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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 20pt; FONT-FAMILY: Times New Roman">UNITED STATES SECURITIES AND EXCHANGE</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of Report (Date of earliest event reported):<font style="DISPLAY: inline; FONT-WEIGHT: bold"> January 12, 2012</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Check the appropriate box below if the Form&#160;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<font style="DISPLAY: inline; FONT-STYLE: italic"> See</font>&#160;&#160;General Instruction A.2. below):</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item 5.02.&#160;&#160;&#160;&#160;&#160;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On January 12, 2012, Richard P. Torykian, Sr. notified the Board of Directors of the Company (the &#8220;Board&#8221;) that he was resigning as a member of the Board effective immediately.&#160;&#160;A copy of the letter Mr. Torykian delivered to the Board (the &#8220;Letter&#8221;) is attached hereto as Exhibit 99.1 and filed herewith.&#160;&#160;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>In the Letter, Mr. Toryikian claimed he was resigning because he disagreed with certain actions taken by the Board.&#160;&#160;Until it received the Letter, however, the Board and the Company were unaware of Mr. Torykian&#8217;s disagreement with any board actions because all recent board actions were unanimously approved by the Board in meetings in which Mr. Torykian actively participated and voted.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Letter from Richard P. Torykian, Sr. dated January 12, 2012.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 45pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">AMERICAN DEFENSE SYSTEMS, INC.</font></div>
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{"company-data": {"conformed-name": "AMERICAN DEFENSE SYSTEMS INC", "cik": "0001260996", "assigned-sic": "3790", "irs-number": "000000000", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-33888", "film-number": "12528906"}, "business-address": {"street1": "230 DUFFY AVENUE", "city": "HICKSVILLE", "state": "NY", "zip": "11801", "phone": "516-390-5300"}, "mail-address": {"street1": "230 DUFFY AVENUE", "city": "HICKSVILLE", "state": "NY", "zip": "11801"}}
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):
January 12, 2012
American Defense Systems, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware
001-33888
83-0357690
(State or Other
Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
420 LILLINGTON PARKWAY
LILLINGTON, NORTH CAROLINA 27546
(Address of principal executive offices) (Zip Code)
Registrant's Telephone Number, Including Area Code:
(910) 514-9701
(Former Name or 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 (
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 5.02.     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 12, 2012, Richard P. Torykian, Sr. notified the Board of Directors of the Company (the "Board") that he was resigning as a member of the Board effective immediately.  A copy of the letter Mr. Torykian delivered to the Board (the "Letter") is attached hereto as Exhibit 99.1 and filed herewith.
In the Letter, Mr. Toryikian claimed he was resigning because he disagreed with certain actions taken by the Board.  Until it received the Letter, however, the Board and the Company were unaware of Mr. Torykian's disagreement with any board actions because all recent board actions were unanimously approved by the Board in meetings in which Mr. Torykian actively participated and voted.
Item 9.01
Financial Statements and Exhibits.
(c) Exhibits
99.1            Letter from Richard P. Torykian, Sr. dated January 12, 2012.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date:  January 17, 2012
AMERICAN DEFENSE SYSTEMS, INC.
By:
/s/ Gary Sidorsky
Chief Financial Officer
EXHIBIT INDEX
Exhibit
Number
Exhibit
99.1
Letter from Richard P. Torykian, Sr. dated January 12, 2012.