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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/19/22 Silicom Ltd. S-8 9/19/22 5:124K Z-K Global Ltd./FA |
Document/Exhibit Description Pages Size 1: S-8 Registration Statement - Securities for an HTML 68K Employee Benefit Plan 2: EX-5.1 Opinion of Counsel re: Legality -- exhibit_5-1 HTML 11K 3: EX-23.1 Consent of Expert or Counsel -- exhibit_23-1 HTML 6K 4: EX-23.2 Consent of Expert or Counsel -- exhibit_23-2 HTML 6K 5: EX-FILING FEES Filing Fees Table HTML 11K
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" | 24.1 | ||||
" | Powers of Attorney (included on signature pages hereof) |
State of Israel
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Not Applicable
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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14 Atir Yeda Street,
Kfar Sava 4464323, Israel
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4464323
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(Address of principal executive offices)
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(Zip Code)
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Adrian Daniels, Esq
Yigal Arnon & Co.
1 Azrieli Center
132 Menachem Begin Road
Tel Aviv, Israel
+972-3-608-7856
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Large accelerated filer
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☐
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Accelerated filer
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☒
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Non-accelerated filer
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☐
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Smaller reporting company
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☐
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Emerging growth company
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Commission Filing
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Period Covered or Date of Filing
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Annual Report on Form 20-F
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Year ended December 31, 2021
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Current Reports on Form 6-K
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Description of Registrant’s Ordinary Shares and any amendment or report filed for the purpose of updating such description
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The description of the Registrant’s Ordinary Shares contained in the Registrant’s Registration Statement on Form F-1, File No. 33-73662 (filed on December 30, 1993), as amended, including any amendment or
report filed for the purpose of updating such description.
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financial liability imposed on him or her in favor of another person pursuant to a judgment, including a settlement or arbitrator’s award approved by a court. However, if an undertaking to indemnify an office holder with respect to
such liability is provided in advance, then such an undertaking must be limited to events which, in the opinion of the board of directors, can be foreseen based on the company’s activities when the undertaking to indemnify is given, and
to an amount or according to criteria determined by the board of directors as reasonable under the circumstances, and such undertaking shall detail the abovementioned foreseen events and amount or criteria;
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reasonable litigation expenses, including attorneys’ fees, incurred by the office holder as a result of an investigation or proceeding instituted against him or her by an authority authorized to conduct such investigation or
proceeding, (1) provided that (i) no indictment was filed against such office holder as a result of such investigation or proceeding; and (ii) no financial liability was imposed upon him or her as a substitute for the criminal proceeding
as a result of such investigation or proceeding; or (2) provided that (i) no indictment was filed against such office holder as a result of such investigation or proceeding; and (ii) a financial liability was imposed, but it was imposed
with respect to an offense that does not require proof of criminal intent or in connection with a monetary sanction; and
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reasonable litigation expenses, including attorneys’ fees, incurred by the office holder or imposed by a court in proceedings instituted against him or her by the company, on its behalf, or by a third party, or in connection with
criminal proceedings in which the office holder was acquitted, or as a result of a conviction for an offense that does not require proof of criminal intent;
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payments which the office holder is obligated to make to an injured party as set forth in Section 52(54)(a)(1)(a) of the Israeli Securities Law 1968, as amended (the “Securities Law”), and expenses the office holder incurred in
connection with a proceeding under Chapters H'3, H'4 or I'1 of the Securities Law, including reasonable litigation expenses, including attorney's fees, or in connection with Article D of Chapter Four of Part Nine of the Companies Law; and
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expenses incurred by the office holder in connection with a proceeding under Chapter G'1 of the Restrictive Trade Law 1988 (the “Restrictive Trade Law”), including reasonable litigation expenses, including attorney's fees.
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a breach of the duty of loyalty to the company, provided that the office holder acted in good faith and had a reasonable basis to believe that the act would not harm the company;
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a breach of duty of care to the company or to a third party, to the extent such a breach arises out of the negligent conduct of the office holder;
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a payment which the office holder is obligated to make to an injured party as set forth in Section 52(54)(a)(1)(a) of the Securities Law and expenses that the office holder incurred in connection with a proceeding under Chapters H'3,
H'4 or I'1 of the Securities Law, including reasonable litigation expenses, including attorney's fees, or in connection with Article D of Chapter Four of Part Nine of the Companies Law; and
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Expenses incurred by the office holder in connection with a proceeding under Chapter G'1, of the Restrictive Trade Law, including reasonable litigation expenses, including attorney's fees.
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a breach of the duty of loyalty, except for indemnification and insurance for a breach of the duty of loyalty to the company to the extent that the office holder acted in good faith and had a reasonable basis to believe that the act
would not harm the company;
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a breach of duty of care committed intentionally or recklessly, excluding a breach arising out of the negligent conduct of the office holder;
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an act or omission committed with intent to derive illegal personal benefit; or
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a fine or forfeit levied against the office holder.
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Exhibit
Number
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Description
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Method of Filing
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Filed as an Exhibit to our registration statement on Form S-8, as filed with the Securities and Exchange Commission on February 11, 2008, and incorporated herein by reference.
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Incorporated by reference to Proposal 5 found in Exhibit 2 to the Form 6-K as filed with the Securities and Exchange Commission on March 1, 2012, and incorporated herein by reference.
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Incorporated by reference to Annex B found in Exhibit 2 to the Form 6-K as filed with the Securities and Exchange Commission on April 26, 2016, and incorporated herein by reference.
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4.4 |
Filed as Annex A to our proxy statement, which was included as Exhibit 2 to our Form 6-K/A, as filed with the Securities and Exchange Commission on May 12, 2022, and incorporated herein by reference.
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Incorporated by reference to Exhibit 4.3 to the Registrants Registration Statement on Form S-8 (File No. 333-193034), filed with the Commission on December 23, 2013.
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SILICOM LTD.
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By:
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/s/ Liron Eizenman
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Name:
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Title:
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President and Chief Executive Officer
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Signature
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Title
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Date
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/s/ Avi Eizenman
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Active Chairman of the Board
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/s/ Liron Eizenman
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President and Chief Executive Officer
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(Principal Executive Officer)
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/s/ Shaike Orbach
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Executive Vice Chairman of the Board
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Shaike Orbach | ||||
/s/ Eran Gilad
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Chief Financial Officer
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(Principal Financial and Accounting Officer)
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/s/ Eli Doron
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Director
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/s/ Ilan Erez
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Director
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/s/ Ayelet Aya Hayak
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Director
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Silicom Connectivity Solutions, Inc.
By: /s/ Shaike Orbach
Name: Shaike Orbach
Title: CEO
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AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
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This ‘S-8’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on / Effective on: | 9/19/22 | |||
8/3/22 | 6-K | |||
7/28/22 | 6-K | |||
7/5/22 | 6-K | |||
6/13/22 | 6-K | |||
5/12/22 | 6-K/A | |||
5/3/22 | 6-K | |||
5/2/22 | 6-K | |||
4/28/22 | 6-K | |||
12/31/21 | 20-F, 6-K, SD | |||
4/26/16 | 20-F, 6-K | |||
12/23/13 | 6-K, S-8 | |||
3/1/12 | 6-K | |||
2/11/08 | 6-K, S-8, SC 13G/A | |||
12/30/93 | ||||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/12/22 Silicom Ltd. 6-K/A 5/12/22 4:500K Z-K Global Ltd./FA 4/26/16 Silicom Ltd. 6-K 4/26/16 4:609K Z-K Global Ltd./FA 12/23/13 Silicom Ltd. S-8 12/23/13 6:363K Z-K Global Ltd./FA 3/01/12 Silicom Ltd. 6-K 3/01/12 4:237K Z-K Global Ltd./FA 2/11/08 Silicom Ltd. S-8 2/11/08 6:378K Z-K Global Ltd./FA |