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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001178913-09-002152.txt : 20090909
<SEC-HEADER>0001178913-09-002152.hdr.sgml : 20090909
<ACCEPTANCE-DATETIME>20090909163708
ACCESSION NUMBER:		0001178913-09-002152
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090909
FILED AS OF DATE:		20090909
DATE AS OF CHANGE:		20090909

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:		091060874

	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>zk97231.htm
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     <!-- Control Number: 97231                                                            -->
     <!-- Rev Number:     1                                                                -->
     <!-- Client Name:    MIND CTI Ltd                                                     -->
     <!-- Project Name:   6-K                                                              -->
     <!-- Firm Name:      Zadok-Keinan Ltd                                                 -->
     <TITLE>6-K</TITLE>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>FORM 6-K </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>SECURITIES AND
EXCHANGE COMMISSION </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Washington D.C. 20549 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Report of Foreign
Private Issuer </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to Rule
13a-16 or 15d-16 </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>of the Securities
Exchange Act of 1934 </FONT></H1>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For the month of
September, 2009
<BR>Commission File Number:
000-31215 </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=5>MIND C.T.I. LTD. </FONT></H1>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Translation of
registrant&#146;s name into English) </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Industrial Park,
Building 7, P.O.Box 144, Yoqneam 20692, Israel </FONT></H1>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address of principal
executive offices) </FONT></P>

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<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>

<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>

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<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): N/A</FONT></P>

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<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): N/A </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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: </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>

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<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): 82- N/A </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>INCORPORATION BY
REFERENCE </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>This Report on Form 6-K is hereby
incorporated by reference into: (i) the Registrant&#146;s Registration Statement on Form
S-8, Registration No. 333-117054; (ii) the Registrant&#146;s Registration Statement on
Form S-8, Registration No. 333-100804; and (iii) the Registrant&#146;s Registration
Statement on Form S-8, Registration No. 333-54632. </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>CONTENTS </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Material Increase in
Financial Income</B><BR>The Registrant expects to recognize,
in the third quarter of 2009, a material increase in financial income resulting mainly
from the $18.5 million cash settlement of the Registrant&#146;s arbitration claim related
to its auction rate security. Prior to the third quarter of 2009, the Registrant had
recognized write-downs in income in the aggregate amount of $20.2 million related to this
security. This cash injection will significantly strengthen the Registrant&#146;s cash
position, which amounted to $11.8 million as of June 30, 2009. </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Dividend Distribution</B> <BR>The Registrant&#146;s Board of
Directors today authorized the necessary steps, including applying for the requisite court
approval, to enable the distribution of a cash dividend in the amount of $0.80 per share,
or approximately $15 million in the aggregate. Under Israeli law, a company with
insufficient retained earnings is required to obtain approval from the court for such a
distribution. The Registrant 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.
Prior to paying the dividend, the Registrant will issue a press release announcing the
record date and distribution date. </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>In July 2003, the Board of Directors
adopted the Registrant&#146;s current dividend policy. The Registrant has since
distributed dividends six times and intends to continue to distribute cash dividends based
on factors that include its cash position and activities. </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>SIGNATURES </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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. </FONT></P>

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<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR><BR><BR><BR><BR>Date September 09, 2009</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>By Order of the Board of Directors,<BR><BR>/s/ Monica Eisinger<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Monica Eisinger<BR>Chairperson of the Board of Directors, <BR>President and Chief Executive Officer</FONT></TD>
</TR>
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