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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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MIC-Info: RSA-MD5,RSA,
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<SEC-DOCUMENT>0001178913-07-000093.txt : 20070122
<SEC-HEADER>0001178913-07-000093.hdr.sgml : 20070122
<ACCEPTANCE-DATETIME>20070122073735
ACCESSION NUMBER:		0001178913-07-000093
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20070122
FILED AS OF DATE:		20070122
DATE AS OF CHANGE:		20070122

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:		07542145

	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>zk73317.htm
<TEXT>
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     <!-- Control Number: 73317                                                            -->
     <!-- 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>UNITED STATES </font><Br>
<Font Face="Times New Roman, Times, Serif" Size=4>SECURITIES AND EXCHANGE COMMISSION </font><Br>
<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>


<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>REPORT OF FOREIGN PRIVATE ISSUER
<Br>PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
<Br>THE SECURITIES EXCHANGE ACT OF 1934</B> </FONT>
</P>

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<P Align=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B><I>For the month of
January, 2007</I></B> </FONT> </p>

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<H1 Align=CENTER><Font Face="Times New Roman, Times, Serif" Size=2>Commission File
number: 000-23288 </font></h1>

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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 Hanagar Street, Kfar
Sava, Israel 44000</B> </FONT><Br>
<Font Face="Times New Roman, Times, Serif" Size=2>(Address of Principal
Executive Offices) </font></p>

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<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indicate by check mark whether the registrant files or will file annual
<Br>reports under cover Form 20-F or Form 40-F.
</FONT></P>

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<P Align=CENTER><Font Face="Times New Roman, Times, Serif" Size=2> Form 20-F <FONT size="3" face="Wingdings">x
</font> Form 40-F <FONT size="3" face="Wingdings">o
</font> </font></p>


<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indicate by check mark if the registrant is submitting the Form 6-K in paper as <Br>permitted by
Regulation S-T Rule 101(b)(1): ___
<Br>
<Br>Indicate by check mark if the registrant is submitting the Form 6-K in paper as <Br>permitted by
Regulation S-T Rule 101(b)(7): ___
<Br>
<Br>Indicate by check mark whether by furnishing the information contained in this
<Br>Form, the registrant is also thereby furnishing the information to the Commission
<Br>pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
</FONT></P>


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<P Align=CENTER><Font Face="Times New Roman, Times, Serif" Size=2> Yes <FONT size="3" face="Wingdings">o
</font> No <FONT size="3" face="Wingdings">x
</font></font></p>

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<P Align="Center"><Font Face="Times New Roman, Times, Serif" Size=2> If
&#147;Yes&#148; is marked, indicate below the file number assigned to the registrant in
connection <Br>with Rule 12g3-2(b): 82:_______.</font></p>

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<P><Font Face="Times New Roman, Times, Serif" Size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Silicom
Ltd. (the &#147;Registrant&#148;) held its Annual and Extraordinary General Meeting of
Shareholders on December 21, 2006 at 10:00 a.m. (Israel time) at the Registrant&#146;s
offices at 8 Hanagar Street, Kfar Sava 44000, Israel. Copies of the Notice of the Meeting,
the Proxy Statement and Proxy Card relating to the Meeting, and the Registrant&#146;s
Consolidated Balance Sheet and Profit and Loss Statement were filed on Form 6-K by the
Registrant on November 16, 2006. The Registrant is announcing that the resolutions
relating to the reappointment of directors, approval of salary increase and grant of bonus
to the Registrant&#146;s Chief Executive Officer and approval of the grant of a bonus to
the Chairman of the Registrant&#146;s Board of Directors were duly passed at the Meeting. </font></p>

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<P><Font Face="Times New Roman, Times, Serif" Size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with the resolution to approve the renewal of the insurance policy for the
coverage of the directors and officers of the Registrant (or the D&amp;O Insurance), the
Registrant is announcing that such resolution was duly adopted with respect to all
directors and officers of the Registrant, except that with regard to Yehuda Zisapel the
voting results were inconclusive as a result of inconsistencies appearing in the proxy
cards returned to the Registrant&#146;s transfer agent. On January 16, 2007, the audit
committee and board of directors unanimously approved the renewal of the D&amp;O Insurance
with respect to Yehuda Zisapel (in each case excluding any vote by Mr. Zisapel).
Shareholders will not be required to approve these transactions in accordance with an
exemption set forth in regulations promulgated under the Israeli Companies Law &#150;
1999. Any one or more of the Registrant&#146;s shareholders, holding at least one percent
of the Registrant&#146;s outstanding share capital or its voting rights, may request that
the renewal of the D&amp;O Insurance with respect to Yehuda Zisapel be brought for
shareholders approval, by providing written notice to the Registrant at its offices at 8
Hanagar Street, Kfar Sava 44000, Israel, within fourteen days hereof. To the extent such
request is received timely by the Registrant, the Registrant shall seek approval for such
renewal in an Extraordinary Meeting of all of its shareholders. </font></p>

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<P><Font Face="Times New Roman, Times, Serif" Size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Form 6-K is being incorporated by reference in all effective registration statements
filed by the Registrant under the Securities Act of 1933.  </font></p>

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<P Align=CENTER><Font Face="Times New Roman, Times, Serif" Size=2>SIGNATURES </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 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=10%><Font Face="Times New Roman, Times, Serif" Size=2></font></td>
<td Width=50%><Font Face="Times New Roman, Times, Serif" Size=2><U>SILICOM LTD.</u><Br>(Registrant)<Br>
<br>By: /s/ Eran Gilad<br>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<br>
Eran Gilad<br>Chief Financial Officer</font></td>
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<br>


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<P Align=LEFT><Font Face="Times New Roman, Times, Serif" Size=2>Date: January 22, 2007 </font></p>

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</SEC-DOCUMENT>
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