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
For July 27, 2006
Commission File No. 000-30668
Building 22 Weitzmann Science Park, Rehovoth; P.O.B 266
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 if the registrant is submitting the Form 6-K in paper as permitted by Regulation
S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation
S-T Rule 101(b)(7) ____
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 Rule 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 Rule 12g3-2(b): N/A.
EXPLANATORY NOTE
On July 27, 2006, Nova Measuring Instruments Ltd. (the Registrant): (i) issued a press release in Israel entitled Notice of Annual General Meeting; and (ii) filed with the Tel Aviv Stock Exchange (the TASE) a form of proxy voting card for use in connection with the Annual General Meeting of the Registrants shareholders scheduled for August 31, 2006. Both the Notice of Annual General Meeting and proxy voting card were filed or issued pursuant to the requirements of Israeli law, and the original versions of each are in Hebrew.
English translations of the two foregoing documents are attached to this Form 6-K as Exhibits 99.1 and 99.2 respectively and incorporated herein by reference. The foregoing document are attached for information purposes only and do not constitute proxy solicitation on behalf of the Registrant. The Registrants proxy solicitation materials for distribution in the United States are being furnished under cover of a separate 6-K on this date. The Registrants shareholders are directed to those materials for information regarding the Registrants Annual General Meeting, voting procedures and related matters.
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.
July 27, 2006 |
Nova Measuring Instruments Ltd (the "Registrant") By: /s/ Dror David Dror David Chief Financial Officer |
Exhibit Index
99.1 | Notice of Annual General Meeting (English translation) |
99.2 | Proxy Card (English translation) |