FORM 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Under The Securities Exchange Act of 1934 For the month of November, 2007 Commission File Number: 0-19415 MAGIC SOFTWARE ENTERPRISES LTD. (Translation of Registrant's Name into English) 5 HAPLADA STREET, OR-YEHUDA, ISRAEL 60218 (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 [_] 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 [_] 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 CONTENTS This report on Form 6-K of MAGIC SOFTWARE ENTERPRISES Ltd. consists of the following documents, which are attached hereto and incorporated by reference herein: 1. Magic Software Enterprises Ltd. Proxy Statement for 2007 Annual General Meeting of Shareholders to be Held on December 18, 2007 2. Magic Software Enterprises Ltd. Proxy Card. 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. Date: November 19, 2007 Magic Software Enterprises Ltd By: /s/ Eitan Naor ------------------ Eitan Naor President and CEO EXHIBIT INDEX Exhibit Number Description of Exhibit 10.1 Magic Software Enterprises Ltd. Proxy Statement for 2007 Annual General Meeting of Shareholders to be Held on December 18, 2007 10.2 Magic Software Enterprises Ltd. Proxy Card.