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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000950130-01-000914.txt : 20010223
<SEC-HEADER>0000950130-01-000914.hdr.sgml : 20010223
ACCESSION NUMBER:		0000950130-01-000914
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20010228
FILED AS OF DATE:		20010215

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MIND CTI LTD
		CENTRAL INDEX KEY:			0001119083
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		
		SEC FILE NUMBER:	000-31215
		FILM NUMBER:		1547844

	BUSINESS ADDRESS:	
		STREET 1:		INDUSTRIAL PARK BLDG 7 PO BOX 144
		CITY:			YOQNEAM ILIY 20692 I
		STATE:			L3
		ZIP:			00000
		BUSINESS PHONE:		0119724993
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>0001.txt
<DESCRIPTION>FORM 6-K
<TEXT>

<PAGE>

                                    FORM 6-K

                       SECURITIES AND EXCHANGE COMMISSION

                            Washington, D.C.  20549

                        Report of Foreign Private Issuer

                      Pursuant to Rule 13a-16 or 15d-16 of

                      the Securities Exchange Act of 1934

                         For the Month of February 2001

                                MIND C.T.I. LTD.
                                ----------------

                (Translation of Registrant's Name into English)

               Industrial Park, Building 7, Yoqneam 20692, Israel
               --------------------------------------------------

                    (Address of Principal Executive Offices)

     Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F:

                    Form 20-F....X...      Form 40-F .......

          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:

                         Yes .......        No ....X...

          If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82-___.
<PAGE>

     As a result of the extraordinary general meeting of shareholders held on
February 12, 2001, Mr. Ami Amir and Mr. Amnon Neubach were elected as outside
directors of the Company.
<PAGE>

                                   SIGNATURE

     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.


                              MIND C.T.I. LTD.
                              (Registrant)



                              By:   /s/ Monica Eisinger
                                    -------------------------
                                    Monica Eisinger
                                    President

Dated:  February 15, 2001
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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