RETALIX LTD.

C. Organizational Structure
We have the following subsidiaries and related companies:
Subsidiary
D. Property, Plants and Equipment
Our Israeli corporate headquarters are located in Ra’anana, Israel, where we occupy approximately 6,500 square meters of office space, of which
approximately 3,500 square meters represent ownership rights under a long-term lease from the Israel Lands Administration and approximately 3,000
square meters are leased from other third parties for shorter terms.
In addition to our corporate headquarters in Ra’anana, Israel, we currently lease approximately 50,400 square feet of office space in Plano, Texas
that serves as our U.S. headquarters. We also lease offices in Arizona, California, Michigan, Nebraska, Ohio, Oklahoma, Pennsylvania and Texas, as well
as in London, England, in Ivrea and Rome in Italy, in Sydney, Australia and in Petah-Tikva, Israel. We believe our facilities are adequate for our current
and planned operations.
ITEM 4A – UNRESOLVED STAFF COMMENTS
None.
40
Country of
Residence
Portion of ownership
interest held (%)
Portion of voting
power held (%)
Retalix Holdings Inc. United States 100 100
Retalix USA Inc.(1) United States 100 100
Retail Control Systems Inc. (1) United States 100 100
BASS Inc. (2) United States 100 100
StoreNext Retail Technology LLC (1) United States 95 95
OMI International, Inc. (1) United States 100 100
C-StoreMatrix.com Inc. (3) United States 25 25
Retalix SCM Inc. (1) United States 100 100
Retalix TCI, LLC (1) United States 100 100
PalmPoint Ltd. Israel 100 100
Tamar Industries M. R. Electronic (1985) Ltd. (4) Israel 100 100
StoreAlliance.com Ltd. (5) Israel 51.5 51.5
StoreNext Ltd. (6) Israel 51.5 51.5
TradaNet Electronic Commerce Services Ltd. (6) Israel 51.5 51.5
IREX – Israel Retail Exchange Ltd. (6) Israel 51.5 51.5
Cell-Time Ltd. (7) Israel 17.1 33
DemandX Ltd. (6) Israel 51.5 51.5
Retail College StoreNext Ltd. (8) Israel 38.6 75
P.O.S. (Restaurant Solutions) Ltd. Israel 69 69
Net Point Ltd. Israel 95 95
Kohav Orion Advertising and Information Ltd. Israel 100 100
Orlan Orion Systems Ltd. Israel 100 100
Retalix (UK) Limited United Kingdom 100 100
Retalix Italia S.p.A. Italy 100 100
M.P.S. Millennium Pos Solutions S.r.l. Italy 100 100
Retalix France SARL France 100 100
Retalix SA PTY Ltd. South Africa 100 100
Retalix Australia PTY Ltd. Australia 100 100
Retalix Japan Japan 100 100
(1) Held through our wholly-owned subsidiary, Retalix Holdings Inc.
(2) Held through our wholly-owned subsidiary, Retalix USA Inc.
(3) Ceased operations.
(4) Holds 26.8% of the issued share capital of StoreAlliance.Com, Ltd.
(5) Including holdings through our wholly-owned subsidiary, Tamar Industries M. R. Electronic (1985) Ltd.
(6) Wholly owned by our subsidiary, StoreAlliance.com Ltd.
(7) 33% owned by our subsidiary, StoreAlliance.com Ltd.
(8) 75% owned by our subsidiary, StoreAlliance.com Ltd.