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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000101295-06-000013.txt : 20061220
<SEC-HEADER>0000101295-06-000013.hdr.sgml : 20061220
<ACCEPTANCE-DATETIME>20061220163102
ACCESSION NUMBER:		0000101295-06-000013
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20061220
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20061220
DATE AS OF CHANGE:		20061220

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			UNITED GUARDIAN INC
		CENTRAL INDEX KEY:			0000101295
		STANDARD INDUSTRIAL CLASSIFICATION:	PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844]
		IRS NUMBER:				111719724
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10526
		FILM NUMBER:		061290271

	BUSINESS ADDRESS:	
		STREET 1:		230 MARCUS BLVD
		CITY:			HAUPPAUGE
		STATE:			NY
		ZIP:			11788
		BUSINESS PHONE:		631-273-0900

	MAIL ADDRESS:	
		STREET 1:		P.O. BOX 18050
		STREET 2:		230 MARCUS BLVD.
		CITY:			HAUPPAUGE
		STATE:			NY
		ZIP:			11788

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	UNITED INTERNATIONAL RESEARCH INC
		DATE OF NAME CHANGE:	19820422
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k-annual_dividend.txt
<DESCRIPTION>FORM 8-K FOR ANNUAL CASH DIVIDEND PRESS RELEASE
<TEXT>
                       SECURITIES AND EXCHANGE COMMISSION

                              WASHINGTON, DC 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): December 18, 2006


                              UNITED-GUARDIAN, INC.
               --------------------------------------------------
               (Exact name of Registrant as Specified in Charter)


          DELAWARE                       1-10526                  11-1719724
 ---------------------------     ----------------------          ------------
(State or Other Jurisdiction    (Commission File Number)        (IRS Employer
     of Incorporation)                                       Identification No.)


   230 Marcus Boulevard, Hauppauge, New York                        11788
- ------------------------------------------------                   --------
   (Address of Principal Executive Offices)                       (Zip Code)



Registrant's telephone number, including area code: (631) 273-0900
                                                    --------------

                                 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)
<page>
     Item 5.02 -  Departure  of  Directors  or  Certain  Officers;  Election  of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
- ------------------------

     On December  18, 2006 Alfred R. Globus  notified  the Board of Directors of
the Registrant  that he was resigning as C.E.O. in order to focus his activities
on  product  development.  It was  agreed  that  Ken  Globus,  President  of the
Registrant, would assume Alfred Globus' executive responsibilities but would not
be taking the title of C.E.O.  It was also agreed that Ken Globus  would  resign
his position as Chief Financial Officer,  which position would now be assumed by
Robert  Rubinger,  the current  Secretary  and Executive  Vice  President of the
Registrant.



Item 8.01 - Other Events
- ------------------------

     On  December  19,  2006,  United-Guardian,  Inc.  issued  a  press  release
announcing  that its Board of Directors had declared a cash dividend of $.22 per
share to all  stockholders  of record as of December 27, 2006,  to be payable on
January 10, 2006.  The press release also  announced  that the  company's  Chief
Executive Officer, Alfred R. Globus, was resigning as C.E.O., but would keep his
position as Director of Research  and  Chairman of the Board of  Directors,  and
that his executive  responsibilities will now be handled by the President of the
company,  Ken Globus.  It was also  announced  that Ken Globus was  resigning as
Chief Financial Officer and that Robert Rubinger, who is currently the Secretary
and Executive Vice President of the  Registrant,  would become the C.F.O. A copy
of that press release is furnished as Exhibit 99.1 to this report.


ITEM 9.01 - FINANCIAL STATEMENTS AND EXHIBITS
- ---------------------------------------------

  (c) Exhibits

      Exhibit Number       Exhibit
      --------------       -------

      99.1                 Press Release dated December 19, 2006.


                                    SIGNATURE

     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.

                                                   UNITED-GUARDIAN, INC.

                                                   By:/s/ Kenneth H. Globus
                                                      ---------------------
                                                   Name:  Kenneth H. Globus
                                                   Title: President

December 20, 2006

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>form8k-annual_dividendexh.txt
<DESCRIPTION>SPECIAL CASH DIVIDEND PRESS RELEASE
<TEXT>
EXHIBIT 99.1
- ------------

Press Release                                             FOR IMMEDIATE  RELEASE


                    UNITED-GUARDIAN DECLARES ANNUAL DIVIDEND


     Hauppauge,  NY,  December  19,  2006  -  United-Guardian,   Inc.  (AMEX:UG)
announced  today that at its meeting on  December  18th the  company's  Board of
Directors  declared a dividend of $.22 per share to stockholders of record as of
December 27, 2006. The dividend will be paid on January 10th, 2007.

     Ken Globus,  President  of  United-Guardian,  stated,  "Based on our strong
sales for the fourth quarter and our expectation that sales and earnings for the
year will be very  close to last  year's  numbers,  the Board of  Directors  has
decided to maintain the dividend at the same level as last year.  We continue to
maintain more than adequate cash reserves to fund any capital  expenditures that
might be needed."

     It was also announced that Dr. Alfred R. Globus,  the founder,  C.E.O., and
Chairman of the Board of the company,  will be relinquishing  his role as C.E.O.
in order to focus his  efforts  on  product  development.  He will  continue  as
Chairman of the Board.  His executive  duties will now be assumed by Ken Globus,
the President of the company,  who in turn will be relinquishing his position as
Chief Financial  Officer.  That position will now be assumed by Robert Rubinger,
who is also the Secretary and Executive Vice President of the company.

     Mr.  Globus  commented  that  "Over the past few years Dr.  Globus has been
taking a less active role in the day to day  operations  of the company in order
to focus more on his role as Director of Research.  He will  continue to play an
active  role  in the  expansion  of our  business  and  the  development  of new
products."

     United-Guardian  is a  manufacturer  of personal and health care  products,
pharmaceuticals, cosmetic bases, and specialty industrial products.

                                                 Contact: Robert S. Rubinger
                                                          Public Relations
                                                          (631) 273-0900

NOTE:  This  press  release   contains  both  historical  and   "forward-looking
statements" within the meaning of the Private  Securities  Litigation Reform Act
of 1995. These statements about the company's expectations or beliefs concerning
future events, such as financial  performance,  business prospects,  and similar
matters,  are being made in reliance upon the "safe  harbor"  provisions of that
Act.  Such  statements  are subject to a variety of factors that could cause our
actual results or performance to differ materially from the anticipated  results
or  performance  expressed or implied by such  forward-looking  statements.  For
further  information  about the  risks and  uncertainties  that may  affect  the
company's  business  please refer to the company's  reports and filings with the
Securities and Exchange Commission.

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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