Unassociated Document
 
FORM 6-K
 
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
 
Report of Foreign Private Issuer
 
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
 
For the month of May, 2010
Commission File Number: 000-31215
 
MIND C.T.I. LTD.
 
(Translation of registrant's name into English)
 
Industrial Park, Building 7, P.O.Box 144, Yoqneam 20692, Israel
 
(Address of principal executive offices)
 
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:
 
Form 20-F   x
Form 40-F   o
 
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): N/A
 
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): N/A
 
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   o
No   x
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- N/A
 
 
INCORPORATION BY REFERENCE
 
The Registrant's 2009 audited consolidated financial statements and the related accountant's consent attached as Exhibits 2, 3 and 4 to this Report on Form 6-K are hereby incorporated by reference into: (i) the Registrant's Registration Statement on Form S-8, Registration No. 333-117054; (ii) the Registrant's Registration Statement on Form S-8, Registration No. 333-100804; and (iii) the Registrant's Registration Statement on Form S-8, Registration No. 333-54632.
 
CONTENTS
 
This report on Form 6-K of the registrant consists of the following Exhibits, which are attached hereto and incorporated by reference herein:
 
 
1.
Notice of 2010 Annual General Meeting of Shareholders and Proxy Statement, dated May 20, 2010.
 
2.
2009 audited consolidated financial statements of the Registrant.
 
3.
Consent of Brightman Almagor Zohar & Co.
 
4.
Consent of Kesselman & Kesselman.
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
By Order of the Board of Directors,
 
/s/ Monica Iancu
 
Name: Monica Iancu
 
Title: Chairperson of the Board of Directors,
Date May 20, 2010
President and Chief Executive Officer
 
EXHIBIT INDEX
 
Exhibit Number
  
Description of Exhibit
     
1.
  
Notice of 2010 Annual General Meeting of Shareholders and Proxy Statement, dated May 20, 2010.
2.
  
2009 audited consolidated financial statements of the Registrant.
3.
  
Consent of Brightman Almagor Zohar & Co.
4.
  
Consent of Kesselman & Kesselman.