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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
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      Inc. (f/k/a PureDepth Technologies, Inc.), Certificate of Ownership (as filed
      with the Secretary of State of Delaware) and Statement of Merger (as filed
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      duly authorized.</font></div>
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                INC.:<br>(<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">REGISTRANT</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></font></div>
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            <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:
              June 5, 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/ Fred Angelopoulos</font></td>
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              <hr style="COLOR: black" align="left" noshade size="2" width="80%"><font size="2">FRED
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: "><em>Chief
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{"company-data": {"conformed-name": "DIAMOND ONE INC", "cik": "0001281108", "assigned-sic": "5944", "irs-number": "470892061", "state-of-incorporation": "CO", "fiscal-year-end": "0131"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-113273", "film-number": "06887019"}, "mail-address": {"street1": "48 E ARAPAHOE RD", "street2": "STE A", "city": "GREENWOOD VILLAGE", "state": "CO", "zip": "80112"}}
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 30, 2006
PUREDEPTH,
      INC.
(Exact
      name of registrant as specified in its charter)
Delaware
None
47-0892061
(State
                or other jurisdiction of incorporation)
(Commission
                File Number)
(IRS
                Employer Identification No.)
255
      Shoreline Drive, Suite 610
Redwood
      City, California 94065
(Address
      of principal executive offices) (Zip code)
(650)
      632-0804
(Registrant's
      telephone number, including area code)
303
      Twin
      Dolphin Drive,
6th
      Floor, Redwood City, California 94065
(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
      5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal
      Year.
On
      May
      30, 2006, the Company filed a Certificate of Ownership with the Secretary of
      State of the State of Delaware and Statement of Merger with the Secretary of
      State of the State of Colorado, pursuant to which PureDepth, Inc. (f/k/a Diamond
      One, Inc.), a Colorado corporation, merged with and into PureDepth, Inc. (f/k/a
      PureDepth Technologies, Inc.), a Delaware corporation and a wholly owned
      subsidiary of PureDepth, Inc. (Colorado), with PureDepth, Inc. (Delaware)
      surviving the merger. In connection with the merger, the name of the Company
      remained "PureDepth, Inc." and the certificate of incorporation of PureDepth,
      Inc. (Delaware) (f/k/a PureDepth Technologies, Inc.) became the charter document
      of the Company.
Copies
      of
      the Certificate of Incorporation of PureDepth, Inc. (f/k/a PureDepth
      Technologies, Inc.), Amendment to Certificate of Incorporation of PureDepth,
      Inc. (f/k/a PureDepth Technologies, Inc.), Certificate of Ownership (as filed
      with the Secretary of State of Delaware) and Statement of Merger (as filed
      with
      the Secretary of State of Colorado) are attached hereto as Exhibits 3.1, 3.2,
      3.3 and 3.4, respectively, and are incorporated herein by reference.
Item
      9.01. Financial Statements and Exhibits.
(d)
Exhibits.
3.1
Certificate
      of Incorporation of PureDepth, Inc. (f/k/a PureDepth Technologies,
      Inc.)
3.2
Amendment
      to Certificate of Incorporation of PureDepth, Inc. (f/k/a PureDepth
      Technologies, Inc.)
3.3
Certificate
      of Ownership (as filed with the Secretary of State of Delaware)
3.4
Statement
      of Merger (as filed with the Secretary of State of Colorado)
SIGNATURE
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.
PUREDEPTH,
                INC.:
(
REGISTRANT
)
Date:
              June 5, 2006
By:
/s/ Fred Angelopoulos
FRED
              ANGELOPOULOS
Chief
              Executive Officer