- Notice of Termination of a Foreign Private Issuer's Registration of a Class of Securities under Section 12(g) (15F-12G)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 15

CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF

 THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER

SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.

Commission File Number: 1-8201

Aladdin Knowledge Systems Ltd.

(Exact name of registrant as specified in its charter)

35 Efal Street, Petach Tikva, Israel

[phone]

(Address, including zip code, and telephone number, including area code, of registrant's principal executive offices)

Ordinary Shares, nominal value of 0.01 New Israeli Shekel per share

(Titles of each class of securities covered by this Form)

N/A

(Titles of all other classes of securities for which a duty to file reports under section 13(a)

or 15(d) remains)

Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to terminate or suspend the duty to file reports:

Rule 12g-4(a)(1)                    [ X ] Rule 12h-3(b)(1)(i)             [     ]

Rule 12g-4(a)(2)                    [     ] Rule 12h-3(b)(1)(ii)      [     ]

                                               Rule 15d-6                          [     ]

Approximate number of holders of record as of the certification or notice date: One

Pursuant to the requirements of the Securities Exchange Act of 1934, Aladdin Knowledge Systems Ltd. hascaused this certification/notice to be signed on its behalf by the undersigned duly authorized person.

 

Date:   March 24, 2009                                                      By:     /s/ Jacob Margalit            

                                                                                   Ja cob Margalit

                                                                                   Chief Executive Officer