UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
June 18, 2008 000-30651
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Date of Report Commission File Number
(Date of earliest event reported)
INDUSTRIAL MINERALS, INC
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(Exact name of registrant as specified in its charter)
Delaware 11-3763974
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
2904 South Sheridan Way,
Suite #100, Oakville, Ontario, Canada L6J 7L7
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(Address of Principal Executive Offices) (Zip Code)
(905)-829-0220
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(Registrant's telephone number, including area code)
Item 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.
Resignation of David Wodar
On June 18, 2008, Industrial Minerals, Inc. (the "Company") accepted the
negotiated resignation of David Wodar as President and Chief Executive Officer
and as a director of the Company's subsidiary. The resignation is to be
effective as of the close of business on June 12, 2008. There were no material
disagreements between Mr. Wodar and the Company as to its operations.
Paul Cooper, the Company's Chief Operating Officer, will act as the senior
officer of the Company until a president is appointed.
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 hereunto duly authorized.
INDUSTRIAL MINERALS, INC.
Date: June 23, 2008 By: /s/ Paul Cooper
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Name: Paul Cooper
Title: Chief Operating Officer