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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001178913-06-002353.txt : 20061218
<SEC-HEADER>0001178913-06-002353.hdr.sgml : 20061218
<ACCEPTANCE-DATETIME>20061218090803
ACCESSION NUMBER:		0001178913-06-002353
CONFORMED SUBMISSION TYPE:	8-A12B
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20061218
DATE AS OF CHANGE:		20061218

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:		8-A12B
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14184
		FILM NUMBER:		061282140

	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>8-A12B
<SEQUENCE>1
<FILENAME>zk63223.htm
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     <!-- Control Number: 63223                                                            -->
     <!-- Rev Number:     1                                                                -->
     <!-- Client Name:    BOS better online solutions Ltd                                  -->
     <!-- Project Name:   8-A                                                              -->
     <!-- Firm Name:      Zadok-Keinan Ltd                                                 -->
     <TITLE>8-A</TITLE>
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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="4"><B>SECURITIES AND EXCHANGE COMMISSION</B> </FONT> <BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>Washington, D.C. 20549 </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>FORM 8-A </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=5>B.O.S BETTER ONLINE
SOLUTIONS LTD. </FONT></H1>


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<TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(Exact
Name of Registrant as Specified in its Charter) </FONT></TD>
</TR>
</TABLE>
<BR>


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<TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Israel  </FONT></TD>
<TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Not
Applicable</FONT></TD>
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<BR>



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<TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(State of Incorporation or Organization)</FONT></TD>
<TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(I.R.S. Employer Identification No.)</FONT></TD>
</TR>
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<TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Beit Rabin, Teradyon Industrial Park, Misgav</FONT></TD>
<TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>20179</FONT></TD>
</TR>
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<BR>


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<TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address of principal executive offices)</FONT></TD>
<TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Zip Code)</FONT></TD>
</TR>
</TABLE>
<BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Securities to be registered pursuant
to Section 12(b) of the Act: </FONT></P>



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<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title of Each Class to be so Registered</FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name of Each Exchange on Which Each Class is to be Registered</FONT></TD>
</TR>
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<BR>




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<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Ordinary Shares, nominal value NIS 4.00 per share</FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>NASDAQ GLOBAL MARKET; TEL AVIV STOCK EXCHANGE</FONT></TD>
</TR>
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<BR>




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<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Rights to purchase Ordinary Shares,
nominal value NIS 4.00 per share </FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>NASDAQ GLOBAL MARKET; TEL AVIV STOCK EXCHANGE </FONT></TD>
</TR>
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<BR>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If this Form relates to the
registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is
effective pursuant to General Instruction A.(c), please check the following box. <FONT size="3" face="Wingdings">x</font> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If this Form relates to the
registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is
effective pursuant to General Instruction A.(d), please check the following box. <FONT size="3" face="Wingdings">o
</font></FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Securities Act registration statement
file number to which this form relates:<U> 333-139233</U> </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Securities to be registered pursuant
to Section 12(g) of the Act: </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>None </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Title of Class) </FONT></P>

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(Title
of Class)  </FONT></TD>
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<BR>

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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>Item 1. Description of
Registrant&#146;s Securities to be Registered. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Registration Statement on Form 8-A relates to transferable ordinary share purchase rights
(the &#147;Rights&#148;) that B.O.S Better Online Solutions Ltd. (the
&#147;Registrant&#148;) will be distributing to its shareholders as of a record date to be
determined by the Registrant. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Information
concerning the Rights is included under the captions &#147;The Rights
Offering&#148;, and &#147;Description of Ordinary Shares&#148; in the Registrant&#146;s
registration statement on Form F-3 filed with the Securities and Exchange Commission, as
amended (Registration No. 333-139233) (the &#147;Registration Statement&#148;),
and is incorporated herein by reference. An outline of the taxes, including withholding
provisions, to which United States security holders are subject under Israeli law, and a
description of pertinent provisions of the reciprocal tax treaty between the government of
Israel and the government of the United States regarding withholding is included under the
caption &#147;Israeli Tax Considerations&#148; in the Registration Statement, and is
incorporated herein by reference. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 2. Exhibits. </FONT></H1>

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<TD WIDTH="9%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.1  </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>Articles
of Association of the Issuer (incorporated herein by reference to Exhibit 1.2 of the
Company&#146;s Annual Report on Form 20-F filed with the SEC on June 28, 2006).  </FONT></TD>
</TR>
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<BR>

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<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>Form
of Rights Agent Agreement with Form of Rights Certificate attached (filed as Exhibit No.
4.1 to the Registration               Statement and incorporated herein by reference). </FONT></TD>
</TR>
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<BR>

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<TD WIDTH="9%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.2  </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>Form
of Share Certificate (filed as Exhibit 4.1 to the Company&#146;s Registration Statement
on Form S-8, SEC File Number 333-110696, filed with the SEC on November 24, 2003).  </FONT></TD>
</TR>
</TABLE>
<BR>

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<font size=2></font></p>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURE </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 Section 12 of the Securities Exchange Act of 1934, the Registrant
has duly caused this Form 8-A to be signed on its behalf by the undersigned, thereto 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><B>B.O.S BETTER ONLINE SOLUTIONS LTD.</B><BR><BR>
<BR>By: /s/ Shmuel Koren<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Shmuel Koren<BR>Chief Executive Officer and President</FONT></TD>
</TR>
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<BR>


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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date: December 18, 2006 </FONT></P>

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