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<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>

<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): October 29, 2008</B>

<P align="center">

<P align="center" style="font-size: 24pt"><B>CEVA, INC.<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>

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    <TD width="32%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="33%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="32%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>Delaware</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>000-49842</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>77-0556376</B></TD>
</TR>
<TR valign="top">
    <TD>(State or other Jurisdiction of Incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD>(Commission File Number)</TD>
    <TD>&nbsp;</TD>
    <TD>(IRS Employer Identification No.)</TD>
</TR>
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    <TD width="49%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="49%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>2033 Gateway Place, Suite 150, San Jose, CA<BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>95110</B></TD>
</TR>
<TR valign="top">
    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>408/514-2900</B>


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</TR>
<TR>
    <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<P align="left" style="font-size: 10pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:

<P align="left" style="font-size: 10pt">
<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P align="left" style="font-size: 10pt"><B>ITEM 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION</B>


<P align="left" style="font-size: 10pt; text-indent: 4%">On October&nbsp;29, 2008, CEVA, Inc. (the &#147;Company&#148;) announced its financial results for the quarter ended September
30, 2008. A copy of the press release, dated October&nbsp;29, 2008, is attached and filed herewith as Exhibit&nbsp;99.1. This
information, including Exhibit&nbsp;99.1 attached hereto, shall not be deemed &#147;filed&#148; for purposes of Section&nbsp;18 of the
Securities Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of
1933, except as shall be expressly set forth by specific reference to such filing.


<P align="left" style="font-size: 10pt; text-indent: 4%">In addition to the disclosure of financial results for the quarter ended September&nbsp;30, 2008 in accordance with
generally accepted accounting principles in the United States (&#147;GAAP&#148;), the press release also included a
reconciliation of financial measures for the quarters ended September&nbsp;30, 2008 and 2007 that excluded for (A)&nbsp;the
quarter ended September&nbsp;30, 2008, the expenses associated with the application of Statement of Financial Accounting
Standards (&#147;SFAS&#148;) 123(R) and a capital gain related to the Company&#146;s divestment of its equity investment in GloNav
Inc. to NXP Semiconductors (the &#147;Glonav Divestment&#148;) and (B)&nbsp;the nine months ended September&nbsp;30, 2008, the expenses
associated with the application of SFAS 123(R), reorganization expense, net of taxes, associated with the termination
of the long-term Harcourt lease property in Ireland and capital gains, net of taxes, associated with the Glonav
Divestment and the disposal of another investment.


<P align="left" style="font-size: 10pt; text-indent: 4%">The Company believes that the reconciliation of financial measures in the press release is useful to investors in
analyzing the results for the periods ended September&nbsp;30, 2008 and 2007 because the non-GAAP presentation excluded
non-cash equity-based compensation expenses, reorganization expense associated with the Harcourt lease and capital
gains associated with the Glonav Divestment and the disposal of another investment that management does not consider
meaningful for purposes of analyzing the Company&#146;s core operating results and making budget-planning decisions.
Further, the Company believes it is useful for investors to understand how the expenses associated with the application
of SFAS 123(R) are reflected on its statements of income. The reconciliation of financial measures should be reviewed
in addition to and in conjunction with results presented in accordance with GAAP, and are intended to provide
additional insight into the Company&#146;s operations that, when viewed with its GAAP results and the accompanying
reconciliation, offer a more complete understanding of factors and trends affecting the Company&#146;s business. The
reconciliation of financial measures should not be viewed as a substitute for the Company&#146;s reported GAAP results.


<P align="left" style="font-size: 10pt"><B>ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.</B>


<P align="left" style="font-size: 10pt; text-indent: 4%">On October&nbsp;29, 2008, the Board of Directors of the Company (the &#147;Board&#148;) approved an amendment and restatement of
the Second Amended and Restated Bylaws of the Company (the &#147;Third Amended and Restated Bylaws&#148;). The amended
provisions include, among other things, (a)&nbsp;an update of the information required to be provided by a stockholder who
submits a director nomination or other business for consideration at a stockholder meeting, (b)&nbsp;a specification that a
stockholder must abide by the Company&#146;s advance notice provisions to have a proposal be considered at a stockholder
meeting, whether or not such stockholder includes such proposal in the Company&#146;s proxy statement, (c)&nbsp;an incorporation
of all the previous amendments to the bylaws, and (d)&nbsp;the deletion of the provision relating to the Management
Committee of the Board.

<P align="center" style="font-size: 10pt; text-indent: 4%">&nbsp;

<P align="center" style="font-size: 10pt; display: none">2
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<P align="left" style="font-size: 10pt">The full text of the Third Amended and Restated Bylaws is filed as Exhibit&nbsp;99.2 hereto and incorporated herein by
reference. The foregoing description of the Third Amended and Restated Bylaws does not purport to be complete and is
qualified in its entirety by reference to the Third Amended and Restated Bylaws as filed hereto.


<P align="left" style="font-size: 10pt"><B>ITEM 9.01. Financial Statements and Exhibits.</B>


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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Exhibits.</TD>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">99.1</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Press Release of CEVA, Inc., dated October&nbsp;29, 2008.</TD>
</TR>

</TABLE>


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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">99.2</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Third Amended and Restated Bylaws of CEVA, Inc., effective October&nbsp;29, 2008.</TD>
</TR>




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<P align="center" style="font-size: 10pt; display: none">3
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<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="left" style="font-size: 10pt; text-indent: 4%">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 hereunto duly authorized.



<P align="left" style="margin-left:46%; font-size: 10pt">CEVA, INC.


<P align="left" style="font-size: 10pt">Date: October&nbsp;29, 2008



<P align="left" style="margin-left:46%; font-size: 10pt; margin-top: -11pt">By: <U><B>/</B>s/ Yaniv Arieli&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
<BR>
Yaniv Arieli
<BR>
Chief Financial Officer

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<P align="center" style="font-size: 10pt; display: none">4
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<P align="center" style="font-size: 10pt"><B>EXHIBIT INDEX</B>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">99.1</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Press Release of CEVA, Inc., dated October&nbsp;29, 2008.</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">99.2</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Third Amended and Restated Bylaws of CEVA, Inc., effective October&nbsp;29, 2008.</TD>
</TR>

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<P align="center" style="font-size: 10pt; display: none">5




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{"company-data": {"conformed-name": "CEVA  INC", "cik": "0001173489", "assigned-sic": "3674", "irs-number": "770556376", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-49842", "film-number": "081146347"}, "business-address": {"street1": "2033 GATEWAY PLACE, SUITE 150", "city": "SAN JOSE", "state": "CA", "zip": "95110-1002", "phone": "4085142900"}, "mail-address": {"street1": "2033 GATEWAY PLACE, SUITE 150", "city": "SAN JOSE", "state": "CA", "zip": "95110-1002"}, "former-company": [{"former-conformed-name": "PARTHUSCEVA INC", "date-changed": "20021101"}, {"former-conformed-name": "CEVA INC", "date-changed": "20020515"}]}
Filed by Bowne Pure Compliance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 29, 2008
CEVA, INC.
(Exact name of registrant as specified in its charter)
Delaware
000-49842
77-0556376
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
2033 Gateway Place, Suite 150, San Jose, CA
95110
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
408/514-2900
(Former name or former address if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION
On October 29, 2008, CEVA, Inc. (the "Company") announced its financial results for the quarter ended September
30, 2008. A copy of the press release, dated October 29, 2008, is attached and filed herewith as Exhibit 99.1. This
information, including Exhibit 99.1 attached hereto, shall not be deemed "filed" for purposes of Section 18 of the
Securities Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of
1933, except as shall be expressly set forth by specific reference to such filing.
In addition to the disclosure of financial results for the quarter ended September 30, 2008 in accordance with
generally accepted accounting principles in the United States ("GAAP"), the press release also included a
reconciliation of financial measures for the quarters ended September 30, 2008 and 2007 that excluded for (A) the
quarter ended September 30, 2008, the expenses associated with the application of Statement of Financial Accounting
Standards ("SFAS") 123(R) and a capital gain related to the Company's divestment of its equity investment in GloNav
Inc. to NXP Semiconductors (the "Glonav Divestment") and (B) the nine months ended September 30, 2008, the expenses
associated with the application of SFAS 123(R), reorganization expense, net of taxes, associated with the termination
of the long-term Harcourt lease property in Ireland and capital gains, net of taxes, associated with the Glonav
Divestment and the disposal of another investment.
The Company believes that the reconciliation of financial measures in the press release is useful to investors in
analyzing the results for the periods ended September 30, 2008 and 2007 because the non-GAAP presentation excluded
non-cash equity-based compensation expenses, reorganization expense associated with the Harcourt lease and capital
gains associated with the Glonav Divestment and the disposal of another investment that management does not consider
meaningful for purposes of analyzing the Company's core operating results and making budget-planning decisions.
Further, the Company believes it is useful for investors to understand how the expenses associated with the application
of SFAS 123(R) are reflected on its statements of income. The reconciliation of financial measures should be reviewed
in addition to and in conjunction with results presented in accordance with GAAP, and are intended to provide
additional insight into the Company's operations that, when viewed with its GAAP results and the accompanying
reconciliation, offer a more complete understanding of factors and trends affecting the Company's business. The
reconciliation of financial measures should not be viewed as a substitute for the Company's reported GAAP results.
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.
On October 29, 2008, the Board of Directors of the Company (the "Board") approved an amendment and restatement of
the Second Amended and Restated Bylaws of the Company (the "Third Amended and Restated Bylaws"). The amended
provisions include, among other things, (a) an update of the information required to be provided by a stockholder who
submits a director nomination or other business for consideration at a stockholder meeting, (b) a specification that a
stockholder must abide by the Company's advance notice provisions to have a proposal be considered at a stockholder
meeting, whether or not such stockholder includes such proposal in the Company's proxy statement, (c) an incorporation
of all the previous amendments to the bylaws, and (d) the deletion of the provision relating to the Management
Committee of the Board.
The full text of the Third Amended and Restated Bylaws is filed as Exhibit 99.2 hereto and incorporated herein by
reference. The foregoing description of the Third Amended and Restated Bylaws does not purport to be complete and is
qualified in its entirety by reference to the Third Amended and Restated Bylaws as filed hereto.
ITEM 9.01. Financial Statements and Exhibits.
(d)
Exhibits.
99.1
Press Release of CEVA, Inc., dated October 29, 2008.
99.2
Third Amended and Restated Bylaws of CEVA, Inc., effective October 29, 2008.
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 hereunto duly authorized.
CEVA, INC.
Date: October 29, 2008
By:
/
s/ Yaniv Arieli
Yaniv Arieli
Chief Financial Officer
EXHIBIT INDEX
99.1
Press Release of CEVA, Inc., dated October 29, 2008.
99.2
Third Amended and Restated Bylaws of CEVA, Inc., effective October 29, 2008.