-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EF6gq8oRUAa//L+mmP7tVixcoS49kgigfvCa+PrkrsjySaGTWRGZqywmQDqej6xT 1C1Lk4HbH/fHIoTAUVFmmw== 0001178913-06-002407.txt : 20061227 0001178913-06-002407.hdr.sgml : 20061227 20061227060512 ACCESSION NUMBER: 0001178913-06-002407 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061227 FILED AS OF DATE: 20061227 DATE AS OF CHANGE: 20061227 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NOVA MEASURING INSTRUMENTS LTD CENTRAL INDEX KEY: 0001109345 STANDARD INDUSTRIAL CLASSIFICATION: OPTICAL INSTRUMENTS & LENSES [3827] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30668 FILM NUMBER: 061299605 BUSINESS ADDRESS: STREET 1: PO BOX 266 STREET 2: 011-972-8-938-7505 CITY: REHOVOT ISRAEL STATE: L3 ZIP: 76100 6-K 1 zk63251.htm 6-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

Date of Report: December 27, 2006

Commission File No.: 000-30688

NOVA MEASURING INSTRUMENTS LTD.

Building 22 Weitzmann Science Park, Rehovoth
P.O.B 266
Israel

Indicate by check mark whether the registrant files or will file annual reports under cover
Form 20-F or Form 40-F.

Form 20-F x Form 40-F o

Indicate by check mark whether the registrant is submitting this Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1): ____

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also
thereby furnishing the information to the Commission pursuant to 12g3-2(b) under the Securities Exchange
Act of 1934.

Yes o No x

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with
12g3-2(b):N/A.

At the Extraordinary General Meeting of the shareholders of the Company held on November 30, 2006, Items 1 & 2 on the agenda, regarding the employment agreements between the Company and Dr. Giora Dishon and Moshe Finarov, respectively, were approved.

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, thereunto duly authorized.

Date: December 27, 2006

Nova Measuring Instruments Ltd.
(the "Registrant")

By: /s/ Dror David
——————————————
Dror David
Chief Financial Officer

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