Exhibit Index Exhibit No.
Exhibit Index
Exhibit No.
| 1.1 | Memorandum of Association* |
| 1.2 | Articles of Association as amended on January 15, 2001** |
| 4.1 | Cooperation agreement dated August 10, 1999, between ForSoft Ltd. and the Registrant (English summary accompanied by Hebrew original) *** |
| 4.2 | Agreement dated December 10, 1999, between the Registrant and Mainsoft Corporation**** |
| 4.3 | Agreement dated June 2, 2000, among the Registrant, the owners of all of the issued and outstanding common stock of IntraComp Group Incorporated and IntraComp Group Incorporated**** |
| 4.4 | Agreement dated June 12, 2003, among the Registrant, the owners of all of the issued and outstanding common stock of IntraComp Group Incorporated and IntraComp Group Incorporated |
| 4.5 | Agreement dated January 11, 2001 among the Registrant, the Israel Mezzanine Fund L.P., The Israel Mezzanine Fund, The Jordan (Bermuda) Investment Company Ltd. and First Israel Mezzanine Investors Ltd.** |
| 4.6 | Share Exchange Agreement dated October 13, 2002 among the Registrant, Formula Systems (1985) and certain shareholders of Liraz Systems Ltd. |
| 4.7 | The 1996 Share Option Plan – Part One, as amended on January 28, 1997, December 5, 1999, December 18, 2000 and December 26, 2000** |
| 8 | List of Subsidiaries |
| 10.1 | Consent of BDO Ziv & Haft |
| 10.2 | Certification of the Chief Executive Officer pursuant to 18 U.S.C. §1350, as adopted pursuant to §906 of the ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act |
| 10.3 | Certification of the Chief Financial Officer pursuant to 18 U.S.C. §1350, as adopted pursuant to §906 of the ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act |
* Incorporated
by reference to the Registration Statement on Form F-1 (File No. 333-6208).
** Incorporated by reference to the Registrant annual report on Form
20-F filed with the Securities and Exchange Commission on June 29, 2001.
*** Incorporated by reference to the Registrant annual report on
Form 20-F filed with the Securities and Exchange Commission on June 28, 2002.
**** Incorporated by reference to the Registrant annual report on
Form 20-F filed with the Securities and Exchange Commission on June 30, 2000.