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<SEC-DOCUMENT>0001178913-06-000753.txt : 20060502
<SEC-HEADER>0001178913-06-000753.hdr.sgml : 20060502
<ACCEPTANCE-DATETIME>20060502075022
ACCESSION NUMBER:		0001178913-06-000753
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20060502
FILED AS OF DATE:		20060502
DATE AS OF CHANGE:		20060502

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:		06797181

	BUSINESS ADDRESS:	
		STREET 1:		PO BOX 266
		STREET 2:		011-972-8-938-7505
		CITY:			REHOVOT ISRAEL
		STATE:			L3
		ZIP:			76100
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<TYPE>6-K
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     <!-- Control Number: 62460                                                            -->
     <!-- Rev Number:     1                                                                -->
     <!-- Client Name:    Nova Measuring Istruments Ltd                                    -->
     <!-- Project Name:   6-K                                                              -->
     <!-- Firm Name:      Zadok-Keinan Ltd                                                 -->
     <TITLE>6-K</TITLE>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="4"><B>FORM 6-K</B> </FONT> <BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE="4"><U><B>SECURITIES AND EXCHANGE COMMISSION</B></U> </FONT> </P>


<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Washington, D.C. 20549
<BR>Report of Foreign Private Issuer
<BR>Pursuant to Rule 13a-16 or 15d-16
<BR>of the <U><B>Securities Exchange Act of
<BR>1934</B></U> </FONT>
</P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Workstation" -->
<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>May 2<SUP>nd</SUP>, 2006 </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="5"><U>NOVA MEASURING
INSTRUMENTS LTD.</U> </FONT> </H1>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Building 22 Weitzmann
Science Park, Rehovoth </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>P.O.B 266 </FONT></P>


<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[Indicate by check mark whether the registrant files or will file
<BR>annual reports under cover Form 20-F or Form 40-F.
</FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Default" -->
<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form 20-F <FONT size="3" face="Wingdings">x
</font> Form 40-F <FONT size="3" face="Wingdings">o
</font> </FONT></P>


<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE="2">[Indicate by check mark whether the registrant by furnishing the
<BR>information contained in this Form is also thereby furnishing the
<BR>information to the Commission pursuant to <U>Rule 12g3-2(b) </U>under the
<BR>Securities Exchange Act of 1934. </FONT>
</P>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Yes <FONT size="3" face="Wingdings">o
</font>No <FONT size="3" face="Wingdings">x
</font> </FONT></P>


<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE="2">If &#147;Yes&#148; is marked, indicate below the file number assigned to the
<BR>registrant in connection with <U>Rule 12g3-2(b)</U>: N/A. </FONT>
</P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Attached hereto and incorporated by
way of reference herein the Registrants notice regarding Nova Measuring Instruments
Chairman Barry Cox resignation. </FONT></P>

<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px"><HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">


<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Signatures </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to the requirements of the
<U>Securities Exchange Act of 1934</U>, the registrant has duly caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized. </FONT></P>


<!-- MARKER FORMAT-SHEET="Signature (Single)" FSL="Workstation" -->
<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH="40%" ALIGN="RIGHT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR><BR>May 2<SUP>nd</SUP>, 2006</FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Nova Measuring Instruments Ltd</U> <BR>Nova Measuring Instruments Ltd (the &#147;Registrant&#148;)<BR>
<BR>BY: /S/ Dror David<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Dror David<BR>Chief Financial Officer</FONT></TD>
</TR>
</TABLE>
<BR>



<p align=center>
<font size=2></font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px"><HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>



<IMG SRC="nova.jpg">
<BR><BR>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=58% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Company Contact:</B> </FONT></TD>
     <TD WIDTH=42% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Investor relations Contacts:</B> </FONT></TD></TR>
<TR>
      <TD>&nbsp; </TD>
      <TD> </TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dror David, Chief Financial Officer</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Ehud Helft / Kenny Green</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Nova Measuring Instruments Ltd.</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>GK Investor Relations</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Tel: 972-8-938-7505</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Tel: +1-866-704-6710</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">E-mail: info@nova.co.il </FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">E-mail: <U>Ehud@gk-biz.com</U> </FONT> </TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">http://www.nova.co.il </FONT> </TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Kenny@gk-biz.com</U> </FONT></TD></TR>
</TABLE>
<BR>


<!-- MARKER FORMAT-SHEET="Head Sub 1 Left-TNR" FSL="Workstation" -->
<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>BARRY COX RESIGNS AS CHAIRMAN OF NOVA MEASURING <BR>INSTRUMENTS TO FOCUS ON OTHER OBLIGATIONS</B> </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Rehovoth, Israel &#150; May 2,
2006</B> &#150; Nova Measuring Instruments, Ltd. (Nasdaq: NVMI), the market leader in
integrated metrology and process control for the semiconductor industry, today announced
that its non-executive Chairman, Barry L. Cox, has resigned in order to devote more time
to other activities. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush Lv 0- TNR" FSL="Workstation" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr.
          Cox, formerly President of Intel Europe and also with Lightspeed Venture
          Partners since 2000, had been Chairman of Nova since May 2003. Nova&#146;s Board
          of Directors, which will meet to formally accept Mr. Cox&#146;s resignation on
          May 4, wishes to acknowledge his dedication and contributions to the company
          over the past three years and extends its best wishes for success in his other
          activities. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#147;Nova is poised to embark on a
new phase in its growth and development, so this appears to be a good opportunity for a
change in the leadership of the Board of Directors,&#148; said Mr. Cox. &#147;The past
three years as Chairman of Nova have been most rewarding and I wish the company continued
success and growth.&#148; </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Nomination Committee of
Nova&#146;s Board of Directors will immediately undertake a search to recruit a new
non-executive Chairman. </FONT></P>



<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>About Nova</B> </FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><HR SIZE="1" NOSHADE WIDTH="100%" ALIGN="CENTER"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Nova Measuring Instruments Ltd.
Develops, designs and produces integrated process control systems in the semiconductor
manufacturing industry. Nova provides a broad range of integrated process control
solutions that link between different semiconductor processes and process equipment. The
Company&#146;s website is <U>www.nova.co.il</U>.</FONT></TD></TR>
</TABLE>
<BR>

<p align=center>
<font size=2></font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px"><HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>This press release contains
forward-looking statements within the meaning of safe harbor provisions of the Private
Securities Litigation Reform Act of 1995 relating to future events or our future
performance, such as statements regarding Nova&#146;s anticipated future growth and
development.. Forward-looking statements involve known and unknown risks, uncertainties
and other factors that may cause our&nbsp;actual results, levels of activity, performance
or achievements to be materially different from any future results, levels of activity,
performance or achievements expressed or implied in those forward-looking
statements.&nbsp; These risks&nbsp;and other factors include but are not limited to:&nbsp;
changes in customer demands for our products, new product offerings from our competitors,
changes in or an inability to execute our business strategy, unanticipated manufacturing
or supply problems,&nbsp;changes in tax requirements and changes in customer demand for
our products.&nbsp; We cannot guarantee future results, levels of activity, performance or
achievements. The matters discussed in this press release also involve risks and
uncertainties summarized under the heading &#147;Risk Factors&#148; in
Nova&#146;s&nbsp;Annual Report on Form 20-F for the year ended December 31,
2004&nbsp;filed with the Securities and Exchange Commission&nbsp;on June 28,
2005.&nbsp;&nbsp;These factors are updated from time to time through the filing of reports
and registration statements with the Securities and Exchange Commission.&nbsp; Nova
Measuring Instruments Ltd. does not assume any obligation to update the forward-looking
information contained in this press release.</I> </FONT></P>


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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
