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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001178913-08-002922.txt : 20081119
<SEC-HEADER>0001178913-08-002922.hdr.sgml : 20081119
<ACCEPTANCE-DATETIME>20081119084857
ACCESSION NUMBER:		0001178913-08-002922
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20081119
FILED AS OF DATE:		20081119
DATE AS OF CHANGE:		20081119

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BOS BETTER ONLINE SOLUTIONS LTD
		CENTRAL INDEX KEY:			0001005516
		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:	001-14184
		FILM NUMBER:		081199752

	BUSINESS ADDRESS:	
		STREET 1:		20 FREIMAN STREET
		CITY:			RISHON LEZION
		STATE:			L3
		ZIP:			75100
		BUSINESS PHONE:		011-972-3-954-1000

	MAIL ADDRESS:	
		STREET 1:		20 FREIMAN STREET
		CITY:			RISHON LEZION
		STATE:			L3
		ZIP:			75100
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk86052.htm
<TEXT>
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     <!-- Control Number: 86052                                                            -->
     <!-- 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 </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>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
November 2008 </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>20 Freiman Street,
Rishon LeZion, 75100, Israel </U></FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address of Principal
Corporate Offices) </FONT></P>


<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indicate by check mark whether the registrant files or will file annual reports under cover
<BR>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>


<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 permitted
<BR>by Regulation S-T Rule 101(b)(1): ___________
</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 permitted
<BR>by Regulation S-T Rule 101(b)(7): ___________
</FONT></P>

<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indicate by check mark whether the registrant by furnishing the information contained in
<BR>this form is also thereby furnishing the information to the Commission pursuant to Rule
<BR>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>


<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE="2">If "Yes" is marked, indicate below the file number assigned to the registrant in connection
<BR>with Rule 12g3-2(b): <U>N/A</U> </FONT>
</P>

<p align=center>
<font size=2></font></p>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PARAGRAPHS 1 &amp; 4 OF THE PRESS
RELEASE ATTACHED TO THIS FORM 6-K ARE 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, 333-11650 AND 333-148318), 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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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Attached hereto and incorporated by
reference is the following Registrant&#146;s press release: </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>BOS Announces the Resignation of its
President &amp; CEO, Shmuel Koren. Shalom Daskal is Appointed New CEO.</B> </FONT></P>

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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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<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/ Eyal Chen<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Eyal Chen<BR>CFO</FONT></TD>
</TR>
</TABLE>
<BR>




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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated: November 19, 2008 </FONT></P>

<p align=center>
<font size=2></font></p>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=4><B>BOS Announces the Resignation of
its President &amp; CEO, Shmuel Koren. Shalom Daskal is Appointed New CEO.</B> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>RISHON LEZION, Israel, November 19,
2008 /GLOBE NEWSWIRE/B.O.S. Better Online Solutions Ltd. (&#147;BOS&#148; or the
&#147;Company&#148;) (NASDAQ:BOSC; TASE: BOSC) a leading provider of comprehensive Mobile
and RFID solutions for the enterprise and of Supply Chain Solutions, announced that Shmuel
Koren, President and CEO of the Company has tendered his resignation from the Company. Mr.
Koren will be replaced by Mr. Shalom Daskal. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>During Mr.  Koren's  tenure as
President and CEO, the Company's  sales almost tripled from $ 22 Million to $ 55 Million
(forecast for 2008). </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#147;I am proud of the foundation we
have established at BOS over the course of the last two years,&#148; said Shmuel Koren.
&#147;The Company is now positioned as a worldwide leading provider of Mobile and RFID
solutions and supply chain solutions with a strong growth strategy in these fields and an
outlook of success.&#148; </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr.
          Shalom Daskal, who shall assume the position of CEO this week, brings over 28
          years of executive experience in global High Tech companies, including a proven
          track record of growing and selling businesses. Prior to joining BOS, Shalom
          served as an active chairman of several High Tech companies based in Israel. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>During the years 2005-2006, Mr. Daskal was  the Chief Executive Officer of Shellcase Ltd. ,which was
acquired by Tessera Technologies Inc. (Nasdaq: TSRA). Prior to joining Shellcase,  between 2002-2004, he
was the Chief Executive Officer of Power Paper Ltd., and  during 1999-2002 he was the Chief Operation
Officer  of  the International Division of Crystal Systems Solutions Ltd. (later renamed BluePhoenix
Solutions). Between 1996-1998, Mr. Daskal was the CEO of Emultek Ltd.  Shalom began his career in the
computer center of the  Israeli Defense Forces (Mamram), and earned a Bachelor's degree in computer
science from the IDF computers academy. </FONT></P>


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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr.
          Cukierman, Chairman of the Board, expressed his appreciation of Mr. Koren&#146;s
          tenure at BOS, stating, &#147;We thank Shmuel Koren for his successful service
          with BOS, during which the Company has grown significantly. I welcome Mr. Daskal
          and have great confidence in his leadership and ability to continue BOS&#146;
          growth and to strengthen the position of BOS as a worldwide leader in providing
          comprehensive Mobile and RFID solutions for the enterprise.&#148; </FONT></P>

<p align=center>
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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>About BOS </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B.O.S.
          Better Online Solutions Ltd. (&#147;BOS&#148;) was established in 1990. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>BOS&#146;s operations consist of: </FONT></P>

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<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>(i) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Fully
integrated Mobile and RFID Solutions that are offered either as stand
               alone products or as full solutions combined of: </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(a) &nbsp;&nbsp;&nbsp;&nbsp;
Hardware Devices &#150; A Mobile and RFID Infrastructure with an automatic
                    identification and data collection equipment based on RFID and
barcode                     technology; and  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
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<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(b) &nbsp;&nbsp;&nbsp;&nbsp;
Middleware &#150; A variety of proprietary Servers intended to receive data
                    from Hardware, process it and transfer it to the Software
Applications; and  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(c) &nbsp;&nbsp;&nbsp;&nbsp;
Software Applications &#150; PointAct application platform for implementation
                    of various business organizational processes.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<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>(ii) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Supply
Chain Solutions- reselling electronic systems and components for                security,
and aerospace manufacturers. </FONT></TD>
</TR>
</TABLE>
<BR>

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


<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For further information please contact:
<BR>
<BR>B.O.S Better Online Solutions Ltd.
<BR>Mr. Eyal Cohen, CFO, +972-3-954-1000
<BR>eyalc@boscom.com
<BR>
<BR>Israeli Investor Relations - please contact
<BR>Kwan Communications
<BR>Mr. Zvi Rabin +972-50-560-0140
<BR>zvi@kwan.co.il
<BR>
<BR>U.S. Investor Relations - please contact
<BR>Grayling Global
<BR>Ms. Leslie Wolf-Creutzfeldt
<BR>+ 1-646-284-9472
<BR>lwolf-creutzfeldt@hfgcg.com
</FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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, the effect of exchange rate
fluctuations and general worldwide economic conditions; 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. </FONT></P>

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