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  <TITLE> Xenonics Holdings, Inc. (Form: 8-K) </TITLE>
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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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  	June 1, 2007
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  	Xenonics Holdings, Inc.
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	Nevada
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  	000-50775
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  	84-1433854
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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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  	2236 Rutherford Road, Ste 123, Carlsbad, California
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  	92008
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  _________________________________<BR>
  	(Address of principal executive offices)
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  ___________<BR>
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  	Registrant&#146;s telephone number, including area code:
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  	(760) 448-9700
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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>
  </P>
  <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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  <B>
  	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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  Effective June 1, 2007, Richard Naughton resigned his position as a Director and Chief Executive Officer of Xenonics Holdings, Inc., a Nevada corporation (the "Company"), and Donna Lee resigned her position as the Chief Financial Officer and Secretary of the Company.  <br>Mr. Naughton will continue to serve the Company as a consultant on military matters. At a meeting held on May 31, 2007, the Company&#x2019;s Board of Directors amended options to purchase 250,000 shares exercisable at $3.80 per share and 15,000 shares exercisable at $5.80 per share, respectively, previously granted to Mr. Naughton. These options are now exercisable for the remaining life of the options.  Mr. Naughton will serve as a consultant for a period of one year, and receive consulting fees of $16,600 per month for a four-month period.  Additionally, Mr. Naughton will receive incentive compensation for certain sales made by the Company. <br>Charles Hunter, the Company's Executive Vice President, was promoted to Chief Executive Officer, effective June 1, 2007.  Mr. Hunter joined the Company after serving with CamelBak Products since 1999. From 1987 to 1999, he served in various executive positions at Lockheed Martin, most recently as Director of Business Development &#x2014; Government Relations. <br>Mr. Hunter&#x2019;s annual salary will be $200,000, and he will receive a five-year option to purchase 60,000 shares of the Company&#x2019;s common stock at a per share exercise price equal to the closing price of the Company&#x2019;s common stock on June 1, 2007. 30,000 shares of Mr. Hunter&#x2019;s option are immediately vested and the remaining 30,000 shares will vest on June 1, 2008. <br>Rick Kay was appointed by the Company&#x2019;s Board of Directors to serve as the Company&#x2019;s Chief Financial Officer, Secretary and Treasurer, effective June 1, 2007. Mr. Kay joins the Company after serving as President and Chief Executive Officer of Pacer Technology, parent company of Super Glue Corporation, from 2000 to 2006. <br>Mr. Kay&#x2019;s annual salary will be $150,000, and he will receive a five-year option to purchase 40,000 shares of the Company&#x2019;s common stock at a per share exercise price equal to the closing price of the Company&#x2019;s common stock on June 1, 2007. 20,000 shares of Mr. Kay&#x2019;s option are immediately vested and the remaining 20,000 shares will vest on June 1, 2008.<br>On June 1, 2007 the Company issued a press release reporting the above, a copy of which is attached to this Current Form on 8-K as Exhibit 99.1.<br>
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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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  	Xenonics Holdings, Inc.
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  <I>
  	June 1, 2007
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  <I>
  	/s/ Charles W. Hunter
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  	Name: Charles W. Hunter
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  	Title: Chief Executive Office
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  	Xenonics Holdings, Inc.
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  	June 1, 2007
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  <I>
  	/s/ Richard S. Kay
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  <I>
  	Name: Richard S. Kay
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  	Title: Chief Financial Officer
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  	Exhibit&nbsp;Index
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  	Exhibit No.
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  	Description
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  	99.1
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  	&nbsp;
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  Xenonics Holdings, Inc. Press Release dated June 1, 2007
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_20706.htm", "description": "LIVE FILING", "secsgml_size_bytes": 14287}]
metadata_filer: {"company-data": {"conformed-name": "Xenonics Holdings, Inc.", "cik": "0001289550", "assigned-sic": "3640", "irs-number": "000000000", "state-of-incorporation": "NV", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-32469", "film-number": "07896696"}, "business-address": {"street1": "2236 RUTHERFORD RD., SUITE 123", "city": "CARLSBAD", "state": "CA", "zip": "92008", "phone": "760-438-4004"}, "mail-address": {"street1": "2236 RUTHERFORD RD., SUITE 123", "city": "CARLSBAD", "state": "CA", "zip": "92008"}}
text: Xenonics Holdings, Inc. (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):
  June 1, 2007
  Xenonics Holdings, Inc.
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Nevada
  000-50775
  84-1433854
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  2236 Rutherford Road, Ste 123, Carlsbad, California
  92008
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  (760) 448-9700
  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))
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  Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
  Effective June 1, 2007, Richard Naughton resigned his position as a Director and Chief Executive Officer of Xenonics Holdings, Inc., a Nevada corporation (the "Company"), and Donna Lee resigned her position as the Chief Financial Officer and Secretary of the Company.
  Mr. Naughton will continue to serve the Company as a consultant on military matters. At a meeting held on May 31, 2007, the Company's Board of Directors amended options to purchase 250,000 shares exercisable at $3.80 per share and 15,000 shares exercisable at $5.80 per share, respectively, previously granted to Mr. Naughton. These options are now exercisable for the remaining life of the options.  Mr. Naughton will serve as a consultant for a period of one year, and receive consulting fees of $16,600 per month for a four-month period.  Additionally, Mr. Naughton will receive incentive compensation for certain sales made by the Company.
  Charles Hunter, the Company's Executive Vice President, was promoted to Chief Executive Officer, effective June 1, 2007.  Mr. Hunter joined the Company after serving with CamelBak Products since 1999. From 1987 to 1999, he served in various executive positions at Lockheed Martin, most recently as Director of Business Development — Government Relations.
  Mr. Hunter's annual salary will be $200,000, and he will receive a five-year option to purchase 60,000 shares of the Company's common stock at a per share exercise price equal to the closing price of the Company's common stock on June 1, 2007. 30,000 shares of Mr. Hunter's option are immediately vested and the remaining 30,000 shares will vest on June 1, 2008.
  Rick Kay was appointed by the Company's Board of Directors to serve as the Company's Chief Financial Officer, Secretary and Treasurer, effective June 1, 2007. Mr. Kay joins the Company after serving as President and Chief Executive Officer of Pacer Technology, parent company of Super Glue Corporation, from 2000 to 2006.
  Mr. Kay's annual salary will be $150,000, and he will receive a five-year option to purchase 40,000 shares of the Company's common stock at a per share exercise price equal to the closing price of the Company's common stock on June 1, 2007. 20,000 shares of Mr. Kay's option are immediately vested and the remaining 20,000 shares will vest on June 1, 2008.
  On June 1, 2007 the Company issued a press release reporting the above, a copy of which is attached to this Current Form on 8-K as Exhibit 99.1.
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  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.
  Xenonics Holdings, Inc.
  June 1, 2007
  By:
  /s/ Charles W. Hunter
  Name: Charles W. Hunter
  Title: Chief Executive Office
  Xenonics Holdings, Inc.
  June 1, 2007
  By:
  /s/ Richard S. Kay
  Name: Richard S. Kay
  Title: Chief Financial Officer
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  Exhibit Index
  Exhibit No.
  Description
  99.1
  Xenonics Holdings, Inc. Press Release dated June 1, 2007