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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Silicom Ltd | NASDAQ:SILC | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.665 | -3.73% | 17.145 | 16.15 | 17.44 | 17.85 | 17.14 | 17.85 | 5,616 | 23:31:21 |
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
Arnon, Tadmor-Levy
1 Azrieli Center
132 Menachem Begin Road
Tel Aviv, Israel
Tel: +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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☐
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Item 1.
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Plan Information.*
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Item 2.
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Registrant Information and Employee Plan Annual Information. *
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Item 3.
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Incorporation of Documents by Reference
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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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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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Item 6.
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Indemnification of Directors and Officers
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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 (Monetary Sanction by the Israeli Securities Authority), H4 (Administrative Enforcement Procedures of the Administrative Enforcement Committee) or I1 (Arrangement to prevent Procedures or
Interruption of procedures subject to conditions) , 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 financial liability imposed on the office holder in favor of a third party;
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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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Item 8.
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Exhibits
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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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Liron Eizenman
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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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January 10, 2024
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Avi Eizenman
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/s/ Liron Eizenman
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President and Chief Executive Officer
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January 10, 2024
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Liron Eizenman
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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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January 10, 2024
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Shaike Orbach
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||||
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/s/ Eran Gilad
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Chief Financial Officer
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Eran Gilad
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(Principal Financial and Accounting Officer)
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January 10, 2024
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/s/ Eli Doron
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Director
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Eli Doron
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January 10, 2024
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/s/ Ilan Erez
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Director
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Ilan Erez
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January 10, 2024
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/s/ Ayelet Aya Hayak
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Director
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Ayelet Aya Hayak
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January 10, 2024
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Silicom Connectivity Solutions, Inc.
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|||||
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By: | /s/ Liron Eizenman |
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AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
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January 10, 2024
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Name: | Liron Eizenman |
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Title: | CEO |
Very truly yours,
/s/ Arnon, Tadmor-Levy
———————————
Arnon, Tadmor-Levy
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Security Type
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Security Class Title
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Fee Calculation Rule
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Amount Registered (1)
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Proposed Maximum Offering Price Per Share (2)
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Maximum Aggregate Offering Price
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Fee Rate
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Amount of Registration Fee
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Equity
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Ordinary Shares, par value NIS 0.01 per share
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Other
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375,000
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$17.465
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$6,549,375
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0.0001476
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$966.69
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(1)
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Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this registration statement shall also cover any additional Ordinary Shares, par value ILS 0.01
per share (“Ordinary Shares”), which may become issuable under the Global Share Incentive Plan (2013), as extended and as amended, by reason of any share dividend, share split, recapitalization, or other similar transaction effected without
the receipt of consideration which results in an increase in the number of outstanding Ordinary Shares of the Registrant.
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(2)
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The proposed maximum offering price per share as to shares authorized for issuance pursuant to future awards solely for the purpose of calculating the registration fee, pursuant to Rule 457(h)(1) and Rule
457(c) of the Securities Act, based on the average of the high and low prices for the Registrant’s Ordinary Shares on the Nasdaq Global Market January 9, 2023.
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