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      REPORT</strong></font></div>
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      TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE</strong></font></div>
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      of
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      21,
      2006</font></div>
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            <td align="left" valign="top" width="3%">&#160;</td>
            <td align="left" valign="top" width="22%">&#160;</td>
            <td align="left" valign="top" width="3%">&#160;</td>
            <td align="left" valign="top" width="26%">&#160;</td>
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                Employer</font></div>
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            <td valign="top" width="22%">&#160;</td>
            <td align="left" valign="top" width="3%">&#160;</td>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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):</font></div>
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            <td align="left" style="width: 27pt;"><font style="DISPLAY: inline; FONT-FAMILY: Wingdings">o</font></td>
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              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Written
                communications pursuant to Rule&#160;425 under the Securities Act (17 CFR
                230.425) </font></div>
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            <td align="left" style="width: 27pt;"><font style="DISPLAY: inline; FONT-FAMILY: Wingdings">o</font></td>
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              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Soliciting
                material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR
                240.14a-12) </font></div>
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            <td align="left" style="width: 27pt;"><font style="DISPLAY: inline; FONT-FAMILY: Wingdings">o</font></td>
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              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pre-commencement
                communications pursuant to Rule&#160;14d-2(b) under the Exchange Act (17
                CFR 240.14d-2(b)) </font></div>
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              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pre-commencement
                communications pursuant to Rule&#160;13e-4(c) under the Exchange Act (17
                CFR 240.13e-4(c)) </font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Section
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
        5.02 Departure of Directors or Principal Officers; Election of Directors;
        Appointment of Principal Officers.</strong></font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
        April
        21, 2006, Sharell L. Mikesell, Ph.D. was elected to our Board of Directors.
        Dr.
        Mikesell was elected by the incumbent members of our Board of Directors to
        fill
        a vacancy created by an increase in the number of authorized directors. Dr.
        Mikesell will hold office until the next Annual Meeting and until his successor
        is duly elected and qualified.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dr.
        Mikesell has 30 years of corporate leadership experience in global research
        &amp; development and business operations. His background includes a breadth of
        experience with polymer and material technologies in diverse positions with
        major companies including General Electric, Owens-Corning, and Advanced
        Elastomer Systems, L.P., an Exxon-Mobil subsidiary. Dr. Mikesell&#8217;s
        responsibilities included the global technical leadership for product, process,
        and applications development as well as applied research and technical support
        to manufacturing and customers worldwide. In 2005, Dr. Mikesell was appointed
        the Co-Director of the Center for Multifunctional Polymer Nanomaterials &amp;
Devices, Ohio&#8217;s first state funded multi-university center in nanotechnology. He
        was named the first Executive Director of the Ohio Polymer Strategy Council
        in
        March 2001 and continues to serve in this role.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dr.
        Mikesell has served on several corporate boards and advisory councils
        including:</font></div>
      <div>
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                <td style="width: 18pt;">&#160;</td>
                <td>&#160;</td>
              </tr>

          </table>
        </div>
        <div>
          <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

              <tr valign="top" style="line-height: 1.25;">
                <td style="width: 18pt;">&#160;</td>
                <td style="width: 18pt;">
                  <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Wingdings">&#167;</font></div>
                </td>
                <td>
                  <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Corporate
                    representative to the Industrial Research Institute
                    </font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top" style="line-height: 1.25;">
              <td style="width: 18pt;">&#160;</td>
              <td style="width: 18pt;">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Wingdings">&#167;</font></div>
              </td>
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                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Advancement
                  Council for the College of Polymer Science and Engineering at the
                  University of Akron</font></div>
              </td>
            </tr>

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      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top" style="line-height: 1.25;">
              <td style="width: 18pt;">&#160;</td>
              <td style="width: 18pt;">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Wingdings">&#167;</font></div>
              </td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Research
                  Advisory Council of NorTech</font></div>
              </td>
            </tr>

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            <tr valign="top" style="line-height: 1.25;">
              <td style="width: 18pt;">&#160;</td>
              <td style="width: 18pt;">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Wingdings">&#167;</font></div>
              </td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Advisory
                  Board of the Ohio Business Development
                  Coalition</font></div>
              </td>
            </tr>

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      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top" style="line-height: 1.25;">
              <td style="width: 18pt;">&#160;</td>
              <td style="width: 18pt;">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Wingdings">&#167;</font></div>
              </td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Scientific
                  Advisory Board of UTEK Corporation</font></div>
              </td>
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      <div>
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            <tr valign="top" style="line-height: 1.25;">
              <td style="width: 18pt;">&#160;</td>
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                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Wingdings">&#167;</font></div>
              </td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Board
                  of Asahi Fiberglass in Japan, as an advisor to the Center of
                  Photochemistry at Bowling Green State
                  University</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top" style="line-height: 1.25;">
              <td style="width: 18pt;">&#160;</td>
              <td style="width: 18pt;">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Wingdings">&#167;</font></div>
              </td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Advisor
                  to the Chemical Engineering Department at the University of West
                  Virginia</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top" style="line-height: 1.25;">
              <td style="width: 18pt;">&#160;</td>
              <td style="width: 18pt;">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Wingdings">&#167;</font></div>
              </td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Board
                  of Trustees for the Ohio Polymer Enterprise Development, Inc.;
                  PolymerOhio, Inc.; the Edison Polymer Innovation Corporation; and
                  the
                  Olivet Nazarene University
                  Foundation</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A
        native
        of Ohio, Dr. Mikesell received a Bachelor of Arts in Chemistry from Olivet
        Nazarene University, Kankakee, Illinois, in 1965, and a Master of Science
        from
        the Ohio State University, Columbus, in 1968. Dr. Mikesell received a Ph.D.
        Degree in Polymer Science from the University of Akron, Ohio, in
        1971.</font></div>
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      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.</font></div>
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            <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: "><strong>NATURALNANO,
              INC.</strong></font></td>
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Date:&#160;April
              24, 2006</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">By:&#160;&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">/s/&#160;Kathleen
              A. Browne</font></td>
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              <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Name:&#160;&#160;&#160;
                Kathleen A. Browne</font></div>
              <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Title:&#160;&#160;&#160;&#160;&#160;
                Chief Financial Officer</font></div>
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{"company-data": {"conformed-name": "NaturalNano , Inc.", "cik": "0000863895", "assigned-sic": "2836", "irs-number": "870646435", "state-of-incorporation": "NV", "fiscal-year-end": "0106"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-49901", "film-number": "06774048"}, "business-address": {"street1": "150 LUCIUS GORDON DRIVE", "street2": "SUITE 115", "city": "WEST HENRIETTA", "state": "NY", "zip": "14586", "phone": "585-214-8174"}, "mail-address": {"street1": "150 LUCIUS GORDON DRIVE", "street2": "SUITE 115", "city": "WEST HENRIETTA", "state": "NY", "zip": "14586"}, "former-company": [{"former-conformed-name": "NaturalNano Research, Inc", "date-changed": "20051221"}, {"former-conformed-name": "NATURALNANO INC", "date-changed": "20051208"}, {"former-conformed-name": "CEMENTITIOUS MATERIALS INC", "date-changed": "20040315"}]}
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):
April
      21,
      2006
NATURALNANO,
      INC.
(Exact
      name of registrant as specified in its charter)
Nevada
000-49901
87-0646435
(State
                or other jurisdiction
(Commission
                File No.)
(I.R.S.
                Employer
of
                incorporation)
Identification
                No.)
150
      Lucius Gordon Drive, Suite 115
West
      Henrietta, New York 14586
(Address
      of principal executive offices)
(585) 214-8005
(Registrant's
      telephone number, including area code)
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))
Section
      5 - Corporate Governance and Management
Item
        5.02 Departure of Directors or Principal Officers; Election of Directors;
        Appointment of Principal Officers.
On
        April
        21, 2006, Sharell L. Mikesell, Ph.D. was elected to our Board of Directors.
        Dr.
        Mikesell was elected by the incumbent members of our Board of Directors to
        fill
        a vacancy created by an increase in the number of authorized directors. Dr.
        Mikesell will hold office until the next Annual Meeting and until his successor
        is duly elected and qualified.
Dr.
        Mikesell has 30 years of corporate leadership experience in global research
        & development and business operations. His background includes a breadth of
        experience with polymer and material technologies in diverse positions with
        major companies including General Electric, Owens-Corning, and Advanced
        Elastomer Systems, L.P., an Exxon-Mobil subsidiary. Dr. Mikesell's
        responsibilities included the global technical leadership for product, process,
        and applications development as well as applied research and technical support
        to manufacturing and customers worldwide. In 2005, Dr. Mikesell was appointed
        the Co-Director of the Center for Multifunctional Polymer Nanomaterials &
Devices, Ohio's first state funded multi-university center in nanotechnology. He
        was named the first Executive Director of the Ohio Polymer Strategy Council
        in
        March 2001 and continues to serve in this role.
Dr.
        Mikesell has served on several corporate boards and advisory councils
        including:
§
Corporate
                    representative to the Industrial Research Institute
§
Advancement
                  Council for the College of Polymer Science and Engineering at the
                  University of Akron
§
Research
                  Advisory Council of NorTech
§
Advisory
                  Board of the Ohio Business Development
                  Coalition
§
Scientific
                  Advisory Board of UTEK Corporation
§
Board
                  of Asahi Fiberglass in Japan, as an advisor to the Center of
                  Photochemistry at Bowling Green State
                  University
§
Advisor
                  to the Chemical Engineering Department at the University of West
                  Virginia
§
Board
                  of Trustees for the Ohio Polymer Enterprise Development, Inc.;
                  PolymerOhio, Inc.; the Edison Polymer Innovation Corporation; and
                  the
                  Olivet Nazarene University
                  Foundation
A
        native
        of Ohio, Dr. Mikesell received a Bachelor of Arts in Chemistry from Olivet
        Nazarene University, Kankakee, Illinois, in 1965, and a Master of Science
        from
        the Ohio State University, Columbus, in 1968. Dr. Mikesell received a Ph.D.
        Degree in Polymer Science from the University of Akron, Ohio, in
        1971.
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.
NATURALNANO,
              INC.
Date: April
              24, 2006
By:
/s/ Kathleen
              A. Browne
Name:   
                Kathleen A. Browne
Title:     
                Chief Financial Officer