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