This Amendment No. 2 amends and supplements the Statement on Schedule 13D (as
amended from time to time, the "Statement") in respect of the Ordinary Shares,
par value NIS 0.01 per share, ("Ordinary Shares"), of Compugen Ltd. (the
"Issuer"), initially filed with the Securities and Exchange Commission ("SEC")
by the Reporting Persons (as defined in the Statement) on July 7, 2003.
Unless otherwise defined in this Amendment No. 2, capitalized terms have the
meanings given to them in the Statement.
The following amends and supplements Items 2, 5 and 7 of the Statement.
ITEM 2. IDENTITY AND BACKGROUND
Item 2 of the Statement is hereby amended and restated in its entirety as
follows:
(a), (b) and (c): The Reporting Persons.
The following are the names of the reporting persons (the "REPORTING PERSONS"),
the place of organization, principal business, and address of the principal
business or office of each Reporting Person that is a corporation, and the
residence or business address and present principal occupation of each Reporting
Person who is a natural person:
(1) Clal Biotechnology Industries Ltd., ("CBI "), an Israeli public
corporation, with its principal office at the Triangular Tower, 45th floor, 3
Azrieli Center, Tel Aviv 67023, Israel. CBI is a holding company, the activities
of which consist of establishment, acquisition and development of companies in
the life science industry. The outstanding shares of CBI are listed for trading
on the Tel Aviv Stock Exchange ("TASE"). CBI owns directly Ordinary Shares of
the Issuer.
(2) Clal Industries and Investments Ltd. ("CLAL INDUSTRIES"), an Israeli
public corporation, with its principal office at the Triangular Tower, 45th
floor, 3 Azrieli Center, Tel Aviv 67023, Israel. Clal Industries is a holding
company whose principal holdings are in the industrial and technology sectors.
The outstanding shares of Clal Industries are listed for trading on the TASE.
CBI is a majority owned subsidiary of Clal Industries. Clal Industries owns
directly Ordinary Shares of the Issuer. By reason of Clal Industries' control of
CBI, Clal Industries may be deemed beneficial owner of, and to share the power
to vote and dispose of, the Ordinary Shares owned directly by CBI.
(3) IDB Development Corporation Ltd. ("IDB DEVELOPMENT"), an Israeli
private corporation, with its principal office at the Triangular Tower, 44th
floor, 3 Azrieli Center, Tel Aviv 67023, Israel. IDB Development, through its
subsidiaries, organizes, acquires interests in, finances and participates in the
management of companies. Parts of the securities of IDB Development are listed
on the TASE. IDB Development owns the majority of the outstanding shares of, and
controls, Clal Industries. By reason of IDB Development's control of Clal
Industries, IDB Development may be deemed beneficial owner of, and to share the
power to vote and dispose of, the Ordinary Shares beneficially owned by Clal
Industries.
(4) IDB Holding Corporation Ltd., an Israeli public corporation ("IDB
HOLDING" or "IDBH"), with its principal office at the Triangular Tower, 44th
floor, 3 Azrieli Center, Tel Aviv 67023, Israel. IDB Holding is a holding
company that, through its wholly owned subsidiary, IDB Development, organizes,
acquires interests in, finances and participates in the management of companies.
The outstanding shares of IDB Holding are listed for trading on the TASE. By
reason of IDB Holding's control of IDB Development, IDB Holding may be deemed
beneficial owner of, and to share the power to vote and dispose of, the Ordinary
Shares owned beneficially by IDB Development.
Page 10 of 24 pages
The following persons, may by reason of their interests in and
relationships among them with respect to IDB Holding be deemed to control the
corporations referred to in paragraphs (1) - (4) above:
(5) Mr. Nochi Dankner, whose address is the Triangular Tower, 44th Floor, 3
Azrieli Center, Tel Aviv 67023, Israel. His present principal occupation is
Chairman and Chief Executive Officer of IDB Holding; Chairman of IDB Development
and Clal Industries; director of companies.
(6) Mrs. Shelly Bergman, whose address is 9, Hamishmar Ha'Ezrachi Street,
Afeka, Tel-Aviv, Israel. Her present principal occupation is director of
companies.
(7) Mrs. Ruth Manor, whose address is 26 Hagderot Street, Savion, Israel.
Her present principal occupation is director of companies.
(8) Mr. Avraham Livnat, whose address is 1 Taavura Junction, Ramle, Israel.
His present principal occupation is Managing Director of Taavura Holdings Ltd.,
an Israeli private company.
Ganden Holdings Ltd. ("GANDEN HOLDINGS"), a private Israeli company, holds,
directly and through Ganden Investments I.D.B. Ltd. ("GANDEN INVESTMENTS"), a
private Israeli company which is an indirect wholly owned subsidiary of Ganden
Holdings, approximately 55.26% of the issued share capital and approximately
55.31% of the voting rights of IDBH as follows: Ganden Investments holds
approximately 37.73% of the issued share capital and approximately 37.76% of the
voting rights of IDBH, and Ganden Holdings holds directly approximately 17.53%
of the issued share capital and approximately 17.55% of the voting rights of
IDBH. Shelly Bergman (one of the controlling shareholders of Ganden Holdings),
holds through a private Israeli company which is wholly owned by her, hold
approximately 4.23% of the issued share capital and voting rights of IDBH.
The controlling shareholders of Ganden Holdings are Nochi Dankner, who
holds, directly and through a company controlled by him, approximately 56.92% of
the issued share capital and voting rights of Ganden Holdings, and his sister,
Shelly Bergman, who held approximately 12.55% of the issued share capital and
voting rights of Ganden Holdings. The aforementioned controlling shareholders
are considered joint holders of approximately 69.47% of the issued share capital
and voting rights of Ganden Holdings by virtue, INTER ALIA, of a co-operation
and pre-coordination agreement between them.
Nochi Dankner's control in Ganden Holdings also arises from an agreement
signed by all the shareholders of Ganden Holdings, pursuant to which Nochi
Dankner was granted, INTER ALIA, veto rights at meetings of the Board of
Directors and the shareholders of Ganden Holdings and its subsidiaries.
Ruth Manor controls Manor Holdings B.A. Ltd. ("MANOR HOLDINGS"), a private
Israeli company, holds, directly and through Manor Investments - IDB Ltd.
("MANOR INVESTMENTS"), a private Israeli company, which is a subsidiary of Manor
Holdings, approximately 13.42% of the issued share capital and approximately
13.43% of the voting rights of IDBH as follows: Manor Investments holds
approximately 10.39% of the issued share capital and approximately 10.4% of the
voting rights of IDBH and Manor Holdings held directly approximately 3.03% of
the issued share capital and voting rights of IDBH.
Avraham Livnat controls Avraham Livnat Ltd. ("LIVNAT"), a private Israeli
company, holds directly and through Avraham Livnat Investments (2002) Ltd.
("LIVNAT INVESTMENTS"), a private Israeli company which is a wholly-owned
subsidiary of Livnat, approximately 13.43% of the issued share capital and
approximately 13.44% of the voting rights of IDBH as follows: Livnat Investments
holds approximately 10.34% of the issued share capital and approximately 10.35%
of the voting rights of IDBH and Livnat holds directly approximately 3.09% of
the issued share capital and voting rights of IDBH.
Page 11 of 24 pages
Ganden Investments, Manor Investments and Livnat Investments entered into a
Shareholders Agreement dated May 19, 2003 (the "IDB SHAREHOLDERS AGREEMENT")
with respect to their ownership of shares of IDBH constituting in the aggregate
approximately 51.70% of the outstanding shares of IDBH (Ganden Investments -
31.02%; Manor Investments - 10.34%; Livant Investments - 10.34%), for the
purpose of maintaining and exercising control of IDBH as one single group of
shareholders. Any holdings of said entities in IDBH in excess of said 51.70% of
the issued share capital and voting rights of IDBH (as well as the direct
holdings of Ganden Holdings, Manor Holdings, Avraham Livnat Ltd. and Shelly
Bergman's wholly owned company in IDB Holding) are not subject to IDB
Shareholders Agreement. The IDB Shareholders Agreement provides, among other
things, that Ganden will be the manager of the group as long as Ganden and its
permitted transferees will be the largest shareholders of IDBH among the parties
to the IDB Shareholders Agreement; that the parties to the IDB Shareholders
Agreement will vote together at shareholders' meetings of IDBH as shall be
determined according to a certain mechanism set forth therein; and that they
will exercise their voting power in IDB Holding for electing their designees as
directors of IDBH and its direct and indirect subsidiaries. The term of the IDB
Shareholders Agreement is twenty years from May 19, 2003.
It is hereby clarified that the additional holdings in IDBH as follows:
Ganden Holdings - approximately 17.53%, Ganden Investments - approximately
6.71%, Shelly Bergman - approximately 4.23%, Manor Holdings - approximately
3.03%, Manor Investments - approximately 0.05% and Livnat - approximately 3.09%,
are not included in the IDBH Shareholders Agreement.
Manor Investments is a company owned by Isaac Manor and Ruth Manor. Isaac
Manor and Ruth Manor and their four children, Dori Manor, Tamar Manor Morel,
Michal Topaz and Sharon Vishnia, hold all of the shares of Manor Investments
through two private companies - Manor Holdings and Euro Man Automotive Ltd.
("EURO MAN"), as follows: Ruth and Isaac Manor hold all the shares of Manor
Holdings, which holds 60% of the shares of Manor Investments; In addition, Ruth
and Isaac Manor and their aforementioned children hold all of the shares of Euro
Man, which holds 40% of the shares of Manor Investments, as follows: Ruth Manor
and Isaac Manor each holds 10% of the shares of Euro Man; Dori Manor, Tamar
Manor Morel, Michal Topaz and Sharon Vishnia each hold 20% of the shares of Euro
Man.
Livnat Investments is wholly owned by Livnat, which is entirely held by
Avraham Livnat and his three sons, Zeev Livnat, Zvi Livnat and Shay Livnat, as
follows: Avraham Livnat holds 75% of the voting rights in Livnat and Zvi Livnat
hold 25% of the voting rights in Livnat. In addition, each of Messrs. Zeev
Livnat, Zvi Livnat and Shay Livnat hold, approximately 33.3% of the rights to
capital in Livnat.
By reason of the control of IDB Holding by Nochi Dankner, Shelly
Dankner-Bergman, Ruth Manor and Avraham Livnat, and the relations among them, as
set forth above, Nochi Dankner, Shelly Dankner-Bergman, Ruth Manor and Avraham
Livnat may each be deemed beneficial owner of, and to share the power to vote
and dispose of, the Ordinary Shares beneficially owned by IDB Holding.
The name, citizenship, residence or business address and present principal
occupation of the directors and executive officers of (i) CBI, (ii) Clal
Industries, (iii) IDB Holding and (iv) IDB Development are set forth in Exhibits
1, 2, 3 and 4 attached hereto, respectively, and incorporated herein by
reference.
(d) None of the Reporting Persons or, to the knowledge of the Reporting
Persons, any director or executive officer named in Exhibits 1, 2, 3 and 4 to
this Statement, has, during the last five years, been convicted in any criminal
proceeding, excluding traffic violations and similar misdemeanors.
Page 12 of 24 pages
(e) None of the Reporting Persons or, to the knowledge of the Reporting
Persons, any director or executive officer named in Exhibits 1, 2, 3 and 4 to
this Statement, has, during the last five years, been a party to a civil
proceeding of a judicial or administrative body of competent jurisdiction which
as a result of such proceeding was or is subject to a judgment, decree or final
order enjoining future violations of, or prohibiting or mandating activities
subject to, Federal or state securities laws or finding any violation with
respect to such laws.
(f) The Reporting Persons referred to in (5), (6), (7) and (8) above are
citizens of Israel.
ITEM 5. INTEREST IN SECURITIES OF THE ISSUER
Item 5 of the Statement is hereby amended and restated in its entirety as
follows:
The Issuer has advised the Reporting Persons that there were 28,512,440
Ordinary Shares outstanding on March 25, 2009. The percentage of Ordinary Shares
outstanding owned by the Reporting Persons set forth in this Statement is based
on this number.
(a), (b) As of March 25, 2009:
(1) CBI is the beneficial owner, and shares with Clal Industries the power
to vote and dispose of 2,551,873 Ordinary Shares, constituting approximately
8.95% of the outstanding Ordinary Shares.
(2) Clal Industries directly owns 10,526 Ordinary Shares. It is the
beneficial owner, and shares with CBI the power to vote and dispose of,
2,562,399 Ordinary Shares owned in the aggregate by Clal Industries and CBI,
representing approximately 8.99% of the outstanding Ordinary Shares. Clal
Industries disclaims beneficial ownership of the CBI Shares.
(3) IDB Development is the beneficial owner, and may be deemed to share
with Clal Industries the power to vote and dispose of, 2,562,399 Ordinary Shares
beneficially owned by Clal Industries, representing approximately 8.99% of the
outstanding Ordinary Shares. IDB Development disclaims beneficial ownership of
the Ordinary Shares beneficially owned by Clal Industries.
(4) IDB Holding and the Reporting Persons who are natural persons may be
deemed to share the power to vote and dispose of the 2,562,399 Ordinary Shares
beneficially owned by IDB Development, constituting approximately 8.99% of the
outstanding Ordinary Shares. IDB Holding and the Reporting Persons who are
natural persons disclaim beneficial ownership of such shares.
Based on information furnished to the Reporting Persons, the Reporting
Persons are not aware of any executive officer or director named in Exhibit 1-4
to the Statement, beneficially owning any Ordinary Shares.
(c) None of the Reporting Persons or, to the Reporting Persons' knowledge, any
of the executive officers and directors named in Exhibits 1 through 4 to
this Statement, purchased or sold any Ordinary Shares in the sixty days
preceding March 25, 2009, except as set forth below:
Page 13 of 24 pages
CBI made the following sales of Ordinary Shares, all of which were made in open
market transactions on the NASDAQ:
DATE AMOUNT OF ORDINARY SHARES PRICE PER SHARE (US $)
---- ------------------------- ----------------------
August 7, 2008 17,300 2.101
August 8, 2008 39,380 2.101
August 11, 2008 900 2.099
August 12, 2008 9,800 2.061
August 14, 2008 20,600 2.021
August 15, 2008 39,500 2.007
August 18, 2008 7,220 2.012
January 23, 2009 51,000 0.65
January 23, 2009 18,000 0.656
January 27, 2009 26,400 0.700
February 18, 2009 13,850 0.543
February 19, 2009 100 0.54
February 25, 2009 6,591 0.516
February 26, 2009 3,700 0.510
February 27, 2009 5,759 0.503
March 17, 2009 11,075 0.502
March 25, 2009 85,000 0.607
March 25, 2009 33,700 0.645
(d) Not applicable.
(e) Not applicable.
Page 14 of 24 pages
ITEM 7. MATERIAL TO BE FILED AS EXHIBITS
Item 7 of the Statement is hereby amended and restated in its entirety as
follows:
Exhibit # Description
Exhibits 1-4 Name, citizenship, business address, present principal occupation
and employer of executive officers and directors of (1) CBI (2)
Clal Industries, (3) IDB Development and (4) IDB Holding.
Exhibit 5 Joint Filing Agreement between Clal Industries and CBI
authorizing Clal Industries to file this Schedule 13D and any
amendments hereto (1)
Exhibit 6 Joint Filing Agreement between Clal Industries and IDB
Development authorizing Clal Industries to file this Schedule 13D
and any amendments hereto (1)
Exhibit 7 Joint Filing Agreement between Clal Industries and IDB Holding
authorizing Clal Industries to file this Schedule 13D and any
amendments hereto (1)
Exhibit 8 Joint Filing Agreement between Clal Industries and Mr. Dankner
authorizing Clal Industries to file this Schedule 13D and any
amendments hereto (1)
Exhibit 9 Joint Filing Agreement between Clal Industries and Mrs. Bergman
authorizing Clal Industries to file this Schedule 13D and any
amendments hereto (1)
Exhibit 10 Joint Filing Agreement between Clal Industries and Mrs. Manor
authorizing Clal Industries to file this Schedule 13D and any
amendments hereto (1)
Exhibit 11 Joint Filing Agreement between Clal Industries and Mr. Livnat
authorizing Clal Industries to file this Schedule 13D and any
amendments hereto (1)
(1) Previously filed as Exhibits 5-11 to Amendment No. 1 to the Schedule 13D
with the SEC on July 31, 2008, and incorporated herein by reference.
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: March 29, 2009
CLAL BIOTECHNOLOGY INDUSTRIES LTD.
IDB DEVELOPMENT CORPORATION LTD.
IDB HOLDING CORPORATION LTD.
NOCHI DANKNER
SHELLY DANKNER-BERGMAN
AVRAHAM LIVNAT
RUTH MANOR
By: CLAL INDUSTRIES AND INVESTMENTS LTD.
/s/ Yehuda Ben Ezra, /s/ Gonen Bieber
-------------------------------------
Yehuda Ben Ezra, and Gonen Bieber authorized signatories of Clal
Industries and Investments Ltd. for itself and on behalf of Clal
Biotechnology Industries Ltd., IDB Holding Corporation Ltd, IDB
Development Corporation Ltd., Nochi Dankner, Shelly Dankner-Bergman,
Avraham Livnat and Ruth Manor pursuant to the agreements annexed as
exhibits 5-11 to this Schedule 13D.
Page 15 of 24 pages
Exhibit 1
(Information provided as of March 29, 2009 in response
to Items 2 through 6 of Schedule 13D)
Executive Officers and Directors of
Clal Biotechnology Industries Ltd.
Address is: Azrieli Center, Triangular Tower, Tel Aviv 67023, Israel
NAME & ADDRESS POSITION CURRENT PRINCIPAL OCCUPATION
-------------- -------- ----------------------------
Avi Fischer Chairman of the Board Executive Vice President of IDB Holding;
3 Azrieli Center, Deputy Chairman of IDB Development;
Triangular Tower, Co-Chief Executive Officer of Clal
Tel Aviv, Israel Industries and Investments Ltd.
Aahron Schwartz Director Vice President of Teva Pharmaceutical Industries
5 Basel St. Ltd.
Petach Tikva, Israel
Gavriel Barabash Director General Director of Sourasky Medical
17 Beny Neviim st. Center, Tel Aviv
Ramt Gan. Israel
Tamar Manor Morel* Director CTO Biotechnology of Clal Industries and
3 Azrieli Center, Investments Ltd.
Triangular Tower,
Tel Aviv, Israel
Jonathan Kaplan Director Controlling shareholder of Jonathan Kaplan
7 Jabotinsky st. consulting & Investments Ltd.
Ramt - Gan, Israel
Ehud Raanani External Director Department Director of Cardiac Surgery,
69 Hapards st. Sheba Medical Center Tel Hashomer.
Hod - Hasharon, Israel
Avraham Zigelman External Director Director of Companies
8 Ori Caesary st.
Tel Aviv, Israel
Ruben Krupik Chief Executive officer Chief Executive officer of Clal
14 A Abba Hill Silver st. Biotechnology Industries Ltd and Arte
Ramt Gan, Israel Venture Group Ltd.
Amos Bankirer Vice President Partner of Arte Venture Group Ltd.
14 A Abba Hill Silver st.
Ramt Gan, Israel
Ofer Goldberg Vice President Partner and Director of Arte Venture Group
14 A Abba Hill Silver st. Ltd.
Ramt Gan, Israel
Ofer Gonen Vice President Partner and Director of Arte Venture Group
14 A Abba Hill Silver st. Ltd.
Ramt Gan, Israel
Page 16 of 24 pages
NAME & ADDRESS POSITION CURRENT PRINCIPAL OCCUPATION
-------------- -------- ----------------------------
Gil Milner Vice President Financial Financial Manager and Comptroller of Clal
14 A Abba Hill Silver st. Manager and Comptroller. Biotechnology Industries Ltd.
Ramt Gan, Israel
Nitsa Einan Vice President and General General Counsel of Clal Industries and
3 Azrieli Center, Counsel. Investments Ltd. and Clal Biotechnology
Triangular Tower, Industries Ltd.
Tel Aviv, Israel
Joshua Hazenfrtz Internal Auditor Internal Auditor of Clal Biotechnology
52 Menahem Begin Road Industries Ltd.
Ramt Gan, Israel
*Mrs. Tamar Manor Morel is a citizen of Israel and France.
Page 17 of 24 pages
Exhibit 2
(Information provided as of March 29, 2009 in response
to Items 2 through 6 of Schedule 13D)
Executive Officers and Directors of
Clal Industries and Investments Ltd.
Address is: 3 Azrieli Center, Triangle Tower, Tel Aviv 67023, Israel
(citizenship the same as country of residence unless otherwise noted)
NAME & ADDRESS POSITION CURRENT PRINCIPAL OCCUPATION
-------------- -------- ----------------------------
Nochi Dankner Chairman of the Board of Chairman and Chief Executive Officer of IDB
3 Azrieli Center, the Triangular Tower 44th Directors and Co-Chief Holding; Chairman of IDB Development, DIC
floor, Tel Aviv 67023, Israel Executive. and Clal Industries and Investments Ltd.;
Businessman and Director of companies
Avi Fischer Director Executive Vice President of IDB Holdings;
3 Azrieli Center, the Triangular Tower 45th Deputy Chairman of IDB Development;
floor, Tel Aviv 67023, Israel Co-Chief Executive Officer of Clal
Industries and Investments Ltd.
Refael Bisker Director Chairman of Property and Building
3 Azrieli Center, the Triangular Tower 44th Corporation Ltd.; Co-Chairman of Super-Sol
floor, Tel Aviv 67023, Israel Ltd.
Marc Schimmel* Director Director of UKI Investments
54-56 Euston St., London NW1 U.K.
Yecheskel Dovrat Director Economic consultant and director of
1 Nachshon St., Ramat Hasharon, Israel. companies.
Eliahu Cohen Director Chief Executive Officer of IDB Development.
3 Azrieli Center, the Triangular Tower 44th
floor, Tel Aviv 67023, Israel
Shay Livnat Director President of Zoe Holdings Ltd.
31 HaLechi St., Bnei Brak 51200, Israel
David Leviatan Director Director of Companies.
18 Mendele St., Herzeliya, Israel
Page 18 of 24 pages
NAME & ADDRESS POSITION CURRENT PRINCIPAL OCCUPATION
-------------- -------- ----------------------------
Nachum Langental External Director Director of companies
3 Jabotinski St., Ramat Gan, Israel
Isaac Manor** Director Chairman of companies in the motor vehicle
26 Hagderot St., Savion, Israel sector of the David Lubinski Ltd. Group.
Dori Manor** Director Chief Executive Officer of companies in the
17 Kerem Hazitim St., Savion, Israel motor vehicle sector of the David Lubinski
Ltd. group.
Adiel Rosenfeld, 42 Ha'Alon St., Timrat Director Representative in Israel of Aktiva group.
36576, Israel
Liora Polachek External Director Independent Lawyer, Partner and Director
46 He Beiyyar st., Tel Aviv, Israel at Sitan Polachek Attorney.
Zeev Ben- Asher External Director Managers Coacher and organizational
20 Carmely st., Ramt- Gan, Israel consultant.
Zvi Livnat, Co- Chief Executive Executive Vice President of IDB Holding;
3 Azrieli Center, the Triangular Tower 45th Deputy Chairman of IDB Development;
floor, Tel Aviv 67023, Israel Co-Chief Executive Officer of Clal
Industries and Investments Ltd.
Nitsa Einan, Vice President and General General Counsel of Clal Industries and
3 Azrieli Center, the Triangular Tower 45th Counsel. Investments Ltd. and Clal Biotechnology
floor, Tel Aviv 67023, Israel Industries Ltd.
Yehuda Ben Ezra Vice President and Comptroller. Comptroller of Clal Industries and
3 Azrieli Center, the Triangular Tower 45th Investments Ltd.
floor, Tel Aviv 67023, Israel
Gonen Bieber,** Vice President and Financial Financial Manager of Clal Industries and
3 Azrieli Center, the Triangular Tower 45th Manager. Investments Ltd.
floor, Tel Aviv 67023, Israel
Guy Rosen, Senior Vice President Vice President of Clal Industries and
3 Azrieli Center, the Triangular Tower 45th Investments Ltd. Chairman of Israir
floor, Tel Aviv 67023, Israel Airlines and Truism Ltd
Page 19 of 24 pages
NAME & ADDRESS POSITION CURRENT PRINCIPAL OCCUPATION
-------------- -------- ----------------------------
Boaz Simons, Senior Vice President Vice President of Clal Industries and
3 Azrieli Center, the Triangular Tower 45th Investments Ltd.
floor, Tel Aviv 67023, Israel
Tal Mund Vice President Business Development of Clal Industries and
3 Azrieli Center, the Triangular Tower 45th Investments Ltd.
floor, Tel Aviv 67023, Israel
Ilan Amit, Internal Auditor Internal Auditor of Clal Industries and
3 Azrieli Center, the Triangular Tower 45th Investments Ltd.
floor, Tel Aviv 67023, Israel
* Mr. Mark Schimmel is a citizen of Great Britain.
** Mr. Isaac Manor and Mr. Dori Manor are citizens of Israel and France
*** Mr. Bieber is a citizen of Israel and the Republic of Germany.
Page 20 of 24 pages
Exhibit 3
(Information provided as of March 29, 2009 in response
to Items 2 through 6 of Schedule 13D)
Executive Officers and Directors of
IDB Development Corporation Ltd.
Address is: 3 Azrieli Center, Triangular Tower, Tel Aviv 67023, Israel
(citizenship is Israel, unless otherwise noted)
NAME & ADDRESS POSITION CURRENT PRINCIPAL OCCUPATION
-------------- -------- ----------------------------
Nochi Dankner Chairman of the Chairman and Chief Executive Officer of
3 Azrieli Center, The Triangular Tower, 44th Board of Directors IDB Holding; Chairman of IDB
floor, Tel-Aviv 67023, Israel and Chief Executive Development, DIC and Clal Industries and
Officer Investments Ltd.; Businessman and
Director of companies.
Isaac Manor (*) Deputy Chairman of Chairman of companies in the motor
103 Kahanman Street, Bnei brak 51553, Israel the Board of vehicle sector of the David Lubinski
Directors Ltd. group.
Arie Mientkavich Vice Chairman of Chairman of Elron; Deputy Chairman of
14 Betzalel Street, the Board of Gazit-Globe Ltd. and Chairman of
Jerusalem 94591,Israel Directors Gazit-Globe Israel (Development) Ltd.
Zehava Dankner Director Director of companies.
64 Pinkas Street, Tel Aviv 62157, Israel
Lior Hannes Director Senior Executive Vice President of IDB
3 Azrieli Center, The Triangular Tower, 44th Development; Chief Executive Officer of
floor, Tel-Aviv 67023, Israel IDB Investments (U.K.) Ltd.
Refael Bisker Director Chairman of Property and Building
3 Azrieli Center, The Triangular Tower, 44th Corporation Ltd.; Co-Chairman of
floor, Tel-Aviv 67023, Israel Shufersal Ltd.
Jacob Schimmel Director Co- Managing Director of UKI Investments.
17 High field Gardens, London NW11 9HD,
United Kingdom
Shaul Ben-Zeev Director Chief Executive Officer of Avraham
Taavura Junction, Ramle 72102, Israel Livnat Ltd.
Eliahu Cohen Director Chief Executive Officer of IDB
3 Azrieli Center, The Triangular Tower, 44th Development.
floor, Tel-Aviv 67023, Israel
Page 21 of 24 pages
NAME & ADDRESS POSITION CURRENT PRINCIPAL OCCUPATION
-------------- -------- ----------------------------
Dori Manor (*) Director Chief Executive Officer of companies in
103 Kahanman Street, Bnei brak 51553, Israel the motor vehicle sector of the David
Lubinski Ltd. group.
Meir Rosenne Director Attorney.
8 Oppenheimer Street, Ramat Aviv,
Tel Aviv 69395, Israel
Shmuel Lachman External Director Information technology consultant
9A Khilat Jatomir Street,
Tel Aviv 69405, Israel
Zvi Dvoresky External Director Chief Executive officer of Beit Kranot
3 Biram Street, Trust Ltd.
Haifa 34986, Israel
Zvi Livnat Director and Executive Vice President of IDB Holding;
3 Azrieli Center, The Triangular Tower, 45th Executive Vice Deputy Chairman of IDB Development;
floor, Tel-Aviv 67023, Israel President Co-Chief Executive Officer of Clal
Industries and Investments Ltd.
Avi Fischer Executive Vice Executive Vice President of IDB Holding;
3 Azrieli Center, The Triangular Tower, 45th President Deputy Chairman of IDB Development;
floor, Tel-Aviv 67023, Israel Co-Chief Executive Officer of Clal
Industries and Investments Ltd.
Dr. Eyal Solganik Chief Financial Chief Financial Officer of IDB Holding;
3 Azrieli Center, The Triangular Tower, 44th Officer Executive Vice President and Chief
floor, Tel-Aviv 67023, Israel Financial Officer of IDB Development.
Haim Tabouch Comptroller Comptroller of IDB Holding; Vice
3 Azrieli Center, The Triangular Tower, 44th President and Comptroller of IDB
floor, Tel-Aviv 67023, Israel Development.
* Mr. Issac Manor and Mr. Dori Manor are citizens of Israel and France.
Page 22 of 24 pages
Exhibit 4
(Information provided as of March 29, 2009 in response
to Items 2 through 6 of Schedule 13D)
Executive Officers, Directors and Persons Controlling
IDB Holding Corporation Ltd.
Address is: 3 Azrieli Center, Triangular Tower, Tel Aviv 67023, Israel
(citizenship the same as country of residence unless otherwise noted)
NAME & ADDRESS POSITION CURRENT PRINCIPAL OCCUPATION
-------------- -------- ----------------------------
Nochi Dankner Chairman of the Chairman and Chief Executive Officer of
3 Azrieli Center, The Triangular Tower, 44th Board of Directors IDB Holding; Chairman of IDB
floor, Tel-Aviv 67023, Israel Development, DIC and Clal Industries and
Investments Ltd.; Businessman and
Director of companies.
Zehava Dankner Director Director of companies.
64 Pinkas Street, Tel Aviv 62157, Israel
Avi Fischer Deputy Chairman of Executive Vice President of IDB Holding;
3 Azrieli Center, The Triangular Tower, 45th the Board of Deputy Chairman of IDB Development;
floor, Tel-Aviv 67023, Israel Directors Co-Chief Executive Officer of Clal
Industries and Investments Ltd.
Zvi Livnat Deputy Chairman of Executive Vice President of IDB Holding;
3 Azrieli Center, The Triangular Tower, 45th the Board of Deputy Chairman of IDB Development;
floor, Tel-Aviv 67023, Israel Directors Co-Chief Executive Officer of Clal
Industries and Investments Ltd.
Refael Bisker Director Chairman of Property and Building
3 Azrieli Center, The Triangular Tower, 44th Corporation Ltd.; Co-Chairman of
floor, Tel-Aviv 67023, Israel Shufersal Ltd.
Jacob Schimmel Director Co- Managing Director of UKI Investments.
7 High field Gardens, London NW11 9HD, United
Kingdom
Shay Livnat Director President of Zoe Holdings Ltd.
3 Azrieli Center, The Triangular Tower, 45th
floor, Tel-Aviv 67023, Israel
Eliahu Cohen Director and Chief Chief Executive Officer of IDB
3 Azrieli Center, The Triangular Tower 44th Executive Officer Development.
floor, Tel-Aviv 67023, Israel
Isaac Manor (*) Director Chairman of companies in the motor
103 Kahanman Street, Bnei brak 51553, Israel vehicle sector of the David Lubinski Ltd. group.
Page 23 of 24 pages
NAME & ADDRESS POSITION CURRENT PRINCIPAL OCCUPATION
-------------- -------- ----------------------------
Dori Manor (*) Director Chief Executive Officer of companies in
103 Kahanman Street, Bnei brak 51553, Israel the motor vehicle sector of the David
Lubinski Ltd. group.
Abraham Ben Joseph Director Director of companies.
87 Haim Levanon Street, Tel-Aviv 69345, Israel
Amos Malka Director Director of companies
18 Nahal Soreq Street, Modi'in 71700, Israel
Prof. Yoram Margalioth Director Senior lecturer (expert on tax laws) at
16 Ha'efroni Street, Raanana 43724, Israel the Faculty of Law in the Tel Aviv
University.
Irit Izakson Director Director of companies.
15 Great Matityahou Cohen Street, Tel-Aviv
62268, Israel
Lior Hannes Senior Executive Senior Executive Vice President of IDB
3 Azrieli Center, The Triangular Tower, 44th Vice President Development; Chief Executive Officer of
floor, Tel-Aviv 67023, Israel IDB Investments (U.K.) Ltd.
Dr. Eyal Solganik Executive Vice Executive Vice President and Chief
3 Azrieli Center, The Triangular Tower, 44th President and Chief Financial Officer of IDB Development;
floor, Tel-Aviv 67023, Israel Financial Officer Chief Financial Officer of IDB Holding.
Ari Raved Vice President Vice President of IDB Development.
3 Azrieli Center, The Triangular Tower, 44th
floor, Tel-Aviv 67023, Israel
Haim Gavrieli Executive Vice Executive Vice President of IDB
3 Azrieli Center, The Triangular Tower, 44th President Development.
floor, Tel-Aviv 67023, Israel
Haim Tabouch Vice President and Vice President and Comptroller of IDB
3 Azrieli Center, The Triangular Tower, 44th Comptroller Development; Comptroller of IDB Holding.
floor, Tel-Aviv 67023, Israel
Inbal Tzion Vice President and Vice President and Corporate Secretary
3 Azrieli Center, The Triangular Tower, 44th Corporate Secretary of IDB Development; Corporate Secretary
floor, Tel-Aviv 67023, Israel of IDB Holding.
(*) Mr. Issac Manor and Mr. Dori Manor are citizens of Israel and France.
Page 24 of 24 pages