0001104659-05-002370 Sample Contracts

AGREEMENT AND PLAN OF MERGER AND REORGANIZATION
Merger Agreement • January 24th, 2005 • August Technology Corp • Optical instruments & lenses • Delaware

THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION is entered into as of January 21, 2005 (this “Agreement”) by and among Nanometrics Incorporated, a California corporation (“Parent”), Major League Merger Corporation, a Minnesota corporation and a wholly owned subsidiary of Parent (“Merger Sub 1”), Minor League Merger Corporation, a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub 2”), and August Technology Corporation, a Minnesota corporation (the “Company”).

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PARENT SHAREHOLDER VOTING AGREEMENT
Shareholder Agreement • January 24th, 2005 • August Technology Corp • Optical instruments & lenses • California

This PARENT SHAREHOLDER VOTING AGREEMENT (this “Agreement”) is entered into as of January 21, 2005, by and between August Technology Corporation, a Minnesota corporation (the “Company”), and the undersigned shareholder (the “Shareholder”) of Nanometrics Incorporated, a California corporation (“Parent”).

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