---------------------------- TROUTMAN SANDERS LLP ----------------------- ATTORNEYS AT LAW A LIMITED LIABILITY PARTNERSHIP THE CHRYSLER BUILDING 405 LEXINGTON AVENUE NEW YORK, NEW YORK 10174 www.troutmansanders.com TELEPHONE: 212-704-6000 FACSIMILE: 212-704-6288 Brett R. Baker Direct Dial:212-704-6028 brett.baker@troutmansanders.com Fax: 212-704-5909 April 28, 2005 Via EDGAR Correspondence and Federal Express Ms. Kari Jin Staff Accountant Securities and Exchange Commission 450 Fifth Street, NW Washington, DC 20549-0303 RE: Xybernaut Corporation (the "Company") Item 4.02 of Form 8-K Filed on April 11, 2005 Your File No. 000-21013 Dear Ms. Jin: We are counsel to the Company and are responding to the comments which relate to the Company's Form 8-K (the "Form 8-K"), filed with the Securities and Exchange Commission on April 11, 2005, which comments were contained in a letter from you to Bruce Hayden, Senior Vice President and Chief Financial Officer of the Company, dated April 25, 2005 (the "Comment Letter"). The numbered paragraphs in this letter correspond to the bullet points contained in the Comment Letter. 1. The Form 8-K has been revised as set forth on page 2 of the Form 8-K/A Amendment No. 1 to provide a course of action with respect to the filing of the Company's Form 10-K for the fiscal year ended December 31, 2004 and amended Form 10-K for the fiscal year ended December 31, 2003. 2. The Form 8-K has been revised as set forth on page 2 of the Form 8-K/A Amendment No. 1 to provide that the audit committee discussed with the independent accountant, Grant Thornton LLP, the matters disclosed in Item 4.02 of the Form 8-K. ATLANTA o HONG KONG o LONDON o NEW YORK o NORFOLK o RALEIGH RICHMOND o TYSONS CORNER o VIRGINIA BEACH o WASHINGTON, D.C. TROUTMAN SANDERS LLP ATTORNEYS AT LAW A LIMITED LIABILITY PARTNERSHIP Ms. Kari Jin April 28, 2005 Page 2 3. The Form 8-K has been revised as set forth on page 2 of the Form 8-K/A Amendment No. 1 to include a letter from Grant Thornton LLP stating that it agrees with the statements made by the Company in Item 4.02 of the Form 8-K. Should you have any further questions or comments in connection with the foregoing, please feel free to contact the undersigned at (212) 704-6028. Very truly yours, /s/ Brett R. Baker Brett R. Baker cc: Mr. Bruce Hayden