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  <P style=margin-top:0px;margin-bottom:0px ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION</P>
  <P style=margin-top:0px;margin-bottom:0px ALIGN="CENTER">Washington, D.C. 20549</P>
  <U><P ALIGN="CENTER">&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;&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>
  </U><B><P ALIGN="CENTER">FORM 8-K</P>
  <P ALIGN="CENTER">CURRENT REPORT</P>
  <P style=margin-top:0px;margin-bottom:0px ALIGN="CENTER">PURSUANT TO SECTION 13 OR 15 (d) OF</P>
  <P style=margin-top:0px;margin-bottom:0px ALIGN="CENTER">THE SECURITIES EXCHANGE ACT OF 1934</P>
  </B><P ALIGN="CENTER">Date of Report (Date of earliest event reported):  November 30, 2007</P>
  <U><P ALIGN="CENTER">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
  </U><B><P style=margin-top:0px;margin-bottom:0px ALIGN="CENTER">CYBER DIGITAL, INC.</P>
  </B><P style=margin-top:0px;margin-bottom:0px ALIGN="CENTER">(Exact name of registrant as specified in its charter)</P>
  
  <P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 cellpadding=0 WIDTH=832>
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  <B><P ALIGN="CENTER">New York</B></TD>
  <TD WIDTH="33%" VALIGN="TOP">
  <B><P ALIGN="CENTER">0-13992</B></TD>
  <TD WIDTH="33%" VALIGN="TOP">
  <B><P ALIGN="CENTER">11-2644640</B></TD>
  </TR>
  <TR><TD WIDTH="33%" VALIGN="TOP">
  <P ALIGN="CENTER">(State or other jurisdiction of incorporation or organization)</TD>
  <TD WIDTH="33%" VALIGN="TOP">
  <P ALIGN="CENTER">(Commission file number)</TD>
  <TD WIDTH="33%" VALIGN="TOP">
  <P ALIGN="CENTER">(I.R.S. employer identification no.)</TD>
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  <B><P style=margin-top:0px;margin-bottom:0px ALIGN="CENTER">400 Oser Avenue, Hauppauge, New York</P>
  </B><P style=margin-top:0px;margin-bottom:0px ALIGN="CENTER">(Address of principal executive offices)</TD>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
  <TD WIDTH="33%" VALIGN="TOP">
  
  <B><P style=margin-top:0px;margin-bottom:0px ALIGN="CENTER">11788</P>
  </B><P style=margin-top:0px;margin-bottom:0px ALIGN="CENTER">(Zip code)</TD>
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  <P ALIGN="CENTER">Registrant's telephone number, including area code:  (631) 231-1200</P>
  
  
  <P>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 (<I>see</I> General Instruction A.2. below): </P>
  
  <P>     &#9;<FONT FACE="Symbol">&#127;</FONT>
   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </P>
  <P>     &#9;<FONT FACE="Symbol">&#127;</FONT>
   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </P>
  <P>     &#9;<FONT FACE="Symbol">&#127;</FONT>
   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </P>
  <P>    &#9;<FONT FACE="Symbol">&#127;</FONT>
   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </P>
  <P>&#9;</P>
  
  <B><FONT SIZE=3><P ALIGN="JUSTIFY">Item 1.01.  Entry into a Material Definitive Agreement.</P>
  </B><P>(a)&#9;At the Annual Meeting of Stockholders of Cyber Digital, Inc. ("the Company") on November 30, 2007,  the stockholders of the Company approved an amendment to the Company's 1997 Stock Incentive Plan (the "1997 Plan") to increase the number of shares of common stock of the Company reserved for issuance thereunder to 100,000,000.  </P>
  
  <P>&#9;A summary of the 1997 Plan is included as part of Proposal No. 2 contained in the Company's definitive proxy statement filed with the Securities and Exchange Commission on October 31, 2007.  The summary of the 1997 Plan contained in the proxy statement is qualified in its entirety by reference to the full text of the 1997 Plan, which is attached to this Current Report on Form 8-K as Exhibit 10.1 and incorporated herein by reference. </P>
  
  
  <B><P ALIGN="JUSTIFY">Item 9.&#9;Financial Statements and Exhibits.</P>
  
  </B><P>(c)   Exhibits</P>
  
  <U><P>Exhibit No</U>.&#9;&#9;<U>Description</P>
  
  </U><P>10.1&#9;1997 Stock Incentive Plan of Cyber Digital, Inc., as amended.</P>
  
  <P ALIGN="JUSTIFY">&nbsp;</P>
  <P ALIGN="CENTER">&nbsp;</P>
  
  <P ALIGN="CENTER">SIGNATURE</P>
  <P ALIGN="JUSTIFY">Pursuant to the requirements of the Securities Exchange Act of 1934, Cyber Digital, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>
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  <P>CYBER DIGITAL, INC. </P></DIR>
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  <FONT SIZE=3><P style=margin-top:0px;margin-bottom:0px><U>/s/ J.C. Chatpar </U></P>
  
  <P style=margin-top:0px;margin-bottom:0px>J.C. Chatpar </P>
  <P style=margin-top:0px;margin-bottom:0px>President and Chief Executive Officer</DIR>
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  <FONT SIZE=3>
  <P>DATE:  December 5, 2007</P>
  <P ALIGN="CENTER"></P>
  
  <B><P ALIGN="CENTER">Exhibit Index</P>
  </B><U>
  <P>Exhibit No</U>.&#9;&#9;<U>Description</P>
  
  </U><P>10.1&#9;1997 Stock Incentive Plan of Cyber Digital, Inc., as amended.</P>
  
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metadata_filer: {"company-data": {"conformed-name": "CYBER DIGITAL INC", "cik": "0000721295", "assigned-sic": "3661", "irs-number": "112644640", "state-of-incorporation": "NY", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-13992", "film-number": "071287668"}, "business-address": {"street1": "400 OSER AVE", "street2": "SUITE 1650", "city": "HAUPPAUGE", "state": "NY", "zip": "11788", "phone": "5162311200"}, "mail-address": {"street1": "400 OSER AVENUE", "city": "HAUPPAUGE", "state": "NY", "zip": "11788"}}
text: 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):  November 30, 2007
  CYBER DIGITAL, INC.
  (Exact name of registrant as specified in its charter)
  New York
  0-13992
  11-2644640
  (State or other jurisdiction of incorporation or organization)
  (Commission file number)
  (I.R.S. employer identification no.)
  400 Oser Avenue, Hauppauge, New York
  (Address of principal executive offices)
  11788
  (Zip code)
  Registrant's telephone number, including area code:  (631) 231-1200
  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):
  
  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))
  Item 1.01.  Entry into a Material Definitive Agreement.
  (a)	At the Annual Meeting of Stockholders of Cyber Digital, Inc. ("the Company") on November 30, 2007,  the stockholders of the Company approved an amendment to the Company's 1997 Stock Incentive Plan (the "1997 Plan") to increase the number of shares of common stock of the Company reserved for issuance thereunder to 100,000,000.
  A summary of the 1997 Plan is included as part of Proposal No. 2 contained in the Company's definitive proxy statement filed with the Securities and Exchange Commission on October 31, 2007.  The summary of the 1997 Plan contained in the proxy statement is qualified in its entirety by reference to the full text of the 1997 Plan, which is attached to this Current Report on Form 8-K as Exhibit 10.1 and incorporated herein by reference.
  Item 9.	Financial Statements and Exhibits.
  (c)   Exhibits
  Exhibit No
  .
  Description
  10.1	1997 Stock Incentive Plan of Cyber Digital, Inc., as amended.
  SIGNATURE
  Pursuant to the requirements of the Securities Exchange Act of 1934, Cyber Digital, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
  CYBER DIGITAL, INC.
  /s/ J.C. Chatpar
  J.C. Chatpar
  President and Chief Executive Officer
  DATE:  December 5, 2007
  Exhibit Index
  Exhibit No
  .
  Description
  10.1	1997 Stock Incentive Plan of Cyber Digital, Inc., as amended.