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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman"><strong>Form&#160;8-K</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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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 1934</strong></font></div>
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      of
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      24,
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                incorporation)</font></div>
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            <td valign="top" width="22%">&#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"><strong>Item
      1.01. Entry into a Material Definitive Agreement</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</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">On
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        and
        in connection therewith entered into an employment agreement with Dr. Fleischer.
        The employment agreement, similar in form to the employment agreements of
        our
        other executive officers, provides for an annual salary of $120,000 and can
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        stock options. The first option, which was granted under our 2005 Incentive
        Stock Plan, entitles her to purchase up to 100,000 shares of our common stock
        at
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        stock
        on the date of grant) (the &#8220;Plan Option&#8221;). The second option, which was not
        granted under our 2005 Plan, entitles Dr. Fleischer to purchase up to an
        additional 40,000 shares of our common stock at an exercise price of $0.10
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        subject to vesting in three equal annual tranches commencing on the first
        anniversary of Dr. Fleischer&#8217;s appointment and, after vesting, may be exercised
        at any time prior to July 24, 2016, subject to Dr. Fleischer&#8217;s continued
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        Option.</font></div>
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        Fleischer&#8217;s employment agreement is filed herewith as Exhibit 10.1 and the
        Non-Qualified Stock Option Agreement relating to the Non-Plan Option is filed
        herewith as Exhibit 4.1. Both agreements are incorporated herein by reference
        and the foregoing descriptions of the agreements are qualified in their entirety
        by reference to such Exhibits.</font></div>
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          <tr valign="top" style="line-height: 1.25;">
            <td align="right" style="width: 27pt;"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;</font></td>
            <td>
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibits.
                </font></div>
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    <div>
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            <td align="left" valign="top" width="16%" style="border-bottom: medium none;">
              <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"><em><u>Exhibit
                Number</u></em></font></div>
            </td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em><u>Description
                of Exhibit</u></em></font></div>
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          <tr>
            <td align="left" valign="top" width="16%">&#160;</td>
            <td valign="top" width="63%">&#160;</td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.1</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">Non-Qualified
                Stock Option Agreement dated July 24, 2006 between NaturalNano, Inc.
                and
                Cathy A. Fleischer</font></div>
            </td>
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          <tr>
            <td valign="top" width="16%">&#160;</td>
            <td align="left" valign="top" width="63%">&#160;</td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10.1</font></div>
            </td>
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                Agreement with Cathy A. Fleischer,
                Ph.D.</font></div>
            </td>
          </tr>

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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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          <tr valign="top" bgcolor="#ffffff">
            <td width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="49%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
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            <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: "><strong>NATURALNANO,
              INC.</strong></font></td>
          </tr>
          <tr valign="top" bgcolor="#ffffff">
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
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          <tr valign="top" bgcolor="#ffffff">
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Date:&#160;July
              28, 2006<font size="3"><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font></font></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&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></td>
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            <td colspan="2">&#160;</td>
            <td><font size="2">Kathleen A.
              Browne&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></td>
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Chief
              Financial Officer</font></td>
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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": "06987808"}, "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):
July
      24,
      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))
Item
      1.01. Entry into a Material Definitive Agreement
On
        July
        24, 2006 we appointed Cathy A. Fleischer, Ph.D. as Chief Technology Officer,
        and
        in connection therewith entered into an employment agreement with Dr. Fleischer.
        The employment agreement, similar in form to the employment agreements of
        our
        other executive officers, provides for an annual salary of $120,000 and can
        be
        terminated by either party upon 90 days' notice.
On
        July
        24, 2006, in connection with Dr. Fleischer's employment, we granted her two
        stock options. The first option, which was granted under our 2005 Incentive
        Stock Plan, entitles her to purchase up to 100,000 shares of our common stock
        at
        an exercise price of $1.06 per share (the fair market value of our common
        stock
        on the date of grant) (the "Plan Option"). The second option, which was not
        granted under our 2005 Plan, entitles Dr. Fleischer to purchase up to an
        additional 40,000 shares of our common stock at an exercise price of $0.10
        per
        share (the "Non-Plan Option"). Both the Plan Option and the Non-Plan Option are
        subject to vesting in three equal annual tranches commencing on the first
        anniversary of Dr. Fleischer's appointment and, after vesting, may be exercised
        at any time prior to July 24, 2016, subject to Dr. Fleischer's continued
        employment. We expect to record a charge to earnings of approximately $6,500
        during the current fiscal year to reflect the grant of the Non-Plan
        Option.
Dr.
        Fleischer's employment agreement is filed herewith as Exhibit 10.1 and the
        Non-Qualified Stock Option Agreement relating to the Non-Plan Option is filed
        herewith as Exhibit 4.1. Both agreements are incorporated herein by reference
        and the foregoing descriptions of the agreements are qualified in their entirety
        by reference to such Exhibits.
Item
      9.01. Financial Statements and Exhibits
(c)
Exhibits.
Exhibit
                Number
Description
                of Exhibit
4.1
Non-Qualified
                Stock Option Agreement dated July 24, 2006 between NaturalNano, Inc.
                and
                Cathy A. Fleischer
10.1
Employment
                Agreement with Cathy A. Fleischer,
                Ph.D.
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: July
              28, 2006
By:
/s/ Kathleen
              A.
              Browne
Kathleen A.
              Browne
Chief
              Financial Officer