-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001178913-07-000881.txt : 20070503
<SEC-HEADER>0001178913-07-000881.hdr.sgml : 20070503
<ACCEPTANCE-DATETIME>20070503085805
ACCESSION NUMBER:		0001178913-07-000881
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20070503
FILED AS OF DATE:		20070503
DATE AS OF CHANGE:		20070503

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:		07812987

	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>zk73695.htm
<TEXT>
<HTML>
<HEAD>
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     <!-- Control Number: 73695                                                            -->
     <!-- Rev Number:     1                                                                -->
     <!-- Client Name:    BOS better online solutions Ltd                                  -->
     <!-- Project Name:   6-K                                                              -->
     <!-- Firm Name:      Zadok-Keinan Ltd                                                 -->
     <TITLE>6-K</TITLE>
</HEAD>
<BODY>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="4"><B>FORM 6&#150;K</B> </FONT> </P>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<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>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Report of Foreign Issuer </FONT></P>

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


<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For the Month of May
2007 </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Center Underline-TNR" FSL="Workstation" -->
<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>

<!-- MARKER FORMAT-SHEET="Head Center Underline-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>20 Freiman Street,
Rishon LeZion, 75100, Israel  </U><BR>
(Address of Principal
Corporate Offices) </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 files or will file annual reports under cover Form 20-F or Form 40-F. </FONT></P>

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


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


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

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


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

<p align=center>
<font size=2></font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px"><HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PARAGRAPH 1 OF THE FIRST PRESS
RELEASE ATTACHED TO THIS FORM 6-K AND PARAGRAPH 1 OF THE SECOND PRESS RELEASE ATTACHED
HERETO ARE HEREBY INCORPORATED BY REFERENCE INTO THE REGISTRANT&#146;S REGISTRATION
STATEMENTS ON FORM F-3 (NOS. 333-130048, 333-137153) 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>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Attached hereto and incorporated by
reference are the following Registrant&#146;s press releases: </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1 &#150;  B.O.S Better Online Solutions
Ltd. Announces DASH - APEX Holdings Becomes an Interested Party; Dated April 30, 2007 </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 &#150; BOS to Exclusively OEM and
Distribute in Israel and in Europe BOS Safe-T, a Breakthrough Enterprise Software Product;
Dated May 2, 2007. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Left-TNR" FSL="Workstation" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Signature </FONT></P>

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


<!-- MARKER FORMAT-SHEET="Signature (Single)" FSL="Workstation" -->
<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<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>
<BR>By: /s/ Shmuel Koren<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Shmuel Koren<BR>President and CEO</FONT></TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Head Left-TNR" FSL="Default" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated: May 3, 2007 </FONT></P>

<p align=center>
<font size=2></font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px"><HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>


<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="4"><B>B.O.S Better Online Solutions Ltd. Announces
<BR>DASH - APEX Holdings Becomes an Interested Party</B> </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Dash &#150; Apex, one of
Israel&#146;s leading institutional investors, advised the Company that it has become an
interested party of BOS, with holdings of approximately 9 percent</B> </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>RISHON LE&#146;ZION, Israel, April 30 &#150; B.O.S Better Online Solutions Ltd. (the
&#147;Company&#148; or &#147;BOS&#148;) (NASDAQ: BOSC; TASE: BOSC), announced today that
Dash &#150; Apex Holdings Ltd. participated in its rights offering and also purchased
additional shares on the market, bringing its stake in BOS to approximately 9 percent. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Shmuel Koren, BOS&#146; President and
CEO commented: &#147;we are very pleased with this major institutional investor&#146;s
clear vote of confidence in our Company and its prospects. We are looking forward to
executing our growth strategy to create substantial shareholder value.&#148; </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>About BOS </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B.O.S Better Online Solutions Ltd.
(&#147;BOS&#148;) was established in 1990. Through its wholly owned subsidiaries,
BOS&#146;s activities are focused on two segments: </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> <FONT size="3" face="Wingdings">o
</font> </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Supply-Chain
Solutions segment, based on Odem Electronic Technologies 1992 Ltd., providing solutions
in the RFID, semiconductors, electronic components, CCD, imaging, networking, telecom and
automation fields. </FONT></TD>
</TR>
</TABLE>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> <FONT size="3" face="Wingdings">o
</font> </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Software
Solutions segment, with products 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></TD>
</TR>
</TABLE>
<BR>

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

<p align=center>
<font size=2></font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px"><HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>


<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Default" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For further information
please contact: </FONT></H1>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">B.O.S Better Online Solutions Ltd.
<BR>Mr. Gilad Friedhaber, +972-54-8110410
<BR><U>gilad@kwan.co.il
</U><BR>or
<BR>Mr. Eyal Cohen, CFO, +972-3-954-1000
<BR><U>eyalc@boscom.com</U> </FONT> </P>





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

<p align=center>
<font size=2></font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px"><HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>


<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=4><B>BOS to
Exclusively OEM and Distribute in Israel and in Europe BOS Safe-T, a Breakthrough
Enterprise Software Product.</B> </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Safe-T shall provide organizations
with a superior way to transfer files in an efficient, monitored and secured manner.</B> </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Rishon Lezion, Israel - (PR News
WIRE) - May 2, 2007 - <B>B.O.S. Better Online Solutions Ltd. </B>("BOS" or the "Company",
NASDAQ: BOSC; TASE: BOSC) announced today that it has entered into an agreement
with eTouchWare Inc. for the exclusive distribution of Tirminal, under the brand
name BOS Safe-T. </FONT> </P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Safe-T product provides
enterprises with a solution for efficient, controlled and secured file transfer both
within the enterprise and to third parties, while allowing accountability and compliance
with regulatory demands (e.g. HiPPA, SOX, and BASEL2). </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>This server based breakthrough
solution eliminates the need to upload files to a third-party server (such as FTP or
HTTP), and data is never stored at a remote location. The benefits are clear: dramatically
reduced storage costs and saved bandwidth; real-time overview and monitoring of all file
transfers inside and outside the organization; and enhanced security, as the software
allows transfer of only pre-defined files and secures the data by encrypting the
transmission channel and/or the data itself. Safe-T also manages the exchange of the data
and the way the parties are authenticated. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Shmuel Koren, BOS&#146;s President
&amp; CEO, said: &#147;Expanding the product line of BOS&#146;s software solution division
is another element of our strategic plan. We have been impressed by this product&#146;s
prospects and believe it will play a pivotal role in revitalizing and enhancing the growth
of our software solutions division.&#148; </FONT></P>

<p align=center>
<font size=2></font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px"><HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>


<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Eyal Cohen, BOS&#146;s CFO added:
&#147;Our software solutions division contributed $2m and $0.2m to BOS&#146;s 2006
revenues and EBITDA, respectively. This exclusive distribution agreement adds a higher
margin component to this division&#146;s product line, and we expect it will have a
positive impact on the overall performance of the division.&#148; </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>About BOS </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B.O.S Better Online Solutions Ltd.
(&#147;BOS&#148;) was established in 1990. Through its wholly owned subsidiaries,
BOS&#146;s activities are focused on two segments: </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> <FONT size="3" face="Wingdings">o
</font> </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Supply-Chain
Solutions segment, based on Odem Electronic Technologies 1992 Ltd., providing solutions
in the RFID, semiconductors, electronic components, CCD, imaging, networking, telecom and
automation fields. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> <FONT size="3" face="Wingdings">o
</font> </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Software
Solutions segment, with products 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></TD>
</TR>
</TABLE>
<BR>

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

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Default" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For further information
please contact: </FONT></H1>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">B.O.S Better Online Solutions Ltd.
<BR>Mr. Gilad Friedhaber, +972-54-8110410
<BR><U>gilad@kwan.co.il
</U><BR>or
<BR>Mr. Eyal Cohen, CFO, +972-3-954-1000
<BR><U>eyalc@boscom.com</U> </FONT> </P>


<p align=center>
<font size=2></font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px"><HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>



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

<p align=center>
<font size=2></font></p>
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