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
Date of Report (Date of earliest event reported) February 19, 2009
IKONICS CORPORATION
(Exact name of registrant as specified in its charter)
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| Minnesota
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000-25727
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41-0730027 |
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.) |
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4832 Grand Avenue
Duluth, Minnesota
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55807 |
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| (Address of principal executive offices)
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(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
TABLE OF CONTENTS
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| Item 2.02. |
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Results of Operations and Financial Condition. |
On February 19, 2009, IKONICS Corporation (the “Company”) reported its financial results for
the fiscal year ended December 31, 2008. See the Company’s press release dated February 19, 2009,
which is furnished as Exhibit 99 hereto and incorporated by reference in this Item 2.02.
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| Item 5.02. |
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Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangement of Certain Officers. |
On February 19, 2009, the Company’s board of directors increased the size of the board by one
member and selected Lockwood Carlson as a director. Dr. Carlson was appointed to serve on the
nominating and compensation committees of the board.
There are no arrangements or understandings between Dr. Carlson and any other person pursuant
to which he was selected as a director. Since the beginning of the Company’s last fiscal year, Dr.
Carlson has not been a party to any transaction, and there is no currently proposed transaction,
required to be disclosed pursuant to Item 404 of Regulation S-K. Dr. Carlson will participate in
the Company’s non-employee director compensation program on the same basis as the Company’s other
non-employee directors.
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| Item 9.01. |
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Financial Statements and Exhibits. |
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| (d) |
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Exhibit. |
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| 99 |
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Press Release dated February 19, 2009 |
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.
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IKONICS CORPORATION
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| Date: February 24, 2009 |
/s/ Jon Gerlach
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Jon Gerlach |
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Chief Financial Officer
and Vice President of Finance |
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