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Exhibit 4.1

INDEMNIFICATION
AGREEMENT

This INDEMNIFICATION AGREEMENT (the
Agreement) is made as of _____________, by and between B.O.S. Better
Online Solutions Ltd., a company organized under the laws of the State of Israel with
offices at Teradyon, Industrial Zone Misgav (the Company), and
_____________ (Indemnitee).

WHEREAS, the Company desires
to attract and retain Indemnitee to serve as an Office Holder in the Company and to
provide Indemnitee with protection against liability and expenses incurred while acting in
that capacity;

WHEREAS, the Company
understands that Indemnitee has reservations about serving the Company without adequate
protection against personal liability arising from such service, and that it is also of
critical importance to Indemnitee that adequate provision be made for advancing costs and
expenses of legal defense; and

WHEREAS, the Board of
Directors and the shareholders of the Company have approved this Agreement as being in the
best interests of the Company.

NOW, THEREFORE, in order to
induce Indemnitee to serve or to continue to serve as an Office Holder of the Company the
parties agree as follows:

|1. | Contractual
Indemnity.
|-- | ----------------------

| | The
Company hereby agrees, subject to the limitations of Sections 2, 3, and 6 hereof, and the
limitations mentioned in the Companys Articles of Association, to indemnify
Indemnitee, to the greatest extent possible under applicable law, against any liability
or expense in respect of any act or omission of Indemnitee in his capacity as an Office
Holder of the Company or of a company controlled, directly or indirectly, by the Company
(a Subsidiary), or as a director or observer at Board meetings of a company
not controlled by the Company but in which the appointment as a director or observer
results from the Companys holdings in such company or is made at the Companys
request (Affiliate), including: (i) a monetary obligation imposed on
Indemnitee in favor of another person by a court judgment, including a judgment given in
settlement or an arbitrators award approved by court; (ii) reasonable litigation
expenses, including advocates professional fees, incurred by the Office Holder
pursuant to an investigation or a proceeding commenced against him by a competent
authority and that was terminated without an indictment and without having a monetary
charge imposed on him in exchange for a criminal procedure (as such terms are defined in
the Companies Law), or that was terminated without an indictment but with a monetary
charge imposed on him in exchange for a criminal procedure in a crime that does not
require proof of criminal intent; (iii) reasonable litigation expenses, including
attorneys fees, expended by Indemnitee or charged to Indemnitee by a court, in a
proceeding instituted against Indemnitee by the Company or on its behalf or by another
person, or in a criminal charge from which Indemnitee was acquitted, or in a criminal
proceeding in which Indemnitee was convicted of an offense that does not require proof of
criminal intent (collectively referred to hereinafter as Claim).
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| | The
Company shall indemnify the Indemnitee with respect to actions or ommissions occurring
during his position as an Office Holder, even if (i) occurred prior to the signing of
this document or (ii) at the time of Claim Indemnitee is no longer an Office Holder.
| | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | The
termination of any action or proceeding by judgment, order, settlement, conviction, or
upon a plea of nolo contendere or its equivalent, shall not, of itself, create a
presumption that (i) Indemnitee did not act in good faith and in a manner which
Indemnitee reasonably believed to be in the best interests of the Company, or (ii) with
respect to any criminal action or proceeding, Indemnitee had reasonable cause to believe
that Indemnitees conduct was unlawful.
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|2. | Limitations
on Contractual Indemnity.
|-- | -------------------------------------

| | 2.1 | Indemnitee
shall not be entitled to indemnification under Section 1, for financial obligation
imposed consequent to any of the following: (i) a breach of the duty of fidelity by
Indemnitee, unless the Indemnitee acted in good faith and had reasonable basis to assume
that the act would not harm the Company; or (ii) a violation of the Indemnitees
duty of care towards the Company, which was committed intentionally or recklessly (but
not where the breach was negligent only); or (iii) an act committed with the intention to
realize a personal unlawful profit; or (iv) a fine or monetary penalty imposed on
Indemnitee; or (v) a counterclaim made by the Company or in its name in connection with a
claim against the Company filed by Indemnitee.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



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| | 2.2 | The
Company undertakes to indemnify all Office Holders it has resolved to indemnify for the
matters and in the circumstances described herein, jointly and in the aggregate, in
excess of the insurance proceeds received pursuant to Section 9, a total amount over the
years, that shall not exceed an amount equal to US$2,500,000 (two million five hundred
thousand US dollars), or such greater sum as shall, from time to time, be approved by the
shareholders of the Company.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|3. | Limitation
of Categories of Claims. The indemnification pursuant to
                    sub-section (i) of the first paragraph of Section 1 above, shall only
relate to                     liabilities arising in connection with acts or omissions of
Indemnitee in                     respect of the following events and circumstances which
are deemed by the Board                     of Directors of the Company to be foreseeable
at the date hereof:
|-- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 3.1 | The
offering of securities by the Company, a Subsidiary, or an Affiliate and/or by a
shareholder thereof to the public and/or to private investors or the offer by the
Company, a Subsidiary, and/or an Affiliate to purchase securities from the public and/or
from private investors or other holders pursuant to a prospectus, agreements, notices,
reports, tenders and/or other proceedings;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 3.2 | Occurrences
including reporting obligations resulting from the status of the Company and/or a
Subsidiary and/or an Affiliate as a public company, and/or from the fact that the
securities thereof were offered to the public and/or are traded on a stock exchange,
whether in Israel or abroad;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 3.3 | Occurrences
in connection with investments the Company and/or Subsidiaries and/or Affiliates make in
other corporations whether before and/or after the investment is made, entering into the
transaction, the execution, development and monitoring thereof, including actions taken
by an Office Holder in the name of the Company and/or a Subsidiary and/or an Affiliate as
a director, officer, employee and/or board observer of the corporation the subject of the
transaction and the like;
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 3.4 | The
sale,  purchase and holding of negotiable  securities or other  investments for or in the
name of                   the Company, a Subsidiary and/or an Affiliate;
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 3.5 | Actions
in connection with the merger of the Company,  a Subsidiary  and/or an Affiliate with or
into                   another entity;
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------

| | 3.6 | Actions
in connection  with the sale of the  operations  and/or  business,  or part  thereof,  of
the                   Company, a Subsidiary and/or an Affiliate;
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 3.7 | Without
derogating from the generality of the above, actions in connection with the purchase or
sale of companies, legal entities or assets, and the division or consolidation thereof;
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 3.8 | Actions
taken in connection with labor relations and/or employment matters in the Company,
Subsidiaries and/or Affiliates and trade relations of the Company, Subsidiaries and/or
Affiliates, including with employees, independent contractors, customers, suppliers and
various service providers;
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 3.9 | Actions
in connection with the developing, testing and manufacturing of products by the Company,
Subsidiaries and/or Affiliates or in connection with the distribution, sale, license or
use of such products;
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



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| | 3.10 | Actions
taken in connection with the intellectual property of the Company, Subsidiaries and/or
Affiliates, and its protection, including the registration or assertion of rights to
intellectual property and the defense of claims related to intellectual property;
| | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 3.11 | Actions
taken pursuant to or in accordance with the policies and procedures of the Company,
Subsidiaries and/or Affiliates, that have been decided upon, whether such policies and
procedures are published or not.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|4. | Expenses;
Indemnification Procedure. The Company shall advance Indemnitee                all
expenses incurred by Indemnitee in connection with a Claim on the date on
               which such amounts are first payable, but has no duty to advance payments
in                less than twenty (20) days following delivery of a written request
therefor                by Indemnitee to the Company. Advances given to cover legal
expenses in criminal                proceedings will be repaid by Indemnitee to the
Company if Indemnitee is found                guilty of a crime that requires criminal
intent. Other advances will be repaid                by Indemnitee to the Company if it
is determined by the Companys legal                counsel that Indemnitee is not
lawfully entitled to such indemnification.
|-- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|5. | Notification
and Defense of Claim. If any action, suit, proceeding or                other Claim
is brought against Indemnitee in respect of which indemnity may be                sought
under this Agreement:
|-- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 5.1 | Indemnitee
will promptly notify the Company in writing of the commencement thereof, and the Company
will be entitled to participate therein at its own expense or to assume the defense
thereof and to employ counsel reasonably satisfactory to Indemnitee. Indemnitee shall
have the right to employ his own counsel in connection with any such Claim and to
participate in the defense thereof, but the fees and expenses of such counsel shall be at
the expense of Indemnitee unless (i) the Company shall not have assumed the defense
of the Claim and employed counsel for such defense, or (ii) the named parties to any
such action include both Indemnitee and the Company, and Indemnitee shall have reasonably
concluded that joint representation is inappropriate under applicable standards of
professional conduct due to a material conflict of interest between Indemnitee and the
Company.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 5.2 | The
Company shall not be liable to indemnify Indemnitee for any amounts paid in settlement of
any Claim effected without the Companys written consent, and the Company shall not
settle any Claim in a manner which would impose any penalty or limitation on Indemnitee
without Indemnitees written consent; provided, however, that neither the Company
nor Indemnitee will unreasonably withhold its consent to any proposed settlement and,
provided further, that if a Claim is settled by the Indemnitee with the Companys
written consent, or if there be a final judgment or decree for the plaintiff in
connection with the Claim by a court of competent jurisdiction, the Company shall
indemnify and hold harmless Indemnitee from and against any and all losses, costs,
expenses and liabilities incurred by reason of such settlement or judgment.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 5.3 | Indemnitee
shall give the Company such information and cooperation as it may reasonably require and
as shall be within Indemnitees power.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------

|6. | Partial
Indemnification. If Indemnitee is entitled to indemnification by                the
Company for some or a portion of the expenses, judgments, fines or penalties
               incurred by him in the investigation, defense, appeal or settlement of any
civil                or criminal action or proceeding, but not, however, for the total
amount                thereof, the Company shall nevertheless indemnify Indemnitee for
the portion of                such expenses, judgments, fines or penalties to which
Indemnitee is entitled.
|-- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|7. | Other
Indemnification. The Company will not indemnify Indemnitee for any
               liability with respect to which Indemnitee has received payment by virtue
of an                insurance policy or other indemnification agreement, other than for
amounts                which are in excess of the amount actually paid to Indemnitee
pursuant to such                agreements.
|-- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|8. | Collection
from a Third Party. The Company will be entitled to any amount
               collected from a third party in connection with liabilities indemnified
               hereunder.
|-- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



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|9. | Insurance.
The Company shall maintain an insurance with a reputable                insurer (the
Insurer) to insure the liability of the                Indemnitee for
an obligation imposed on him in consequence of an act done in his                capacity
as an Office Holder of the Company, in any of the following cases:
|-- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 9.1 | a
breach of the duty of care vis-a-vis the Company or vis-a-vis another person.
| | --- | -------------------------------------------------------------------------------

| | 9.2 | a
breach of the duty of fidelity vis-à-vis the company, provided that the director
acted in good faith and had reasonable basis to assume that the act would not harm the
Company.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 9.3 | a
monetary obligation imposed on him in favor of another person.
| | --- | ----------------------------------------------------------------

| | The
abovementioned insurance for all of the Office Holders of the Company shall be in the
total amount of not less than US$5,000,000 (five million US Dollars) (the Insurance
Policy). The Company undertakes to maintain such insurance during the period the
Indemnitee serves as a director of the Company and for a period of 7 (seven) years
commencing on the day Indemnitee has ceased from serving as a director of the Company.
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | The
Company shall give prompt written notice of any Claim to the Insurer in accordance with
the procedures set forth in the Insurance Policy. The Company shall thereafter take all
necessary or desirable action to cause the Insurer to pay, on behalf of the Indemnitee,
all amounts payable as a result of such proceeding in accordance with the terms of the
Insurance Policy.
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|10. | No
Restrictions. For the avoidance of doubt, it is hereby clarified that
               nothing contained in this Letter of Indemnification or in the above
resolutions                derogate from the Companys right to indemnify the
Indemnitee post factum                for any amounts which the Indemnitee may be
obligated to pay as set forth in                Section 1 above without the limitations
set forth in Sections 2 and 3 above.
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|11. | Severability.
Each of the provisions of this Agreement is a separate and                distinct
agreement and independent of the others, so that if any provision                hereof
shall be held to be invalid or unenforceable for any reason, such
               invalidity or unenforceability shall not affect the validity or
enforceability                of the other provisions hereof. In any event, the
undertakings of the Company                and the categories of claims in Section 3,
shall be construed as widely as                permitted by law.
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|12. | Attorneys Fees.
In the event of any litigation or other action or                proceeding to enforce or
interpret this Agreement, the prevailing party as                determined by the court
shall be entitled to an award of its reasonable                attorneys fees and
other costs, in addition to such relief as may be                awarded by a court or
other tribunal.
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|13. | Notice. All
notices, requests, demands and other communications under                this Agreement
shall be in writing and shall be deemed duly given (i) if                delivered
by hand or by fax or other means of electronic communication and                receipted
for by the party addressee, on the date of such receipt, or                (ii) if
mailed by certified or registered mail with postage prepaid, on the                third
business day after the date postmarked.
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|14. | Governing
Law; Binding Effect; Amendment. This Agreement shall be                governed by
and construed under the laws of the State of Israel. The parties                agree to
submit themselves to the exclusive jurisdiction of the courts in                Tel-Aviv
or Jerusalem. This Agreement shall be binding upon Indemnitee and the
               Company, their successors and assigns, and shall inure to the benefit of
               Indemnitee, his heirs, personal representatives and assigns and to the
benefit                of the Company, its successors and assigns. No amendment,
modification,                termination or cancellation of this Agreement shall be
effective unless in                writing signed by both parties hereto.
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IN
WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year
first above written.

|                                    |                        
|----------------------------------- | -----------------------
|
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|B.O.S. Better Online Solutions Ltd. | Indemnitee             
|                                   
|By:___________________             
|                                   
|Name: Adiv Baruch                   | Name:_________________ 
|                                   
|Title: CEO and President            | Address:_______________



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