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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001178913-06-001753.txt : 20060927
<SEC-HEADER>0001178913-06-001753.hdr.sgml : 20060927
<ACCEPTANCE-DATETIME>20060927062650
ACCESSION NUMBER:		0001178913-06-001753
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20060927
FILED AS OF DATE:		20060927
DATE AS OF CHANGE:		20060927

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BOS BETTER ONLINE SOLUTIONS LTD
		CENTRAL INDEX KEY:			0001005516
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER COMMUNICATIONS EQUIPMENT [3576]
		IRS NUMBER:				0000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14184
		FILM NUMBER:		061109993

	BUSINESS ADDRESS:	
		STREET 1:		100 BOS RD
		CITY:			TERADION ISRAEL
		STATE:			L3
		ZIP:			00000

	MAIL ADDRESS:	
		STREET 1:		TERADION INDUSTRIAL PARK
		CITY:			BEIT RABIN
		STATE:			L3
		ZIP:			20179
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk62940.htm
<TEXT>
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<HEAD>
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     <!-- Control Number: 62940                                                            -->
     <!-- Rev Number:     1                                                                -->
     <!-- Client Name:    BOS better online solutions Ltd                                  -->
     <!-- Project Name:   6-K                                                              -->
     <!-- Firm Name:      Zadok-Keinan Ltd                                                 -->
     <TITLE>6-K</TITLE>
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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="4"><B>FORM 6 &#150; K</B> </FONT> </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="4"><B>SECURITIES AND EXCHANGE
COMMISSION</B> </FONT> </P>

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

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Report of Foreign Issuer </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to Rule 13a
&#150; 16 or 15d &#150; 16<BR>of the Securities Exchange Act of 1934 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For the Month of
September 2006 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="5"><U><B>B.O.S. Better Online
Solutions Ltd.</B></U> </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><U>100 BOS Road,
Teradyon 20179, Israel </U></FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address of Principal
Corporate 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 Form 20-F or Form 40-F. </FONT></P>

<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>


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<P><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 permitted by Regulation  S-T Rule
101(b)(1): ___________ </FONT></P>


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<P><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 permitted by Regulation  S-T Rule
101(b)(7): ___________ </FONT></P>


<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Default" -->
<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>

<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><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 with Rule
12g3-2(b): <U>N/A</U> </FONT> </P>

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<font size=2></font></p>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THIS FORM 6-K IS HEREBY INCORPORATED
BY REFERENCE INTO THE REGISTRANT&#146;S REGISTRATION STATEMENTS ON FORM F-3 (NO.
333-130048) AND FORM S-8 (NOS. 333-136957, 333-110696, 333-100971 AND 333-11650), AND TO
BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS SUBMITTED, TO THE EXTENT NOT
SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED. </FONT></P>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Attached
hereto and incorporated by reference is the following Registrant&#146;s           press
release: CEO of B.O.S. Better Online Solutions Ltd. to Conclude his Term           of
Service with the Company. Mr. Koren will Assume CEO Position in November;           Dated
September 27, 2006. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>A
typographical error occurred in the Registrant&#146;s proxy statement for the
          special general meeting of shareholders to be held on October 19, 2006, that
was           filed on Form 6-K on September 7, 2006. The reference to the maximum
offering           amount of $5,000,000 should have been to $5,500,000, and consequently,
in           proposal 1, the sentence: &#147;The amount to be raised shall be no less
than           $3,000,000 and no more than $5,000,000&#148; shall be read &#147;The
amount to           be raised shall be no less than $3,000,000 and no more than
$5,500,000 (as may           be adjusted so as to be equivalent to NIS 24,000,000,
according to the exchange           rate of the US$/NIS, as published by the Bank of
Israel)&quot;. </FONT></TD>
</TR>
</TABLE>
<BR>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Signature </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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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<TR VALIGN=TOP>
<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></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>B.O.S. Better Online Solutions Ltd.<BR>(Registrant)<BR>
<BR>By: /s/ Adiv Baruch<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Adiv Baruch<BR>President and CEO</FONT></TD>
</TR>
</TABLE>
<BR>



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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated: September 27, 2006 </FONT></P>

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<font size=2></font></p>
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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CEO of B.O.S. to
Conclude his Term of Service with the Company </FONT></H1>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr. Koren will Assume
CEO Position in November </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TERADYON, Israel &#150; (BUSINESS
WIRE) &#150; September 27, 2006 &#150; B.O.S. Better Online Solutions Ltd. (the
&#147;Company&#148; or &#147;BOS&#148;) (NASDAQ: BOSC<B>;</B> TASE: BOSC) announces that
Mr. Adiv Baruch, President and CEO of the Company, has notified the Board that he shall be
leaving the Company at the end of 2006. <BR><BR>Mr. Baruch has been serving as the Company&#146;s
President and CEO since January 1, 2004. As the Company&#146;s CEO, he restructured the
Company&#146;s operations into three segments (Connectivity, Communications and Software
Utilities), and effected a turnaround plan. The plan included the sale of non-profitable
operations accompanied by the acquisition of growth generating businesses. At the end of
2003 the Company&#146;s annual revenues were approximately $5.5 with a net loss of
approximately $2M. During his service term, the Company raised a total of over $7M, has
initiated a public offering process in Israel, and has completed 4 M&amp;As, including the
acquisition of Odem Technologies, and the sale of the Communication segment to Qualmax.
Based on the financial results of the first six months of 2006, the Company has reached an
annual sales level of approximately $20M, has significantly reduced its losses and
achieved operational balance. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr.
          Baruch commented: &#147;I came to the Company with a three-year mission to turn
          the Company around. Now that the Company is well positioned with its new
          business units to move successfully ahead, I am leaving with a sense of
          accomplishment.&#148; </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Company further announced that
the new CEO will be Mr. Shmuel Koren, who will assume his position in November 2006. Mr.
Baruch will continue to serve the Company and support the incoming CEO, as well as serve
on the Company&#146;s Board of Directors, until the end of 2006, ensuring a smooth
transition. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr.
          Shmuel Koren has served as the Chief Financial Officer of Visonic Ltd. (LSE:
          VSC.L; TASE: VSC.TA) from 1999 to 2006. Prior to joining Visonic Mr. Koren was
          with Oren and Horowitz (an Israeli CPA firm), where he serves for five years as
          a senior manager specializing in public companies and Israeli IPOs. Mr. Koren is
          a certified public accountant in Israel. He holds a B.A. degree in Business and
          Accounting from the Tel Aviv College of Business and an International M.B.A
          degree from the Herriot-Watt University Business School and a Masters degree in
          Law (LL.M) from Bar Ilan University. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Edouard Cukierman, Chairman of the
Board stated that &#147;Under Adiv Baruch&#146;s skilled management the Company turned
over a new leaf in the past three years, from a company with $5.5M revenues, to a company
with expected revenues of over $20M in 2006. The Company sold its non-profitable
operations, made acquisitions, and secured investment and financing deals. We are truly
sorry that Adiv is leaving us, however, I am confident that Shmuel Koren has the ability
to take the Company to new horizons and to succeed in continuing the growth of the
Company&#148;. </FONT></P>

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<font size=2></font></p>
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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>About BOS </FONT></H1>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B.O.S.
          Better Online Solutions Ltd. (the &#147;Company&#148; or &#147;BOS&#148;)
          (NASDAQ:BOSC; TASE:BOSC) was established in 1990. Through its wholly owned
          subsidiaries, BOS activities are focused on two segments: </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Electronic Components segment,
</B>based on Odem Electronic Technologies 1992 Ltd., providing solutions in RFID,
semiconductors, electronic components, CCD, imaging, networking, telecom and automation
fields. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Connectivity segment, </B>with
products<B> </B>marketed under the BOSaNOVA brand name. These products deliver instant and
transparent connectivity from IBM iSeries computers to personal computers, thin clients
and browsers. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>BOS, <U>www.boscorporate.com</U> is
traded on NASDAQ and on the Tel-Aviv stock exchange. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For further information, please
contact: </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr. Emanuel Kahana </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>Gelbart-Kahana Public
Relations &amp;Investors Relations </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>Tel. +972-3-6074717,
e-Mail: info@gk-biz.com </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>The forward-looking statements
contained herein reflect management&#146;s current views with respect to future events and
financial performance. These forward-looking statements are subject to certain risks and
uncertainties that could cause the actual results to differ materially from those in the
forward-looking statements, all of which are difficult to predict and many of which are
beyond the control of BOS. These risk factors and uncertainties include, amongst others,
the dependency of sales being generated from one or few major customers, the uncertainty
of our being able to maintain current gross profit margins, inability to keep up or ahead
of technology and to succeed in a highly competitive industry, inability to maintain
marketing and distribution arrangements and to expand our overseas markets, uncertainty
with respect to the prospects of legal claims against BOS; and additional risks and
uncertainties detailed in BOS&#146; periodic reports and registration statements filed
with the U.S. Securities Exchange Commission.. BOS undertakes no obligation to publicly
update or revise any such forward-looking statements to reflect any change in its
expectations or in events, conditions or circumstances on which any such statements may be
based, or that may affect the likelihood that actual results will differ from those set
forth in the forward-looking statements.</I> </FONT></P>

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