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  <B><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>
  </B><U><P style=margin-top:0px;margin-bottom:0px 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):  January 15, 2008</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>
  <TR><TD WIDTH="33%" VALIGN="TOP">
  <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>
  </TR>
  </TABLE>
  </CENTER></P>
  
  
  <P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH=832>
  <TR><TD WIDTH="33%" VALIGN="TOP">
  <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>
  </TR>
  </TABLE>
  </CENTER></P>
  
  
  <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>&nbsp;</P><B><P>Item 5.03&#9;Amendment to Articles of Incorporation</P>
  
  </B><P>On January 15, 2008, Cyber Digital, Inc. (the "Company") filed with the Department of State of the State of New York a Certificate of Amendment of its Certificate of Incorporation.  The amendment increased the number of authorized shares of capital stock of the Company from 70,000,000 to 460,000,000 shares, of which 10,000,000 shares are shares of preferred stock, par value $0.05 per share, and 450,000,000 shares are shares of common stock, par value $0.0066667 per share.</P>
  
  <P>The Company's Amendment to the Certificate of Incorporation was authorized by a vote of the Company's board of directors, and was ratified by the Company's stockholders at the Annual Meeting of Stockholders on November 30, 2007 and certified by the Department of State of the State of New York on January 15, 2008.</P>
  
  <P>&nbsp;</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>3.1&#9;Certificate of Amendment of Certificate of Incorporation dated January 15, 2008.</P>
  
  
  <B><P ALIGN="CENTER">SIGNATURE</P>
  </B><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><DIR>
  <DIR><DIR><DIR><DIR><DIR><DIR><DIR><DIR><DIR>
  
  <P>CYBER DIGITAL, INC. </P>
  
  
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  <TR><TD VALIGN="TOP">
  
  
  <P style=margin-top:0px;margin-bottom:0px>/s/ J.C. Chatpar&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P>
  
  <P style=margin-top:0px;margin-bottom:0px>J.C. Chatpar
  
  <P style=margin-top:0px;margin-bottom:0px>President and Chief Executive Officer
  
  </TD>
  </TR>
  </TABLE>
  </DIR></DIR></DIR></DIR>
  </DIR>
  </DIR>
  </DIR>
  </DIR>
  </DIR>
  </DIR>
  
  <P>DATE:  January 15, 2008</P>
  
  
  <B><P Align=center>Exhibit Index</P>
  </B><U>
  <P>Exhibit No</U>.&#9;&#9;<U>Description</P>
  
  </U><P>3.1&#9;Certificate of Amendment of Certificate of Incorporation dated January 15, 2008.</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": "08531534"}, "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):  January 15, 2008
  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 5.03	Amendment to Articles of Incorporation
  On January 15, 2008, Cyber Digital, Inc. (the "Company") filed with the Department of State of the State of New York a Certificate of Amendment of its Certificate of Incorporation.  The amendment increased the number of authorized shares of capital stock of the Company from 70,000,000 to 460,000,000 shares, of which 10,000,000 shares are shares of preferred stock, par value $0.05 per share, and 450,000,000 shares are shares of common stock, par value $0.0066667 per share.
  The Company's Amendment to the Certificate of Incorporation was authorized by a vote of the Company's board of directors, and was ratified by the Company's stockholders at the Annual Meeting of Stockholders on November 30, 2007 and certified by the Department of State of the State of New York on January 15, 2008.
  Item 9.	Financial Statements and Exhibits.
  (c)   Exhibits
  Exhibit No
  .
  Description
  3.1	Certificate of Amendment of Certificate of Incorporation dated January 15, 2008.
  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:  January 15, 2008
  Exhibit Index
  Exhibit No
  .
  Description
  3.1	Certificate of Amendment of Certificate of Incorporation dated January 15, 2008.