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): ~~November~~December 239, 2009

GVI SECURITY SOLUTIONS, INC.

(Exact name of registrant as specified in its charter)

Delaware	000-21295	77-0436410
(State or other jurisdiction	(Commission	(I.R.S. Employer
of incorporation)	File Number)	Identification Number)

2801 Trade Center Drive, Suite 120, Carrollton, Texas	75007
(Zip Code)	(Address of principal executive office)

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):

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 240.13c-4(c))

Item 1 5.01~~. Entry~~ ~~into~~Changes ain ~~Material~~Control ~~Definitive~~of ~~Agreement~~Registrant.

On ~~November~~October 2321, 2009, GVI Security Solutions, Inc., (the a“Company” ~~Delaware~~or ~~corporation (~~“GVI”), entered into ~~an amendment (~~the ~~“Amendment”) to the~~ Agreement and Plan of Merger, ~~dated~~ as ofamended ~~October~~on 21November 23, 2009 (the “Merger Agreement”), bywith ~~and among GVI,~~ GenNx360 GVI Holding, Inc., ~~a Delaware corporation~~ (“Parent”), and GenNx360 GVI Acquisition Corp. (“Purchaser”), apursuant ~~Delaware~~to ~~corporation~~which ~~and~~Purchaser commenced a ~~wholly-owned~~tender ~~subsidiary~~offer ~~of Parent~~ (the “~~Purchaser~~Offer”) for the outstanding shares of common stock, par value $0. ~~The~~001 ~~Amendment~~per ~~provides~~share, ~~for~~of the Company (ithe “Shares”) ~~the~~at ~~increase~~a per Share price of $.3875 in cash, without interest thereon and less any required withholding taxes (the “Offer Price”), ~~(as~~upon ~~defined~~the terms and conditions set forth in the ~~Merger~~Offer ~~Agreement)~~to ~~from~~Purchase ~~$.38~~dated toNovember ~~$.3875~~3, ~~per share~~2009, and ~~(ii)~~in the ~~decrease~~related inLetter of Transmittal, copies of which are attached to the ~~termination~~Tender ~~fee~~Offer ~~from~~Statement $1on Schedule TO,~~000~~ filed by Purchaser,~~000~~ toParent, ~~$450~~GenNx360 Capital Partners,~~000~~ L.P., ~~which~~GenNx360 ~~may~~GP, beLLC, ~~required~~and toGenNx360 beManagement ~~paid~~Company, LLC with the Securities and Exchange Commission on November 3, 2009, as amended by ~~GVI~~Amendment toNo. ~~Parent~~1 inon November ~~connection~~4, ~~with~~2009, ~~the~~Amendment No. 2 on November 19, 2009, Amendment No. 3 on ~~termination~~November of24, ~~the~~2009 ~~Merger~~and ~~Agreement~~Amendment ~~under~~No. ~~specified~~4 ~~circumstances~~on December 9, 2009.

The Offer ~~foregoing~~expired ~~description~~at 12:00 A.M. midnight, New York City time, at the end of the ~~Amendment~~day ~~does~~on Tuesday, December 8, 2009 (the “Expiration Date”). According to Continental Stock Transfer & Trust Company, the depositary for the Offer (the “Depositary”), as of the Expiration Date, an aggregate of 26,472,492 Shares were validly tendered and not ~~purport~~withdrawn pursuant to bethe ~~complete~~Offer, representing approximately 97.02% of all of the outstanding Shares. Effective December 9, 2009, Purchaser accepted for payment and ismade payment to the Depositary for all Shares validly ~~qualified~~tendered and not withdrawn during the initial offering period in ~~its~~accordance ~~entirety~~with the byterms ~~reference~~and toconditions of the ~~Amendment~~Offer. Purchaser funded the acquisition from available cash. As a result, ~~which~~a ischange ~~filed~~in ascontrol of ~~Exhibit~~the ~~2.1~~Company ~~hereto~~has occurred and isthe ~~incorporated~~Company ~~herein~~has bybecome, ~~reference~~subsequent to the consummation of the Merger, a direct subsidiary of Parent.

~~Item~~Pursuant to the Merger Agreement, the Merger became effective on December 9, 2009.~~01.~~ ~~Financial~~As ~~Statements~~a result of the Merger, each issued and ~~Exhibits~~outstanding Share not tendered in the Offer (other than Shares held by Parent or its subsidiaries, and other than Shares for which appraisal rights are properly demanded and perfected in accordance with Delaware law) was converted into the right to receive the Offer Price.

~~(d) Exhibits~~The foregoing description of the Merger Agreement does not purport to be complete and is qualified in its entirety by reference to the Merger Agreement, which is filed as Exhibit 2.1 hereto and is incorporated herein by reference.

~~Exhibit~~Item 25.103 ~~Amendment~~Amendments to ~~the~~Articles ~~Agreement and Plan~~ of ~~Merger~~Incorporation byor ~~and~~Bylaws; ~~among~~Change ~~GVI~~in ~~Security~~Fiscal ~~Solutions, Inc~~Year.~~, GenNx360 GVI Holding, Inc. and GenNx360 GVI Acquisition Corp., dated November 23, 2009.~~

Pursuant to the Merger Agreement, at the Effective Time (as defined in the Merger Agreement) of the Merger, the Company’s certificate of incorporation was amended and restated to be in the form substantially similar to the certificate of incorporation of Purchaser, as in effect immediately prior to the Effective Time of the Merger (except that the name of the Surviving Corporation (as defined in the Merger Agreement) set forth therein is “GVI Security Solutions, Inc.”). Such amended and restated certificate of incorporation became the certificate of incorporation of the Surviving Corporation. A copy of the certificate of incorporation of the Surviving Corporation is attached hereto as Exhibit 3.1 and incorporated herein by reference.

Pursuant to the Merger Agreement, at the Effective Time of the Merger, the bylaws of Purchaser, as in effect immediately prior to the Effective Time of the Merger, became the bylaws of the Surviving Corporation. A copy of the bylaws of the Surviving Corporation is attached hereto as Exhibit 3.2 and incorporated herein by reference.

Item 8.01

Other Events.

On December 9, 2009, GVI and GenNx360 Capital Partners, L.P. issued a joint press release announcing the completion of the Offer and completion of the Merger. The joint press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01

Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.		Description

2.1		Agreement and Plan of Merger by and among GVI Security Solutions, Inc., GenNx360 GVI Holding, Inc. and GenNx360 GVI Acquisition Corp., dated October 21, 2009, as amended on November 23, 2009 (incorporated herein by reference to Exhibit 2.1 to the Current Report on Form 8-K filed by GVI Security Solutions, Inc. with the Securities and Exchange Commission on October 23, 2009, and Exhibit 2.1 to the Current Report on Form 8-K filed by GVI Security Solutions, Inc. with the Securities and Exchange Commission on November 24, 2009).

3.1		Amended and Restated Certificate of Incorporation of GVI Security Solutions, Inc.

3.2		Bylaws of GVI Security Solutions, Inc.

99.1		Press Release dated December 9, 2009 (incorporated by reference to Exhibit (a)(5)(F) of the Schedule TO/A filed by GenNx360 GVI Holding, Inc., GenNx360 GVI Acquisition Corp., GenNx360 Capital Partners, L.P., GenNx360 GP, LLC, and GenNx360 Management Company, LLC on December 9, 2009).

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.

Date: ~~November~~December 249, 2009

GVI SECURITY SOLUTIONS, INC.

By:	/s/ Joseph Restivo
Name:	Joseph Restivo
Title:	Chief Operating Officer and
	Chief Financial Officer

EXHIBIT INDEX

No.	Description
Exhibit No.		Description
Exhibit 2.1	Amendment to the Agreement and Plan of Merger by and among GVI Security Solutions, Inc., GenNx360 GVI Holding, Inc. and GenNx360 GVI Acquisition Corp., dated November 23, 2009.
2.1		Agreement and Plan of Merger by and among GVI Security Solutions, Inc., GenNx360 GVI Holding, Inc. and GenNx360 GVI Acquisition Corp., dated October 21, 2009, as amended on November 23, 2009 (incorporated herein by reference to Exhibit 2.1 to the Current Report on Form 8-K filed by GVI Security Solutions, Inc. with the Securities and Exchange Commission on October 23, 2009, and Exhibit 2.1 to the Current Report on Form 8-K filed by GVI Security Solutions, Inc. with the Securities and Exchange Commission on November 24, 2009).
3.1		Amended and Restated Certificate of Incorporation of GVI Security Solutions, Inc.
3.2		Bylaws of GVI Security Solutions, Inc.
99.1		Press Release dated December 9, 2009 (incorporated by reference to Exhibit (a)(5)(F) of the Schedule TO/A filed by GenNx360 GVI Holding, Inc., GenNx360 GVI Acquisition Corp., GenNx360 Capital Partners, L.P., GenNx360 GP, LLC, and GenNx360 Management Company, LLC on December 9, 2009).

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