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 December 5, 2002 TECHNEST HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-27023 88-0357272 (Commission File No.) (IRS Employer ID) 90 Grove Street, Suite 205 Ridgefield, CT 06778 (Address of principal executive offices and zip code) (203) 431-1611 (Registrant's telephone number, including area code) ITEM 6. Resignation of Registrant's Directors On December 5, 2002, Michael Sheppard resigned as an officer and director of the Company. The resignation was not because of a disagreement with the Company on any matter relating to the Company's operations, policies or practices. - 2 - SIGNATURE 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. DATED: January 17, 2003 TECHNEST HOLDINGS, INC. BY: /s/ Mark Allen Mark Allen, Director - 3 -