UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 1)
G. Willi-Food International Ltd.
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(Name of Issuer)
Ordinary Shares, nominal value NIS 0.10 per Share
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(Title of Class of Securities)
0-29256
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(CUSIP Number)
Zvi Williger, 3 Nahal Snir Street, Yavne 81224, ISRAEL
Telephone: 972-8-932-2233
with a copy to:
Kramer Levin Naftalis & Frankel LLP
919 Third Avenue
New York, New York 10022
Attn: Peter S. Kolevzon
212-715-9100
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Name, Address and Telephone Number of Persons Authorized to Receive Notices and
Communications
See Item 5
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(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report
the acquisition which is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(e), (f) or (g), check the following box: [_]
Page 1 of 8 Pages
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0-29256 SCHEDULE 13D Page 2 of 8 Pages
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1 NAME OR REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Willifood Investments Ltd.
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [_]
(b) [X]
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3 SEC USE ONLY
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4 SOURCE OF FUNDS
WC
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5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e) [_]
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6 CITIZENSHIP OR PLACE OF ORGANIZATION: Israel
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7 SOLE VOTING POWER
-0-
NUMBER OF -------------------------------------------------------------
SHARES 8 SHARED VOTING POWER
BENEFICIALLY 3,293,781 Ordinary Shares (see Item 5)
OWNED BY -------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING -0-
PERSON WITH -------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
3,293,781 Ordinary Shares (see Item 5)
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11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
3,293,781 Ordinary Shares
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12 CHECK IF THE AGGREGATE AMOUNT IN ROW 11 EXCLUDES CERTAIN SHARES
[_]
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
76.47%
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14 TYPE OF REPORTING PERSON
CO
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0-29256 SCHEDULE 13D Page 3 of 8 Pages
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1 NAME OR REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Joseph Williger
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [_]
(b) [X]
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3 SEC USE ONLY
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4 SOURCE OF FUNDS
PF
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5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e) [_]
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6 CITIZENSHIP OR PLACE OF ORGANIZATION: Israel
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7 SOLE VOTING POWER
0 Ordinary Shares
NUMBER OF -------------------------------------------------------------
SHARES 8 SHARED VOTING POWER
BENEFICIALLY 3,293,781 Ordinary Shares (see Item 5)
OWNED BY -------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING 0 Ordinary Shares
PERSON WITH -------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
3,293,781 Ordinary Shares (see Item 5)
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11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
3,293,781 Ordinary Shares
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12 CHECK IF THE AGGREGATE AMOUNT IN ROW 11 EXCLUDES CERTAIN SHARES
[_]
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
76.47%
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14 TYPE OF REPORTING PERSON
IN
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0-29256 SCHEDULE 13D Page 4 of 8 Pages
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1 NAME OR REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Zvi Williger
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [_]
(b) [X]
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3 SEC USE ONLY
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4 SOURCE OF FUNDS
PF
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5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e) [_]
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6 CITIZENSHIP OR PLACE OF ORGANIZATION: Israel
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7 SOLE VOTING POWER
4,000 Ordinary Shares
NUMBER OF -------------------------------------------------------------
SHARES 8 SHARED VOTING POWER
BENEFICIALLY 3,293,781 Ordinary Shares (see Item 5)
OWNED BY -------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING 4,000 Ordinary Shares
PERSON WITH -------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
3,293,781 Ordinary Shares (see Item 5)
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11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
3,297,781 Ordinary Shares
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12 CHECK IF THE AGGREGATE AMOUNT IN ROW 11 EXCLUDES CERTAIN SHARES
[_]
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
76.56%
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14 TYPE OF REPORTING PERSON
IN
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0-29256 SCHEDULE 13D Page 5 of 8 Pages
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Item 1. Security and Issuer.
This Amendment No. 1 amends and supplements the Schedule 13D dated October
7, 2002 (the "Schedule 13D") filed with the Securities and Exchange Commission
by Willifood Investments Ltd. ("WIL"), Joseph Williger ("JW") and Zvi Williger
("ZW", and together with WIL and JW, the "Reporting Persons") with respect to
the ordinary shares, NIS0.10 nominal value per share (the "Ordinary Shares") of
G. Willi-Food International Ltd. (the "Issuer"), a corporation organized under
the laws of Israel. Except as provided herein, none of the information reported
in the Schedule 13D has been modified and the information reported therein is
true and correct as of the date it was filed.
Item 5 of the Schedule 13D, "Interest in Securities of the Issuer," is
amended and supplemented by adding the following paragraphs at the end thereof:
(n) As of December 14, 2004, (i) WIL beneficially owned 3,293,781 Ordinary
Shares, equal to approximately 76.47% of the total number of Ordinary Shares
outstanding as of that date; (ii) JW beneficially owned 3,293,781 Ordinary
Shares, equal to approximately 76.47% of the total number of Ordinary Shares
outstanding as of that date; and (iii) ZW beneficially owned 3,297,781 Ordinary
Shares equal to approximately 76.56% of the total number of Ordinary Shares
outstanding as of that date.
(o) As of December 14, 2004, WIL, JW and ZW have shared voting and
dispositive power over the 3,293,781 Ordinary Shares that are beneficially owned
by WIL. ZW has sole voting and dispositive power over 4,000 Ordinary Shares. JW
and WIL disclaim beneficial ownership of all Ordinary Shares over which ZW has
sole voting and dispositive power. JW and ZW have no agreement to act as a group
with respect to shares beneficially owned by the other or by WIL. Under Israeli
law, ZW is deemed to be the controlling shareholder of WIL and has the ability
to control the Company's management and policies, including matters requiring
shareholders approval such as election of directors. Under Israeli law, JW, who
owns approximately 20% of the ordinary shares of WIL, is not deemed to be a
group with ZW or a controlling shareholder of the Company.
(p) The following table sets forth all of the transactions in Ordinary
Shares by each of the Reporting Persons since the initial filing of the Schedule
13D on October 7, 2002:
Purchase (Sale) Purchase (Sale) Purchase (Sale)
of Ordinary of Ordinary of Ordinary
Date Shares by WIL Shares by JW Shares by ZW Price per Share*
---- ------------- ------------ ------------ ----------------
10/09/02 -- (200) -- 2.30
10/09/02 -- (1,000) -- 2.29
10/09/02 -- (300) -- 2.28
10/09/02 -- (2,000) -- 2.135
10/21/02 -- (1,000) -- 2.0
10/21/02 -- (1,500) -- 1.99
10/28/02 -- (600) -- 2.09
10/31/02 -- (8,000) -- 2.09
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0-29256 SCHEDULE 13D Page 6 of 8 Pages
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Purchase (Sale) Purchase (Sale) Purchase (Sale)
of Ordinary of Ordinary of Ordinary
Date Shares by WIL Shares by JW Shares by ZW Price per Share*
---- ------------- ------------ ------------ ----------------
11/04/02 -- (5,000) -- 2.09
11/04/02 -- (500) -- 2.10
11/04/02 -- (1,800) -- 2.11
11/04/02 -- (1,500) -- 2.12
11/04/02 -- (100) -- 2.13
11/04/02 -- (1,000) -- 2.14
11/04/02 -- (200) -- 2.30
11/04/02 -- (2,000) -- 2.10
12/05/02 -- -- (16,000) 1.80
01/01/03 -- (500) -- 2.00
01/24/03 400 -- -- 1.86
01/24/03 500 -- -- 1.87
03/12/03 -- (700) -- 1.37
04/14/04 -- 15,000** 15,000** 4.10
04/16/04 -- (800) -- 6.00
04/16/04 -- (1,000) -- 5.09
05/25/04 -- 121 -- 3.90
05/28/04 -- 400 -- 4.00
08/04/04 -- (4,000) -- 4.75
08/05/04 -- (2,600) -- 4.70
08/12/04 -- (500) -- 4.83
08/17/04 -- (4,700) -- 5.00
11/08/04 -- (1,000) -- 5.76
11/08/04 -- (200) -- 5.79
11/08/04 -- (500) -- 5.80
11/08/04 -- (500) -- 5.90
11/22/04 (65,629) (9,371) -- 5.45
11/24/04 (1,400) -- -- 7.23
11/26/04 -- -- (11,000) 6.30
11/26/04 (200) -- -- 7.23
11/29/04 (2,300) -- -- 7.27
12/01/04 (4,900) -- -- 7.38
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* Expressed in U.S. dollars before brokers' commission.
** Exercise of options granted by the Issuer under its employee stock option
plan.
[Remainder of page intentionally left blank;
signatures on next page]
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0-29256 SCHEDULE 13D Page 7 of 8 Pages
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SIGNATURES
After reasonable inquiry and to the best of the knowledge and belief of the
undersigned, each of the undersigned certifies that the information set forth in
this Amendment No. 1 to Schedule 13D is true, correct and complete.
Dated: December 14, 2004 Willifood Investments Ltd.
By: /s/ Joseph Williger
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Name: Joseph Williger
Title: Chief Executive Officer
Dated: December 14, 2004 /s/ Joseph Williger
-------------------
Joseph Williger
Dated: December 14, 2004 /s/ Zvi Williger
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Zvi Williger
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0-29256 SCHEDULE 13D Page 8 of 8 Pages
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Schedule I
Set forth below are the names of the directors and executive officers of
Willifood Investments Ltd. and their present business addresses, principal
occupation or employment and citizenship.
NAME OF DIRECTOR BUSINESS ADDRESS PRINCIPAL OCCUPATION CITIZENSHIP
---------------- ---------------- -------------------- -----------
Joseph Williger 3 Nahal Snir Street Yavne Chief Executive Officer and Israel
81224 Israel Director
Zvi Williger 3 Nahal Snir Street Yavne Chief Operating Officer and Israel
81224 Israel Director
Gil Hochboim 3 Nahal Snir Street Yavne Chief Financial Officer Israel
81224 Israel
Shlomo Kleiman 49 Hagalil St., Haifa, Headmaster, Yavne school Israel
Israel - Haifa
Eli Erlich 43 Oranim St., Chief Executive Officer of Israel
Ramat-Efal, Israel insurance agency.
Rina Liberman 7 Props St., Ramat-Gan, C.P.A. Israel
Israel