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
January 26,
2011
Date of
Report
(Date of
earliest event reported)
Defense
Industries International, Inc.
(Exact
name of registrant as specified in its charter)
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Nevada
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000-30105
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84-1421483
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer Identification No.)
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12 Hamefalsim Street, Petach
Tikva 49514, Israel
(Address
of principal executive offices and zip code)
(011)
972-3-7168383
(Registrant’s
telephone number, including area code)
Not
Applicable
(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 (see General
Instruction A.2. below):
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*
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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*
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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*
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
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*
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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ITEM
5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS
On
January 26, 2011, Mr. Avi Melamed tendered his resignation as a director of
the Registrant, to be effective immediately, citing personal reasons. The
Registrant does not plan to appoint a replacement director to fill Mr. Melamed’s
vacancy at this time.
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 thereunto duly
authorized.
Date:
January 31, 2011
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Defense
Industries International, Inc.
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(Registrant)
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By: /s/Uri
Nissani
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Name:
Uri Nissani
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Chief
Executive Officer and
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President
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