<SEC-DOCUMENT>0001178913-20-001755.txt : 20200608
<SEC-HEADER>0001178913-20-001755.hdr.sgml : 20200608
<ACCEPTANCE-DATETIME>20200608073014
ACCESSION NUMBER:		0001178913-20-001755
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200608
FILED AS OF DATE:		20200608
DATE AS OF CHANGE:		20200608

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:		20948113

	BUSINESS ADDRESS:	
		STREET 1:		14 ATIR YEDA ST.
		CITY:			KFAR-SAVA
		STATE:			L3
		ZIP:			4464323
		BUSINESS PHONE:		97297644555

	MAIL ADDRESS:	
		STREET 1:		14 ATIR YEDA ST.
		CITY:			KFAR-SAVA
		STATE:			L3
		ZIP:			4464323

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SILICOM LTD
		DATE OF NAME CHANGE:	19940103
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk2024548.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="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">WASHINGTON, D.C. 20549</div>
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    </div>
    <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;">FORM 6-K</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;">REPORT OF FOREIGN PRIVATE ISSUER</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">PURSUANT TO RULE 13a-16 OR 15d-16 OF</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">THE SECURITIES EXCHANGE ACT OF 1934</div>
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    </div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">For the month of June 2020</div>
    <div style="text-align: center; line-height: 1.25; font-style: italic; font-weight: bold;">________________</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; 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;">SILICOM LTD.</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-size: 8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160;</font><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">(Translation of Registrant's name into English)</font></div>
    <div style="text-align: center; line-height: 1.25; font-style: italic; font-weight: bold;">________________</div>
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    </div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">14 Atir Yeda St., P.O.Box 2164, Kfar-Sava 4464323, Israel</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">(Address of principal executive offices)</div>
    <div style="text-align: center; line-height: 1.25; font-style: italic; font-weight: bold;">________________</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;">Indicate by check mark whether the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold;"></font></div>
    <div style="line-height: 1.25;"><font style="font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;">Form 20-F &#9746; </font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      <font style="font-weight: bold;">Form 40-F &#9744;</font></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): ______</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): ______</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;">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:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
    <div style="line-height: 1.25;"><font style="font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;">Yes</font><font style="font-weight: bold;"> &#9744;&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold;">&#160; &#160; &#160; &#160;&#160; No &#9746;</font>
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      </div>
    </div>
    <div style="line-height: 1.25;">If "Yes" is marked, indicate below the file number assigned to the Registrant in connection with Rule 12g3-2(b): 82-______</div>
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    <div style="line-height: 1.25">
      <div style="text-align: justify; line-height: 1.25;">Silicom Ltd. (the "Registrant" or the "Company") held an Annual General Meeting of Shareholders on June 8, 2020 at 14:00 (Israel time)
        at the Registrant&#8217;s offices at 14 Atir Yeda Street, Kfar Sava 4464323, Israel (the "Meeting"). Copies of the Notice of Annual General Meeting, Proxy Statement and Proxy Card relating to the Meeting were filed on Form 6-K by the Registrant on April
        27, 2020. The Registrant is announcing that the resolutions relating to the: (i) re-election of Mr. Yeshayahu ('Shaike') Orbach to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the
        Meeting until the Annual General Meeting of Shareholders to be held in the year 2023, and until his successor has been duly elected; (ii) approval of the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Company's
        Global Share Incentive Plan (2013) (the "Plan") and in compliance with the Company's compensation policy (the "Compensation Policy") and the Compensation Policy Cap (as such term is defined in the Compensation Policy) to Mr. Avi Eizenman, the
        Company's Active Chairman of the Board of Directors; (iii) approval of the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr.
        Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer; (iv) approval of the grant of 25,000 Restricted Stock Units pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr.
        Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer; (v) approval of the grant of 25,000 Restricted Stock Units pursuant to the Plan
        and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors; and (vi) appointment of Somekh Chaikin, Certified Public Accountants (Israel), a member of
        KPMG International, as independent public accountants of the Company for the year ending December 31, 2020 and until the next General Meeting of Shareholders and authorization of the Audit Committee to fix the compensation of such auditors, were
        all duly approved by the shareholders of the Company at the Meeting.</div>
      <div style="line-height: 1.25">&#160;</div>
    </div>
    <div style="text-align: justify; line-height: 1.25;">This report on Form 6-K is incorporated by reference into all registration statements filed by the Registrant under the Securities Act
      of 1933.</div>
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    <div style="text-align: center; line-height: 1.25;">Signature</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </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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            <td valign="top" style="width: 38%;" colspan="2">
              <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">SILICOM Ltd.</div>
              <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">(Registrant)</div>
            </td>
            <td valign="top" style="width: 12%;">&#160;</td>
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            <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>
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              <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">By: </div>
            </td>
            <td valign="top" align="left" nowrap="nowrap" style="width: 35%; border-bottom: #000000 2px solid">/s/ Yeshayahu ('Shaike') Orbach</td>
            <td valign="top" style="width: 12%; padding-bottom: 2px;">&#160;</td>
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            <td valign="top" style="width: 3%;">&#160;</td>
            <td valign="bottom" align="left" nowrap="nowrap" style="width: 35%;">Name: Yeshayahu ('Shaike') Orbach</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%;">Title:&#160; &#160; Director, President and Chief Executive Officer</td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
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            <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>

      </table>
      Date:&#160; June 8, 2020&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; <br>
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