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As Of Filer Filing For·On·As Docs:Size Issuer Agent 6/27/03 Idb Holding Corp Ltd SC 13D/A 12:423K Nova Measuring Instruments Ltd Merrill Corp-MD/FA Avraham Livnat Clal Electronics Industries Ltd. Clal Industrise and Investmants Ltd Idb Developmant Corporation Ltd. Nochi Dankner Ruth Manor Shelly Dankner-Bergman |
Document/Exhibit Description Pages Size
1: SC 13D/A Amendment to General Statement of Beneficial HTML 136K
Ownership
2: EX-1 Underwriting Agreement HTML 38K
3: EX-2 Plan of Acquisition, Reorganization, Arrangement, HTML 14K
Liquidation or Succession
4: EX-3 Articles of Incorporation/Organization or By-Laws HTML 33K
5: EX-4 Instrument Defining the Rights of Security Holders HTML 32K
6: EX-5 Opinion re: Legality HTML 17K
7: EX-6 Opinion re: Discount on Capital Shares HTML 17K
8: EX-7 Opinion re: Liquidation Preference HTML 12K
9: EX-8 Opinion re: Tax Matters HTML 13K
10: EX-9 Voting Trust Agreement HTML 13K
11: EX-10 Material Contract HTML 13K
12: EX-11 Statement re: Computation of Earnings Per Share HTML 13K
Exhibit 4
(Information provided as of June 22, 2003 in response
to Items 2 through 6 of Schedule 13D)
Executive Officers and Directors of
IDB Development Corporation Ltd.
Address is: 3 Azrieli Center, Triangular Tower, Tel Aviv 67023, Israel
(citizenship is Israel, unless otherwise noted)
|
Name and Address |
|
Position |
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Principal Occupation |
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Nochi Dankner |
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Chairman of the Board |
|
Business Manager, Chairman and Director of Companies, Attorney |
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Shelly Dankner-Bergman |
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Director |
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Director of Companies |
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Zvi Livnat |
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Director and Co-Chief Executive Officer |
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Vice President of Taavura Holdings |
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Isaac Manor* |
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Director |
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Chairman of the board of Automobile Companies |
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Dori Manor* |
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Director |
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Chief Executive Officer of Automobile Companies |
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Lior Hannes |
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Director |
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CEO of Ganden Tourism & Aviation Ltd., Director of companies |
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Refael Bisker |
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Director |
|
CEO of Ganden Real Estate Ltd., Chairman & Director of Companies |
1
|
Name and Address |
|
Position in Clal |
|
Principal Occupation |
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Darko Horvat** |
|
Director |
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Founder owner and president of Aktiva group |
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Jacob Schimmel*** |
|
Director |
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Chairman & CEO of UKI Investments |
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Shaul Ben-Zeev |
|
Director |
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Chief Executive Officer Avraham Livnat Ltd. |
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Eliahu Cohen |
|
Director |
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CEO of IDB Holding and IDB Development |
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Abraham Ben Joseph |
|
Director |
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Director of Companies |
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Arnon Gafny |
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Independent Director |
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Economist |
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Rami (Avraham) Mardor |
|
Independent Director |
|
Director of Companies |
2
|
Name and Address |
|
Position |
|
Principal Occupation |
|
|
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|
|
|
|
Zehavit Joseph**** |
|
Executive Vice President and Chief Financial Officer |
|
Executive Vice President and Chief Financial Officer of IDB Holding and IDB Development |
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Avi Shani |
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Vice President, Investments & Chief Economist |
|
Vice President, Investments & Chief Economist of IDB Development |
|
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Rina Cohen |
|
Controller |
|
Controller of IDB Holding and IDB Development |
* Mr. Isaac Manor and Mr. Dori Manor are dual citizens of Israel and French
** Mr Darko Horvat is a citizen of Slovenia
*** Mr. Jacob Schimmel is a citizen of Great Britain
**** Ms. Joseph is a dual citizen of Israel and the United States.
Based on the information provided to the Reporting Persons, during the past five years, none of the persons listed above has been convicted, or is subject to a judgment, decree or final order, in any of the legal proceedings enumerated in Items
2 (d) and 2 (e) of Schedule 13D.
3
| This ‘SC 13D/A’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 6/27/03 | SC 13D, SC 13D/A | ||
| 6/22/03 | ||||
| List all Filings | ||||