<HTML>
<HEAD>
   <TITLE>ubde8-k20060830.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">


<A name="page_1"></A>
<P align=center><B><FONT face=serif size=2>UNITED STATES<BR>
</FONT></B><B><FONT face=serif size=2>SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</FONT></B></P>
<P align=center><B><FONT face=serif size=2>FORM 8-K</FONT></B></P>
<P align=center><B><FONT face=serif size=2>CURRENT REPORT<BR>
</FONT></B><B><FONT face=serif size=2>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</FONT></B></P>
<P align=center><FONT face=serif size=2>Date of Report (Date of earliest event reported): August 21, 2006</FONT></P>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" align=center width="98%" colSpan=7><B><FONT face=serif size=2>US BIODEFENSE, INC.</FONT></B></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="98%" colSpan=7><FONT face=serif size=2>(Exact name of Registrant as specified in charter)</FONT></TD></TR>
<TR>
     <TD width="98%" colSpan=7>&nbsp; </TD></TR>
<TR>
     <TD width="98%" colSpan=7>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="32%"><FONT face=serif size=2>Utah</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%">&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" align=center width="31%" colSpan=3><FONT face=serif size=2>000-31431</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%">&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="31%"><FONT face=serif size=2>33-0052057</FONT></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="32%"><FONT face=serif size=2>(State of Other Jurisdiction</FONT></TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="31%" colSpan=3><FONT face=serif size=2>(Commission</FONT></TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="31%"><FONT face=serif size=2>(IRS Employer</FONT></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="32%"><FONT face=serif size=2>of Incorporation)</FONT></TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="31%" colSpan=3><FONT face=serif size=2>File Number)</FONT></TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="31%"><FONT face=serif size=2>Identification No.)</FONT></TD></TR>
<TR>
     <TD width="98%" colSpan=7>&nbsp; </TD></TR>
<TR>
     <TD width="98%" colSpan=7>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="32%"><FONT face=serif size=2>375 South 6th Avenue</FONT></TD>
     <TD width="2%">&nbsp; </TD>
     <TD align=left width="31%" colSpan=3>&nbsp; &nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="31%">&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="32%"><FONT face=serif size=2>City of Industry, California</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%">&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left width="31%" colSpan=3>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%">&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="31%"><FONT face=serif size=2>91746</FONT></TD></TR>
<TR>
     <TD noWrap align=center width="32%" background=""><FONT size=2>(Address of Principal Executive Offices)</FONT></TD>
     <TD width="2%" background=""></TD>
     <TD align=left width="31%" background="" colSpan=3></TD>
     <TD width="2%" background=""></TD>
     <TD noWrap align=center width="31%" background=""><FONT size=2>(Zip Code)</FONT></TD></TR>
<TR>
     <TD width="98%" colSpan=7>&nbsp; </TD></TR>
<TR>
     <TD width="98%" colSpan=7>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="35%" colSpan=3><FONT face=serif size=2>Registrant&#146;s telephone number, including area code:</FONT></TD>
     <TD width="4%">&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="26%"><FONT face=serif size=2>(626) 961-8039</FONT></TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="31%">&nbsp; </TD></TR></TABLE><BR>
<CENTER><FONT face=serif size=2>13674 E. Valley Blvd.<BR>
</FONT><FONT face=serif size=2>City of Industry, California 91746
<HR>
</FONT><FONT face=serif size=2>(Former Name or Former Address, if Changed Since Last Report)</FONT>
<HR align=center width="100%" noShade SIZE=2>
</CENTER>

<!--$$/page=-->
<A name="page_2"></A>
<P align=left><B><FONT face=serif size=2>ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT</FONT></B></P>
<P align=left>
<TABLE>
<TR>
     <TD noWrap><B><I><FONT face=serif size=2>Employment Agreements</FONT></I></B></TD></TR></TABLE></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>On August 21, 2006, the Registrant entered into a six-year employment agreement with Charles Wright, to act as the Registrant&#146;s Executive Vice-President. Mr. Wright has elected not to receive a salary in the first year of the employment term, after which the amount of any future salary to be paid will be negotiated.</FONT></P>
<P align=left><B><FONT face=serif size=2>ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>On August 21, 2006, the Board of Directors of the Registrant appointed Charles Wright as the Executive Vice-President of the Registrant.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>Also on August 21, 2006, the Registrant held a special meeting of shareholders, whereby David Chin, the holder of a majority of the voting common shares and President of the Registrant, voted to appoint Charles Wright as a Director of the Registrant until the next annual meeting of shareholders, expected to be held in November 2006.</FONT></P>
<P align=left><B><FONT face=serif size=2>ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS</FONT></B></P>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
<TR vAlign=bottom>
     <TD noWrap align=center width="18%"><FONT face=serif size=2>Exhibit</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="79%">&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="18%"><FONT face=serif size=2>Number</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%">&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="79%"><FONT face=serif size=2>Name and/or Identification of Exhibit</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="18%"><FONT face=serif size=2>10</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="79%"><FONT face=serif size=2>Consulting Agreement with Charles Wright</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="18%"><FONT face=serif size=2>99</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="79%"><FONT face=serif size=2>Press Release</FONT>&nbsp; </TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

<!--$$/page=-->
<A name="page_3"></A>
<P align=center><B><FONT face=serif size=2>SIGNATURES</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>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.</FONT></P>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" align=center width="99%" colSpan=5><B><FONT face=serif size=2>US BIODEFENSE, INC.</FONT></B></TD></TR>
<TR>
     <TD align=center width="99%" colSpan=5><FONT size=2>(Registrant)</FONT></TD></TR>
<TR>
     <TD width="99%" colSpan=5>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="22%"><FONT face=serif size=2>Signature</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%">&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="47%"><FONT face=serif size=2>Title</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%">&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="26%"><FONT face=serif size=2>Date</FONT></TD></TR>
<TR>
     <TD width="99%" colSpan=5>&nbsp; </TD></TR>
<TR>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="22%">&nbsp;</TD>
     <TD width="2%"></TD>
     <TD align=center width="47%"><FONT size=2>President and CEO</FONT></TD>
     <TD width="2%"></TD>
     <TD align=center width="26%"><FONT size=2>August 29, 2006</FONT></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="22%"><FONT face=serif size=2>David Chin</FONT></TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="26%">&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=5>&nbsp; </TD></TR>
<TR>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="22%">&nbsp;</TD>
     <TD width="2%"></TD>
     <TD align=center width="47%"><FONT size=2>Secretary</FONT></TD>
     <TD width="2%"></TD>
     <TD align=center width="26%"><FONT size=2>August 29, 2006</FONT></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="22%"><FONT face=serif size=2>David Chin</FONT></TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="26%">&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=5>&nbsp; </TD></TR>
<TR>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="22%">&nbsp;</TD>
     <TD width="2%"></TD>
     <TD align=center width="47%"><FONT size=2>Principal Financial Officer</FONT></TD>
     <TD width="2%"></TD>
     <TD align=center width="26%"><FONT size=2>August 29, 2006</FONT></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="22%"><FONT face=serif size=2>David Chin</FONT></TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="26%">&nbsp; </TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

</BODY>

</HTML>
[{"type": "8-K", "sequence": "1", "filename": "ubde8-k20060830.htm", "secsgml_size_bytes": 10733}]
{"company-data": {"conformed-name": "US BIODEFENSE INC", "cik": "0001122130", "assigned-sic": "7389", "irs-number": "330052057", "state-of-incorporation": "UT", "fiscal-year-end": "1130"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-31431", "film-number": "061065280"}, "business-address": {"street1": "13674 E. VALLEY BLVD.", "street2": "NA", "city": "CITY OF INDUSTRY", "state": "CA", "zip": "91746", "phone": "(626) 961-8039"}, "mail-address": {"street1": "13674 E. VALLEY BLVD.", "street2": "NA", "city": "CITY OF INDUSTRY", "state": "CA", "zip": "91746"}, "former-company": {"former-conformed-name": "PIEDMONT INC", "date-changed": "20000818"}}
ubde8-k20060830.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing
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): August 21, 2006
US BIODEFENSE, INC.
(Exact name of Registrant as specified in charter)
Utah
000-31431
33-0052057
(State of Other Jurisdiction
(Commission
(IRS Employer
of Incorporation)
File Number)
Identification No.)
375 South 6th Avenue
City of Industry, California
91746
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(626) 961-8039
13674 E. Valley Blvd.
City of Industry, California 91746
(Former Name or Former Address, if Changed Since Last Report)
ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
Employment Agreements
On August 21, 2006, the Registrant entered into a six-year employment agreement with Charles Wright, to act as the Registrant's Executive Vice-President. Mr. Wright has elected not to receive a salary in the first year of the employment term, after which the amount of any future salary to be paid will be negotiated.
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
On August 21, 2006, the Board of Directors of the Registrant appointed Charles Wright as the Executive Vice-President of the Registrant.
Also on August 21, 2006, the Registrant held a special meeting of shareholders, whereby David Chin, the holder of a majority of the voting common shares and President of the Registrant, voted to appoint Charles Wright as a Director of the Registrant until the next annual meeting of shareholders, expected to be held in November 2006.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Exhibit
Number
Name and/or Identification of Exhibit
10
Consulting Agreement with Charles Wright
99
Press Release
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.
US BIODEFENSE, INC.
(Registrant)
Signature
Title
Date
President and CEO
August 29, 2006
David Chin
Secretary
August 29, 2006
David Chin
Principal Financial Officer
August 29, 2006
David Chin