NVMI » Topics » EXHIBITS:

This excerpt taken from the NVMI 20-F filed Apr 9, 2008.

Item 19. EXHIBITS.

      See Exhibit Index.



SIGNATURES

        The registrant hereby certifies that it meets all of the requirements for filing on Form 20-F and has duly caused and authorized the undersigned to sign this Amendment No .1 to the annual report on its behalf.

NOVA MEASURING INSTRUMENTS LTD.


By: /s/ Gabi Seligsohn
——————————————
Gabi Seligsohn
President and Chief Executive Officer

Date: April 9, 2008 



EXHIBIT INDEX

Exhibit
Number
Description

1.1 Articles of Association, as amended (incorporated by reference to Exhibit 1.1 to the Company's Annual Report on Form 20-F filed on May 11, 2007).
4.1 1997 Stock Option Plan (Plan 2) (incorporated by reference to Exhibit 10.1 to the Company's Registration Statement on Form F-1 (File No. 333-11640)).
4.2 Option Plan 3 (incorporated by reference to Exhibit 10.2 to the Company's Registration Statement on Form F-1 (File No. 333-11640)).
4.3 Option Plan 4A and 4B (incorporated by reference to Exhibit 10.3 to the Company's Registration Statement on Form F-1 (File No. 333-11640)).
4.4 Option Plan 5 (incorporated by reference to Exhibit 4.4 to the Company's Annual Report for 20-F for 2002 filed May 9, 2002).
4.5 Option Plan 6 (incorporated by reference to Exhibit 4.1 to the Company's Registration Statement on Form S-8 filed December 24, 2002 (File No. 333-102193)).
4.6 Employment Agreement between Nova and Giora Dishon (incorporated by reference to Appendix A to Exhibit 99.1 to the Company's Report on Form 6-K filed October 26, 2006).
4.7 Employment Agreement between Nova and Moshe Finarov (incorporated by reference to Appendix A to Exhibit 99.1 to the Company's Report on Form 6-K filed October 26, 2006).
4.8 Agreements between Nova and the Office of the Chief Scientist in Israel (incorporated by reference to Exhibit 10.10 to the Company's Registration Statement on Form F-1 (File No. 333-11640)).
4.9 Certificate of Approval from the Investment Center in Israel (incorporated by reference to exhibit 10.11 to the Company's Registration Statement on Form F-1 (File No. 333-11640)).
4.10* Summary of Lease Agreements between Nova and Ef-Shar Ltd.
4.11 Employee Stock Purchase Plan 1 (incorporated by reference to Exhibit 4.1 to the Company's Registration Statement on Form S-8 filed on March 24, 2003 (File No. 33-103981)).
4.12 Letter of Indemnification and Exculpation for certain directors, officers and/or employees (incorporated by reference to Appendix C to the Company's Report on Form 6-K filed on July 7, 2006).
4.13 Option Plan 7A (incorporated by reference to Exhibit 4.1. to the Company's Registration Statement on Form S-8 filed on May 17, 2004 (File No. 333-115554)).
4.14 Option Plan 7B (incorporated by reference to Exhibit 4.1 to the Company's Registration Statement on Form S-8 filed on March 7, 2005 (File No. 333-123158).
4.15 Amended and Restated Asset Purchase Agreement dated as of August 8, 2006 by and among the Company, HyperNex, Inc. and the Stockholders listed on Schedule 4(a) therein (incorporated by reference to Exhibit 4.16 to the Company's Annual Report on Form 20-F filed on May 11, 2007).
4.16 Option Plan 7C (incorporated by reference to Exhibit 4.20 of the Company's Annual Report on Form 20-F filed on June 29, 2006).
4.17 Option Plan 8 (incorporated by reference to Exhibit 4.1 to the Company's Registration Statement on Form S-8 filed on December 29, 2005 (File No. 333-130745).
4.18 Share Purchase Agreement, dated as of February 28, 2007, by and between the Company and the investors identified on the signature pages thereto, including the form of warrant (incorporated by reference to Exhibit 4.19 to the Company's Annual Report on Form 20-F filed on May 11, 2007).
4.19 2007 Incentive Plan (incorporated by reference to Exhibit 99.1 to the Company's Registration Statement on Form S-8 filed on November 5, 2007 (File No. 333-147140)).
8.1 List of Subsidiaries (incorporated by reference to Exhibit 8 of the Company's Annual Report on Form 20-F filed on June 29, 2006).
12.1* Certification required by Rule 13a-14(a) of the Securities Exchange Act of 1934, as amended.
12.2* Certification required by Rule 13a-14(a) of the Securities Exchange Act of 1934, as amended.
13.1* Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
13.2* Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
15.1** Consent of Brightman Almagor & Co.

* Previously filed with the original Form 20-F, filed with the Commission on March 28, 2008

** Filed herewith.



This excerpt taken from the NVMI 20-F filed May 11, 2007.

EXHIBITS:

Exhibit “A-1” – Form of Employees Employment Agreement

Exhibit “A-2” – Form of Employees Agreement Not to Compete

Exhibit “A-3(i)” – Form of Employees Restricted Stock Agreement

Exhibit “A-3(ii) – Form of Managers Restricted Stock Agreement

Exhibit “B” – Bill of Sale

Exhibit “C” – Assignment of Registrable IP

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This excerpt taken from the NVMI 20-F filed Jun 29, 2006.

Exhibits

 

 

 

Exhibit “A-1” - Form of Employees Employment Agreement

 

 

 

Exhibit “A-2” - Form of Employees Agreement Not to Compete

 

 

 

Exhibit “A-3(i)” - Form of Employees Restricted Stock Agreement

 

 

 

Exhibit “A-3(ii) - Form of Managers Restricted Stock Agreement

 

 

 

Exhibit “B” - Bill of Sale

 

 

 

Exhibit “C” - Assignment of Registrable IP

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