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  		UNITED STATES<BR>
  	SECURITIES AND EXCHANGE COMMISSION
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  	WASHINGTON, D.C. 20549
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  	FORM 8-K
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  	CURRENT REPORT
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  	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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  	Date of Report (Date of Earliest Event Reported):
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  	&nbsp;
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  	July 11, 2006
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  	Xybernaut Corporation
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	Delaware
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  	0-21013
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  	54-1799851
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  _____________________<BR>
  	(State or other jurisdiction
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  _____________<BR>
  	(Commission
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  ______________<BR>
  	(I.R.S. Employer
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  	of incorporation)
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  	File Number)
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  	Identification No.)
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  	&nbsp;&nbsp;
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  	5175 Parkstone Drive, Suite 130, Chantilly, Virginia
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  	20151
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  _________________________________<BR>
  	(Address of principal executive offices)
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  	&nbsp;
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  ___________<BR>
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  	Registrant&#146;s telephone number, including area code:
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  	703-480-0480
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  	Not Applicable
  <BR>______________________________________________<BR>
  	Former name or former address, if changed since last report
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  	&nbsp;
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  <!-- CoverPageRegistrant END --><P><FONT SIZE="2">
  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:</FONT>
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  <P><FONT SIZE="2">
  [&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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  	Item 1.01 Entry into a Material Definitive Agreement.
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  As previously disclosed in Item 1.01 of the Form 8-K filed on March 29, 2006, Xybernaut Corporation (the "Company"), Xybernaut Solutions, Inc. ("XSI" and together with the Company, the "Debtors") and East River Capital LLC ("ERC") entered into a Secured Promissory Note (the "Note") dated as of March 23, 2006.  As previously disclosed in Item 1.01 of the Form 8-K filed on May 8, 2006, the Debtors and ERC entered into an Amended and Restated Secured Promissory Note, dated May 2, 2006 (the "Amended Note").<br><br>On July 11, 2006, the Debtors and ERC entered into Amendment No. 1 to the Amended Note (the "Amendment").  The Amendment provides that the $100,000 loan to be provided in accordance with the Amendment will be used solely for payroll of the Debtors.<br><br>Pursuant to the Amendment, Section 7 of the Amended Note provides that the Debtors will not use any portion of the loans other than in the ordinary course of the trade or business of the Debtors.<br><br>Pursuant to the Amendment, Section 23 (Issuance of Stock; Reconstitution of Board of Directors) and Section 24 (Warrants, Equity Rights) have been deleted from the Amended Note.  Section 23 of the Amended Note was previously described in paragraph 12 of Item 1.01 of the Form 8-K filed on May 8, 2006.  Section 24 of the Amended Note was previously described in paragraph 13 of Item 1.01 of the same Form 8-K.<br><br>The Amendment also contains standard representations and warranties, covenants and certain other matters.<br><br>A copy of the Amendment is attached hereto as Exhibit 10.1 and is incorporated by reference herein.<br>
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  	Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
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  On July 11, 2006, Gary Engle and Thomas W. Goodwin were appointed to the Board of Directors of the Company by the existing Board of Directors.
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  	Item 9.01 Financial Statements and Exhibits.
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  (d) Exhibits<br><br>10.1  Amendment No. 1 to Amended and Restated Secured Promissory Note between Xybernaut Corporation, Xybernaut Solutions, Inc. and East River Capital LLC, dated as of July 7, 2006.
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  	SIGNATURES
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  	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.
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  	Xybernaut Corporation
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  	&nbsp;&nbsp;
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  <I>
  	July 17, 2006
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  	By:
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  <I>
  	/s/ Perry L. Nolen
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  	&nbsp;
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  	Name: Perry L. Nolen
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  <I>
  	Title: President and Chief Executive Officer
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  	Exhibit&nbsp;Index
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  	Exhibit No.
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  	Description
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  	10.1
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  AMENDMENT NO.1 TO AMENDED AND RESTATED SECURED PROMISSORY NOTE
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_13691.htm", "description": "LIVE FILING", "secsgml_size_bytes": 11891}]
metadata_filer: {"company-data": {"conformed-name": "XYBERNAUT CORP", "cik": "0001013148", "assigned-sic": "3576", "irs-number": "541799851", "state-of-incorporation": "DE", "fiscal-year-end": "0131"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-21013", "film-number": "06965479"}, "business-address": {"street1": "12701 FAIR LAKES CIRCLE", "street2": "STE 550", "city": "FAIRFAX", "state": "VA", "zip": "22033", "phone": "7036316925"}, "mail-address": {"street1": "12701 FAIR LAKES CIRCLE", "city": "FAIRFAX", "state": "VA", "zip": "22033"}}
text: Xybernaut Corporation (Form: 8-K)
  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):
  July 11, 2006
  Xybernaut Corporation
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Delaware
  0-21013
  54-1799851
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  5175 Parkstone Drive, Suite 130, Chantilly, Virginia
  20151
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  703-480-0480
  Not Applicable
  ______________________________________________
  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:
  [  ]  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))
  Top of the Form
  Item 1.01 Entry into a Material Definitive Agreement.
  As previously disclosed in Item 1.01 of the Form 8-K filed on March 29, 2006, Xybernaut Corporation (the "Company"), Xybernaut Solutions, Inc. ("XSI" and together with the Company, the "Debtors") and East River Capital LLC ("ERC") entered into a Secured Promissory Note (the "Note") dated as of March 23, 2006.  As previously disclosed in Item 1.01 of the Form 8-K filed on May 8, 2006, the Debtors and ERC entered into an Amended and Restated Secured Promissory Note, dated May 2, 2006 (the "Amended Note").
  On July 11, 2006, the Debtors and ERC entered into Amendment No. 1 to the Amended Note (the "Amendment").  The Amendment provides that the $100,000 loan to be provided in accordance with the Amendment will be used solely for payroll of the Debtors.
  Pursuant to the Amendment, Section 7 of the Amended Note provides that the Debtors will not use any portion of the loans other than in the ordinary course of the trade or business of the Debtors.
  Pursuant to the Amendment, Section 23 (Issuance of Stock; Reconstitution of Board of Directors) and Section 24 (Warrants, Equity Rights) have been deleted from the Amended Note.  Section 23 of the Amended Note was previously described in paragraph 12 of Item 1.01 of the Form 8-K filed on May 8, 2006.  Section 24 of the Amended Note was previously described in paragraph 13 of Item 1.01 of the same Form 8-K.
  The Amendment also contains standard representations and warranties, covenants and certain other matters.
  A copy of the Amendment is attached hereto as Exhibit 10.1 and is incorporated by reference herein.
  Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
  On July 11, 2006, Gary Engle and Thomas W. Goodwin were appointed to the Board of Directors of the Company by the existing Board of Directors.
  Item 9.01 Financial Statements and Exhibits.
  (d) Exhibits
  10.1  Amendment No. 1 to Amended and Restated Secured Promissory Note between Xybernaut Corporation, Xybernaut Solutions, Inc. and East River Capital LLC, dated as of July 7, 2006.
  Top of the Form
  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.
  Xybernaut Corporation
  July 17, 2006
  By:
  /s/ Perry L. Nolen
  Name: Perry L. Nolen
  Title: President and Chief Executive Officer
  Top of the Form
  Exhibit Index
  Exhibit No.
  Description
  10.1
  AMENDMENT NO.1 TO AMENDED AND RESTATED SECURED PROMISSORY NOTE