UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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| Date of Report (Date of Earliest Event Reported): | | March 23, 2006 |
Xybernaut Corporation
__________________________________________
(Exact name of registrant as specified in its charter)
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| Delaware | 0-21013 | 54-1799851 |
_____________________
(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| | | |
| 5175 Parkstone Drive, Suite 130, Chantilly, Virginia | | 20151 |
_________________________________
(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | 703-480-0480 |
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 8.01 Other Events.
This Current Report on Form 8-K/A is filed solely to (i) amend the date of the earliest event reported and (ii) correct Xybernaut Corporation’s phone number on the cover page of the Form 8-K filed on March 29, 2006. As corrected by this amendment, the date of the earliest event reported is March 23, 2006 and the phone number is (703) 480-0480.
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.
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| | | Xybernaut Corporation |
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| April 3, 2006 | | By: | | /s/ John F. Moynahan
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|
| | | | | Name: John F. Moynahan |
| | | | | Title: Executive Vice President and Chief Financial Officer |
