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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">UNITED
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">FORM
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT
      REPORT</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
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      Exchange Act of 1934</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date
      of
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      8,
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>GVI
      SECURITY SOLUTIONS, INC.</u></font></div>
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                or other jurisdiction of incorporation)</font></div>
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      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):</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      Written communications pursuant to Rule 425 under the Securities Act (17 CFR
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      ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
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      ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
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      ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
      Act&#160; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(17
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
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</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Victor
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      age 62,
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">From
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      security solutions for the computer systems of the Department of Defense, the
      Federal Aviation Administration, the Internal Revenue Service and several
      organizations in the U.S. intelligence community. Mr. DeMarines currently serves
      on the board of trustees of MITRE. Mr. DeMarines is a director of Verint Systems
      Inc. and Netscout Systems, Inc., a member of the Massachusetts Business
      Roundtable, and has served as an advisor to the Department of Defense on matters
      concerning the transformation of the military. Mr. DeMarines also served as
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      General Minihan, currently a Managing Director of the Paladin Capital Group,
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      private equity firm, was a career U.S. Air Force officer who attained the rank
      of Lieutenant General until his retirement from the Air Force on June 1, 1999
      after more than 33 years of active service. Lieutenant General Minihan served
      as
      the 14th Director of the National Security Agency/Central Security Services
      and
      was the senior uniformed intelligence officer in the Department of Defense.
      Prior to this, Lieutenant General Minihan served as the Director of the Defense
      Intelligence Agency. Lieutenant General Minihan is currently the President
      of
      the Security Affairs Support Association, is a member of several organizations,
      including the Air Force Association and the National Military Intelligence
      Association and consults and works on national security and intelligence
      committees and panels. Lieutenant General Minihan was awarded the National
      Security Medal, the Defense Distinguished Service Medal, the Bronze Star and
      the
      National Intelligence Distinguished Service Medal, among other awards and
      decorations.&#160;Lieutenant General Minihan is also a director of Verint
      Systems Inc. and MTC Technologies Inc.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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></div>
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            <td width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="49%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
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            <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">GVI
              SECURITY
              SOLUTIONS, INC.</font></td>
          </tr>
          <tr valign="top" bgcolor="#ffffff">
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Date:&#160;May
              11,
              2006</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">By:&#160;&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">/s/&#160;Steven
              Walin </font></td>
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Title:
              Chief Executive Officer</font></td>
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Unassociated Document
UNITED
      STATES
SECURITIES
      AND EXCHANGE COMMISSION
WASHINGTON,
      DC 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
      8,
      2006
GVI
      SECURITY SOLUTIONS, INC.
(Exact
      name of registrant as specified in its charter)
Delaware
000-21295
77-0436410
(State
                or other jurisdiction of incorporation)
(Commission
                File Number)
(I.R.S.
                Employer Identification Number)
2801
      Trade Center Drive, Suite 120, Carrollton, Texas
75007
(Address
      of principal executive office)
(Zip
      Code)
Registrant's
      telephone number, including area code:
(972)
      245-7353
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
      240.13c-4(c))
Item
      5.02.
Departure
      of Directors or Principal Officers; Election of Directors; Appointment of
      Principal Officers.
On
      May 8,
Victor
      A.
      DeMarines, age 69, and Kenneth A. Minihan,
age 62,
      were appointed to our board of directors.
From
      1994
      until his retirement in May 2000, Mr. DeMarines was President and Chief
      Executive Officer of MITRE Corporation, a nonprofit organization that provides
      security solutions for the computer systems of the Department of Defense, the
      Federal Aviation Administration, the Internal Revenue Service and several
      organizations in the U.S. intelligence community. Mr. DeMarines currently serves
      on the board of trustees of MITRE. Mr. DeMarines is a director of Verint Systems
      Inc. and Netscout Systems, Inc., a member of the Massachusetts Business
      Roundtable, and has served as an advisor to the Department of Defense on matters
      concerning the transformation of the military. Mr. DeMarines also served as
      a
      Presidential Executive with the Department of Transportation and is a Lieutenant
      (retired) of the U.S. Air Force.
Lieutenant
      General Minihan, currently a Managing Director of the Paladin Capital Group,
      a
      private equity firm, was a career U.S. Air Force officer who attained the rank
      of Lieutenant General until his retirement from the Air Force on June 1, 1999
      after more than 33 years of active service. Lieutenant General Minihan served
      as
      the 14th Director of the National Security Agency/Central Security Services
      and
      was the senior uniformed intelligence officer in the Department of Defense.
      Prior to this, Lieutenant General Minihan served as the Director of the Defense
      Intelligence Agency. Lieutenant General Minihan is currently the President
      of
      the Security Affairs Support Association, is a member of several organizations,
      including the Air Force Association and the National Military Intelligence
      Association and consults and works on national security and intelligence
      committees and panels. Lieutenant General Minihan was awarded the National
      Security Medal, the Defense Distinguished Service Medal, the Bronze Star and
      the
      National Intelligence Distinguished Service Medal, among other awards and
      decorations. Lieutenant General Minihan is also a director of Verint
      Systems Inc. and MTC Technologies Inc.
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.
GVI
              SECURITY
              SOLUTIONS, INC.
Date: May
              11,
              2006
By:
/s/ Steven
              Walin
Name:
              Steven Walin
Title:
              Chief Executive Officer