Defendant Name:
        
        Sagi A. Genger
    
    Defendant Type:
    
        Individual
    
    Initial Case Details
    
    
        
            Legal Case Name
        
        
            SEC v. Lumenis, Ltd., Sagi A. Genger, and Kevin Morano
        
    
    
        First Document Date
        26-Apr-2006
    
    
        Initial Filing Format
        Civil Proceeding
    
    
        Case Number
        06-cv-03225
    
    
        
            Allegation Type
        
        Issuer Reporting and Disclosure
    
    
        
            
                Federal District Court
            
            
                New York, Southern District of New York
            
        
     
    
        Affiliations
        
                - Former: COO at Lumenis Ltd. (July 2001—July 2003)
- Former: CFO at Lumenis Ltd. (November 1999—July 2001)
 
    
        Violations Alleged
            
            
            
                    
                
                    
                        •
                    
                    Sec 17(a) (Not specified)
                
             
            
                    
                
                    
                        •
                    
                    Rules 13b2-1, 13b2-2 Exchange Act
                
             
     
        
            Related Violations Alleged
                
                    Sagi A. Genger is alleged to have aided and abetted 
Lumenis Ltd.'s violation of Rule 12b-20 of the Exchange Act.
                
                    Sagi A. Genger is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
                
                
                    Sagi A. Genger is alleged to have aided and abetted 
Lumenis Ltd.'s violation of Sec 13(a) of the Exchange Act.
                
                    Sagi A. Genger is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
                
                
                    Sagi A. Genger is alleged to have aided and abetted 
Lumenis Ltd.'s violation of Rule 13a-1 of the Exchange Act.
                
                    Sagi A. Genger is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
                
                
                    Sagi A. Genger is alleged to have aided and abetted 
Lumenis Ltd.'s violation of Rule 13a-11 of the Exchange Act.
                
                    Sagi A. Genger is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.
                
                
                    Sagi A. Genger is alleged to have aided and abetted 
Lumenis Ltd.'s violation of Rule 13a-13 of the Exchange Act.
                
                    Sagi A. Genger is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
                
                
                    Sagi A. Genger is alleged to have aided and abetted 
Lumenis Ltd.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
                
                    Sagi A. Genger is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
                
                
                    Sagi A. Genger is alleged to have aided and abetted 
Lumenis Ltd.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
                
                    Sagi A. Genger is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.
                
         
    
        Resolutions
            
                Bars:
            
            
                    - Bar from acting as Director or Officer of a public company for 5 years
            
                First Resolution Date
            
            
                02-May-2006
            
        
            
                
                    Headline Total Penalty and Disgorgement
                
                
                
                    See Related Documents
                
             
     
    
    
        Other Defendants in Action: