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): March 1, 2007 Balchem Corporation (Exact name of registrant as specified in its charter) Maryland 1-13648 13-2578432 (State or other jurisdiction of (Commission File Number) (IRS Employer incorporation) Identification No.) P.O. Box 600, New Hampton, NY 10958 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (845) 326-5600 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 8.01 Other Events On March 1, 2007, Balchem Corporation (the "Company") issued a press release announcing that the Board of Directors ("Board") of the Company elected President, Chief Executive Officer and Director, Dino A. Rossi Chairman of the Board. The press release relating to this event is furnished as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference herein. Item 9.01 Financial Statements and Exhibits (c) Exhibits. 99.1 Press release of Balchem Corporation, dated March 1, 2007, announcing the election of Dino A. Rossi as Chairman of the Company's Board of Directors. 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 hereunto duly authorized. BALCHEM CORPORATION By:/s/ Francis J. Fitzpatrick ----------------------------- Francis J. Fitzpatrick Chief Financial Officer Dated: March 2, 2007 Exhibit Index Exhibit Number Description -------------- ----------- 99.1 Press release of Balchem Corporation dated March 1, 2007, announcing the election of Dino A. Rossi as Chairman of the Company's Board of Directors.