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Nova Ltd. Foreign Filer Report 2004

Dec 16, 2004

6955_ffr_2004-12-16_5a520b9f-79ce-4628-96e4-2acddd1bbbb2.zip

Foreign Filer Report

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6-K 1 zk41014.htm Created by EDGAR Ease Plus (EDGAR Ease+) Project: \Backup\office\EDGAR Filing\Nova Measuring Istruments Ltd\41191\a41191.eep Control Number: 41191 Rev Number: 1 Client Name: Nova Measuring Istruments Ltd Project Name: 6-K Firm Name: Zadok-Keinan Ltd 6-K MARKER FORMAT-SHEET="Scotch Rule Top-TNR" FSL="Workstation" MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation"

FORM 6-K

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SECURITIES AND EXCHANGE COMMISSION

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Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

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Date of Report: December 16, 2004 Commission File No.: 000-30688

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NOVA MEASURING INSTRUMENTS LTD.

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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.

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Form 20-F x Form 40-F o

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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.

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Yes o No x

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If Yes is marked, indicate below the file number assigned to the registrant in connection with 12g3-2(b):N/A. Attached hereto as Exhibit 99.1 and incorporated by way of reference herein are the minutes of the Registrants shareholders meeting of September 1, 2003.

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Signatures

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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.

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Date: December 16, 2004 Nova Measuring Instruments Ltd. (the "Registrant") BY: /S/ Chai Toren Chai Toren VP Finance and Operations

Exhibit Index
Exhibit 99.1: Minutes of the Registrants shareholders meeting.