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

Date of Report (Date of earliest event reported): June 1, 2004

Imation Corp.

(Exact name of registrant as specified in its charter)

DELAWARE
(State or other jurisdiction
of incorporation) 1-14310
(Commission File Number) 41-1838504
(IRS Employer
Identification Number)

1 IMATION PLACE
OAKDALE, MINNESOTA
(Address of principal executive offices) 55128
(Zip Code)

Registrant’s telephone number, including area code: (651) 704-4000

None

(Former name or former address, if changed since last report)

TABLE OF CONTENTS

	Item 9. Regulation FD Disclosure
SIGNATURES
EXHIBIT INDEX
Press Release

Item 9. Regulation FD Disclosure

     Reference is made to the Registrant’s Press Release, June 1, 2004, which is furnished herewith as Exhibit 1 to this Current Report on Form 8-K.

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.

	Imation Corp. (REGISTRANT)
Date: June 1, 2004	By:	/s/ Paul R. Zeller
		Paul R. Zeller
		Vice President, Corporate Controller

EXHIBIT INDEX

Exhibit	Description of Exhibit
1	Press release, dated June 1, 2004

EX-99.1

Exhibit 1

News

Brad Allen
Imation Corp.
651.704.5818
bdallen@imation.com

Imation Board Elects Bruce Henderson as Chairman

Replaces Retiring Chairman William Monahan

OAKDALE, Minn. (June 1, 2004) — The board of directors of Imation Corp. (NYSE:IMN) today announced that it has appointed Bruce A. Henderson as a Class III board member and as Chairman of the Board, for a term to expire at the Annual Meeting of Shareholders in 2005. Henderson, who was named to the post of chief executive officer two weeks ago, replaces retiring chairman and CEO William Monahan.

About Imation Corp.

     Imation Corp. is a leading developer, manufacturer and supplier of magnetic and optical removable data storage media. With one of the broadest product lines in the industry — spanning from a few megabytes to hundreds of gigabytes of capacity in each piece of media, Imation serves customers in more than 100 countries, in both business and consumer markets. Revenues in 2003 were $1.16 billion. Currently, 60 percent of total sales are from outside the U.S. With more than 300 scientists and over 330 U.S. patents, Imation continues to pioneer today’s proven magnetic and optical media technologies. Imation employs approximately 2,800 people worldwide. Additional information about Imation is available on the company’s website at www.imation.com, or by calling 1-888-466-3456.