Nova Ltd. — Regulatory Filings 2006

Dec 27, 2006

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.: 000-3068 8

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 Form 40-F 

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  No 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with 12g32(b):N/A.

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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