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): November 30, 2006
DHB INDUSTRIES, INC.
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(Exact name of registrant as specified in its charter)
Delaware 001-13112 11-3129361
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(State of Incorporation) (Commission File Number) (IRS Employer
Identification Number)
2102 SW 2nd Street, Pompano Beach, Florida 33069
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(Address of principal executive office) (Zip Code)
(954) 630-0900
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(Registrant's telephone number, including area code)
Not Applicable
______________________________________________
(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))
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ITEM 8.01 OTHER EVENTS.
The Board of Directors of DHB Industries Inc. (the "Company") announced the
that the Annual Meeting of Stockholders originally called for December 5, 2006
has been postponed until further notice. On the evening of November 30, the
Company received a motion to compel a temporary restraining order in a Federal
court in Delaware, seeking to enjoin the stockholders' meeting. The principal
basis asserted for the motion was that the Company had not filed a SEC Form 14C
information statement.
The Company is currently not in a position to produce audited financial
information, an annual report or several other items required in a SEC Form 14C.
The Company has reported this fact, including to the SEC. However, the
stockholders' meeting had been called and notified to shareholders in full
compliance with Delaware law.
The purpose of the meeting was to elect directors, to meet directly with
its stockholders and to provide an open forum for communication. Also, the
Company intended to provide an update on its operations, its timeline for
producing audited financial information, the status of the class and derivative
actions and its direction for the future.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
99.1 Press Release of the Company, dated December 4, 2006.
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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.
DHB INDUSTRIES, INC.
By: /s/ THOMAS C. CANFIELD
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Name: Thomas C. Canfield
Title: General Counsel & Secretary
Dated: December 4, 2006
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EXHIBIT INDEX
EXHIBIT NUMBER DESCRIPTION
99.1 Press Release of DHB Industries, Inc., dated December 4, 2006
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