8-K 1 idmi_8k-080708.txt FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ________________ FORM 8-K ________________ CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 July 19, 2008 000-30651 ------------- --------- Date of Report Commission File Number (Date of earliest event reported) INDUSTRIAL MINERALS, INC ------------------------ (Exact name of registrant as specified in its charter) Delaware 11-3763974 -------- ---------- (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 --------------------------------------------- (Address of Principal Executive Offices) (Zip Code) (905)-829-0220 -------------- (Registrant's telephone number, including area code) Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On July 9, 2008, William Booth resigned as a Director of Industrial Minerals, Inc. (the "Company) and said resignation was accepted by the Board on July 19, 2008 at its next meeting. There were no disagreements between Mr. Booth and the Company as to the Company's operations or policies or procedures. 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: Aug 4, 2008 By: /s/ Robert Dinning ----------------------------- Name: Robert Dinning Title: Chief Financial Officer