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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001119083-08-000008.txt : 20080908
<SEC-HEADER>0001119083-08-000008.hdr.sgml : 20080908
<ACCEPTANCE-DATETIME>20080908122108
ACCESSION NUMBER:		0001119083-08-000008
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080908
FILED AS OF DATE:		20080908
DATE AS OF CHANGE:		20080908

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:		1934 Act
		SEC FILE NUMBER:	000-31215
		FILM NUMBER:		081060305

	BUSINESS ADDRESS:	
		STREET 1:		INDUSTRIAL PARK BUILDING 7
		CITY:			YOQNEAM ILIT ISRAEL
		STATE:			L3
		ZIP:			20692
		BUSINESS PHONE:		97249936666

	MAIL ADDRESS:	
		STREET 1:		PO BOX 144
		CITY:			YOQNEAM ILIT ISRAEL
		ZIP:			20692
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>mindcti2008_09.htm
<DESCRIPTION>6-K
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">
<html>
<head>
	<title> MIND CTI LTD (Form: 6-K, 05/15/2008)</title>
</head>
<body text="#000000" bgcolor="#ffffff" alink="#0000ff"                 VLINK="#800080">
<br>
<p>

<font size="5">
	<strong><center>FORM 6-K</center></strong>
</font>
<p></p>
<p>
<font size="5">
	<strong><center>SECURITIES AND EXCHANGE COMMISSION</center></strong>
</font>
<p></p>
<font size="4">
	<center><strong>Washington, D.C.
20549</strong>  </center>
</font>
<p></p>
<p>
<strong><center>Report of Foreign Private Issuer</center></strong>
<p>

<center><strong>Pursuant to Rule 13a-16 or 15d-16
of</strong>      </center>
<center><strong>the Securities Exchange Act of
1934</strong>     </center>
<p>

<strong><center>
  For the month of September, 2008
</center>
</strong>
<p>
<strong><center>
Commission File Number: 000-31215
</center>
</strong>
<p>
<center>
	<font size="5"><strong>MIND C.T.I. LTD.</strong></font>
</center>
<p></p>
<center>
(Translation of Registrant's Name into English)
</center>
<p>

<center><strong>
	Industrial Park, Building 7, P.O.Box 144, Yoqneam 20692, Israel</strong>
</center>
<center>
	(Address of Principal Executive Offices)
</center>
<p>

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

<center>Form 20-F [X] Form 40-F [ ]</center>
<p>
<center>
	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): N/A
</center>
<p>
<center>
	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): N/A
</center>
<p>

<center>
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
	<br>
	Yes [ ] No  [X]
</center>
<p>

<center>
	If "Yes" is marked, indicate below the file number assigned to the registrant
	in connection with Rule 12g3-2(b): 82-N/A.
</center>
<p>
<p>
<strong><center>INCORPORATION BY REFERENCE</center></strong>
<p>
<center>
&nbsp;Exhibit 1 to this Report on Form 6-K is&nbsp; hereby incorporated by reference into: (i) the Registrant's Registration Statement on Form S-8, Registration No. 333-117054; (ii) the Registrant's Registration Statement on Form S-8, Registration No. 333-100804; and (iii) the Registrant's Registration Statement on Form S-8, Registration No. 333-54632.
</center>
<p>
<p>
<strong><center>CONTENTS</center></strong>
<p align="center">
<center>This report on Form 6-K of the registrant consists of the following document, which is attached hereto and incorporated by reference herein:
<br>1. Press Release:</center>  MIND's
Board of Directors Approves Plan to Repurchase Up to $2.8 Million of Outstanding
Ordinary Shares. Dated September 8, 2008.
<p>
<p>
<strong><center>SIGNATURES</center></strong>
<p>
<center>
Pursuant to the requirements of the Securities Exchange Act 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
</center>
<p>Date: September 8, 2008
<p>
<table width="100%" cellpadding="0" cellspacing="0">
	<tr>
	<td valign="bottom" width="50%"></td>
	<td>MIND C.T.I. LTD. <br><br></td></tr><tr><td></td><td>
	By: /s/ Monica Eisinger<br>
	Name: Monica Eisinger<br>
	===================<br>
     	Title: Chairperson of the Board of
	Directors, President and Chief Executive Officer
	</td>
	</tr>
</table>
<p align="center"><strong>EXHIBIT INDEX</strong></p>
<table cellpadding="2">
	<tr><td width="150">Exhibit Number</td><td>Description of Exhibit</td></tr>
	<tr><td align="right" valign="top">1.</td><td>MIND's
        Board of Directors Approves Plan to Repurchase Up to $2.8 Million of
        Outstanding Ordinary Shares. Dated September 8, 2008.</td>
	</tr>
</table>
<p>

<hr width="75%" color="#999999" noshade size=2>
<!-- -------------------------------------------------------------------------- -->
<p>
<center>
Exhibit 1
</center>
<p>
<center>
<br>
</center>
<p align="center" dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:
center"><b>MIND's
Board of Directors Approves Plan to Repurchase Up to $2.8 Million of Outstanding
Ordinary Shares

</b></p>
<p align="center" dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:
center">&nbsp;

</p>
<p class="MsoNormal" dir="LTR" style="text-align:justify;direction:ltr;unicode-bidi:
embed"><b>Yoqneam,
Israel, September 8, 2008</b> - MIND CTI
Ltd. (NasdaqGM:MNDO</a>), a leading provider
of convergent end-to-end billing and customer care product based solutions for
service providers as well as telecom expense management (call accounting)
solutions for the enterprise market, today
announced that its Board of Directors authorized a plan for the repurchase of up
to 2.1 million of the Company's ordinary shares in the open market, in an amount
in cash of up to $2.8 million.

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">&nbsp;

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">Monica
Eisinger, Chairperson and CEO, commented: &quot;We believe that in light
of current share prices, the history of positive
cash flow from operations and the Company's resources, the purchase of
the Company's shares is a good investment and is in the best interests of the
Company and we can do this without sacrificing expansion, capital investment or
growth plans. We believe that at
this time the repurchase of our stock at these prices will deliver value to our
shareholders and is one of the most appropriate uses of our resources.&quot;

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">&nbsp;

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">Under
the repurchase program, share purchases may be made from time to time depending
on market conditions, share price, trading volume and other factors. The
repurchase may be suspended from time to time or discontinued.

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">&nbsp;

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">MIND
reported cash and cash equivalents of $9.7 million as of June 30, 2008.


</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">&nbsp;

</p>
<p class="MsoNormal" dir="LTR" style="text-align:justify;direction:ltr;unicode-bidi:
embed">Under the Israeli law, the repurchase
program is considered a distribution that requires prior court approval, which
the Company will seek as soon as possible. The Company
expects to obtain such court approval within eight to twelve weeks, although
there is no guarantee that such approval will not be delayed or denied.

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">&nbsp;

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify"><b>About
MIND </b>

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">MIND
CTI Ltd. is a leading provider of convergent end-to-end billing and customer
care product based solutions for service providers as well as telecom expense
management (call accounting) solutions for the enterprise market. MIND provides
a complete range of billing applications for any business model (license,
managed service or complete outsourced billing service) for Wireless, Wireline,
VoIP and Quad-play carriers in more than 40 countries around the world.

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">&nbsp;

<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">A
global company, with over ten years of experience in providing solutions to
carriers and enterprises, MIND operates from offices in the United States, UK,
Romania and Israel.

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">&nbsp;

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">For
more information, visit MIND at:www.mindcti.com</a>.

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">
&nbsp;

</p>
<p class="MsoBodyText" dir="LTR"><font size="2">Cautionary
Statement for Purposes of the &quot;Safe Harbor&quot; Provisions of the Private
Securities Litigation Reform Act of 1995: All statements other than historical
facts included in the foregoing press release regarding the Company's business
strategy are &quot;forward-looking statements.&quot; These statements are based
on management's beliefs and assumptions and on information currently available
to management. Forward-looking statements are not guarantees of future
performance, and actual results may materially differ. The forward-looking
statements involve risks, uncertainties, and assumptions, including the risks
discussed in the Company's filings with the United States Securities Exchange
Commission.&nbsp; The Company does not
undertake to update any forward-looking information.
 </font>
</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify"><b>&nbsp;

</b></p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify"><b>For
more information please contact:
 </b><b>

</b>
</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">&nbsp;

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">Andrea
Dray

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">MIND
CTI Ltd.

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">Tel:
+972-4-993-6666

</p>
<p dir="LTR" style="margin:0in;margin-bottom:.0001pt;text-align:justify">investor@mindcti.com</a>

</p>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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