content: <html>
  
  <head>
  
  
  
  
  
  </head>
  
  <body lang="EN-US">
  
  <div style="font-family:Times New Roman;">
  
  <div style="border:none;border-top:double windowtext 6.0pt;padding:0in 0in 0in 0in;">
  
  <p align="center" style="border:none;color:windowtext;margin:0in 0in .0001pt;padding:0in;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  
  </div>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">UNITED
  STATES SECURITIES AND EXCHANGE COMMISSION</font></b></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WASHINGTON, D.C.&#160; 20549</font></b></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <div align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><hr size="1" width="25%" noshade color="black" align="center"></div>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">FORM&nbsp;8-K</font></b></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">CURRENT
  REPORT</font></b></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">Pursuant
  to Section&nbsp;13 or 15(d)&nbsp;of the</font></b></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">Securities
  Exchange Act Of 1934</font></b></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Date of Report (Date of earliest event reported): May&nbsp;28, 2008</font></b></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">American
  Defense Systems,&nbsp;Inc.</font></b></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Exact Name of Registrant as Specified in its Charter)</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
    <p align="center" style="color:windowtext;font-size:12.0pt;margin:0in 0in .0001pt;text-align:center;"><!-- SET mrlNoTableShading --><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Delaware</font></b></p>
    </td>
    <td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.0%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
    <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">000-53092</font></b></p>
    </td>
    <td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.0%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
    <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">83-0357690</font></b></p>
    </td>
   </tr>
   <tr>
    <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
    <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(State or Other<br>
    Jurisdiction of Incorporation)</font></p>
    </td>
    <td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.0%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
    <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Commission File Number)</font></p>
    </td>
    <td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.0%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
    <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(IRS Employer <br>
    Identification No.)</font></p>
    </td>
   </tr>
  </table>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="100%" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
    <p align="center" style="color:windowtext;font-size:12.0pt;margin:0in 0in .0001pt;text-align:center;"><!-- SET mrlNoTableShading --><b><font size="2" style="font-size:10.0pt;font-weight:bold;">230 DUFFY AVENUE <br>
    HICKSVILLE, NY 11801</font></b></p>
    </td>
   </tr>
   <tr>
    <td width="100%" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
    <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Address of principal executive offices) (Zip Code)</font></p>
    </td>
   </tr>
  </table>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Registrant&#146;s Telephone Number, Including Area Code:&#160; <b>(516) 390-5300</b></font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Former
  Name or Former Address, if Changed Since Last Report)</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Check
  the appropriate box below if the Form&nbsp;8-K filing is intended to
  simultaneously satisfy the filing obligation of the registrant under any of the
  following provisions (<i>See</i> General
  Instruction A.2. below):</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.04%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>
    </td>
    <td width="96%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:96.96%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Written communications
    pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font></p>
    </td>
   </tr>
   <tr>
    <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.04%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="96%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:96.96%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.04%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>
    </td>
    <td width="96%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:96.96%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Soliciting material
    pursuant to Rule&nbsp;14a- 12 under the Exchange Act (17 CFR 240.14a- 12)</font></p>
    </td>
   </tr>
   <tr>
    <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.04%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="96%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:96.96%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.04%;">
    <p style="color:windowtext;margin:0in -45.0pt .0001pt 0in;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>
    </td>
    <td width="96%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:96.96%;">
    <p style="color:windowtext;margin:0in -45.0pt .0001pt 0in;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pre-commencement communications pursuant to
    Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
    </td>
   </tr>
   <tr>
    <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.04%;">
    <p style="color:windowtext;margin:0in -45.0pt .0001pt 0in;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="96%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:96.96%;">
    <p style="color:windowtext;margin:0in -45.0pt .0001pt 0in;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.04%;">
    <p style="color:windowtext;margin:0in -27.0pt .0001pt 0in;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>
    </td>
    <td width="96%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:96.96%;">
    <p style="color:windowtext;margin:0in -27.0pt .0001pt 0in;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pre-commencement communications pursuant to
    Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
    </td>
   </tr>
  </table>
  
  <div style="border:none;border-bottom:double windowtext 6.0pt;padding:0in 0in 0in 0in;">
  
  <p style="border:none;color:windowtext;margin:0in 0in .0001pt;padding:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  </div>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <div style="color:windowtext;margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='',FILE='C:\JMS\c900126\08-15377-1\task2962377\15377-1-ba.htm',USER='c900126',CD='May 28 16:40 2008' -->
  
  
  <br clear="all" style="page-break-before:always;">
  
  
  <div style="font-family:Times New Roman;">
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.34%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;page-break-after:avoid;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 7.01</font></b></p>
    </td>
    <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.66%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;page-break-after:avoid;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Regulation FD Disclosure</font></b><font size="2" style="font-size:10.0pt;">.</font></p>
    </td>
   </tr>
  </table>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
  senior management of American Defense Systems,&nbsp;Inc. (the &#147;Company&#148;) will
  hold meetings with current and potential investors.&#160; The meetings are to provide current and
  potential investors with additional information regarding the Company&#146;s
  business, analysis of its recent performance and strategy for future
  growth.&#160; Attached hereto as Exhibit&nbsp;99.</font><font size="2" style="font-size:10.0pt;">1</font><font size="2" style="font-size:10.0pt;"> is a copy of the presentation that will be provided to and reviewed
  with current and potential investors in connection with such meetings.&#160; The presentation will also be posted to the
  Company&#146;s website.</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.34%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;page-break-after:avoid;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 8.01</font></b></p>
    </td>
    <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.66%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;page-break-after:avoid;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Other Events</font></b><font size="2" style="font-size:10.0pt;">.</font></p>
    </td>
   </tr>
  </table>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attached
  hereto as Exhibit&nbsp;99.2 is a press release issued May&nbsp;28, 2008
  regarding the Company&#146;s application to list its common stock on the American
  Stock Exchange.</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.34%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;page-break-after:avoid;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 9.01</font></b></p>
    </td>
    <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.66%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;page-break-after:avoid;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Financial Statements and Exhibits</font></b><font size="2" style="font-size:10.0pt;">.</font></p>
    </td>
   </tr>
  </table>
  
  <p style="color:windowtext;margin:0in 0in .0001pt .75in;page-break-after:avoid;text-indent:-.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt .75in;page-break-after:avoid;text-indent:-.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.34%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font></p>
    </td>
    <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.66%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exhibits</font></p>
    </td>
   </tr>
   <tr>
    <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.34%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.66%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.34%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">99.1</font></p>
    </td>
    <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.66%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Slide presentation.</font></p>
    </td>
   </tr>
   <tr>
    <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.34%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.66%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.34%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">99.2</font></p>
    </td>
    <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.66%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Press release dated May&nbsp;28, 2008.</font></p>
    </td>
   </tr>
  </table>
  
  <p style="color:windowtext;margin:0in 0in .0001pt .75in;text-indent:-.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
  information contained in this Current Report on Form&nbsp;8-K and in Exhibits
  99.</font><font size="2" style="font-size:10.0pt;">1</font><font size="2" style="font-size:10.0pt;"> and 99.2 contain various &#147;forward-looking
  statements&#148; within the meaning of the Private Securities Litigation Reform Act
  of 1995.&#160; These forward-looking
  statements are based on management&#146;s belief as well as assumptions made by and
  information currently available to management.&#160;
  Although the Company believes that the expectations reflected in such
  forward-looking statements are reasonable, it can give no assurance that such
  expectations will prove to have been correct.&#160;
  Such statements contain certain risks, uncertainty and assumptions,
  including, without limitation: the Company&#146;s reliance on the U.S. government
  for a substantial amount of its sales and growth; decreases in U.S. government
  defense spending; the Company&#146;s ability to contract further with the U.S.
  Department of Defense; the Company&#146;s ability to comply with complex procurement
  laws and regulations; competition and other risks associated with the U.S.
  government bidding process; changes in the U.S. government&#146;s procurement
  practices; the Company&#146;s ability to obtain and maintain required security
  clearances; the Company&#146;s ability to realize the full amount of revenues
  reflected in its backlog; the Company&#146;s reliance on certain suppliers; and
  intense competition and other risks associated with the defense industry in
  general and the security-related defense sector in particular.&#160; Should one or more of these risks
  materialize, or should underlying assumptions prove incorrect, actual results
  may vary materially from those expected.&#160;
  For a more thorough discussion of these factors, please refer to &#147;</font><font size="2" style="font-size:10.0pt;">Risk Factors&#148;</font><font size="2" style="font-size:10.0pt;"> on page&nbsp;1</font><font size="2" style="font-size:10.0pt;">9</font><font size="2" style="font-size:10.0pt;"> of </font><font size="2" style="font-size:10.0pt;">Amendment No.&nbsp;3 to </font><font size="2" style="font-size:10.0pt;">the Company&#146;s </font><font size="2" style="font-size:10.0pt;">Registration
  Statement</font><font size="2" style="font-size:10.0pt;"> on Form&nbsp;10, filed April&nbsp;</font><font size="2" style="font-size:10.0pt;">22</font><font size="2" style="font-size:10.0pt;">, 200</font><font size="2" style="font-size:10.0pt;">8</font><font size="2" style="font-size:10.0pt;">.&#160; The forward-looking statements
  contained in this report and on such exhibits are made only as of the date
  hereof.&#160; We do not assume any obligation
  to update any of these forward-looking statements.</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
  information in this Current Report on Form&nbsp;8-K, including Exhibits 99.</font><font size="2" style="font-size:10.0pt;">1 and 99.2</font><font size="2" style="font-size:10.0pt;">, shall not be deemed to be &#147;filed&#148; for purposes of Section&nbsp;18
  of the Securities Exchange Act of 1934, as </font></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>
  
  <div style="color:windowtext;margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\c900126\08-15377-1\task2962377\15377-1-ba.htm',USER='c900126',CD='May 28 16:40 2008' -->
  
  
  <br clear="all" style="page-break-before:always;">
  
  
  <div style="font-family:Times New Roman;">
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">amended
  (the &#147;Exchange Act&#148;), or otherwise subject to the liability of that section,
  and shall not be incorporated by reference into any registration statement or
  other document filed under the Securities Act of 1933, as amended, or the
  Exchange Act, except as shall be expressly set forth by specific reference in
  such filing.</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SIGNATURES</font></b></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date:&#160; May&nbsp;</font><font size="2" style="font-size:10.0pt;">27</font><font size="2" style="font-size:10.0pt;">, 2008</font></p>
  
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.34%;">
    <p style="color:windowtext;margin:0in -.5in .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="50%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:50.66%;">
    <p style="color:windowtext;margin:0in -.5in .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">AMERICAN DEFENSE SYSTEMS, INC.</font></p>
    </td>
   </tr>
   <tr>
    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.34%;">
    <p style="color:windowtext;margin:0in -.5in .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.16%;">
    <p style="color:windowtext;margin:0in -.5in .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="47%" valign="top" style="padding:0in 0in 0in 0in;width:47.5%;">
    <p style="color:windowtext;margin:0in -.5in .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.34%;">
    <p style="color:windowtext;margin:0in -.5in .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.16%;">
    <p style="color:windowtext;margin:0in -.5in .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="47%" valign="top" style="padding:0in 0in 0in 0in;width:47.5%;">
    <p style="color:windowtext;margin:0in -.5in .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.34%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.16%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
    </td>
    <td width="47%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:47.5%;">
    <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/
    Gary Sidorsky</font></p>
    </td>
   </tr>
   <tr>
    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.34%;">
    <p style="color:windowtext;margin:0in -9.0pt .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.16%;">
    <p style="color:windowtext;margin:0in -9.0pt .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="47%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:47.5%;">
    <p style="color:windowtext;margin:0in -9.0pt .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chief Financial Officer</font></p>
    </td>
   </tr>
  </table>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>
  
  <div style="color:windowtext;margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='3',FILE='C:\JMS\c900126\08-15377-1\task2962377\15377-1-ba.htm',USER='c900126',CD='May 28 16:40 2008' -->
  
  
  </body>
  
  </html>
metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "a08-15377_18k.htm", "description": "8-K", "secsgml_size_bytes": 31046}]
metadata_filer: {"company-data": {"conformed-name": "AMERICAN DEFENSE SYSTEMS INC", "cik": "0001260996", "assigned-sic": "3790", "irs-number": "000000000", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-33888", "film-number": "08862896"}, "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"}}
text: 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): May 28, 2008
  American
  Defense Systems, Inc.
  (Exact Name of Registrant as Specified in its Charter)
  Delaware
  000-53092
  83-0357690
  (State or Other
  Jurisdiction of Incorporation)
  (Commission File Number)
  (IRS Employer
  Identification No.)
  230 DUFFY AVENUE
  HICKSVILLE, NY 11801
  (Address of principal executive offices) (Zip Code)
  Registrant's Telephone Number, Including Area Code:
  (516) 390-5300
  (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):
  o
  Written communications
    pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  o
  Soliciting material
    pursuant to Rule 14a- 12 under the Exchange Act (17 CFR 240.14a- 12)
  o
  Pre-commencement communications pursuant to
    Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  o
  Pre-commencement communications pursuant to
    Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  Item 7.01
  Regulation FD Disclosure
  .
  The
  senior management of American Defense Systems, Inc. (the "Company") will
  hold meetings with current and potential investors.  The meetings are to provide current and
  potential investors with additional information regarding the Company's
  business, analysis of its recent performance and strategy for future
  growth.  Attached hereto as Exhibit 99.
  1
  is a copy of the presentation that will be provided to and reviewed
  with current and potential investors in connection with such meetings.  The presentation will also be posted to the
  Company's website.
  Item 8.01
  Other Events
  .
  Attached
  hereto as Exhibit 99.2 is a press release issued May 28, 2008
  regarding the Company's application to list its common stock on the American
  Stock Exchange.
  Item 9.01
  Financial Statements and Exhibits
  .
  (c)
  Exhibits
  99.1
  Slide presentation.
  99.2
  Press release dated May 28, 2008.
  The
  information contained in this Current Report on Form 8-K and in Exhibits
  99.
  1
  and 99.2 contain various "forward-looking
  statements" within the meaning of the Private Securities Litigation Reform Act
  of 1995.  These forward-looking
  statements are based on management's belief as well as assumptions made by and
  information currently available to management. 
  Although the Company believes that the expectations reflected in such
  forward-looking statements are reasonable, it can give no assurance that such
  expectations will prove to have been correct. 
  Such statements contain certain risks, uncertainty and assumptions,
  including, without limitation: the Company's reliance on the U.S. government
  for a substantial amount of its sales and growth; decreases in U.S. government
  defense spending; the Company's ability to contract further with the U.S.
  Department of Defense; the Company's ability to comply with complex procurement
  laws and regulations; competition and other risks associated with the U.S.
  government bidding process; changes in the U.S. government's procurement
  practices; the Company's ability to obtain and maintain required security
  clearances; the Company's ability to realize the full amount of revenues
  reflected in its backlog; the Company's reliance on certain suppliers; and
  intense competition and other risks associated with the defense industry in
  general and the security-related defense sector in particular.  Should one or more of these risks
  materialize, or should underlying assumptions prove incorrect, actual results
  may vary materially from those expected. 
  For a more thorough discussion of these factors, please refer to "
  Risk Factors"
  on page 1
  9
  of
  Amendment No. 3 to
  the Company's
  Registration
  Statement
  on Form 10, filed April
  22
  , 200
  8
  .  The forward-looking statements
  contained in this report and on such exhibits are made only as of the date
  hereof.  We do not assume any obligation
  to update any of these forward-looking statements.
  The
  information in this Current Report on Form 8-K, including Exhibits 99.
  1 and 99.2
  , shall not be deemed to be "filed" for purposes of Section 18
  of the Securities Exchange Act of 1934, as
  2
  amended
  (the "Exchange Act"), or otherwise subject to the liability of that section,
  and shall not be incorporated by reference into any registration statement or
  other document filed under the Securities Act of 1933, as amended, or the
  Exchange Act, except as shall be expressly set forth by specific reference in
  such filing.
  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:  May
  27
  , 2008
  AMERICAN DEFENSE SYSTEMS, INC.
  By:
  /s/
    Gary Sidorsky
  Chief Financial Officer
  3