAEL
		STATE:			L3
		ZIP:			44000
		BUSINESS PHONE:		97297644555

	MAIL ADDRESS:	
		STREET 1:		P.O.BOX 2164
		CITY:			KFAR-SAVA
		STATE:			L3
		ZIP:			44000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk51283.htm
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     <!-- Control Number: 51283                                                            -->
     <!-- Rev Number:     1                                                                -->
     <!-- Client Name:    Silicom Ltd                                                      -->
     <!-- Project Name:   6-K                                                              -->
     <!-- Firm Name:      Zadok-Keinan Ltd                                                 -->
     <TITLE>6-K</TITLE>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>SECURITIES AND
EXCHANGE COMMISSION </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>WASHINGTON, D.C. 20549 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>FORM 6-K </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>REPORT OF FOREIGN
PRIVATE ISSUER <BR>
PURSUANT TO RULE 13a-16 OR 15d-16 OF <BR>
THE SECURITIES EXCHANGE ACT OF 1934 </FONT></H1>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><I>For the month of
February, 2005</I></B> </FONT> </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="5"><B>SILICOM LTD.</B> </FONT> <BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Translation of
Registrant&#146;s name into English) </FONT> </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>8 Hanager Street, Kfar
Sava 44000, Israel</B> </FONT> <BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Address of Principal
Executive Offices) </FONT> </P>

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<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: </FONT></P>

<H1 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></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indicate by check mark whether the registrant
by furnishing the information contained in this form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act
of 1934: </FONT></P>

<H1 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></H1>


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


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<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>The
 Registrant  files  as  Exhibit  1 to  this  Report  on  Form  6-K,  the  results  of its
                  Extraordinary General Meeting of Shareholders held on Thursday,
 December 30, 2004, at 10:00                   a.m., at the offices of the Company at 8
Hanagar Street, Kfar Sava 44000,  Israel, and which                   is hereby
incorporated by reference herein. </FONT></TD>
</TR>
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<BR>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT 1 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>8 Hanagar Street, <BR>
Kfar Sava 44000, <BR>
Israel </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>MINUTES OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>December 30, 2004 </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Following
are the minutes of the Extraordinary General Meeting (the &#147;<B>Meeting</B>&#148;) of
the shareholders of Silicom Ltd. (the &#147;<B>Company</B>&#148;) that was held at the
offices of the Company at 8 Hanagar Street, Kfar Sava 44000, Israel, on Thursday, December
30, 2004, at 10:00 a.m., Israel time. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
meeting was convened on December 30, 2004 one week following the original date for the
Extraordinary General Meeting of the shareholders of the Company (the &#147;<B>Original
Meeting</B>&#148;), at which the voting power of the issued share capital of the Company
attending the Original Meeting failed to reach the 51% threshold necessary for quorum,
within half an hour of the time the Original Meeting was set to convene. In accordance
with the Company&#146;s Articles of Association, the Original Meeting was adjourned until
the following week, at the same time and location, requiring the same quorum. Such quorum
did not attend. Therefore, in accordance with the Articles of Association, half an hour
following the time appointed for the convening of the adjourned meeting, the presence of
at least two shareholders present personally or by proxy was deemed a quorum. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Number of shares present at the
Meeting (whether in person or by proxy): 1,952,290, constituting 46.33% of all the voting
power of the Company as of November 15, 2004 (the record date), held by at least four
shareholders of the Company. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The following resolutions were
adopted: </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.&nbsp;&nbsp;&nbsp;&nbsp;
          To approve an insurance policy for the coverage of the directors and officers of
          the Company. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the provisions of Chapter 5 of the Companies Law, 1999 (the &#147;<B>Law</B>&#148;),
approval of Proposal I required the affirmative vote of shareholders present in person or
in proxy and holding ordinary shares amounting in the aggregate to at least a majority of
the votes actually cast with respect to such Proposal, provided: </FONT></P>

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<TD WIDTH="5%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(i)  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>the
majority must consist of one-third or more of the shareholders who do not           have
a &#147;Personal Interest&#148; (as defined in the Law) and vote on the
          Proposal (abstentions not included in the calculation), OR </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH="5%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(ii)  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>the
total number of votes cast against such Proposal by voting shareholders who           do
not have a &#147;Personal Interest&#148; (as defined in the Law) is less than
          one percent (1%) of the total voting rights of the Company. </FONT></TD>
</TR>
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<BR>

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<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><I>Since the number of all those votes cast against Proposal I by voting shareholders who did not
have a&#147;Personal Interest&#148; was less than 1% of the total voting rights of the
Company, Proposal I was passedpursuant to the provisions of Chapter 5 of the Law.</I></B> </FONT> </TD>
</TR>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>2. &nbsp;&nbsp;&nbsp;&nbsp;To
approve the Company&#146;s Share Option Plan (2004).</B> </FONT> </P>

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<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><I>Proposal II was approved by a majority of the votes cast in relation thereto. <BR>
Consequently, Proposal II
was passed.</I></B> </FONT> </TD>
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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>3.&nbsp;&nbsp;&nbsp;&nbsp;
          To approve the grant of stock options to all of the Company&#146;s
          directors under the Company&#146;s Share Option Plan (2004).</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;Pursuant
to the provisions of Chapter 5 of the Law, approval of this Proposal required the
affirmative vote of shareholders present in person or in proxy and holding ordinary shares
amounting in the aggregate to at least a majority of the votes actually cast with respect
to such Proposal, provided: </FONT></P>

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<TD WIDTH="5%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(i)  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>the
majority must consist of one-third or more of the shareholders who do not           have
a &#147;Personal Interest&#148; (as defined in the Law) and vote on the
          Proposal (abstentions not included in the calculation), OR </FONT></TD>
</TR>
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<BR>

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<TD WIDTH="5%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(ii)  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>the
total number of votes cast against such Proposal by voting shareholders who           do
not have a &#147;Personal Interest&#148; (as defined in the Law) is less than
          one percent (1%) of the total voting rights of the Company. </FONT></TD>
</TR>
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<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><I>Since the number of all those votes cast against Proposal III by voting shareholders who did
not havea &#147;Personal Interest&#148; was less than 1% of the total voting rights of
the Company, Proposal III waspassed pursuant to the provisions of Chapter 5 of the Law.</I></B> </FONT> </TD>
</TR>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The meeting was adjourned. </FONT></P>




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<TD WIDTH="50%" ALIGN="CENTER">
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>/s/ Avi Eizenman<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
<B>Avi Eizenman<BR>Chairman of the Board of Directors</B> </FONT></TD>
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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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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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<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR><BR><BR>Date: February 8, 2005</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>SILICOM LIMITED<BR>
(Registrant)<BR><BR>
<BR>BY: /S/ Ilan Erez<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Ilan Erez<BR>Chief Financial Officer</FONT></TD>
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