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): November 18, 2004

Milacron Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

Delaware	001-08485	311062125
_____________________ (State or other jurisdiction	_____________ (Commission	______________ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
2090 Florence Avenue, Cincinnati, Ohio		45206
_________________________________ (Address of principal executive offices)		___________ (Zip Code)

Registrant’s telephone number, including area code: (513) 487-5000

Not Applicable
______________________________________________
Former name or former address, if changed since last report

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:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On November 18, 2004, Milacron Inc. issued a News Release announcing the appointment of Sallie B. Bailey as a director of Milacron Inc. effective November 18, 2004. Ms. Bailey will serve on the Audit committee of the Board of Directors of Milacron Inc. There exist no arrangements reportable on this Form 8-K nor are there transactions reportable on this Form 8-K under Item 404(a) of Regulation S-K between Ms. Bailey and Milacron Inc. The News Release of Milacron Inc. dated November 18, 2004 is attached as Exhibit 99.

Item 9.01. Financial Statements and Exhibits.

Exhibit 99 - News Release issued by Milacron Inc. November 18, 2004

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.

	Milacron Inc.
November 22, 2004	By:	Hugh C. O'Donnell
		Name: Hugh C. O'Donnell
		Title: Senior Vice President, General Counsel and Secretary

Exhibit Index

Exhibit No.	Description
99	News Release issued by Milacron Inc. November 18, 2004

EX-99

Exhibit 99 News Release

Milacron Appoints Sallie B. Bailey Director

CINCINNATI, Ohio – November 18, 2004...Milacron Inc. (NYSE: MZ) today announced the appointment of Sallie B. Bailey to the company’s board of directors, effective immediately. Mrs. Bailey, 45, currently serves as senior vice president – finance and controller at The Timken Company in Canton, Ohio.

“We are pleased to welcome Sallie Bailey as a new member of our board of directors,” said Ronald D. Brown, chairman, president and chief executive officer. “Sallie brings to Milacron strong financial acumen, as well as significant business experience with a global manufacturing company. We look forward to her valuable contributions.”

Prior to joining Timken in 1995, Mrs. Bailey held a variety of positions of increasing responsibility at Tenneco Inc., beginning in 1988. Prior to that, she worked as a CPA at Deloitte and Touche in Chicago. She received a bachelor’s degree in economics and German from Wellesley College in 1982 and a master’s degree in business administration, finance and accounting from the University of Chicago in 1984.

First incorporated in 1884, Milacron is a leading global supplier of plastics-processing technologies and industrial fluids, with about 3,500 employees and major manufacturing facilities in North America, Europe and Asia. For further information, visit www.milacron.com or call the toll-free investor line: 800-909-MILA (800-909-6452).

Photos of all Milacron directors are available at ftp://ftp.milacron.com/photo/directors/.

Contact: Al Beaupre 513-487-5918

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