UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

FORM 25

 

NOTIFICATION OF REMOVAL FROM LISTING AND/OR

REGISTRATION UNDER SECTION 12(b) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Commission File Number 001-11038

 

NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION

(Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered)

 

4201 Woodland Rd, Circle Pines, Minnesota 55014, (763) 225-6600

(Address, including zip code, and telephone number, including area code, of Issuer’s principal executive offices)

 

Common Stock

(Description of class of securities)

 

Please place an X in the box to designate the rule provision relied upon to strike the class of securities from listing and registration:

 

o

 

17 CFR 240.12d2-2(a)(1)

 

 

 

o

 

17 CFR 240.12d2-2(a)(2)

 

 

 

o

 

17 CFR 240.12d2-2(a)(3)

 

 

 

o

 

17 CFR 240.12d2-2(a)(4)

 

 

 

o

 

Pursuant to 17 CFR 240.12d2-2(b), the Exchange has complied with its rules to strike the class of securities from listing and/or withdraw registration on the Exchange.(1)

 

 

 

x

 

Pursuant to 17 CFR 240.12d2-2(c), the Issuer has complied with the rules of the Exchange and the requirements of 17 CFR 240.12d2-2(c) governing the voluntary withdrawal of the class of securities from listing and registration on the Exchange.

 

Pursuant to the requirements of the Securities Exchange Act of 1934, Northern Technologies International Corporation certifies that it has reasonable grounds to believe that it meets all of the requirements for filing the Form 25 and has caused this notification to be signed on its behalf by the undersigned duly authorized person.

 

Date:  June 27, 2008

 

By:

/s/ Matthew C. Wolsfeld

 

Title:  Chief Financial Officer     

 

 

 

Matthew C. Wolsfeld

 

and Corporate Secretary     

 


(1) Form 25 and attached Notice will be considered compliance with the provisions of 17 CFR 240.19d-2 as applicable. See General Instructions.