Unassociated Document
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
______________________
F
O R M 6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES
EXCHANGE ACT OF 1934
For
the month of March 2009
MAGIC
SOFTWARE ENTERPRISES LTD.
(Name of
Registrant)
5
HaPlada Street, Or-Yehuda, Israel 60218
(Address
of Principal Executive Office)
Indicate by check mark whether the
registrant files or will file annual reports under cover of Form 20-F or Form
40-F.
Form
20-F
[X] Form
40-F [ ]
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): [ ]
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): [ ]
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.
Yes
[ ] No
[X]
If
"Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82- ________
MAGIC
SOFTWARE ENTERPRISES LTD.
6-K Item
On March
31, 2009, the Company received notice from its Chief Financial Officer and
director Ms. Hadas Gazit Kaiser that she is stepping down as a member of
the Board of Directors, effective immediately. Ms. Gazit Kaiser
served as a director of the Company from August 2007 and will continue to
serve as a Chief Financial Officer.
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned, thereunto duly
authorized.
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MAGIC SOFTWARE ENTERPRISES
LTD.
(Registrant)
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By: ____________________________
Amit
Birk
Vice
President, General Counsel and
Corporate
Secretary
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Date:
March 31st ,
2009