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): February 2, 2006 TRACEGUARD TECHNOLOGIES, INC. (Exact name of registrant as specified in its charter) Nevada 000-50329 98-0370398 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorporation) Number) Identification Number) 330 Madison Avenue, 9th Floor, New York, New York 10017 (Address of principal executive offices) (zip code) (972) 545 331 221 (Registrant's telephone number, including area code) Copies to: Gregory Sichenzia, Esq. Yoel Goldfeder, Esq. Sichenzia Ross Friedman Ference LLP 1065 Avenue of the Americas New York, New York 10018 Phone: (212) 930-9700 Fax: (212) 930-9725 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 (see General Instruction A.2. below): |_| 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 5.03 AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS. On February 2, 2006, the Board of Directors of TraceGuard Technologies, Inc. (the "Company") approved a change in its fiscal year to December 31 from March 31. The Company will have a nine month transition period for the period from April 1, 2005 through December 31, 2006 and the results of this transition period will be reported on Form 10-KSB. 1 SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. TRACEGUARD TECHNOLOGIES, INC. Dated: February 2, 2006 By: /s/ Meir H. Zucker ------------------------------------ Name: Meir H. Zucker Title: Chief Executive Officer and President 2