Israel
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Not Applicable
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer Identification No.)
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Richard H. Gilden, Esq.
Kramer Levin Naftalis & Frankel LLP
1177 Avenue of the Americas
New York, New York 10036
Tel: 212-715-9486
Fax: 212-715-8085
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Lior Aviram, Adv.
Shibolet & Co.
Museum Tower
4 Berkovitz Street
Tel Aviv 64238, Israel
Tel: +972-3-777-8333
Fax: +972-3-777-8444
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Exhibit
Number
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Description
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4.1
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Specimen Certificate for Ordinary Shares *
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4.2
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Amended and Restated Registration Rights Agreement by and between the Company and Priortech Ltd., dated December 30, 2004 **
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5.1
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Opinion of Shibolet & Co.
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23.1
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Consent of Somekh Chaikin, a member firm of KPMG International
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23.2
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Consent of Shibolet & Co. (included in Exhibit 5.1)
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23.3
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Consent of Director Nominee***
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24
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Power of Attorney (included on signature page)
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CAMTEK LTD.
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By:
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/s/ Rafi Amit
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Name: Rafi Amit
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Title: Chief Executive Officer
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Signature
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Title
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Date
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/s/ RAFI AMIT
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Director and Chief Executive Officer
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April 10, 2017
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Rafi Amit
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(Principal Executive Officer)
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||
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/s/ *
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Vice President, Chief Financial Officer
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April 10, 2017
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Moshe Eisenberg
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(Principal Accounting Officer)
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/s/
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Chairman
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April 10, 2017
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Moty Ben-Arie
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/s/ *
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Director
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April 10, 2017
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Yotam Stern
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/s/ *
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Director
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April 10, 2017
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Gabi Heller
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/s/ *
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Director
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April 10, 2017
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Rafi Koriat
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/s/ *
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Director
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April 10, 2017
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Eran Bendoly
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*By: /s/ Rafi Amit
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Rafi Amit
Attorney-in-fact
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1. |
With respect to the Ordinary Shares which may be offered by the Company (the "Primary Shares"), assuming the taking of all necessary corporate action to authorize and approve the issuance of any Primary Shares, the terms of the offering thereof and related matters, and upon payment of the consideration therefor provided for in the applicable definitive purchase, underwriting or similar agreement approved by the board of directors, such Primary Shares will be validly issued, fully paid and non-assessable.
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2. |
With respect to the Ordinary Shares which may be offered by the Selling Shareholders (the "Selling Shareholders' Shares"), such Selling Shareholder Shares are validly issued, fully paid and non-assessable.
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3. |
With respect to the Rights, assuming the (a) taking of all necessary corporate action to authorize and approve the issuance and terms of any Rights, the terms of the offering thereof and related matters and, (b) due authorization, execution, issuance and delivery, in accordance with the terms of the applicable underwriting or other agreement, the Rights will constitute valid and legally binding obligations of the Company, enforceable against the Company in accordance with their terms.
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4. |
With respect to the Warrants, assuming the (a) taking of all necessary corporate action to authorize and approve the issuance and terms of any Warrants, the terms of the offering thereof and related matters and (b) due execution, authentication, issuance and delivery of such Warrants upon payment of the consideration therefor provided for in the applicable definitive purchase, underwriting or similar agreement approved by the board of directors and otherwise in accordance with the provisions of the applicable Warrant Agreement, such Warrants will constitute valid and legally binding obligations of the Company.
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5. |
With respect to the Units, assuming the (a) taking of all necessary corporate action to authorize and approve the issuance and the terms of the Units, the related Unit Agreement and any Securities which are components of the Units, the terms of the offering thereof and related matters and (b) due execution, countersignature (where applicable), authentication, issuance and delivery of the Units and the Securities that are components of such Units in each case upon the payment of the consideration therefor provided for in the applicable definitive purchase, underwriting or similar agreement approved by the board of directors, and otherwise in accordance with the provisions of the applicable (i) Rights Agreement, in the case of Rights and (ii) Warrant Agreement, in the case of Warrants, such Units will be validly issued and will entitle the holders thereof to the rights specified in the Unit Agreements.
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1. |
We are opining herein as to the effect on the subject transaction only of the internal laws of the State of Israel, and we express no opinion with respect to the applicability thereto, or the effect thereon, of the laws of any other jurisdiction. In rendering our opinions, we have not considered, and hereby disclaim any opinion as to, the application or impact of any laws, cases, decisions, rules or regulations of any other jurisdiction or any court or administrative agency thereof. This opinion is expressly limited to the matters set forth above, and we render no opinion, whether by implication or otherwise, as to any other matters.
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2. |
Our opinions herein are subject to and may be limited by (i) applicable bankruptcy, insolvency, reorganization, receivership, moratorium and other similar laws affecting or relating to the rights and remedies of creditors generally including, without limitation, laws relative to fraudulent conveyances, preference and equitable subordination; (ii) general principles of equity (regardless of whether considered in a proceeding in equity or at law); and (iii) principles of good faith and fair dealing.
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3. |
Our opinions are further subject to the effect of generally applicable rules of law arising from statutes, judicial and administrative decisions, and the rules and regulations of governmental authorities that: (i) limit or affect the enforcement of provisions of a contract that purport to require waiver of the obligations of good faith, fair dealing, diligence and reasonableness; (ii) limit the availability of a remedy under certain circumstances where another remedy has been elected; (iii) limit the enforceability of provisions releasing, exculpating or exempting a party from, or requiring indemnification of a party for, liability for its own action or inaction, to the extent the action or inaction involves negligence, recklessness, willful misconduct or unlawful conduct; (iv) may, where less than all of the contract may be unenforceable, limit the enforceability of the balance of the contract to circumstances in which the unenforceable portion is not an essential part of the agreed exchange; and (v) govern and afford judicial discretion regarding the determination of damages and entitlement to attorneys' fees.
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4. |
You have informed us that the Securities may be offered from time to time on a delayed or continuous basis, and this opinion is limited to the laws, including the rules and regulations, as in effect on the date hereof. We understand that prior to offering any Securities we will be afforded an opportunity to review the operative documents pursuant to which such Securities are to be issued (including the applicable prospectus supplement) and will file such supplement or amendment to this opinion (if any) as we may reasonably consider necessary or appropriate by reason of the terms of such Securities.
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Very truly yours,
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/s/ Shibolet & Co
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Shibolet & Co
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Advocates & Notary
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