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<title>SECURITIES AND EXCHANGE COMMISSION</title>

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<p>&nbsp;</p>

<p><b>&nbsp;</b></p>

<p>&nbsp;</p>

<p align=center><b>SECURITIES AND EXCHANGE
COMMISSION<br>
Washington, D.C. 20549</b></p>

<p align=center><b>FORM 8-K</b></p>

<hr color="#000000">

<p align="center"><b>&nbsp;CURRENT REPORT<br>
</b>Pursuant to Section 13 or 15(d) of<br>
The Securities and Exchange Act of 1934</p>

<p align=center>Date of Report (Date of earliest event
reported) August 29, 2002</p>

<p align="center"><b>CYBERLUX CORPORATION <br>
</b>(Name of Small Business issuer in its
charter)</p>

<div align="left">

<table border=0 cellspacing=0 cellpadding=0 width="700" style="border-collapse: collapse" bordercolor="#111111">
 <tr>
  <td width=197 valign=top>
  <p align=center><b><u>NEVADA</u></b></p>
  </td>
  <td width=197 valign=top>
  <p align=center><b><u>000-33415</u></b></p>
  </td>
  <td width=214 valign=top>
  <p align=center><b><u>91-2048178</u></b></p>
  </td>
 </tr>
 <tr>
  <td width=197 valign=top align="center">
  <p>(State or other
  jurisdiction of incorporation or organization)</p>
  </td>
  <td width=197 valign=top align="center">
  <p>(Commission
  file No.)</p>
  </td>
  <td valign=top align="center">
  <p>(IRS
  Employer Identification No.)</p>
  </td>
 </tr>
</table>

</div>

<p>&nbsp;&nbsp;&nbsp;&nbsp; <b>&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b></p>

<p align=center>50 ORANGE ROAD<br>
PINEHURST, NC 28374</p>

<p align=center>(Address of principal executive offices
including zip code)</p>

<p align=center><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (910) 235-0066&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<br>
</u>(Registrant's telephone number
including area code)</p>

<p align=center>&nbsp;</p>

<p align=center>&nbsp;</p>

<p align=center>&nbsp;</p>

<p align=center>&nbsp;</p>

<p align=center>&nbsp;</p>

<p align=center>&nbsp;</p>

<hr color="#000080">

<p>&nbsp;</p>

<p>&nbsp;</p>

<p>ITEM 4. CHANGES IN REGISTRANT'S
CERTIFYING ACCOUNTANT </p>

<p>&nbsp;</p>

<p>&nbsp;</p>

<p>On July 17, 2002, G. Brad Beckstead (&quot;Beckstead&quot;),
resigned as the Company's certifying accountant. Beckstead's reports on the
Company's financial statements for the years ended December 31, 2001 and 2000
did not contain an adverse opinion or disclaimer of opinion; however, the audit
report for the years ended December 31, 2001 and 2000 contained an explanatory
paragraph regarding the substantial doubt about the Company's ability to
continue as a going concern. The decision to change its certifying accountant
was approved by the Company's Board of Directors. During the year ended
December 31, 2001 and the period May 17, 2000 (date of inception) through
December 31, 2001, and the subsequent interim period through July 17, 2002 the
Company has not had any disagreements with Beckstead on any matter of
accounting principles or practices, financial statement disclosure or auditing
scope or procedure. The Company has engaged Russell Bedford Stefanou
Mirchandani LLP (&quot; Russell Bedford Stefanou Mirchandani&quot;) as its
certifying accountant as of August 23, 2002 for the Company's fiscal year
ending December 31, 2002. The Company has not consulted Russell Bedford
Stefanou Mirchandani previously.</p>

<p>Beckstead's letter, which is required pursuant to
Item 304(a)(3) of Regulation S-B, is attached. </p>

<p><b>ITEM 7.&nbsp;&nbsp; FINANCIAL STATEMENTS AND EXHIBITS</b>.</p>

<p><u>Exhibit
No.</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Description</u></p>

<p>16&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Letter from G. Brad
Beckstead Certified Public Accountant to the Commission, dated August 29, 2002.</p>

<p>SIGNATURES</p>

<p>Pursuant of
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>

<p>&nbsp;</p>

<p>&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<table border="0" cellpadding="0" cellspacing="0" style="border-collapse: collapse" bordercolor="#111111" width="100%">
  <tr>
    <td width="50%">Dated: August
29, 2002</td>
    <td width="50%">Cyberlux
Corporation</td>
  </tr>
  <tr>
    <td width="50%">&nbsp;</td>
    <td width="50%">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%">&nbsp;</td>
    <td width="50%"> <u>/s/
John W. Ringo</u></td>
  </tr>
  <tr>
    <td width="50%">&nbsp;</td>
    <td width="50%">John
W. Ringo, Secretary</td>
  </tr>
</table>

<p>&nbsp;</p>

<p>&nbsp;</p>

<p>&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;&nbsp;&nbsp;&nbsp;  </p>

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{"company-data": {"conformed-name": "CYBERLUX CORP", "cik": "0001138169", "assigned-sic": "3674", "irs-number": "912048978", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-33415", "film-number": "02755376"}, "business-address": {"street1": "50 ORANGE ROAD", "city": "PINEHURST", "state": "NC", "zip": "28374", "phone": "9102350066"}, "mail-address": {"street1": "50 ORANGE ROAD", "street2": "PO BOX 2010", "city": "PINEHURST", "state": "NC", "zip": "28370-2010"}}
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities and Exchange Act of 1934
Date of Report (Date of earliest event
reported) August 29, 2002
CYBERLUX CORPORATION
(Name of Small Business issuer in its
charter)
NEVADA
000-33415
91-2048178
(State or other
  jurisdiction of incorporation or organization)
(Commission
  file No.)
(IRS
  Employer Identification No.)
50 ORANGE ROAD
PINEHURST, NC 28374
(Address of principal executive offices
including zip code)
(910) 235-0066
(Registrant's telephone number
including area code)
ITEM 4. CHANGES IN REGISTRANT'S
CERTIFYING ACCOUNTANT
On July 17, 2002, G. Brad Beckstead ("Beckstead"),
resigned as the Company's certifying accountant. Beckstead's reports on the
Company's financial statements for the years ended December 31, 2001 and 2000
did not contain an adverse opinion or disclaimer of opinion; however, the audit
report for the years ended December 31, 2001 and 2000 contained an explanatory
paragraph regarding the substantial doubt about the Company's ability to
continue as a going concern. The decision to change its certifying accountant
was approved by the Company's Board of Directors. During the year ended
December 31, 2001 and the period May 17, 2000 (date of inception) through
December 31, 2001, and the subsequent interim period through July 17, 2002 the
Company has not had any disagreements with Beckstead on any matter of
accounting principles or practices, financial statement disclosure or auditing
scope or procedure. The Company has engaged Russell Bedford Stefanou
Mirchandani LLP (" Russell Bedford Stefanou Mirchandani") as its
certifying accountant as of August 23, 2002 for the Company's fiscal year
ending December 31, 2002. The Company has not consulted Russell Bedford
Stefanou Mirchandani previously.
Beckstead's letter, which is required pursuant to
Item 304(a)(3) of Regulation S-B, is attached.
ITEM 7.   FINANCIAL STATEMENTS AND EXHIBITS
.
Exhibit
No.
Description
16         Letter from G. Brad
Beckstead Certified Public Accountant to the Commission, dated August 29, 2002.
SIGNATURES
Pursuant of
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.
Dated: August
29, 2002
Cyberlux
Corporation
/s/
John W. Ringo
John
W. Ringo, Secretary