~~FORM~~SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549FORM 6-K

~~SECURITIES~~Report ~~AND~~of ~~EXCHANGE~~Foreign ~~COMMISSION~~Private IssuerPursuant to Rule 13a-16 or 15d-16 ofThe Securities Exchange Act of 1934For the month of January 2009

~~Washington,~~Aladdin ~~D.C.~~Knowledge ~~20549~~Systems Ltd.

~~Report~~(Translation of ~~Foreign~~registrant’s ~~Private~~name ~~Issuer~~into English)35 Efal Street, Kiryat Arye, Petach Tikva 49511, Israel(Address of principal executive offices)

~~Pursuant~~Indicate toby ~~rule~~check ~~13a~~mark whether the registrant – 16files or ~~15d~~will –file 16annual ofreports ~~the~~under ~~Securities Exchange~~cover ~~Act~~Form of20-F ~~1934~~or Form 40-F.

~~For~~Form ~~the~~20-F ~~month~~x Form ~~of January 2009~~ 40-F

~~ALADDIN~~Indicate ~~KNOWLEDGE~~by check mark if the registrant ~~SYSTEMS~~ ~~LTD.~~is submitting the Form 6-K in paper as permitted by Regulation ST Rule 101(b)(1):______ Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation ST Rule 101(~~Translation~~b)(7):______Indicate ofby check mark whether the registrant’s ~~name~~by furnishing the information contained in ~~English~~this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

35Yes ~~Efal~~o No ~~Street, Petach~~x ~~Tikva, Israel (Address of principal executive offices)~~

~~Indicate~~If by“Yes” ~~check~~is ~~mark~~marked, ~~whether~~indicate below the ~~registrant~~file ~~files~~number orassigned ~~will~~to ~~file~~the ~~annual~~registrant ~~reports~~ in ~~under~~connection ~~cover~~with ~~Form~~Rule 2012g3-F2(b): ~~or Form 40-F.~~ N/A

~~Form 20-F x Form 40-F o~~ CONTENTS

~~Indicate~~Attached byhereto ~~check~~and ~~mark~~incorporated ifherein ~~the~~are ~~registrant is submitting~~ the ~~Form~~following ~~6-K~~items inmailed ~~paper~~ to asthe ~~permitted~~Registrant’s ~~by Regulation S-T Rule 101(b)(1)~~shareholders:~~________~~

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):________

1.	Registrant’s Letter to Shareholders, Notice of Meeting and Proxy Statement in connection with a Special General Meeting of Shareholders of the Registrant to be held on February 20, 2009, attached as Exhibit 99.1 hereto, together with the following appendices thereto:

	(a)	Appendix A – Agreement and Plan of Merger by and among Magic Lamp Corp., Jasmine Merger Corp Ltd., and the Registrant, dated as of January 11, 2009, attached as Exhibit 99.1(a) hereto;

	(b)	Appendix B – Form of Voting Agreement, attached as Exhibit 99.1(b) hereto;

	(c)	Appendix C – Articles Amendment, attached as Exhibit 99.1(c) hereto;

	(d)	Appendix D – Form of Indemnification Agreement, attached as Exhibit 99.1(d) hereto; and

	(e)	Appendix E – Form of Tax Declaration Form, attached as Exhibit 99.1(e) hereto.

2.	Form of Proxy Card in connection with the Special General Meeting of Shareholders of the Registrant to be held on February 20, 2009, attached as Exhibit 99.2 hereto.

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.SIGNATURES

~~Yes~~Pursuant oto the requirements Noof xthe Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g(3)-2(b): 82-___________

		ALADDIN KNOWLEDGE SYSTEMS LTD.
		(Registrant)

		By: /s/ Aviram Shemer

		Aviram Shemer
		Chief Financial Officer

Date: January 27, 2009

On January 12, 2009, Aladdin Knowledge Systems Ltd. (the “Registrant”) issued a press release announcing a merger agreement between the Registrant and an affiliate of Vector Capital. A copy of the press release is attached hereto as Exhibit A.

This Form 6-K is being incorporated by reference in all effective registration statements filed by the Registrant under the Securities Act of 1933.

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.

Aladdin Knowledge Systems Ltd.(Registrant) By: /s/ Aviram Shemer—————————————— Aviram ShemerChief Financial Officer

Date: January 12, 2009

Filing Compare · ALADDIN KNOWLEDGE SYSTEMS LTD