EXHIBIT 5.1
Tel Aviv, November 5, 2007 | |
Our ref: 10992/1000 |
Nova Measuring Instruments Ltd.
Weizmann Scientific Park
Building 22, 2ndfloor
Ness-Ziona, 76100
Israel
Re: | Registration on Form S-8 |
Ladies and Gentlemen:
We have acted as Israeli counsel to Nova Measuring Instruments Ltd., a company organized under the laws of the State of Israel (the “Company”), in connection with its filing of a registration statement on Form S-8 on or about November 5, 2007 (the “Registration Statement”) under the Securities Act of 1933, as amended, relating to the registration of 2,500,000 of the Company’s ordinary shares, par value NIS 0.01 per share (the “Plan Shares”), to be issued under the Company’s 2007 Incentive Plan (the “2007 Plan”).
In our capacity as counsel to the Company, we have examined originals or copies, satisfactory to us, of the Company’s (i) Articles of Association, (ii) 2007 Plan and (iii) resolutions of the Company’s Audit Committee, Board of Directors and shareholders. In such examination, we have assumed the genuineness of all signatures, the legal capacity of natural persons, the authenticity of all documents submitted to us as originals and the conformity with the original documents of all documents submitted to us as copies or facsimiles. As to any facts material to such opinion, to the extent that we did not independently establish relevant facts, we have relied on certificates of public officials and certificates of officers or other representatives of the Company. We are admitted to practice law in the State of Israel and the opinion expressed herein is expressly limited to the laws of the State of Israel.
On the basis of the foregoing, we are of the opinion that the 2,500,000 shares being registered pursuant to the Registration Statement, when issued and paid for in accordance with the 2007 Plan, pursuant to agreements with respect to the 2007 Plan and, as the case may be, pursuant to the terms of the options that may be granted under the 2007 Plan, will be validly issued, fully paid and non-assessable.
We hereby consent to the filing of this opinion as an exhibit to the Registration Statement.
Very truly yours, Gross, Kleinhendler, Hodak, Berkman & Co. |
Tel Aviv Office One Azrieli Center, Roung Building Tel Aviv 67021, Israel Tel: 972-3-607.4444 Fax: 972-3-607.4422 law@gkh-law.com www.gkhlaw.com | Jerusalem Office 1 Shmuel Ha'Nagid Street 4th Floor Jerusalem 94592, Israel Tel: 972-2-623.2683 Fax: 972-2-623.6082 |