UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
May 27, 2005
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Date of Report
(Date of earliest event reported)
DEFENSE INDUSTRIES INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Nevada 000-30105 84-1421483
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(State or other jurisdiction (Commission (IRS Employer Identification No.)
of incorporation) File Number)
Industrial Zone Erez, P.O. Box 779, Ashkelon 78101, Israel
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(Address of principal executive offices and zip code)
011-972-7-689-1661
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(Registrant's telephone number, including area code)
Not Applicable
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(Former name or former address, if changed since last report)
ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
On June 1, 2005, the Registrant announced that on May 29, 2005 it had
signed a definitive agreement Gov Financial Holdings, Avshalom Hershcovich and
Multi Concept Ltd. for a $1.1 million private placement of its common stock,
along with warrants to purchase its common stock.
ITEM 8.01 OTHER EVENTS
On June 1, 2005, the Registrant announced that one of its directors,
Retired General Richard D. Hearney, resigned from the Registrant's Board of
Directors for personal reasons.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
Exhibit 99.1 Press Release dated June 1, 2005.
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 thereunto duly authorized.
Date: June 1, 2005 Defense Industries International, Inc.
(Registrant)
By: /s/ Joseph Postbinder
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Joseph Postbinder
Chief Executive Officer