UNITED STATES ~~SECURITIES AND EXCHANGE~~

SECURITIES AND EXCHANGE COMMISSION

~~WASHINGTON~~Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

~~Pursuant~~PURSUANT toTO ~~Section~~SECTION 13 orOR 15(d) ofOF ~~the~~THE SECURITIES EXCHANGE ACT OF 1934

~~Securities~~Date ~~Exchange~~of ~~Act~~Report Of(Date ~~1934~~of earliest event reported) December 20, 2012

~~Date~~American ofDefense ~~Report~~Systems, Inc. (~~Date~~Exact name of ~~earliest~~registrant ~~event~~as ~~reported): July~~specified 3,in ~~2012~~charter)

American Defense Systems, Inc.

Delaware

001-33888

83-0357690

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

~~(Exact~~420 ~~Name~~Lillington ofParkway ~~Registrant~~Lillington, asNorth ~~Specified~~Carolina ~~in its~~27546 ~~Charter~~(Address of principal executive offices)

Delaware		001-33888		83-0357690
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)


	(910) 514-9701
	(Registrant’s Telephone Number, including Area Code)

~~420~~Check ~~LILLINGTON~~the ~~PARKWAY~~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):

~~LILLINGTON,~~ . Written ~~NORTH~~communications ~~CAROLINA~~pursuant ~~27546~~to Rule 425 under the Securities Act (17 CFR 230.425)

~~(Address~~ . Soliciting ofmaterial ~~principal~~pursuant ~~executive~~to ~~offices)~~ Rule 14a-12 under the Exchange Act (~~Zip~~17 ~~Code~~CFR 240.14a-12)

~~Registrant’s~~ . Pre-commencement ~~Telephone~~communications ~~Number,~~pursuant ~~Including Area~~to ~~Code:~~ Rule 14d-2(~~910~~b) ~~514~~under the Exchange Act (17 CFR 240.14d-~~9701~~2(b))

~~(Former~~ . Pre-commencement ~~Name~~communications orpursuant ~~Former~~to ~~Address,~~Rule if13e-4(c) ~~Changed Since~~under ~~Last~~the ~~Report~~Exchange Act (17 CFR 240.13e-4(c))

~~Check~~Item ~~the~~5.02 ~~appropriate~~Departure ~~box~~of ~~below~~Directors ifor ~~the~~Certain ~~Form 8-K~~Officers; ~~filing is~~Election ~~intended~~of toDirectors; ~~simultaneously~~Appointment ~~satisfy the filing obligation~~ of ~~the~~Certain ~~registrant~~Officers; ~~under~~Compensatory ~~any~~Arrangements of ~~the~~Certain ~~following provisions ( See General Instruction A.2. below):~~Officers

£On ~~Written~~December ~~communications~~20, ~~pursuant~~2012, toKevin ~~Rule~~J. ~~425~~Healy ~~under~~resigned ~~the~~his ~~Securities~~position ~~Act~~Chief ~~(17~~Operating ~~CFR~~Officer ~~230~~and General Counsel of American Defense Systems, Inc.~~425~~ (the “Company”). On December 21, 2012, Alfred M. Gray resigned his position as interim Chief Executive Officer of the Company.

£On ~~Soliciting~~December ~~material~~21, ~~pursuant~~2012, toeach ~~Rule~~of ~~14a-~~Messrs. 12Pasquale ~~under~~J. ~~the~~D’Amuro, ~~Exchange~~Gray, ~~Act~~Healy, ~~(17~~Stephen ~~CFR~~R. ~~240~~Seiter, and Victor F.~~14a-~~ ~~12)~~Trizzino, resigned as members of the Board of Directors of the Company.

£At ~~Pre-commencement~~the ~~communications~~time ~~pursuant~~of tothe ~~Rule~~resignations, ~~14d-2~~(bi) ~~under~~Mr. D’Amuro was a member of the ~~Exchange~~Company’s ~~Act~~Compensation Committee, Nominating and Corporate Governance Committee and Executive Committee; (17ii) ~~CFR~~Mr. ~~240~~Gray was a member of the Company’s Audit Committee, Compensation Committee, Nominating and Corporation Governance Committee and Executive Committee; (iii) Mr.~~14d-2~~ Seiter was a member of the Company’s Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee and Executive Committee; and (biv)) Mr. Trizzino was a member of the Audit Committee, Nominating and Corporate Governance Committee and Executive Committee.

£Immediately ~~Pre-commencement~~effective ~~communications~~upon ~~pursuant~~the toresignations, ~~Rule~~the ~~13e-4~~following actions occurred: (ci) ~~under~~Dale S. Scales and Joseph Van Hecke were appointed as the ~~Exchange~~only ~~Act~~two ~~(17~~members ~~CFR~~of ~~240~~the Board of Directors of the Company as Class III directors; (ii) Mr.~~13e-4~~ Scales was appointed as the President and Chief Executive Officer of the Company; and (ciii)) Mr. Van Hecke was appointed as the Secretary of the Company.

~~Item 5~~Mesrrs.~~02.~~ ~~Departure~~Scales and Van Hecke will serve as members of the Company’s Board of Directors orfor ~~Principal~~a ~~Officers;~~term ~~Election~~expiring at the annual meeting of ~~Directors;~~the ~~Appointment~~Company’s stockholders in 2014, at which time each person’s continued service on the Board of ~~Principal~~Directors ~~Officers;~~will ~~Compensatory~~be ~~Arrangements~~subject to renomination and stockholders approval. Neither individual has been named to any committee of ~~Certain~~the ~~Officers~~Board of Directors.

OnMr. ~~July 3~~Scales, ~~2012~~47, ~~the~~worked ~~Board~~as ofa ~~Directors of~~consultant ~~American~~specializing ~~Defense~~in ~~Systems~~private equity and venture capital investments, ~~Inc.~~risk ~~(the~~analysis, ~~“Company”)~~corporate ~~elected~~finance ~~Kevin~~strategies Jand operational management restructurings. From ~~Healy~~2003 to ~~the~~2009, ~~Company’s~~Mr. ~~Board~~Scales ofserved ~~Directors~~ as aManaging ~~Class~~Director ~~III~~and ~~director~~founding ~~with~~member of OBX Capital Group LLC (“OBX”), a ~~term~~consulting ~~expiring~~firm atspecializing ~~the~~in ~~annual~~private ~~meeting~~equity ofand ~~the~~venture ~~Company’s~~capital ~~stockholders~~investments. Prior into ~~2014~~this role, atMr. ~~which~~Scales ~~time~~served ~~his continued~~from ~~service~~2001 onto ~~the~~2002 ~~Board~~as VP of ~~Directors~~Finance ~~will~~and beBoard ~~subject~~Member tofor ~~renomination~~Mobile ~~and~~Reach ~~stockholder~~Technologies ~~approval~~Inc. From 1988 to 2001, Mr. ~~Healy~~Scales ~~has~~worked ~~not~~for ~~been~~Stafford ~~named to~~Trading ~~any~~Group, ~~committee~~Banque ofNational ~~the~~De ~~Board~~Paris ofSecurities, ~~Directors.~~S&J ~~With~~Derivatives, ~~the~~and ~~election~~NationsBank-CRT ofOptions MrL. ~~Healy~~P., ~~the~~in ~~size~~Germany, ofJapan and the ~~Board~~US ofin ~~Directors~~their ~~has~~prospective ~~been~~derivative ~~increased to five members~~markets.

Mr. ~~Healy,~~Scales ~~50,~~previously ~~has~~ served as our General Counsel since January 2010 and as our Chief Operating Officer since September 2011. From October 2010 until September 2011, Mr. Healy served as our acting Chief Operating Officer. Mr. Healy has served as a ~~Member~~member of the ~~Board~~board of ~~Directors~~directors of ~~Sperry~~Active ~~Associates Federal~~Data ~~Credit Union since March 2010 and as the Vice Chairman of the Board of Directors of Sperry Associates Federal Credit Union since April 2011. From February 2008 to December 2009~~Services, ~~he was~~ a ~~business~~data ~~and~~capturing ~~legal~~company, ~~consultant~~from ~~for various private and not-for-profit companies. From June~~ 2005 to ~~January~~2009. ~~2008,~~ Mr. ~~Healy~~Scales ~~served~~currently asserves ~~General Counsel of Advanced BioPhotonics, Inc., a medical imaging technology developer whose common stock traded~~ on the ~~OTC Bulletin~~ Board ~~until May 2008. He also served as Secretary~~ of ~~Advanced BioPhotonics,~~Polka ~~Inc.~~Dot ~~from~~Kids ~~September 2005 to January 2008. From November 2001 to January 2005~~Foundation, ~~Mr.~~a ~~Healy~~non-profit ~~served~~organization asthat ~~Corporate~~supports ~~Counsel of~~and ~~the~~promotes ~~General~~literacy ~~Semiconductor~~and ~~Division~~early ofchildhood ~~Vishay~~development ~~Intertechnology, Inc. (NYSE: VSH), a discrete semiconductor~~ and ~~passive electronic components manufacturer~~education. ~~From~~He ~~November~~is ~~1997~~also toan ~~November~~active ~~2001,~~supporter ~~he served as Assistant General Counsel~~ of ~~General~~the ~~Semiconductor, Inc.,~~Armed anForces ~~international~~Network ~~manufacturer~~and ~~of discrete semiconductors~~UNC-TV. Mr. ~~Healy~~Scales ~~received~~graduated ~~his~~with ~~Master~~B. ~~of Business Administration from Dowling College School of Business, Juris Doctor from St~~A. ~~John’s~~in ~~University~~Economics ~~School of Law and Bachelor of Arts degree~~ from ~~the~~Wheaton ~~State University~~College ofin ~~New York at Albany~~1986. ~~He is admitted to the New Jersey Bar, the District of Columbia Bar, and the United States District Court, District of New Jersey.~~

~~The~~Mr. ~~selection~~Van Hecke, 39, is currently the Managing Member of Mrthe Grace Hall Companies. ~~Healy~~ Grace asHall aCapital ~~director was~~is ~~not~~an ~~pursuant~~asset tomanagement ~~any~~firm ~~arrangement~~with orover ~~understanding~~$30mil ~~between~~invested ~~him~~in ~~and~~hedge ~~any~~funds ~~other~~for ~~person.~~its ~~There~~clients ~~have~~in ~~been~~various noasset ~~transactions~~classes. ~~since~~Grace ~~January 1, 2011,~~Hall ~~and~~Trading ~~there~~is ~~are~~a noproprietary ~~currently~~trading ~~proposed~~firm ~~transactions,~~that executes trades in ~~which~~numerous ~~the~~U.S. ~~Company~~markets ~~was~~including orequities, isequity options, and futures. From 1998 to be2007, Mr. Van Hecke served as a ~~participant~~partner and inHead ~~which~~Trader heat orCapital ~~any member~~Markets ofTrading, ~~his~~a ~~immediate~~proprietary ~~family~~trading ~~had~~firm orspecializing ~~will~~in ~~have~~electronic ~~any~~trading ~~interest~~of derivatives. Prior to this role, ~~that~~Mr. ~~are~~Van ~~required~~Hecke toserved befrom ~~reported~~1996 ~~under~~to ~~Item 404(~~1998 as a) trader with Bank of ~~Regulation S-K~~America in the Frankfurt, Germany office.

~~SIGNATURES~~ Mr. Van Hecke is currently a partner and supporter of the Act of Giving a Seattle-based non-for-profit focused on various charitable ventures. Mr. Joseph Van Hecke graduated with B. B. A. in Finance from the University of Notre Dame in 1996.

~~Pursuant~~Family ~~to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.~~Relationships

Date: July 11, 2012
	AMERICAN DEFENSE SYSTEMS, INC.
	By:	/s/ Gary Sidorsky
		Chief Financial Officer

There are no family relationships between any of the Company’s directors or officers.

Related Party Transactions

There are no related party transactions reportable under Item 5.02 of Form 8-K and Item 404(a) of Regulation S-K.

Compensatory Arrangements

The Company has not entered into any compensatory agreements or plan with any of its current officers or directors. The Company is currently negotiating an executive employment agreement with Mr. Scales.


Item 9.01	Financial Statements and Exhibits

(d)

Press release issued by the Company on December 28, 2012.

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.


		INZON CORPORATION

December 28, 2012	By:	/s/ Dale S. Scales
		Dale S. Scales
		Chief Executive Officer

EXHIBIT INDEX

Exhibit Number

Description

99.1

Press release issued by the Company on December 28, 2012.

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