Code of Business Conduct and Ethics
This Code of Business Conduct and Ethics (the "Code") is intended to help ensure compliance with legal requirements and our standards of business conduct. All officers, directors and employees of Nanometrics Incorporated (the "Company") are expected to read and understand this Code, uphold these standards in day to day activities, comply with all applicable policies and procedures, and ensure that all agents, contractors and consultants are aware of, understand and adhere to these standards. >> View Document

Financial Information Integrity Policy
As a public company, the integrity of the financial information of Nanometrics Incorporated (the "Company") is paramount. It guides the decisions of the Board of Directors and is relied upon by our shareholders and the financial markets. For these reasons, we must maintain a workplace where employees who reasonably believe that they are aware of questionable accounting, internal accounting controls, or auditing matters, or the reporting of fraudulent financial information to our shareholders, the government or the financial markets, can raise these concerns free of any harassment, discrimination or retaliation. >> View Document

Charter for the Nominating and Governance Committe of the Board of Directors of Nanometrics Incorporated (as adopted by the Board of Directors on March 7, 2007)
The purpose of the Nominating and Governance Committee (the “Committee”) of the Board of Directors (the “Board”) of Nanometrics Incorporated (the “Company”) shall be to monitor the composition of the Board to ensure that the Board is able to meet its fiduciary obligations and follow appropriate governance standards by recommending the nomination of directors for service on the Board and its committees and addressing general corporate governance and other related materials. >> View Document

Charter for the Audit Committee of the Board of Directors of Nanometrics Incorporated (as approved by the Audit Committee on January 11, 2007 and ratified by the Board of Directors on March 7, 2007)
The purpose of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of Nanometrics Incorporated (the "Company") shall be to oversee the Company's accounting practices, system of internal controls, audit processes, and financial reporting processes. >> View Document

Charter for the Compensation Committee of the Board of Directors of Nanometrics Incorporated (as amended on February 23, 2010)
The purpose of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Nanometrics Incorporated (the “Company”) shall be to oversee the Company’s compensation policies and programs, including developing compensation policies, providing oversight of the implementation of the policies and benefit plans, administering the Company’s various equity incentive plans and the issuance of stock options and other stock-related awards not granted pursuant to a plan, and specifically addressing the compensation of all of the “officers” of the Company (the “Section 16 Officers”) as defined under Rule 16a-1(f) of the Securities and Exchange Act of 1934, as amended (the “Exchange Act”), other than the Company’s Chief Executive Officer.>> View Document

INSIDER TRADING POLICY and Guidelines with Respect to Certain Transactions in Company Securities September 29, 2005 (revised March 1, 2010)
In order to take an active role in the prevention of insider trading violations by its directors, officers and other employees, as well as by other related individuals, Nanometrics Incorporated (the “Company”) has adopted the policies and procedures described in this Insider Trading Policy (this “Policy”).>> View Document