UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) February 15, 2007
IKONICS CORPORATION
(Exact name of registrant as specified in its charter)
MINNESOTA 000-25727 41-0730027
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
4832 GRAND AVENUE
DULUTH, MINNESOTA 55807
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (218) 628-2217
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 2.02. Results of Operations and Financial Condition.
On February 15, 2007, IKONICS Corporation (the "Company") reported its
financial results for the fiscal year ended December 31, 2006. See the Company's
press release dated February 15, 2007, which is furnished as Exhibit 99 hereto
and incorporated by reference in this Item 2.02.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On February 15, 2007, the Board of Directors of the Company adopted
amendments to the Company's By-Laws (the "By-Laws"). Effective immediately, the
Board amended and restated Article VI of the By-Laws to provide that the Company
may issue shares in uncertificated, as well as certificated, form.
The full text of the By-Laws of the Company, as amended, is filed as
Exhibit 3.2 hereto and incorporated by reference in this Item 5.03.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibit.
3.2 By-Laws of the Company, as amended on February 15, 2007
99 Press Release dated February 15, 2007
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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.
IKONICS CORPORATION
Date: February 22, 2007 /s/ Jon Gerlach
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Jon Gerlach
Chief Financial Officer
and Vice President of Finance
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EXHIBIT INDEX
Method
Exhibit Description of Filing
- ------- ----------- ---------
3.2 By-Laws of the Company, as amended on February 15, 2007.. Filed
Electronically
99 Press Release dated February 15, 2007 ................... Filed
Electronically