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): ~~July~~October 1819, 2011

MEDIA SCIENCES INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

Delaware	1-16053	87-0475073
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

8 Allerman Road, Oakland, New Jersey 07436

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (201) 677-9311

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 obligations of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.313e-4(c))

Item 18.~~02 Termination~~01 ofOther ~~a Material Definitive Agreement~~Events.

OnThe ~~July~~Company 18has scheduled an annual meeting of stockholders for December 29, 2011. The record date for the annual meeting is November 3, we2011. The ~~entered~~Company ~~into~~did not hold an ~~agreement,~~annual ~~effective~~meeting asin calendar year 2010. The date of ~~June~~the ~~30,~~annual ~~2011,~~meeting inconstitutes ~~connection~~a ~~with~~change of more than 30 days from the ~~termination~~anniversary of athe ~~lease~~Company’s ~~for~~last ~~office~~annual ~~facilities~~meeting. In ~~located~~accordance atwith Rule 14a-8 ~~Allerman~~under ~~Road~~the Exchange Act, ~~Oakland~~as amended, ~~New~~the ~~Jersey~~Company ~~07436. The~~has ~~premises~~a ~~cover~~deadline ~~approximately~~of 41November 2,~~800~~ ~~square~~2011 ~~feet,~~for ~~including~~submitting ~~warehousing~~stockholder proposals for inclusion in the annual meeting and ~~manufacturing~~related proxy materials and for submitting proposals for presentation at the annual meeting. As weof nothe ~~longer~~date ~~have~~hereof, ~~any~~the ~~substantive~~Company ~~operations,~~did wenot ~~longer~~receive ~~need~~any ~~facilities~~stockholder ofproposals ~~such~~in ~~size~~connection ~~and~~with ~~will~~this ~~seek~~year’s tomeeting ~~occupy~~and ~~offices~~proxy tostatement, ~~match~~nor ~~our~~did ~~business~~the ~~needs. We~~Company ~~are~~receive toany ~~surrender~~stockholder ~~the~~proposals ~~premises~~since byits ~~October~~last ~~31,~~annual ~~2011~~meeting. The ~~lease~~submission ~~was~~of ~~entered~~a ~~into~~stockholder inproposal ~~2004~~does ~~and~~not ~~was~~guarantee tothat ~~terminate~~it onwill ~~January~~be ~~31,~~included ~~2015~~in the Company’s proxy statement. ~~The~~Proposals ~~current~~for inclusion in our proxy statement or for presentation at the annual ~~rental~~meeting ~~was~~must ~~$250,000. With~~be asubmitted ~~termination~~to ~~payment~~us ofin ~~$500,000~~writing ~~and~~at ~~the~~Media ~~surrender~~Sciences ofInternational, ~~the~~Inc., ~~security~~203 ~~deposit~~Ridge Road, weGoshen, ~~will~~New ~~save~~York ~~$376~~10924,~~000~~ inAttention: ~~rent~~Secretary. ~~and~~There ~~approximately~~are ~~$236~~additional requirements regarding proposals of stockholders,~~000~~ inand ~~additional~~a ~~rent~~stockholder ~~costs~~contemplating ~~that~~submission ~~would~~of ~~have~~a ~~otherwise~~proposal ~~been~~is ~~incurred~~referred ~~over~~to ~~the~~Rule ~~balance~~14a-8 ofpromulgated under the ~~lease~~Securities Exchange Act of 1934.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit No.		Description of Exhibit
10.1*		Lease Termination and Surrender Agreement

* Filed herewith

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.

	MEDIA SCIENCES INTERNATIONAL, INC.
Date: July 18, 2011	By:	/s/ Denise Hawkins
Date: October 19, 2011	By:	/s/ Denise Hawkins
		Denise Hawkins
		Chief Financial Officer
		President

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