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<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): May 12, 2009</B>

<P style="font-size: 24pt" align="center"><B>Xenonics Holdings,
Inc.<BR>
</B><FONT style="font-size: 10pt">(Exact name of registrant as
specified in its charter) </FONT>
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cellpadding="0" width="100%" border="0">

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  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Nevada</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>001-32469</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>84-1433854</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

</TABLE>
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cellpadding="0" width="100%" border="0">

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  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>3186 Lionshead
Avenue,<BR>
Carlsbad, California<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>92010</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(760) 477-8900</B>
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cellpadding="0" width="30%" border="0">

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  <TD width="100%">&nbsp;</TD>
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 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>2236 Rutherford Road
  <br>Carlsbad, CA 92008
</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>



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<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">1
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<P style="font-size: 10pt" align="left"><B>Item&nbsp;2.02. Results of
Operations and Financial Condition.</B>

<P style="font-size: 10pt; text-indent: 4%" align="left">On May&nbsp;12, 2009,
Xenonics Holdings, Inc. issued a press release setting forth its results of
operations for the quarter ended March&nbsp;31, 2009. A copy of the press
release is furnished as Exhibit&nbsp;No.&nbsp;99.1 to this Current Report on
Form 8-K and is incorporated herein by reference. The information furnished
pursuant to this Item&nbsp;2.02, including Exhibit&nbsp;99.1, shall not be
deemed &#8220;filed&#8221; for purposes of Section&nbsp;18 of the Securities
Exchange Act of 1934 (the &#8220;Exchange Act&#8221;) or otherwise subject to
the liabilities under that Section, and shall not be deemed to be incorporated
by reference into any filing of Xenonics Holdings, Inc. under the Securities
Act of 1933 or the Exchange Act except as shall be expressly set forth by
specific reference in such filing.

<P style="font-size: 10pt" align="left"><B>Item&nbsp;9.01. Financial Statements
and Exhibits.</B>

<P style="font-size: 10pt; text-indent: 4%" align="left">Exhibit&nbsp;99.1
&#8212; Xenonics Holdings, Inc. Press Release dated May&nbsp;12, 2009.

<P style="font-size: 10pt; text-indent: 4%" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">2
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<P style="font-size: 10pt" align="center"><B>SIGNATURES</B>

<P style="font-size: 10pt; text-indent: 4%" align="left">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.

<P style="font-size: 10pt; margin-left: 46%" align="left">Xenonics Holdings,
Inc.

<P style="font-size: 10pt" align="left">May&nbsp;12, 2009

<P style="margin-top: -11pt; font-size: 10pt; margin-left: 46%"
align="left">By: <U>/s/ Richard S.
Kay&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><br>Name: Richard S. Kay<BR>Title: Chief Financial Officer

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">3
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<P style="font-size: 10pt" align="center"><B>Exhibit&nbsp;Index</B>
<DIV align="center">
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 <TR style="font-size: 10pt" valign="bottom">
  <TD style="border-bottom: #000000 1px solid" nowrap align="left"><B>Exhibit
No.</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid" nowrap
align="center"><B>Description</B></TD>
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<DIV style="margin-left: 0px; text-indent: 0px">99.1 </DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Xenonics Holdings, Inc. Press Release dated
May&nbsp;12, 2009.</TD>
 </TR>
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<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">4
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{"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": "09819808"}, "business-address": {"street1": "3186 LIONSHEAD AVENUE", "city": "CARLSBAD", "state": "CA", "zip": "92010", "phone": "760.477.8900"}, "mail-address": {"street1": "3186 LIONSHEAD AVENUE", "city": "CARLSBAD", "state": "CA", "zip": "92010"}}
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): May 12, 2009
Xenonics Holdings,
Inc.
(Exact name of registrant as
specified in its charter)
Nevada
001-32469
84-1433854
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
3186 Lionshead
Avenue,
Carlsbad, California
92010
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number,
including area code:
(760) 477-8900
2236 Rutherford Road
Carlsbad, CA 92008
(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:
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 2.02. Results of
Operations and Financial Condition.
On May 12, 2009,
Xenonics Holdings, Inc. issued a press release setting forth its results of
operations for the quarter ended March 31, 2009. A copy of the press
release is furnished as Exhibit No. 99.1 to this Current Report on
Form 8-K and is incorporated herein by reference. The information furnished
pursuant to this Item 2.02, including Exhibit 99.1, shall not be
deemed "filed" for purposes of Section 18 of the Securities
Exchange Act of 1934 (the "Exchange Act") or otherwise subject to
the liabilities under that Section, and shall not be deemed to be incorporated
by reference into any filing of Xenonics Holdings, Inc. under the Securities
Act of 1933 or the Exchange Act except as shall be expressly set forth by
specific reference in such filing.
Item 9.01. Financial Statements
and Exhibits.
Exhibit 99.1
— Xenonics Holdings, Inc. Press Release dated May 12, 2009.
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.
May 12, 2009
By:
/s/ Richard S.
Kay
Name: Richard S. Kay
Title: Chief Financial Officer
Exhibit Index
Exhibit
No.
Description
99.1
Xenonics Holdings, Inc. Press Release dated
May 12, 2009.