UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Rule 13d-101
Information to be Included in Statements Filed pursuant to Rule 13d-1(a)
and Amendments Thereto Filed Pursuant to Rule 13d-2(a)
(Amendment No. 2)*
NOVA MEASURING INSTRUMENTS LTD.
(Name of Issuer)
ORDINARY SHARES, PAR VALUE NIS 0.01 PER SHARE
(Title of Class of Securities)
M7516K103
(CUSIP Number)
Matti Tiber, Adv. |
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
December 2, 2003
(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box □.
Note:
Schedules filed in paper format shall include a signed original and five copies of the Schedule, including all exhibits. See Rule 13d-7(b) for other parties to whom copies are to be sent.* The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
SCHEDULE 13D
CUSIP No. M7516K103 |
1 |
NAME OF REPORTING PERSONS |
||||
2 |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP * |
(a) x
|
|||
3 |
SEC USE ONLY |
||||
4 |
SOURCE OF FUNDS* Not Applicable |
||||
5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2 (D) OR 2 (E) |
|
|||
6 |
CITIZENSHIP OR PLACE OF ORGANIZATION Israel |
||||
NUMBER OF |
7 |
SOLE VOTING POWER |
|||
8 |
SHARED VOTING POWER |
||||
9 |
SOLE DISPOSITIVE POWER |
||||
10 |
SHARED DISPOSITIVE POWER |
||||
11 |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
||||
12 |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |
|
|||
13 |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
||||
14 |
TYPE OF REPORTING PERSON* |
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
SCHEDULE 13D
CUSIP No. M7516K103 |
1 |
NAME OF REPORTING PERSONS |
||||
2 |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP * |
(a) x
|
|||
3 |
|||||
4 |
SOURCE OF FUNDS* Not Applicable |
||||
5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2 (D) OR 2 (E) |
¨ |
|||
6 |
CITIZENSHIP OR PLACE OF ORGANIZATION Israel |
||||
NUMBER OF |
7 |
SOLE VOTING POWER |
|||
8 |
SHARED VOTING POWER |
||||
9 |
SOLE DISPOSITIVE POWER |
||||
10 |
SHARED DISPOSITIVE POWER |
||||
11 |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
||||
12 |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |
¨ |
|||
13 |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
||||
14 |
TYPE OF REPORTING PERSON* |
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
SCHEDULE 13D
CUSIP No. M7516K103 |
1 |
NAME OF REPORTING PERSONS IDB Development Corporation Ltd. (no U.S. I.D. number) |
||||
2 |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP * |
(a) x
|
|||
3 |
SEC USE ONLY |
||||
4 |
SOURCE OF FUNDS* Not Applicable |
||||
5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2 (D) OR 2 (E) |
¨ |
|||
6 |
CITIZENSHIP OR PLACE OF ORGANIZATION Israel |
||||
NUMBER OF |
7 |
SOLE VOTING POWER |
|||
8 |
SHARED VOTING POWER |
||||
9 |
SOLE DISPOSITIVE POWER |
||||
10 |
SHARED DISPOSITIVE POWER |
||||
11 |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
||||
12 |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |
¨ |
|||
13 |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 18.60% |
||||
14 |
TYPE OF REPORTING PERSON* |
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
SCHEDULE 13D
CUSIP No. M7516K103 |
1 |
NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS IDB Holding Corporation Ltd. (no U.S. I.D. number) |
||||
2 |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP * |
(a) ) x
|
|||
3 |
SEC USE ONLY |
||||
4 |
SOURCE OF FUNDS* |
||||
5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2 (D) OR 2 (E) |
|
|||
6 |
CITIZENSHIP OR PLACE OF ORGANIZATION |
||||
NUMBER OF |
7 |
SOLE VOTING POWER |
|||
8 |
SHARED VOTING POWER |
||||
9 |
SOLE DISPOSITIVE POWER |
||||
10 |
SHARED DISPOSITIVE POWER |
||||
11 |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
||||
12 |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |
|
|||
13 |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
||||
14 |
TYPE OF REPORTING PERSON* |
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
SCHEDULE 13D
CUSIP No. M7516K103 |
1 |
NAME OF REPORTING PERSONS |
||||
2 |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP * |
(a) ) x
|
|||
3 |
SEC USE ONLY |
||||
4 |
SOURCE OF FUNDS* |
||||
5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2 (D) OR 2 (E) |
|
|||
6 |
CITIZENSHIP OR PLACE OF ORGANIZATION |
||||
NUMBER OF |
7 |
SOLE VOTING POWER |
|||
8 |
SHARED VOTING POWER |
||||
9 |
SOLE DISPOSITIVE POWER |
||||
10 |
SHARED DISPOSITIVE POWER |
||||
11 |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
||||
12 |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |
|
|||
13 |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
||||
14 |
TYPE OF REPORTING PERSON* |
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
SCHEDULE 13D
CUSIP No. M7516K103 |
1 |
NAME OF REPORTING PERSONS |
||||
2 |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP * |
(a) ) x
|
|||
3 |
SEC USE ONLY |
||||
4 |
SOURCE OF FUNDS* |
||||
5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2 (D) OR 2 (E) |
|
|||
6 |
CITIZENSHIP OR PLACE OF ORGANIZATION |
||||
NUMBER OF |
7 |
SOLE VOTING POWER |
|||
8 |
SHARED VOTING POWER |
||||
9 |
SOLE DISPOSITIVE POWER |
||||
10 |
SHARED DISPOSITIVE POWER |
||||
11 |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
||||
12 |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |
|
|||
13 |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
||||
14 |
TYPE OF REPORTING PERSON* |
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
SCHEDULE 13D
CUSIP No. M7516K103 |
1 |
NAME OF REPORTING PERSONS |
||||
2 |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP * |
(a) ) x
|
|||
3 |
SEC USE ONLY |
||||
4 |
SOURCE OF FUNDS* |
||||
5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2 (D) OR 2 (E) |
|
|||
6 |
CITIZENSHIP OR PLACE OF ORGANIZATION |
||||
NUMBER OF |
7 |
SOLE VOTING POWER |
|||
8 |
SHARED VOTING POWER |
||||
9 |
SOLE DISPOSITIVE POWER |
||||
10 |
SHARED DISPOSITIVE POWER |
||||
11 |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
||||
12 |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |
|
|||
13 |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
||||
14 |
TYPE OF REPORTING PERSON* |
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
SCHEDULE 13D
CUSIP No. M7516K103 |
1 |
NAME OF REPORTING PERSONS |
||||
2 |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP * |
(a) ) x
|
|||
3 |
SEC USE ONLY |
||||
4 |
SOURCE OF FUNDS* Not Applicable |
||||
5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2 (D) OR 2 (E) |
|
|||
6 |
CITIZENSHIP OR PLACE OF ORGANIZATION |
||||
NUMBER OF |
7 |
SOLE VOTING POWER |
|||
8 |
SHARED VOTING POWER |
||||
9 |
SOLE DISPOSITIVE POWER |
||||
10 |
SHARED DISPOSITIVE POWER |
||||
11 |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
||||
12 |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |
|
|||
13 |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
||||
14 |
TYPE OF REPORTING PERSON* |
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
This Amendment No. 2 amends Item 5 of the Statement on Schedule 13D, as amended, previously filed with the Securities and Exchange Commission by certain of the Reporting Persons with respect to the ordinary shares, par value New Israeli Shekel 0.01 per share, of Nova Measuring Instruments Ltd. Capitalized terms used in this Amendment No. 2 without definition have the meanings assigned to them in the Schedule 13D, as amended.
Item 5. Interest in Securities of the Issuer
(1) The Issuer advised the Reporting Persons that there were 15,182,348 Ordinary Shares outstanding as of December 10, 2003. The percentages of Ordinary Shares outstanding set forth above in this Item 5 are based on this number.
During the period from November 20, 2003 through December 10, 2003, Clal Electronics made the following sales of Ordinary Shares of the Issuer, totaling 255,500 Ordinary Shares, at prices ranging from $6.500 to $7.600 per share, all of which were made in open market transactions on the NASDAQ:
Date |
Amount of Ordinary Shares |
Price Per Share (US $) |
November 20, 2003 |
25,000 |
6.830 |
November 21, 2003 |
6,500 |
6.500 |
November 21, 2003 |
1,000 |
6.600 |
November 25, 2003 |
22,800 |
6.500 |
November 25, 2003 |
800 |
6.510 |
November 25, 2003 |
200 |
6.550 |
November 26, 2003 |
600 |
6.500 |
December 1, 2003 |
1,619 |
6.500 |
December 1, 2003 |
1,326 |
6.520 |
December 1, 2003 |
487 |
6.540 |
December 1, 2003 |
1,100 |
6.560 |
December 1, 2003 |
100 |
6.561 |
December 1, 2003 |
200 |
6.620 |
December 1, 2003 |
100 |
6.690 |
December 1, 2003 |
100 |
6.700 |
December 2, 2003 |
17,800 |
6.600 |
December 2, 2003 |
5,000 |
6.610 |
December 2, 2003 |
600 |
6.620 |
December 2, 2003 |
2,700 |
6.630 |
December 2, 2003 |
1,600 |
6.640 |
December 2, 2003 |
2,430 |
6.650 |
December 2, 2003 |
10,100 |
6.660 |
December 2, 2003 |
10,478 |
6.700 |
December 2, 2003 |
9,406 |
6.720 |
December 2, 2003 |
2,900 |
6.730 |
December 2, 2003 |
400 |
6.640 |
December 2, 2003 |
11,694 |
6.760 |
December 2, 2003 |
10,600 |
6.900 |
December 2, 2003 |
1,987 |
6.910 |
December 2, 2003 |
3,400 |
6.920 |
December 2, 2003 |
4,613 |
6.930 |
December 2, 2003 |
5,000 |
6,960 |
December 2, 2003 |
500 |
7.000 |
December 3, 2003 |
20,000 |
7.034 |
December 3, 2003 |
2,000 |
7.050 |
December 3, 2003 |
3,000 |
7.100 |
December 3, 2003 |
2,500 |
7.150 |
December 3, 2003 |
2,000 |
7.200 |
December 3, 2003 |
2,500 |
7.250 |
December 3, 2003 |
2,000 |
7.300 |
December 3, 2003 |
3,000 |
7.350 |
December 3, 2003 |
3,000 |
7.400 |
December 3, 2003 |
2,000 |
7.450 |
December 3, 2003 |
10,330 |
7.500 |
December 3, 2003 |
2,000 |
7.550 |
December 3, 2003 |
670 |
7.600 |
December 4, 2003 |
3,000 |
6.900 |
December 4, 2003 |
2,000 |
6.950 |
December 8, 2003 |
640 |
6.660 |
December 8, 2003 |
620 |
6.650 |
December 8, 2003 |
13,740 |
6.620 |
December 8, 2003 |
6,100 |
6.570 |
December 8, 2003 |
8,900 |
6.500 |
As of December 10, 2003, Clal Electronics was the direct owner of 2,823,584 Ordinary Shares of the Issuer, constituting approximately 18.60% of the Ordinary Shares of the Issuer.
As of December 10, 2003, IDB Holding, IDB Development, Clal Industries and the Reporting Persons who are natural persons may be deemed to share the power to vote and dispose of the 2,823,584 Ordinary Shares held by Clal Electronics, constituting approximately 18.60% of the Ordinary Shares.
Signature
After reasonable inquiry and to the best of knowledge and belief of the undersigned, the undersigned hereby certify that the information set forth in this Statement is true, complete and correct.
Dated: December 2, 2003,
CLAL ELECTRONICS INDUSTRIES LTD. AVRAHAM LIVNAT RUTH MANOR |
||
By:
|
IDB HOLDING CORPORATION LTD. |
|
By: S/ Zehavit Joseph and Arthur Caplan |
||
Zehavit Joseph and Arthur Caplan, authorized signatories of IDB Holding Corporation Ltd. for itself and on behalf of Clal Electronics Industries Ltd., Clal Industries and Investments Ltd., IDB Development Corporation Ltd., Nochi Dankner, Shelly Dankner-Bergman, Avraham Livnat and Ruth Manor pursuant to the agreements annexed to Amendment No. 1 to Schedule 13D as exhibits 5-11, as filed. |
Exhibit 1
(Information provided as of December 10, 2003 in response
to Items 2 through 6 of Schedule 13D)
Executive Officers and Directors of
Clal Industries and Investments Ltd.
Name and Address |
Position in Clal Industries |
Principal Occupation |
||
Nochi Dankner |
Chairman of the Board |
Business Manager, Chairman and Director of Companies |
||
Shelly Dankner-Bergman |
Director |
Director of Companies |
||
Zvi Livnat |
Director and Co-CEO |
Vice President of Taavura Holdings |
||
Avi Fischer |
Director and Co-CEO |
Partner in Fischer, Behar, Chen & Co. law firm, Chairman of Ganden Tourism & Aviation Ltd., Vice-Chairman of Ganden Holdings Ltd., Director of Companies |
||
Isaac Manor* |
Director |
Chairman of the Board of Automobile Companies |
||
Dori Manor* |
Director |
CEO of Automobile Companies |
||
Lior Hannes |
Director |
CEO of Ganden Tourism & Aviation Ltd., Director of Companies |
||
Refael Bisker |
Director |
CEO of Ganden Real Estate Ltd., Chairman & Director of Companies |
||
Darko Horvat** |
Director |
Founder, owner and president of Aktiva group |
||
Mark Schimmel*** |
Director |
Director of Companies |
||
Yecheskel Dovrat |
Director |
Economics consultant & Director of Companies |
||
Eliahu Cohen |
Director |
Director and Chief Executive Officer of IDB Holding and IDB Development |
||
David Leviatan |
Director |
Director of Companies |
||
Nachum Langental |
External Director |
Director of Companies |
||
Aliza Rotbard |
External Director |
CEO of DOORS Information Systems, Inc. |
||
Azri Gonen |
Executive Vice President |
Executive Vice President of Clal Industries |
||
Nitsa Einan |
Vice President and General Counsel |
General Counsel of Clal Industries |
||
Gil Milner |
Vice President and Controller |
Controller of Clal Industries |
||
Gonen Bieber **** 3 Azrieli Center, Triangular Tower, Tel Aviv, Israel |
Vice President and Finance Manager |
Finance Manager of Clal Industries |
||
Guy Rosen |
Special Assistant to the CEO |
Special Assistant to the CEO of Clal Industries |
||
Boaz Simons |
Special Assistant to the CEO |
Special Assistant to the CEO of Clal Industries |
* Mr. Isaac Manor and Mr. Dori Manor are dual citizens of Israel and France.
** Mr. Darko Horvat is a citizen of Slovenia.
*** Mr. Mark Schimmel is a citizen of Great Britain.
**** Mr. Gonen Bieber is a dual citizen of Israel and the Republic of Germany.
Based on the information provided to the Reporting Persons, during the past five years, none of the persons listed above has been convicted, or is subject to a judgment, decree or final order, in any of the legal proceedings enumerated in Items 2 (d) and 2 (e) of Schedule 13D.
Exhibit 2
(Information provided as of December 10, 2003 in response
to Items 2 through 6 of Schedule 13D)
Executive Officers and Directors of
Clal Electronics Industries Ltd.
Address is: 3 Azrieli Center, Triangle Tower, Tel Aviv 67023, Israel
(citizenship the same as country of residence unless otherwise noted)
Name and Address |
Position |
Principal Occupation |
Gil Milner |
Director and Controller |
Controller of Clal Industries |
Gonen Bieber * 3 Azrieli Center, Triangular Tower, Tel Aviv, Israel |
Director and Finance Manager |
Finance Manager of Clal Industries |
Nitsa Einan |
General Counsel |
General Counsel of Clal Industries |
* Mr. Gonen Bieber is a dual citizen of Israel and the Republic of Germany.
Based upon information provided to the Reporting Persons, during the past five years, none of the persons listed above has been convicted, or is subject to a judgment, decree or final order, in any of the legal proceedings enumerated in Items 2 (d) and 2 (e) of Schedule 13D.
Exhibit 3
(Information provided as of December 10, 2003 in response
Name and Address |
Position |
Principal Occupation |
|
Nochi Dankner |
Chairman of the Board |
Business Manager, Chairman and Director of Companies |
|
Shelly Dankner-Bergman |
Director |
Director of Companies |
|
Zvi Livnat |
Director |
Co-CEO of Clal Industries, Vice President of Taavura Holdings |
|
Avi Fischer |
Director |
Co-CEO of Clal Industries, Partner in Fischer, Behar, Chen & Co. law firm, Chairman of Ganden Tourism & Aviation Ltd., Vice-Chairman of Ganden Holdings Ltd., Director of Companies |
|
Isaac Manor* |
Director |
Chairman of the Board of Automobile Companies |
|
Dori Manor* |
Director |
CEO of Automobile Companies |
|
Lior Hannes |
Director |
CEO of Ganden Tourism & Aviation Ltd., Director of Companies |
|
Refael Bisker |
Director |
CEO of Ganden Real Estate Ltd., Chairman & Director of Companies |
|
Darko Horvat** |
Director |
Founder, owner and president of Aktiva group |
|
Jacob Schimmel*** |
Director |
Chairman & CEO of UKI Investments |
|
Shaul Ben-Zeev |
Director |
CEO of Avraham Livnat Ltd. |
|
Eliahu Cohen |
Director and CEO |
CEO of IDB Holding and IDB Development |
|
Daniel Doron |
Independent Director |
Business Consultant |
|
Shmuel Lachman |
Independent Director |
Information Technology Consultant |
|
Rolando Eisen |
Independent Director |
Director of Companies |
|
Meir Rosenne |
Director |
Attorney |
|
Zehavit Joseph**** |
Executive Vice |
Executive Vice |
|
Haim Tabouch |
Controller |
Controller of IDB Holding and IDB Development |
* Mr. Isaac Manor and Mr. Dori Manor are dual citizens of Israel and France.
** Mr. Darko Horvat is a citizen of Slovenia.
*** Mr. Jacob Schimmel is a citizen of Great Britain.
**** Dr. Zehavit Joseph is a dual citizen of Israel and the United States.
Based on the information provided to the Reporting Persons, during the past five years, none of the persons listed above has been convicted, or is subject to a judgment, decree or final order, in any of the legal proceedings enumerated in Items 2 (d) and 2 (e) of Schedule 13D.
Exhibit 4
(Information provided as of December 10, 2003 in response
Name and Address |
Position |
Principal Occupation |
||||
Nochi Dankner |
Chairman of the Board |
Business Manager, Chairman and Director of Companies |
||||
Shelly Dankner-Bergman |
Director |
Director of Companies |
||||
Zvi Livnat |
Director |
Co-CEO of Clal Industries, Vice President of Taavura Holdings |
||||
Isaac Manor* |
Director |
Chairman of the Board of Automobile Companies |
||||
Dori Manor* |
Director |
CEO of Automobile Companies |
||||
Lior Hannes |
Director |
CEO of Ganden Tourism & Aviation Ltd., Director of companies |
||||
Refael Bisker |
Director |
CEO of Ganden Real Estate Ltd., Chairman & Director of Companies |
||||
Darko Horvat** |
Director |
Founder, owner and president of Aktiva group |
||||
Jacob Schimmel*** |
Director |
Chairman & CEO of UKI Investments |
||||
Shaul Ben-Zeev |
Director |
CEO of Avraham Livnat Ltd. |
||||
Eliahu Cohen |
Director and CEO |
CEO of IDB Holding and IDB Development |
||||
Abraham Ben Joseph |
Director |
Director of Companies |
||||
Arnon Gafny |
Independent Director |
Economist |
||||
Rami (Avraham) Mardor |
Independent Director |
Director of Companies |
||||
Zehavit Joseph**** |
Executive Vice |
Executive Vice |
||||
Haim Tabouch |
Controller |
Controller of IDB Holding and IDB Development |
||||
Avi Shani |
Vice President, Investments & Chief Economist |
Vice President, Investments & Chief Economist of IDB Development |
||||
* Mr. Isaac Manor and Mr. Dori Manor are dual citizens of Israel and France.
** Mr. Darko Horvat is a citizen of Slovenia.
*** Mr. Jacob Schimmel is a citizen of Great Britain.
**** Dr. Zehavit Joseph is a dual citizen of Israel and the United States.
Based on the information provided to the Reporting Persons, during the past five years, none of the persons listed above has been convicted, or is subject to a judgment, decree or final order, in any of the legal proceedings enumerated in Items 2 (d) and 2 (e) of Schedule 13D.