ADFS / American Defense Systems, Inc. - Depositi SEC, Relazione annuale, dichiarazione di delega

American Defense Systems, Inc.
US ˙ OTCPK

Statistiche di base
CIK 1260996
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to American Defense Systems, Inc.
SEC Filings (Chronological Order)
Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.
April 9, 2013 AW

- FORM AW

AW 1 formaw040513aw.htm FORM AW American Defense Systems, Inc. 420 McKinney Parkway Lillington, NC 27546 April 9, 2013 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Mr. Nolan McWilliams Re: American Defense Systems, Inc. Request for Withdrawal of Post-Effective Amendment No. 1 to Registration Statement

April 9, 2013 RW

- FORM RW

Form RW American Defense Systems, Inc. 420 McKinney Parkway Lillington, NC 27546 April 9, 2013 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Mr. Nolan McWilliams Re: American Defense Systems, Inc. Request for Withdrawal of Registration Statement on Form S-1, File No. 333-162324 Dear Mr. McWilliams: Purs

April 9, 2013 POS AM

- POST-EFFECTIVE AMENDMENT NO. 2

POS AM 1 posamno2040813posam.htm POST-EFFECTIVE AMENDMENT NO. 2 As Filed Electronically with the Securities and Exchange Commission on April 9, 2013 Registration No. 333-160849 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMERICAN DEFENSE SYSTEMS, INC. (Exact Name of Registra

March 12, 2013 15-12G

- FORM 15 CERTIFICATION AND NOTICE OF TERMINATION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.

March 12, 2013 POS AM

- FORM S-3/A AMENDED REGISTRATION STATEMENT

FORM S-3/A Amended Registration Statement As Filed Electronically with the Securities and Exchange Commission on March 12, 2013 Registration No.

March 12, 2013 S-8 POS

- FORM S-8/A AMENDED REGISTRATION STATEMENT

FORM S-8/A Amended Registration Statement As Filed Electronically with the Securities and Exchange Commission on March 12, 2013 Registration No.

February 11, 2013 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

Current Report on Form 8-K 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): February 5, 2013 AMERICAN DEFENSE SYSTEMS, INC.

February 11, 2013 EX-16.1

MARCUM LLP

Exhibit 16.1 Auditor letter MARCUM LLP February 6, 2013 U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549-7561 Re: American Defense Systems, Inc. SEC File No. 001-33888 Commissioners: We have read American Defense Systems, Inc.’s statements included under Item 4.01 of its Form 8-K dated February 5, 2013. We agree with such statements, insofar as they apply to our firm i

February 5, 2013 CORRESP

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SEC Response Letter 420 McKinney Parkway Lillington, NC 27546 Office: 919-510-9701 Fax: 919-510-9702 www.

December 28, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 f8k1228128k.htm FORM 8-K CURRENT REPORT 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) December 20, 2012 American Defense Systems, Inc. (Exact name of registrant as specified in charter) Delaware 001-33888 83-0357690 (State o

December 28, 2012 EX-99.1

ADSI Announces New Executive Officers and Directors

Exhibit 99.1 Press Release ADSI Announces New Executive Officers and Directors Lillington, North Carolina (PR Newswire). December 28, 2012. On December 28, 2012, American Defense Systems Inc. (OTCQB: ADFS) (the “Company”) announced the resignations of Alfred Gray, Victor Trizzino, Stephen Seiter, Pasquale D’Amuro, and Kevin Healy from its Board of Directors (the “Board”) effective on December 21,

November 19, 2012 10-Q

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended September 30, 2012 Commission File Number 001-33888 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction of Incorporation or O

November 14, 2012 CORRESP

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September 26, 2012 Mr. David R. Humphrey Accounting Branch Chief Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: American Defense Systems, Inc. Form 10-K for the Year Ended December 31, 2011 Filed April 16, 2012 File No. 001-33888 Dear Mr. Humphrey: American Defense Systems, Inc. (the “Company”) has received your letter of comments, dated September 14, 2012. The Co

November 14, 2012 CORRESP

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October 25, 2012 Mr. David R. Humphrey Accounting Branch Chief Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: American Defense Systems, Inc. Form 10-K for the Year Ended December 31, 2011 Filed April 16, 2012 File No. 001-33888 Dear Mr. Humphrey: Reference is made to American Defense Systems, Inc.’s (the “Company”) letter to you, dated September 26, 2012 acknowled

October 25, 2012 SC 13D

ADFS / American Defense Systems, Inc. / SCALES DALE - FORM SC 13D Activist Investment

American Defense Systems, Inc.: Form SC 13D - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 American Defense Systems, Inc. (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 025351107 (CUSIP Number) Dale S. Scales 202 Champions Point Way Cary, North Carolina 27513 (9

August 31, 2012 SC TO-T/A

- AMENDMENT 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 1) American Defense Systems, Inc. (Name of Subject Company (Issuer)) Armor Defense Systems, Inc. (Name of Filing Person) COMMON STOCK, $0.001 PAR VALUE PER SHARE (Title of Class of Securities) Not applica

August 23, 2012 EX-99.A1D

OFFER TO PURCHASE FOR SHARES Armor Defense Systems, Inc. Up to $1,101,743.84 in Value of Shares of Subject Company’s Common Stock OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON SEPTEMBER 25, 2012, UNLES

Exhibit (a)(1)(D) OFFER TO PURCHASE FOR SHARES by Armor Defense Systems, Inc. of Up to $1,101,743.84 in Value of Shares of Subject Company’s Common Stock THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON SEPTEMBER 25, 2012, UNLESS THE OFFER IS EXTENDED. August 23, 2012 To Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees: Enclos

August 23, 2012 SC TO-T

- TENDER OFFER

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 American Defense Systems, Inc. (Name of Subject Company (Issuer)) Armor Defense Systems, Inc. (Name of Filing Person) COMMON STOCK, $0.001 PAR VALUE PER SHARE (Title of Class of Securities) Not applicables (CUSIP Number

August 23, 2012 EX-99.A1E

OFFER TO PURCHASE FOR SHARES Armor Defense Systems, Inc. Up to $1,101,743.84 in Value of Shares of Subject Company’s Common Stock THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON September 25, 2012, U

Exhibit (a)(1)(E) OFFER TO PURCHASE FOR SHARES by Armor Defense Systems, Inc. of Up to $1,101,743.84 in Value of Shares of Subject Company’s Common Stock THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON September 25, 2012, UNLESS THE OFFER IS EXTENDED. To Our Clients: Enclosed for your consideration are the Offer to Purchase, dated August 23, 2012

August 23, 2012 EX-99.A1B

Letter of Transmittal To Tender Shares of Common Stock Pursuant to the Offer to Purchase Dated August 23, 2012 by Armor Defense Systems, Inc. of Up to $1,101,743.84 in Value of Shares of Subject Company THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGH

Exhibit (a)(1)(B) Letter of Transmittal To Tender Shares of Common Stock Pursuant to the Offer to Purchase Dated August 23, 2012 by Armor Defense Systems, Inc.

August 23, 2012 EX-99.A1A

OFFER TO PURCHASE FOR SHARES BY Armor Defense Systems, Inc. OF UP TO $1,101,743.84 IN VALUE OF SHARES OF THE SUBJECT COMPANY'S COMMON STOCK IN A ONE-FOR-ONE SHARE EXCHANGE THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NE

Exhibit (a)(1)(A) OFFER TO PURCHASE FOR SHARES BY Armor Defense Systems, Inc. OF UP TO $1,101,743.84 IN VALUE OF SHARES OF THE SUBJECT COMPANY'S COMMON STOCK IN A ONE-FOR-ONE SHARE EXCHANGE THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON September 25, 2012, UNLESS THE OFFER IS EXTENDED. Armor Defense Systems, Inc., a Delaware corporation ("Armor D

August 23, 2012 EX-99.A1C

NOTICE OF GUARANTEED DELIVERY (Not to be used for Signature Guarantee) Tender of Shares of Common Stock Armor Defense Systems, Inc. THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON SEPTEMBER 25, 2012,

Exhibit 99.(a)(1)(C) NOTICE OF GUARANTEED DELIVERY (Not to be used for Signature Guarantee) for Tender of Shares of Common Stock of Armor Defense Systems, Inc. THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON SEPTEMBER 25, 2012, UNLESS THE OFFER IS EXTENDED. As set forth in Section 3 of the Offer to Purchase (as defined below) this form (or a manua

August 23, 2012 EX-99.A1H

August 23

Exhibit (a)(1)(H) August 23, 2012 Armor Defense Systems, Inc. 202 Champions Point Way Cary, North Carolina 27513 (919) 532-4223 A. Christopher Johnson, Chief Executive Officer To Our Shareholders: As described in the enclosed materials, Armor Defense Systems, Inc. ("Armor Defense Systems") is offering to purchase up to $1,101,743.84 in value of shares of its common stock, or a lower amount dependi

August 20, 2012 10-Q

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended June 30, 2012 Commission File Number 001-33888 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction of Incorporation or Organi

August 14, 2012 NT 10-Q

- FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: June 30, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Fo

July 11, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 v3182708k.htm 8-K 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): July 3, 2012 American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction o

June 20, 2012 SC TO-T/A

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 1) American Defense Systems, Inc. (Name of Subject Company (Issuer)) Armor Defense Systems, Inc. (Name of Filing Person) COMMON STOCK, $0.001 PAR VALUE PER SHARE (Title of Class of Securities) Not applica

June 18, 2012 SC14D9C

- SC14D9C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 Solicitation/Recommendation Statement under Section 14(d)(4) of the Securities Exchange Act of 1934 AMERICAN DEFENSE SYSTEMS, INC. (Name of Subject Company) AMERICAN DEFENSE SYSTEMS, INC. (Name of Person Filing Statement) Common Stock, $0.001 par value per share (Title of Class of Securities) 025351107 (CUSIP Nu

June 14, 2012 EX-99.A1B

Letter of Transmittal To Tender Shares of Common Pursuant to the Offer to Purchase Dated June 13, 2012 Armor Defense Systems, Inc. Up to $1,542,441.38 in Value of Shares of Subject Company THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE

Exhibit (a)(1)(B) Letter of Transmittal To Tender Shares of Common Stock Pursuant to the Offer to Purchase Dated June 13, 2012 by Armor Defense Systems, Inc.

June 14, 2012 EX-99.A1H

June __, 2012

Exhibit (a)(1)(H) June , 2012 Armor Defense Systems, Inc. 202 Champions Point Way Cary, North Carolina 27513 (919) 389-8321 Dales S. Scales, Chief Executive Officer To Our Shareholders: As described in the enclosed materials, Armor Defense Systems, Inc. ("Armor Defense Systems") is offering to purchase up to $1,542,441.38 in value of shares of its common stock, or a lower amount depending on the n

June 14, 2012 EX-99.A1A

OFFER TO PURCHASE FOR SHARES Armor Defense Systems, Inc. UP TO $1,542,441.38 IN VALUE OF SHARES OF THE SUBJECT COMPANY'S COMMON STOCK IN A ONE-FOR-ONE SHARE EXCHANGE

Exhibit (a)(1)(A) OFFER TO PURCHASE FOR SHARES BY Armor Defense Systems, Inc. OF UP TO $1,542,441.38 IN VALUE OF SHARES OF THE SUBJECT COMPANY'S COMMON STOCK IN A ONE-FOR-ONE SHARE EXCHANGE THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON JULY 27, 2012, UNLESS THE OFFER IS EXTENDED. Armor Defense Systems, Inc., a Delaware corporation ("Armor Defens

June 14, 2012 SC TO-T

- TENDER OFFER STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 American Defense Systems, Inc. (Name of Subject Company (Issuer)) Armor Defense Systems, Inc. (Name of Filing Person) COMMON STOCK, $0.001 PAR VALUE PER SHARE (Title of Class of Securities) Not applicable (CUSIP Number

June 14, 2012 EX-99.A1C

NOTICE OF GUARANTEED DELIVERY (Not to be used for Signature Guarantee) Tender of Shares of Common Stock Armor Defense Systems, Inc. THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON July 27, 2012, UNLE

Exhibit 99.(a)(1)(C) NOTICE OF GUARANTEED DELIVERY (Not to be used for Signature Guarantee) for Tender of Shares of Common Stock of Armor Defense Systems, Inc. THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON July 27, 2012, UNLESS THE OFFER IS EXTENDED. As set forth in Section 3 of the Offer to Purchase (as defined below) this form (or a manually e

June 14, 2012 EX-99.A1D

OFFER TO PURCHASE FOR SHARES

Exhibit (a)(1)(D) OFFER TO PURCHASE FOR SHARES by Armor Defense Systems, Inc. of Up to $1,542,441.38 in Value of Shares of Subject Company’s Common Stock THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON JULY 27, 2012, UNLESS THE OFFER IS EXTENDED. June 13, 2012 To Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees: Enclosed with

June 14, 2012 EX-99.A1E

OFFER TO PURCHASE FOR SHARES

Exhibit (a)(1)(E) OFFER TO PURCHASE FOR SHARES by Armor Defense Systems, Inc. of Up to $1,542,441.38 in Value of Shares of Subject Company’s Common Stock THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON July 27, 2012, UNLESS THE OFFER IS EXTENDED. To Our Clients: Enclosed for your consideration are the Offer to Purchase, dated June 13, 2012 (the "O

May 15, 2012 10-Q

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended March 31, 2012 Commission File Number 001-33888 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction of Incorporation or Organ

May 14, 2012 10-K/A

Annual Report - FORM 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment no. 1) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 Commission File Number 001-33888 AMERICAN DEFENSE SYSTEMS, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction o

April 16, 2012 10-K

Annual Report - FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 Commission File Number 001-33888 AMERICAN DEFENSE SYSTEMS, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation or Organization

April 16, 2012 EX-21.1

SUBSIDIARIES OF THE REGISTRANT

EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT A.J. Piscitelli & Associates, Inc., a New York corporation American Institute for Defense and Tactical Studies, Inc., a New York corporation American Physical Security Group, LLC, a Delaware limited liability company (through March 22, 2011)

March 30, 2012 NT 10-K

- NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: December 31, 2011 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report o

February 16, 2012 DFAN14A

- SOLICITING MATERIALS

Soliciting Materials UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

February 6, 2012 DFAN14A

- DFAN14A

DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a Party other than the Registrant x Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Pro

February 3, 2012 CORRESP

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February 3, 2012 Securities and Exchange Commission Division of Corporation Finance 100 F.

February 3, 2012 DEFA14A

- DEFA14A

SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: £ Preliminary Proxy Statement £ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) £ Definitive Proxy Statement £ Definitive Additional Materials S Soliciting Material Pursuant to § 240.

January 31, 2012 DFAN14A

- DFAN14A

DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a Party other than the Registrant x Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Pro

January 20, 2012 DFAN14A

- SOLICITING MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a Party other than the Registrant x Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State

January 19, 2012 EX-21.1

SUBSIDIARIES OF THE REGISTRANT

EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT A.J. Piscitelli & Associates, Inc., a New York corporation American Institute for Defense and Tactical Studies, Inc., a New York corporation American Physical Security Group, LLC, a Delaware limited liability company (through March 22, 2011)

January 19, 2012 10-K/A

Annual Report - 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment no. 1) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 Commission File Number 001-33888 AMERICAN DEFENSE SYSTEMS, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction o

January 17, 2012 EX-99.1

56 Arrandale Road

56 Arrandale Road Rockville Centre, N.Y. 11570 January 12, 2012 American Defense Systems Inc. To the Attention of the Board of Directors In accordance with Section 2.9 of the Company’s By Laws I hearby give notice of my resignation as a Director effective immediately. I believe I have no choice but to step down at this time due to certain actions that have been taken by the Board which I am unable

January 17, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): January 12, 2012 American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction of Incorporation) (Co

January 10, 2012 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits - 8-K

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): January 9, 2012 American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction of Incorporation) (Com

January 10, 2012 EX-3.1

AMENDMENT NO. 2 AMENDED AND RESTATED BYLAWS AMERICAN DEFENSE SYSTEMS, INC.

EXHIBIT 3.1 AMENDMENT NO. 2 TO AMENDED AND RESTATED BYLAWS OF AMERICAN DEFENSE SYSTEMS, INC. FIRST: A proper officer of American Defense Systems, Inc., a Delaware corporation (the “Corporation”), pursuant to the approval of the Corporation’s Board of Directors, does hereby amend the Amended and Restated Bylaws of the Corporation (the “Bylaws”) by deleting in its entirety Section 1.2 of the Bylaws

January 6, 2012 EX-99.5

PURCHASE AND OPTION AGREEMENT

Exhibit 99.5 EXHIBIT 99.5 PURCHASE AND OPTION AGREEMENT THIS PURCHASE AND OPTION AGREEMENT (this “Agreement”) is made and entered into as of December 29, 2011, by and between Frank Bednarz, an individual residing in Illinois (“Purchaser”), and West Coast Opportunity Fund LLC, a Delaware limited liability company (“Seller”). W I T N E S S E T H: WHEREAS, Seller is the owner of 12,994,823 shares of

January 6, 2012 EX-99.1

JOINT FILING AND SOLICITATION AGREEMENT

Exhibit 99.1 Exhibit 99.1 JOINT FILING AND SOLICITATION AGREEMENT WHEREAS, certain of the undersigned are stockholders, direct or beneficial, of American Defense Systems, Inc., a Delaware corporation (the “Company”); WHEREAS, Armor Technologies LLC, a North Carolina limited liability company (“Armor”), John Jodlowski, Frank A. Bednarz, Harold Wrobel, Joe Van Hecke, Mark Wayner, Emi Wayner, Dale S.

January 6, 2012 8-K

Submission of Matters to a Vote of Security Holders - FORM 8-K

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): August 3, 2011 American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction of Incorporation) (Comm

January 6, 2012 SC 13D

ADFS / American Defense Systems, Inc. / Armor Technologies LLC - SCHEDULE 13D Activist Investment

Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No.

January 6, 2012 EX-99.2

VOTING AGREEMENT

Exhibit 99.2 Exhibit 99.2 VOTING AGREEMENT WHEREAS, certain of the undersigned own or control voting securities of American Defense Systems, Inc., a Delaware corporation (the “Company”); WHEREAS, Armor Technologies LLC, a North Carolina limited liability company (“Armor”), and JOWCO, LLC, a Colorado limited liability company, together with the undersigned, have formed a group (the “Group”) for the

January 6, 2012 EX-99.4

PURCHASE AND OPTION AGREEMENT

Exhibit 99.4 EXHIBIT 99.4 PURCHASE AND OPTION AGREEMENT THIS PURCHASE AND OPTION AGREEMENT (this “Agreement”) is made and entered into as of December 29, 2011, by and between John Jodlowski, an individual residing in Colorado (“Purchaser”), and West Coast Opportunity Fund LLC, a Delaware limited liability company (“Seller”). W I T N E S S E T H: WHEREAS, Seller is the owner of 12,994,823 shares of

January 6, 2012 EX-99.3

PURCHASE AND OPTION AGREEMENT

Exhibit 99.3 EXHIBIT 99.3 PURCHASE AND OPTION AGREEMENT THIS PURCHASE AND OPTION AGREEMENT (this “Agreement”) is made and entered into as of December 29, 2011, by and between Dale Scales, an individual residing in North Carolina (“Purchaser”), and West Coast Opportunity Fund LLC, a Delaware limited liability company (“Seller”). W I T N E S S E T H: WHEREAS, Seller is the owner of 12,994,823 shares

January 3, 2012 SC 13D/A

ADFS / American Defense Systems, Inc. / WEST COAST OPPORTUNITY FUND LLC - AMENDMENT TO SCHEDULE 13D Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Amendment No. 3)* INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) American Defense Systems, Inc. (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 025351107 (CUSIP Number) West Coast Opportunity Fund, LLC c/o West Coa

December 16, 2011 EX-99.25

NYSE AMEX LLC DETERMINATION AND NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Attachment to Form 25 December 8, 2011

EX-99.25 2 eagform2512162011.htm NYSE AMEX LLC DETERMINATION AND NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Attachment to Form 25 December 8, 2011 NYSE Amex LLC (the “Exchange”), pursuant to Section 12(d) of the Securities Exchange Act of 1934 and Rule 12d2-2(b) promulgated thereunder by the Securities and Exchange Commission

December 16, 2011 EX-99.25

NYSE AMEX LLC DETERMINATION AND NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Attachment to Form 25 December 16, 2011

NYSE AMEX LLC DETERMINATION AND NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Attachment to Form 25 December 16, 2011 NYSE Amex LLC (the ?Exchange?), pursuant to Section 12(d) of the Securities Exchange Act of 1934 and Rule 12d2-2(b) promulgated thereunder by the Securities and Exchange Commission (the ?SEC? or the ?Commission?), has determined to strike from listing and registration on the Exchange, the following: American Defense Systems, Inc.

December 13, 2011 CORRESP

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CORRESP 1 filename1.htm December 13, 2011 Mr. David R. Humphrey Accounting Branch Chief Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: American Defense Systems, Inc. Form 10-K for the Year Ended December 31, 2010 Filed April 15, 2011 Form 10-Q for the Quarterly Period Ended March 31, 2011 Filed May 23, 2011 File No. 001-33888 Dear Mr. Humphrey: American Defense Sy

December 9, 2011 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE INFORMATION Washington, D.C. 20549 SCHEDULE 14A American Defense Systems, Inc. AMERICAN DEFENSE SYSTEMS, INC. 420 McKinney Parkway Lillington, North Carolina 27546 AMERICAN DEFENSE SYSTEMS, INC. 420 McKinney Park

UNITED STATES SECURITIES AND EXCHANGE INFORMATION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defi

December 1, 2011 EX-99.1

American Defense Systems Stock to Transition to OTCQB Marketplace

Exhibit 99.1 American Defense Systems Stock to Transition to OTCQB Marketplace Lillington, NC December 1, 2011 ? American Defense Systems, Inc. (?ADSI? or the ?Company?) (NYSE Amex: EAG), a provider of advanced transparent and opaque armor, architectural hardening and security products for Defense and Homeland Security, today announced that the Company's securities will begin trading on the OTCQB

December 1, 2011 8-K

UNITED STATES SECURITIES AND EXCHANGE 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): December 1, 2011 American Defense Systems, I

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): December 1, 2011 American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction of Incorporation) (Co

November 21, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended September 30, 2011 Commission File Number 001-33888 Americ

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended September 30, 2011 Commission File Number 001-33888 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction of Incorporation or (

November 15, 2011 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ? Form 10-K ? Form 20-F ? Form 11-K x Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: September 30, 2011 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ? Transition Report

November 8, 2011 CORRESP

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November 8, 2011 Securities and Exchange Commission Division of Corporation Finance 100 F.

November 4, 2011 EX-99.1

American Defense Systems Announces Departure of President and Chief Executive Officer

Exhibit 99.1 American Defense Systems Announces Departure of President and Chief Executive Officer Lillington, NC November 4, 2011 — American Defense Systems, Inc. (“ADSI” or the “Company”) (NYSE Amex: EAG), a provider of advanced transparent and opaque armor, architectural hardening and security products for Defense and Homeland Security, announced today that, effective November 2, 2011, Anthony

November 4, 2011 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

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): November 2, 2011 American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction of Incorporation) (Co

September 20, 2011 8-K

UNITED STATES SECURITIES AND EXCHANGE 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): September 14, 2011 American Defense Systems,

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): September 14, 2011 American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction of Incorporation) (

September 20, 2011 EX-99.1

American Defense Systems, Inc. Receives Notice of Delisting From NYSE AMEX

Exhibit 99.1 American Defense Systems, Inc. Receives Notice of Delisting From NYSE AMEX Lillington, NC – September 20, 2011 – American Defense Systems, Inc. (“ADSI” or the “Company”) (NYSE Amex: EAG), a leading provider of advanced transparent and opaque armor, architectural hardening and security products for Defense and Homeland Security, announced today that it has received notice from NYSE Ame

September 12, 2011 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended June 30, 2011 Commission File Number 001-33888 American

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended June 30, 2011 Commission File Number 001-33888 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction of Incorporation or Orga

September 12, 2011 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

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): September 6, 2011 American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction of Incorporation) (C

September 12, 2011 EX-99.1

American Defense Systems Appoints Kevin J. Healy as Chief Operating Officer and General Alfred M. Gray as Chairman of the Board

Exhibit 99.1 American Defense Systems Appoints Kevin J. Healy as Chief Operating Officer and General Alfred M. Gray as Chairman of the Board Lillington, NC September 12, 2011 ? American Defense Systems, Inc. (ADSI) (NYSE Amex: EAG), a provider of advanced transparent and opaque armor, architectural hardening and security products for Defense and Homeland Security, announced today that it has appoi

August 22, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended June 30, 2011 Commission File Number 001-33888 American De

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended June 30, 2011 Commission File Number 001-33888 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction of Incorporation or Organi

August 16, 2011 EX-24

POWER OF ATTORNEY For Executing Forms 3, 4 and 5

Exhibit 24 POWER OF ATTORNEY For Executing Forms 3, 4 and 5 KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Jeffery Houle and Namha Edwards, or any of them, each acting alone, his true and lawful attorney-in-fact to: 1) execute for and on behalf of the undersigned a Form 3, 4 and 5 relating to the securities of American Defense Systems, Inc.

August 16, 2011 EX-24

POWER OF ATTORNEY For Executing Forms 3, 4 and 5

Exhibit 24 POWER OF ATTORNEY For Executing Forms 3, 4 and 5 KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Jeffery Houle and Namha Edwards, or any of them, each acting alone, his true and lawful attorney-in-fact to: 1) execute for and on behalf of the undersigned a Form 3, 4 and 5 relating to the securities of American Defense Systems, Inc.

August 16, 2011 EX-24

POWER OF ATTORNEY For Executing Forms 3, 4 and 5 KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Jeffery Houle and Namha Edwards, or any of them, each acting alone, his true and lawful attorney-in-fact to: 1)

EX-24 2 v232004ex24.htm EXHIBIT 24 Exhibit 24 POWER OF ATTORNEY For Executing Forms 3, 4 and 5 KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Jeffery Houle and Namha Edwards, or any of them, each acting alone, his true and lawful attorney-in-fact to: 1) execute for and on behalf of the undersigned a Form 3, 4 and 5 relating to the securities of American De

August 16, 2011 EX-24

POWER OF ATTORNEY For Executing Forms 3, 4 and 5

Exhibit 24 POWER OF ATTORNEY For Executing Forms 3, 4 and 5 KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Jeffery Houle and Namha Edwards, or any of them, each acting alone, his true and lawful attorney-in-fact to: 1) execute for and on behalf of the undersigned a Form 3, 4 and 5 relating to the securities of American Defense Systems, Inc.

August 16, 2011 EX-24

POWER OF ATTORNEY For Executing Forms 3, 4 and 5

Exhibit 24 POWER OF ATTORNEY For Executing Forms 3, 4 and 5 KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Jeffery Houle and Namha Edwards, or any of them, each acting alone, his true and lawful attorney-in-fact to: 1) execute for and on behalf of the undersigned a Form 3, 4 and 5 relating to the securities of American Defense Systems, Inc.

August 10, 2011 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: June 30, 2011 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Fo

August 3, 2011 EX-99.1

American Defense Systems, Inc. Plan of Compliance Accepted by NYSE AMEX

American Defense Systems, Inc. Plan of Compliance Accepted by NYSE AMEX Lillington NC August 3, 2011 – American Defense Systems, Inc. (“ADSI” or the “Company”) (NYSE Amex: EAG), a leading provider of advanced transparent and opaque armor, architectural hardening and security products for Defense and Homeland Security, announced today that NYSE Amex has accepted the Company’s plan of compliance (th

August 3, 2011 8-K

Financial Statements and Exhibits, Other Events

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): August 3, 2011 American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction of Incorporation) (Comm

May 23, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended March 31, 2011 Commission File Number 001-33888 American D

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended March 31, 2011 Commission File Number 001-33888 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction of Incorporation or Organ

May 20, 2011 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits

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 20, 2011 (May 16, 2011) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction of Incorpo

May 20, 2011 EX-99.1

American Defense Systems, Inc. Receives Deficiency Letter From NYSE AMEX

Company Contacts: Roger Ward V.P. of Marketing & Investor Relations American Defense Systems, Inc. Tel 516-390-5300, x326 [email protected] American Defense Systems, Inc. Receives Deficiency Letter From NYSE AMEX Hicksville, NY ? May 20, 2011 ? American Defense Systems, Inc. (?ADSI? or the ?Company?) (NYSE Amex: EAG), a leading provider of advanced transparent and opaque armor, architectural har

May 11, 2011 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: March 31, 2011 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on F

April 15, 2011 EX-21.1

SUBSIDIARIES OF THE REGISTRANT

EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT A.J. Piscitelli & Associates, Inc., a New York corporation American Institute for Defense and Tactical Studies, Inc., a New York corporation American Physical Security Group, LLC, a Delaware limited liability company (through March 22, 2011)

April 15, 2011 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 Commission File Number 001-33888 AMERIC

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 Commission File Number 001-33888 AMERICAN DEFENSE SYSTEMS, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation or Organization

April 1, 2011 EX-99.(B)

POWER OF ATTORNEY

EX-99.(B) 3 dex99b.htm POWER OF ATTORNEY DATED JANUARY 15, 2009 EXHIBIT B POWER OF ATTORNEY BE IT KNOWN, that the undersigned Paul J. Orfalea, Lance W. Helfert, and R. Atticus Lowe, hereby each constitutes and appoints Diana H. Pereira, Paul J. Orfalea, Lance W. Helfert and R. Atticus Lowe, and each of them, as applicable, as true and lawful attorney-in-fact and agent, with full power of substitut

April 1, 2011 SC 13D/A

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Amendment No. 2)* INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) American Defense Systems, Inc.

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Amendment No. 2)* INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) American Defense Systems, Inc. (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 025351107 (CUSIP Number) West Coast Opportunity Fund, LLC c/o West Coa

April 1, 2011 EX-99.(A)

JOINT FILING AGREEMENT

EX-99.(A) 2 dex99a.htm JOINT FILING AGREEMENT EXHIBIT A JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13D with respect to the Common Stock, $0.001 par value, of American Defense Systems, Inc. is, and any amendments thereto signed by each of the undersigned shall be, filed pursuant to and in accordance with the provisions of Rule 13(d)-1(k) under the Securities

March 29, 2011 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2010 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transition Period Ended: Read Instruction (on back page) Before Preparing Form.

March 28, 2011 EX-2.01(B)

Membership Interest Option Agreement

EXECUTION COPY Membership Interest Option Agreement This Membership Interest Option Agreement (the "Agreement") is made and entered into, effective as of March 22, 2011 (the "Effective Date"), by and between American Defense Systems, Inc.

March 28, 2011 EX-2.01(A)

Securities Redemption Agreement (American Defense Systems, Inc.)

EXECUTION Securities Redemption Agreement (American Defense Systems, Inc.) This Securities Redemption Agreement (the "Agreement") is made and entered into, effective as of March 21, 2011 (the "Effective Date"), by and among American Defense Systems, Inc., a Delaware corporation (the "Company"); West Coast Opportunity Fund, LLC, a Delaware limited liability company ("WCOF"); and Centaur Value Fund,

March 28, 2011 8-K

UNITED STATES SECURITIES AND EXCHANGE 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): March 28, 2011 (March 22, 2011) American Def

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): March 28, 2011 (March 22, 2011) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction of Inc

February 10, 2011 EX-10.1

WAIVER AGREEMENT

WAIVER AGREEMENT This Waiver Agreement (the ?Agreement?) is made and entered into, effective as of November 12, 2010 (the ?Effective Date?), by and among American Defense Systems, Inc.

February 10, 2011 8-K

Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits

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): February 10, 2011 (November 12, 2010) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction

December 17, 2010 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): December 17, 2010 (December 10, 2010) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction

November 17, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended September 30, 2010 Commission File Number 001-33888 Americ

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended September 30, 2010 Commission File Number 001-33888 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction of Incorporation or O

November 15, 2010 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ¨ Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D ¨ Form N-SAR o Form N-CSR For Period Ended: September 30, 2010 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report

October 5, 2010 424B3

American Defense Systems, Inc. 5,695,505 Shares Common Stock

Filed Pursuant to Rule 424(b)(3) Registration No. 333-160849 PROSPECTUS SUPPLEMENT NO. 11 American Defense Systems, Inc. 5,695,505 Shares Common Stock This prospectus supplement no. 11 supplements our prospectus dated August 10, 2009, as supplemented by prospectus supplement no. 1 dated August 14, 2009, prospectus supplement no. 2 dated August 27, 2009, prospectus supplement no. 3 dated September

September 28, 2010 EX-99.1

American Defense Systems, Inc Announces Adam Firestone Has Joined Its Board of Directors.

American Defense Systems, Inc Announces Adam Firestone Has Joined Its Board of Directors.

September 28, 2010 8-K

UNITED STATES SECURITIES AND EXCHANGE 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): September 28, 2010 (September 22, 2010) Amer

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): September 28, 2010 (September 22, 2010) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdictio

August 24, 2010 424B3

American Defense Systems, Inc. 5,695,505 Shares Common Stock

Filed Pursuant to Rule 424(b)(3) Registration No. 333-160849 PROSPECTUS SUPPLEMENT NO. 10 American Defense Systems, Inc. 5,695,505 Shares Common Stock This prospectus supplement no. 10 supplements our prospectus dated August 10, 2009, as supplemented by prospectus supplement no. 1 dated August 14, 2009, prospectus supplement no. 2 dated August 27, 2009, prospectus supplement no. 3 dated September

August 23, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended June 30, 2010 Commission File Number 001-33888 American De

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended June 30, 2010 Commission File Number 001-33888 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction of Incorporation or Organi

August 18, 2010 8-K

Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits

8-K 1 v1945868k.htm 8-K 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): August 18, 2010 (August 13, 2010) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or

August 18, 2010 EX-10.1

WAIVER AGREEMENT

WAIVER AGREEMENT This Waiver Agreement (the ?Agreement?) is made and entered into, effective as of August 13, 2010 (the ?Effective Date?), by and among American Defense Systems, Inc.

August 16, 2010 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: June 30, 2010 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Fo

May 17, 2010 424B3

American Defense Systems, Inc. 5,695,505 Shares Common Stock

Filed Pursuant to Rule 424(b)(3) Registration No. 333-160849 PROSPECTUS SUPPLEMENT NO. 9 American Defense Systems, Inc. 5,695,505 Shares Common Stock This prospectus supplement no. 9 supplements our prospectus dated August 10, 2009, as supplemented by prospectus supplement no. 1 dated August 14, 2009, prospectus supplement no. 2 dated August 27, 2009, prospectus supplement no. 3 dated September 22

May 14, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended March 31, 2010 Commission File Number 001-33888 American D

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended March 31, 2010 Commission File Number 001-33888 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction of Incorporation or Organ

May 14, 2010 EX-10.6

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (?Agreement?) is effective this 1st day of January 2009, between American Defense Systems, Inc.

May 14, 2010 EX-10.5

AMENDMENT TO EMPLOYMENT AGREEMENT

AMENDMENT TO EMPLOYMENT AGREEMENT THIS AMENDMENT TO EMPLOYMENT AGREEMENT (this ?Amendment?) is made effective as of January 25, 2010 (the ?Effective Date?) by and between Robert Aldrich (?Aldrich? or the ?Executive?) and American Defense Systems, Inc.

April 30, 2010 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A American Defense Systems, Inc. AMERICAN DEFENSE SYSTEMS, INC. 230 Duffy Avenue Hicksville, New York 11801 AMERICAN DEFENSE SYSTEMS, INC. 230 Duffy Avenue Hicksville

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin

April 30, 2010 424B3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A American Defense Systems, Inc. AMERICAN DEFENSE SYSTEMS, INC. 230 Duffy Avenue Hicksville, New York 11801 AMERICAN DEFENSE SYSTEMS, INC. 230 Duffy Avenue Hicksville

Filed Pursuant to Rule 424(b)(3) Registration No. 333-160849 PROSPECTUS SUPPLEMENT NO. 8 American Defense Systems, Inc. 5,695,505 Shares Common Stock This prospectus supplement no. 8 supplements our prospectus dated August 10, 2009, as supplemented by prospectus supplement no. 1 dated August 14, 2009, prospectus supplement no. 2 dated August 27, 2009, prospectus supplement no. 3 dated September 22

April 27, 2010 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): April 27, 2010 (April 21, 2010) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction of Inc

April 23, 2010 424B3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) American Defense Systems, I

Filed Pursuant to Rule 424(b)(3) Registration No. 333-160849 PROSPECTUS SUPPLEMENT NO. 7 American Defense Systems, Inc. 5,695,505 Shares Common Stock This prospectus supplement no. 7 supplements our prospectus dated August 10, 2009, as supplemented by prospectus supplement no. 1 dated August 14, 2009, prospectus supplement no. 2 dated August 27, 2009, prospectus supplement no. 3 dated September 22

April 23, 2010 424B3

Exhibit 10.32 EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT

424B3 1 a2198217z424b3.htm 424B3 Use these links to rapidly review the document TABLE OF CONTENTS AMERICAN DEFENSE SYSTEMS, INC. AND SUBSIDIARY Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-160849 PROSPECTUS SUPPLEMENT NO. 6 American Defense Systems, Inc. 5,695,505 Shares Common Stock This prospectus supplement no. 6 supplements our prospectus dated August 10, 2009, as su

April 20, 2010 8-K

UNITED STATES SECURITIES AND EXCHANGE 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): April 20, 2010 (April 19, 2010) American Def

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): April 20, 2010 (April 19, 2010) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction of Inc

April 20, 2010 EX-99.1

American Defense Systems Reports Fiscal 2009 Results 2009 Revenues Increased 29% to Record $45.9 Million; Physical Security Product Business up 125% to $4.5 Million in 2009

Company Contacts: Investor Relations: Roger Ward Ron Both V.P. of Marketing & Investor Relations Managing Director American Defense Systems, Inc. Liolios Group, Inc. Tel 516-390-5300, x326 Tel 949-574-3860 [email protected] [email protected] American Defense Systems Reports Fiscal 2009 Results 2009 Revenues Increased 29% to Record $45.9 Million; Physical Security Product Business up 125% to $4.5

April 15, 2010 EX-10.33

EMPLOYMENT AGREEMENT

Exhibit 10.33 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (?Agreement?) is effective this 1st day of January, 2007, between American Defense Systems, Inc. (?the Company?) and Chuck Pegg (?Executive?) (sometimes referred to herein individually as ?Party? or collectively as ?Parties?). WHEREAS, the Company, having employed Executive on an ongoing basis, now wishes to formalize the relationship an

April 15, 2010 EX-10.31

AMERICAN DEFENSE SYSTEMS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT

Exhibit 10.31 AMERICAN DEFENSE SYSTEMS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT FOR Agreement 1. Grant of Option. AMERICAN DEFENSE SYSTEMS, INC., a Delaware corporation (the ?Company?) hereby grants, as of (?Date of Grant?), to (the ?Optionee?) an option (the ?Option?) to purchase up to shares of the Company?s common stock, $.001 par value per share (the ?Shares?), at an exercise price per share

April 15, 2010 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended March 31, 2009 Commission File Number 001-33888 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other

April 15, 2010 EX-10.51

Lease Year Annual Rent Monthly Rent Year One $ 211,248.00 $ 17,604.00 Year Two $ 217,784.00 $ 18,149.00 Year Three $ 224,519.00 $ 18,710.00 Year Four $ 231,463.00 $ 19,289.00 Year Five $ 238,622.00 $ 19,885.00

EXHIBIT 10.51 STATE OF NORTH CAROLINA COUNTY OF HARNETT LEASE THIS LEASE ("Lease"), made and entered into effective as of the 25 day of February, 2010, by and between BOON EDAM, INC. (hereinafter referred to as "Owner"), a New York corporation; and AMERICAN DEFENSE SYSTEMS, INC. (hereinafter referred to as "Tenant"), a Delaware corporation; WITNESSETH: WHEREAS, Owner and Tenant desire to establish

April 15, 2010 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 Commission File Number 001-33888 AMERIC

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 Commission File Number 001-33888 AMERICAN DEFENSE SYSTEMS, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction of Incorporation or O

April 15, 2010 EX-10.1

WAIVER AGREEMENT

WAIVER AGREEMENT This Waiver Agreement (the “Agreement”) is made and entered into, effective as of April 8, 2010 (the “Effective Date”), by and among American Defense Systems, Inc.

April 15, 2010 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended June 30, 2009 Commission File Number 001-33888 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other J

April 15, 2010 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 Commission File Num

Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 15, 2010 EX-21.1

SUBSIDIARIES OF THE REGISTRANT

EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT A.J. Piscitelli & Associates, Inc., a New York corporation American Physical Security Group, LLC, a Delaware limited liability company American Institute for Defense and Tactical Studies, Inc., a New York corporation

April 15, 2010 EX-3.1

FIRST CERTIFICATE OF AMENDMENT TO THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AMERICAN DEFENSE SYSTEMS, INC.

FIRST CERTIFICATE OF AMENDMENT TO THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMERICAN DEFENSE SYSTEMS, INC.

April 15, 2010 EX-10.32

Exhibit 10.32 EMPLOYMENT AGREEMENT

Exhibit 10.32 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (?Agreement?) is effective this 1st day of January, 2007, between American Defense Systems, Inc. (?the Company?) and Victor L. LaSala (?Executive?) (sometimes referred to herein individually as ?Party? or collectively as ?Parties?). WHEREAS, the Company, having employed Executive on an ongoing basis, now wishes to formalize the relations

April 15, 2010 EX-10.34

AMERICAN DEFENSE SYSTEMS, INC. EXECUTIVE EMPLOYMENT AGREEMENT

EX-10.34 6 a2195632zex-1034.htm EXHIBIT 10.34 Exhibit 10.34 AMERICAN DEFENSE SYSTEMS, INC. EXECUTIVE EMPLOYMENT AGREEMENT THIS AGREEMENT, dated as of this August 1st 2008, is made by and between American Defense Systems, Inc. (“the Company”), a Delaware corporation having offices at 230 Duffy Avenue, Unit C, Hicksville, New York 11801, and Robert C. Aldrich, an individual residing at 27 Cambridge

April 15, 2010 EX-10.35

Regulatory Cite

Exhibit 10.35 AWARD/CONTRACT 1. This Contract is Rated Order Under DPAS (15 CFR 350) DOA4 2. Contract No. W56HZV-08-C-0311 3. Effective Date 3/10/2008 4. Requisition/Purchase Request/Project No. SEE SCHEDULE 5. Issued By Code W56HZV U.S. ARMY TACOM LCMC AMSTA-AQ-ASRC MATTHEW R. JEWEL (586)573-2737 WARREN, MICHIGAN 48397-5000 HTTP://CONTRACTING.TACOM.ARMY.MIL WEAPON SYSTEM: WPN SYS: IM Email: MARIA

April 15, 2010 8-K

Submission of Matters to a Vote of Security Holders, Entry into a Material Definitive Agreement, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

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): April 15, 2010 (April 8, 2010) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction of Inco

April 15, 2010 EX-10.30

AMERICAN DEFENSE SYSTEMS, INC. INCENTIVE STOCK OPTION AGREEMENT

Exhibit 10.30 AMERICAN DEFENSE SYSTEMS, INC. INCENTIVE STOCK OPTION AGREEMENT FOR Agreement 1. Grant of Option. AMERICAN DEFENSE SYSTEMS, INC., a Delaware corporation (the ?Company?) hereby grants, as of (?Date of Grant?), to (the ?Optionee?) an option (the ?Option?) to purchase up to shares of the Company?s Common Stock, $.001 par value per share (the ?Shares?), at an exercise price per share equ

April 8, 2010 EX-24

POWER OF ATTORNEY

POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of Fiorello J.

March 31, 2010 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-QSB o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2009 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transition Period Ended: Read Instruction (on back page) Before Preparing Form.

March 4, 2010 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) American Defense Systems, I

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (a

February 24, 2010 EX-24

POWER OF ATTORNEY

POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of Rico Vicencio, Anya Coverman and Soonyoun Joun his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to: 1.

February 5, 2010 EX-24

POWER OF ATTORNEY

POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of Rico Vicencio, Anya Coverman and Soonyoun Joun his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to: 1.

February 5, 2010 EX-24

POWER OF ATTORNEY

POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of Rico Vicencio, Anya Coverman and Soonyoun Joun his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to: 1.

February 4, 2010 EX-24

POWER OF ATTORNEY

POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of Rico Vicencio, Anya Coverman and Soonyoun Joun his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to: 1.

February 4, 2010 EX-24

POWER OF ATTORNEY

POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of Rico Vicencio, Anya Coverman and Soonyoun Joun his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to: 1.

February 2, 2010 PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ____)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: þ Preliminary Proxy Statement o Confidential, for Use of the Commission Only (a

January 28, 2010 EX-10.2

AMENDMENT TO EMPLOYMENT AGREEMENT

AMENDMENT TO EMPLOYMENT AGREEMENT THIS AMENDMENT TO EMPLOYMENT AGREEMENT (this ?Amendment?) is made effective as of January 1, 2010 (the ?Effective Date?) by and between Fergal Foley (?Foley? or the ?Executive?) and American Defense Systems, Inc.

January 28, 2010 EX-3.1

FIRST AMENDMENT AMENDED AND RESTATED BYLAWS AMERICAN DEFENSE SYSTEMS, INC. January 13, 2010

FIRST AMENDMENT TO AMENDED AND RESTATED BYLAWS OF AMERICAN DEFENSE SYSTEMS, INC. January 13, 2010 FIRST: A proper officer of American Defense Systems, Inc., a Delaware corporation (the ?Corporation?), pursuant to the approval of the Corporation?s Board of Directors, does hereby amend the Amended and Restated Bylaws of the Corporation (the ?Bylaws?) by deleting in its entirety Section 2.4 of the By

January 28, 2010 EX-10.1

AMENDMENT TO EMPLOYMENT AGREEMENT

AMENDMENT TO EMPLOYMENT AGREEMENT THIS AMENDMENT TO EMPLOYMENT AGREEMENT (this ?Amendment?) is made effective as of January 1, 2010 (the ?Effective Date?) by and between Anthony Piscitelli, (?Piscitelli? or the ?Executive?) and American Defense Systems, Inc.

January 28, 2010 EX-10.3

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT THIS SECOND AMENDMENT TO EMPLOYMENT AGREEMENT (this ?Amendment?) is made effective as of January 1, 2010 (the ?Effective Date?) by and between Gary Sidorsky (?Sidorsky? or the ?Executive?) and American Defense Systems, Inc.

January 28, 2010 8-K

UNITED STATES SECURITIES AND EXCHANGE 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): January 28, 2010 (January 13, 2010) American

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): January 28, 2010 (January 13, 2010) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction of

January 20, 2010 EX-24

POWER OF ATTORNEY

POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of Fiorello J.

January 15, 2010 EX-10.1

CONTINUATION SHEET Reference No. of Document Being Continued PIIN/SIIIN W56HZV-05-D-0382 MOD/AMD P00042 Page 2 of 12 Name of Offeror or Contractor AMERICAN DEFENSE SYSTEMS, INC.

EX-10.1 2 v171380ex10-1.htm 1. Contract ID Code: Firm-Fixed-Price 2. Amendment/Modification No. P00042 3. Effective Date 2009DEC28 4. Requisition/Purchase Req. No. SEE SCHEDULE 5. Project No. 6. Issued By: Code: W56HZV U.S. ARMY CONTRACTING COMMAND AMSCC-TAC-ADEC JUSTIN A. MASON (586)282-7564 WARREN, MICHIGAN 48397-5000 HTTP: //CONTRACTING. TACOM.ARMY.MIL EMAIL: [email protected] 7. Admin

January 15, 2010 8-K

UNITED STATES SECURITIES AND EXCHANGE 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): January 15, 2010 (December 28, 2009) America

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): January 15, 2010 (December 28, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction o

January 7, 2010 8-K

Other Events

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): January 7, 2010 (December 31, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33888 83-0357690 (State or Other Jurisdiction of

December 18, 2009 EX-99.1

American Defense Systems Issues Q1 2010 Guidance and Outlines Expense Reduction Program for FY2010

FOR IMMEDIATE RELEASE Company Contacts: Investor Relations: Roger Ward Ron Both V.

December 18, 2009 8-K

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): December 18, 2009 (December 18, 2

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): December 18, 2009 (December 18, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction

November 24, 2009 8-K

Results of Operations and Financial Condition, Financial Statements and Exhibits

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): November 24, 2009 (November 23, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction

November 24, 2009 EX-99.1

American Defense Systems Reports Third Quarter 2009 Financial Results

Company Contacts: Investor Relations: Roger Ward Ron Both V.P. of Marketing & Investor Relations Managing Director American Defense Systems, Inc. Liolios Group, Inc. Tel 516-390-5300, x326 Tel 949-574-3860 [email protected] [email protected] American Defense Systems Reports Third Quarter 2009 Financial Results HICKSVILLE, N.Y. — November 23, 2009 — American Defense Systems, Inc. (ADSI) (AMEX: EAG

November 23, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended September 30, 2009 Commission File Number 001-33888 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction of Incorporation or O

November 23, 2009 8-K

UNITED STATES SECURITIES AND EXCHANGE 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): November 23, 2009 (November 20, 2009) Americ

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): November 23, 2009 (November 20, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction

November 16, 2009 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: September 30, 2009 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report

November 2, 2009 424B3

American Defense Systems, Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No

Filed Pursuant to Rule 424(b)(3) Registration No. 333-160849 PROSPECTUS SUPPLEMENT NO. 5 American Defense Systems, Inc. 5,695,505 Shares Common Stock This prospectus supplement no. 5 supplements our prospectus dated August 10, 2009, as supplemented by prospectus supplement no. 1 dated August 14, 2009, prospectus supplement no. 2 dated August 27, 2009, prospectus supplement no. 3 dated September 22

November 2, 2009 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) American Defense Systems, I

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (a

October 27, 2009 424B3

American Defense Systems, Inc. 5,695,505 Shares Common Stock

Filed Pursuant to Rule 424(b)(3) Registration No. 333-160849 PROSPECTUS SUPPLEMENT NO. 4 American Defense Systems, Inc. 5,695,505 Shares Common Stock This prospectus supplement no. 4 supplements our prospectus dated August 10, 2009, as supplemented by prospectus supplement no. 1 dated August 14, 2009, prospectus supplement no. 2 dated August 27, 2009 and prospectus supplement no. 3 dated September

October 26, 2009 8-K

UNITED STATES SECURITIES AND EXCHANGE 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): October 26, 2009 (October 20, 2009) American

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): October 26, 2009 (October 20, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of

October 26, 2009 EX-10.1

FIRST AMENDMENT TO ACCOUNTS RECEIVABLE PURCHASE AGREEMENT

EX-10.1 2 v163658ex10-1.htm FIRST AMENDMENT TO ACCOUNTS RECEIVABLE PURCHASE AGREEMENT THIS FIRST AMENDMENT TO ACCOUNTS RECEIVABLE PURCHASE AGREEMENT, dated as of October 20, 2009 (this “Amendment”), between Republic Capital Access, LLC, a Delaware limited liability company (“RCA”), and American Defense Systems, Inc, a Delaware corporation (“ADSI”). Capitalized terms used in this Amendment and not

October 2, 2009 EX-21.1

SUBSIDIARIES OF THE REGISTRANT

EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT A.J. Piscitelli & Associates, Inc., a New York corporation American Physical Security Group, LLC, a Delaware limited liability company

October 2, 2009 S-1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMERICAN DEFENSE SYSTEMS, INC. 230 Duffy Avenue Hicksville, New York 11801 (516) 390-5300 Anthony J. Piscitelli C

As filed with the Securities and Exchange Commission on October 2, 2009 Registration No.

October 2, 2009 PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) American Defense Systems, I

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (a

October 2, 2009 EX-10.43

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT This DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (the ?Agreement?), is made and entered into this day of , 2009, by and among American Defense Systems, Inc.

October 2, 2009 EX-10.42

AMERICAN DEFENSE SYSTEMS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT

EX-10.42 6 v161388ex10-42.htm AMERICAN DEFENSE SYSTEMS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT FOR Agreement 1. Grant of Option. AMERICAN DEFENSE SYSTEMS, INC., a Delaware corporation (the “Company”) hereby grants, as of (“Date of Grant”), to (the “Optionee”) an option (the “Option”) to purchase up to shares of the Company’s common stock, $.001 par value per share (the “Shares”), at an exercise

October 2, 2009 EX-10.41

AMERICAN DEFENSE SYSTEMS, INC. INCENTIVE STOCK OPTION AGREEMENT

AMERICAN DEFENSE SYSTEMS, INC. INCENTIVE STOCK OPTION AGREEMENT FOR Agreement 1. Grant of Option. AMERICAN DEFENSE SYSTEMS, INC., a Delaware corporation (the ?Company?) hereby grants, as of (?Date of Grant?), to (the ?Optionee?) an option (the ?Option?) to purchase up to shares of the Company?s Common Stock, $.001 par value per share (the ?Shares?), at an exercise price per share equal to $2.00 (t

September 22, 2009 424B3

American Defense Systems, Inc. 5,695,505 Shares Common Stock

Filed Pursuant to Rule 424(b)(3) Registration No. 333-160849 PROSPECTUS SUPPLEMENT NO. 3 American Defense Systems, Inc. 5,695,505 Shares Common Stock This prospectus supplement no. 3 supplements our prospectus dated August 10, 2009, as supplemented by prospectus supplement no. 1 dated August 14, 2009 and prospectus no. 2 dated August 27, 2009, that relates to the offer and sale of 5,695,505 shares

September 21, 2009 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): September 21, 2009 (September 18, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdictio

August 27, 2009 424B3

American Defense Systems, Inc. 5,695,505 Shares Common Stock

Filed Pursuant to Rule 424(b)(3) Registration No. 333-160849 PROSPECTUS SUPPLEMENT NO. 2 American Defense Systems, Inc. 5,695,505 Shares Common Stock This prospectus supplement no. 2 supplements our prospectus dated August 10, 2009, as supplemented by prospectus supplement no. 1 dated August 14, 2009, that relates to the offer and sale of 5,695,505 shares of common stock that may be sold from time

August 26, 2009 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

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): August 26, 2009 (August 24, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of I

August 26, 2009 EX-16.1

200 South Park Road, Suite 150 ? Hollywood, Florida 33021 ? Main 954.922.5885 ? Fax 954.922.5957 ? www.jsw-cpa.com Member - American Institute of Certified Public Accountants ? Florida Institute of Certified Public Accountants Private Companies Pract

Exhibit 16.1 August 26, 2009 Securities and Exchange Commission Washington, D.C. 20549 Commissioners: We have read the statements included under Item 4.01 of the Form 8-K filed by American Defense System, Inc. on August 26, 2009 and we agree with such statements concerning our firm. Sincerely, /s/ Jewett, Schwartz, Wolfe & Associates Jewett, Schwartz, Wolfe & Associates 200 South Park Road, Suite

August 17, 2009 424B3

American Defense Systems, Inc. 5,695,505 Shares Common Stock

Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-160849 PROSPECTUS SUPPLEMENT NO. 1 American Defense Systems, Inc. 5,695,505 Shares Common Stock This prospectus supplement no. 1 supplements our prospectus dated August 10, 2009, that relates to the offer and sale of 5,695,505 shares of common stock that may be sold from time to time by the selling stockholders identified in t

August 14, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended June 30, 2009 Commission File Number 001-33888 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction of Incor

August 12, 2009 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): August 12, 2009 (August 12, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of I

August 12, 2009 EX-99.1

American Defense Systems Reports Record Second Quarter 2009 Financial Results Record Revenue of $14 Million Drives Adjusted EBITDA to $1.1 Million or $0.03 Per Share

Exhibit 99.1 Company Contacts: Investor Relations: Roger Ward Ron Both V.P. of Marketing & Investor Relations Managing Director American Defense Systems, Inc. Liolios Group, Inc. Tel 516-390-5300, x326 Tel 949-574-3860 [email protected] [email protected] American Defense Systems Reports Record Second Quarter 2009 Financial Results Record Revenue of $14 Million Drives Adjusted EBITDA to $1.1 Milli

August 10, 2009 424B3

American Defense Systems, Inc. 5,695,505 Shares Common Stock

Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-160849 PROSPECTUS American Defense Systems, Inc. 5,695,505 Shares Common Stock This prospectus relates to the offer and sale of 5,695,505 shares of common stock that may be sold from time to time by the selling stockholders identified in this prospectus. We will not receive any proceeds from the sale of common stock covered by

August 6, 2009 EX-21.1

SUBSIDIARIES OF THE REGISTRANT

EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT A.J. Piscitelli & Associates, Inc., a New York corporation American Physical Security Group, LLC, a Delaware limited liability company 1

August 6, 2009 S-1/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMERICAN DEFENSE SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware

Table of Contents As filed with the Securities and Exchange Commission on August 6, 2009 Registration No.

July 28, 2009 EX-21.1

SUBSIDIARIES OF THE REGISTRANT

EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT A.J. Piscitelli & Associates, Inc., a New York corporation American Physical Security Group, LLC, a Delaware limited liability company 1

July 28, 2009 RW

American Defense Systems, Inc. 230 Duffy Ave. Hicksville, NY 11801 July 28, 2009

American Defense Systems, Inc. 230 Duffy Ave. Hicksville, NY 11801 July 28, 2009 VIA EDGAR Ms. Amanda Ravitz, Esq. Branch Chief - Legal United States Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549-6010 Mail Stop 3561 Re: American Defense Systems, Inc. Request for Withdrawal of Registration Statement on Form S-3 Filed June 17, 2009 File No. 333-160034 Dear Ms. Ravitz: Am

July 28, 2009 EX-10.1

ACCOUNTS RECEIVABLE PURCHASE AGREEMENT

EX-10.1 2 a09-199231ex10d1.htm EX-10.1 Exhibit 10.1 ACCOUNTS RECEIVABLE PURCHASE AGREEMENT THIS ACCOUNTS RECEIVABLE PURCHASE AGREEMENT (this “Agreement”) is made on this 23rd day of July, 2009, by and between REPUBLIC CAPITAL ACCESS, LLC, a Delaware limited liability company having its principal place of business at 1818 Library Street, Reston, Virginia 20190 (“Buyer”), and American Defense System

July 28, 2009 8-K

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): July 28, 2009 (July 24, 2009) Ame

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): July 28, 2009 (July 24, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of Incor

July 28, 2009 S-1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMERICAN DEFENSE SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 3790 20-3290391 (S

Table of Contents As filed with the Securities and Exchange Commission on July 28, 2009 Registration No.

June 18, 2009 SC 13D/A

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 1)* American Defense Systems, Inc.

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 1)* American Defense Systems, Inc. (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 025351107 (CUSIP Number) West Coast Opportunity Fund, LLC c/o West Coa

June 17, 2009 EX-10.3

SECOND AMENDMENT TO FORBEARANCE AGREEMENT

Exhibit 10.3 SECOND AMENDMENT TO FORBEARANCE AGREEMENT This SECOND AMENDMENT TO FORBEARANCE AGREEMENT (this “Amendment”) is entered into as of June 15, 2009, by and among AMERICAN DEFENSE SYSTEMS, INC., a Delaware corporation, A. J. PISCITELLI & ASSOCIATES, INC., a New York corporation, AMERICAN PHYSICAL SECURITY GROUP, LLC, a Delaware limited liability company (the “Borrowers”) and TD BANK, N.A.,

June 17, 2009 8-K

Financial Statements and Exhibits, Entry into a Material Definitive Agreement

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): June 17, 2009 (May 27, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of Incorp

June 17, 2009 EX-10.1

[Signature Pages Follow]

Exhibit 10.1 WAIVER AGREEMENT This Waiver Agreement (the ?Agreement?) is made and entered into, effective as of June 8, 2009 (the ?Effective Date?), by and among American Defense Systems, Inc., a Delaware corporation (the ?Company?), and the stockholders of the Company parties hereto (individually, a ?Holder? and collectively, the ?Holders?). Unless otherwise specified herein, capitalized terms us

June 17, 2009 EX-10.2

AMENDMENT TO FORBEARANCE AGREEMENT

Exhibit 10.2 AMENDMENT TO FORBEARANCE AGREEMENT This AMENDMENT TO FORBEARANCE AGREEMENT (this ?Agreement?) is entered into as of May 27, 2009, by and among AMERICAN DEFENSE SYSTEMS, INC., a Delaware corporation, A. J. PISCITELLI & ASSOCIATES, INC., a New York corporation, AMERICAN PHYSICAL SECURITY GROUP, LLC, a Delaware limited liability company (the ?Borrowers?) and TD BANK, N.A., a national ban

June 17, 2009 S-3

As filed with the Securities and Exchange Commission on June 17, 2009

Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents As filed with the Securities and Exchange Commission on June 17, 2009 Registration No.

June 2, 2009 SC 13D

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. _________)* American Defense Systems

SC 13D 1 dsc13d.htm SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. )* American Defense Systems, Inc. (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 025351107 (CUSIP Number) West Coast Asse

May 28, 2009 SC 13D/A

UNITED STATES

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* American Defense Systems, Inc. (Name of Issuer) Common Stock, par value $.001 per share (Title of Class of Securities) 025351 107 (CUSIP Number) Anthony Piscitelli American Defense Systems, Inc. 230 Duffy Avenue, Hicksville, NY 11801 (516) 390-5300 (Name

May 26, 2009 EX-10.1

[Signature Pages Follow]

EX-10.1 2 a09-137163ex10d1.htm EX-10.1 Exhibit 10.1 SETTLEMENT AGREEMENT, WAIVER AND AMENDMENT This SETTLEMENT AGREEMENT, WAIVER AND AMENDMENT (this “Agreement”), dated as of May 22, 2009 (the “Effective Date”), is entered into by and among American Defense Systems, Inc., a Delaware corporation (the “Company”), and the stockholders of the Company parties hereto (individually, a “Holder” and collec

May 26, 2009 EX-10.2

[Signature Pages Follow]

Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (this ?Agreement?) is made and entered into as of May 22, 2009 by and among American Defense Systems, Inc., a Delaware corporation (the ?Company?), and the Holders named in that certain Settlement Agreement, Waiver and Amendment of even date herewith by and among the Company and the Holders (the ?Settlement Agreement?).

May 26, 2009 EX-10.1

C.3.1 Hardware: The contractor shall produce CPKs that conform to the configurations approved by the government. All kits shall be fabricated to this configuration unless otherwise directed, in writing, by the PCO. C.3.2 Kit Assembly and Packaging D

Exhibit 10.1 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 AND 30 1. REQUISITION NUMBER: 2. CONTRACT NO.: M67854-09-D-5038 3. AWARD/EFFECTIVE DATE: 20-MAY-2009 4. ORDER NUMBER: 5. SOLICITATION NUMBER: 6. SOLICITATION ISSUE DATE: 7. FOR SOLICITATION INFORMATION CALL: A. NAME: B. TELEPHONE NUMBER (NO COLLECT CALLS): 8. OFFER DUE DATE/LOCAL TIME: 9. ISSUED

May 26, 2009 8-K

UNITED STATES SECURITIES AND EXCHANGE 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 26, 2009 (May 22, 2009) American Defense

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 26, 2009 (May 22, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other (Commission File Number

May 26, 2009 EX-10.4

IRREVOCABLE PROXY AND VOTING AGREEMENT AGREEMENTS:

Exhibit 10.4 IRREVOCABLE PROXY AND VOTING AGREEMENT by and between ANTHONY PISCITELLI (?Stockholder?) and WEST COAST OPPORTUNITY FUND, LLC CENTAUR VALUE FUND, LP UNITED CENTAUR MASTER FUND (?Holders?) MAY 22, 2009 IRREVOCABLE PROXY AND VOTING AGREEMENT THIS IRREVOCABLE PROXY AND VOTING AGREEMENT (the ?Agreement?) is made and entered into, dated for reference purposes as of May 22, 2009 (the ?Effec

May 26, 2009 EX-10.3

Lock-Up Agreement May , 2009

Exhibit 10.3 Lock-Up Agreement May , 2009 American Defense Systems, Inc. 230 Duffy Avenue, Unit C Hicksville, NY 11801 Re: American Defense Systems, Inc.? Lock-Up Agreement Dear Sirs: This Lock-Up Agreement is being delivered to you in connection with the Settlement Agreement, Waiver and Amendment (the ?Agreement?), dated as of May 22, 2009 by and among American Defense Systems, Inc., a Delaware c

May 26, 2009 EX-99.1

Company Contacts: Investor Relations: Roger Ward Ron Both V.P. of Marketing & Investor Relations Managing Director American Defense Systems, Inc. Liolios Group, Inc. Tel 516-390-5300, x326 Tel 949-574-3860 [email protected] [email protected] ADSI Se

Exhibit 99.1 Company Contacts: Investor Relations: Roger Ward Ron Both V.P. of Marketing & Investor Relations Managing Director American Defense Systems, Inc. Liolios Group, Inc. Tel 516-390-5300, x326 Tel 949-574-3860 [email protected] [email protected] ADSI Settles Disputes with Series A Preferred Stockholders Settlement Better Positions ADSI for Growth, Including $54 million in New Awards and

May 26, 2009 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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 26, 2009 (May 20, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of Incorpo

May 20, 2009 8-K

Financial Statements and Exhibits, Entry into a Material Definitive Agreement

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 20, 2009 (April 2, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of Incorp

May 20, 2009 EX-10.1

APPENDIX 1: CONTRACTOR DEPLOYMENT APPENDIX 2: JOINT CONTRACTING COMMAND — IRAQ/AFGHANISTAN (JCC I/A) REQUIREMENTS

Exhibit 10.1 PAGE 1 Solicitation/Contract/Order for Commercial Items 1. Requisition Number: 2. Contract Number: M67854-09-D-5069 3. Award/Effective Date: 27-Mar-2009 4. Order Number: 5. Solicitation Number: 6. Solicitation Issue Date: 7. For Solicitation Information Call: a. Name: B. Telephone Number: 8. Offer Due Date/Local Time: 9. Issued By: MCSC Contracting Officer Code: CT 2200 Lester Street

May 15, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended March 31, 2009 Commission File Number 001-33888 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction of Inco

May 13, 2009 8-K

UNITED STATES SECURITIES AND EXCHANGE 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 13, 2009 (May 13, 2009) American Defense

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 13, 2009 (May 13, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of Incorpo

May 13, 2009 EX-99.1

American Defense Systems Reports First Quarter 2009 Financial Results

Exhibit 99.1 Company Contacts: Investor Relations: Roger Ward Ron Both V.P. of Marketing & Investor Relations Managing Director American Defense Systems, Inc. Liolios Group, Inc. Tel 516-390-5300, x326 Tel 949-574-3860 [email protected] [email protected] American Defense Systems Reports First Quarter 2009 Financial Results HICKSVILLE, N.Y. ? May 13, 2009 ? American Defense Systems, Inc. (ADSI) (A

May 1, 2009 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

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 1, 2009 (April 27, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of Incorp

May 1, 2009 EX-10.2

SECTION 1. Incorporation of Recitals. The foregoing recitals are incorporated in and made a part of this Amendment to the same extent and with the same force and effect as if fully set forth herein. All capitalized terms used herein, including the f

Exhibit 10.2 FIRST AMENDMENT TO LOAN AGREEMENT THIS FIRST AMENDMENT TO LOAN AGREEMENT (this Amendment) dated as of July 12, 2007, is made by and among AMERICAN DEFENSE SYSTEMS, INC., a Delaware corporation (the ?Company?), A. J. PISCITELLI & ASSOCIATES, INC., a New York corporation (?AJP,? with the Company and AJP collectively, the ?Borrowers?, and individually, a ?Borrower?), and COMMERCE BANK, N

May 1, 2009 EX-10.1

A. The Original Borrowers and the Lender are parties to that certain Loan Agreement, dated as of May 2, 2007, as amended by the First Amendment to Loan Agreement, dated as of July 12, 2007 (as further amended, modified or supplemented from time to ti

EX-10.1 2 a09-122631ex10d1.htm EX-10.1 Exhibit 10.1 FORBEARANCE AGREEMENT AND AMENDMENT TO LOAN AGREEMENT This FORBEARANCE AGREEMENT AND AMENDMENT TO LOAN AGREEMENT (this “Agreement”) is entered into as of April 27, 2009, by and among AMERICAN DEFENSE SYSTEMS, INC., a Delaware corporation (the “Company”), A. J. PISCITELLI & ASSOCIATES, INC., a New York corporation (“AJP”, and together with the Com

May 1, 2009 EX-10.3

1. The New Subsidiary (a) assumes and agrees to be jointly and severally liable with each other Borrower for all of the Obligations now existing or hereafter arising, including, without limitation, the Obligations arising out of the Loan Agreement, t

Exhibit 10.3 ASSUMPTION AGREEMENT THIS ASSUMPTION AGREEMENT (as the same may be amended, modified or supplemented from time to time, this ?Assumption?), dated as of January 28, 2008, made by AMERICAN PHYSICAL SECURITY GROUP, LLC, a Delaware limited liability company (the ?New Subsidiary?), in favor of the Lender (as defined below), recites and provides: R E C I T A L S Pursuant to the terms of a L

April 17, 2009 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registran

QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 15, 2009 EX-21.1

SUBSIDIARIES OF THE REGISTRANT

QuickLinks - Click here to rapidly navigate through this document EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT A.J. Piscitelli & Associates, Inc., a New York corporation American Physical Security Group, LLC, a Delaware limited liability company QuickLinks EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT

April 15, 2009 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 Commission File Number 000-53092 AMERIC

Use these links to rapidly review the document TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 15, 2009 8-K

Results of Operations and Financial Condition, Financial Statements and Exhibits

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): April 15, 2009 (April 15, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of Inc

April 15, 2009 EX-99.1

American Defense Systems Reports Fiscal 2008 Results

Exhibit 99.1 Company Contacts: Investor Relations: Roger Ward Ron Both V.P. of Marketing & Investor Relations Managing Director American Defense Systems, Inc. Liolios Group, Inc. Tel 516-390-5300, x326 Tel 949-574-3860 [email protected] [email protected] American Defense Systems Reports Fiscal 2008 Results HICKSVILLE, N.Y., April 15, 2009 ? American Defense Systems, Inc. (ADSI) (AMEX: EAG), a lea

March 31, 2009 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-QSB o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2008 o

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-QSB o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2008 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report

March 4, 2009 8-K

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): March 4, 2009 (February 27, 2009)

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): March 4, 2009 (February 27, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of I

February 17, 2009 EX-10.2

Term Sheet

Exhibit 10.2 Term Sheet The following outlines the terms of a proposed exchange of the Series A Convertible Preferred Stock and Warrants originally issued on March 7, 2008 and March 31, 2008 by American Defense Systems, Inc. (the “Company”) to Centaur Value Fund, LP (“Centaur Value”) and United Centaur Master Fund (“United Centaur”, together with Centaur Value, “Centaur” or “Investor”) and the ame

February 17, 2009 8-K

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): February 17, 2009 (February 13, 2

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): February 17, 2009 (February 13, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction

February 17, 2009 EX-10.4

[Signature page follows]

Exhibit 10.4 February 13, 2009 VIA FACSIMILE American Defense Systems, Inc. 230 Duffy Avenue, Hicksville, NY 11801 Attention: Chief Financial Officer Facsimile: (516) 390-5308 Re: Forbearance Gentlemen: Reference is made to (a) the Certificate of Designations, Preferences and Rights (the ?Certificate of Designation?) of Series A Convertible Preferred Stock of American Defense Systems, Inc., a Dela

February 17, 2009 EX-10.3

[Signature page follows]

Exhibit 10.3 February 13, 2009 VIA FACSIMILE American Defense Systems, Inc. 230 Duffy Avenue, Hicksville, NY 11801 Attention: Chief Financial Officer Facsimile: (516) 390-5308 Re: Forbearance Gentlemen: Reference is made to (a) the Certificate of Designations, Preferences and Rights (the ?Certificate of Designation?) of Series A Convertible Preferred Stock of American Defense Systems, Inc., a Dela

February 17, 2009 EX-10.1

Term Sheet

EX-10.1 2 a09-57291ex10d1.htm EX-10.1 Exhibit 10.1 Term Sheet The following outlines the terms of a proposed exchange of the Series A Convertible Preferred Stock and Warrants originally issued on March 7, 2008 and March 31, 2008 by American Defense Systems, Inc. (the “Company”) to West Coast Opportunity Fund, LLC or its affiliates (“West Coast”, or “Investor”) and the amendment of certain other re

January 16, 2009 EX-10.1.BURIED

ARTICLE 1 NOTICES ARTICLE 2 SCOPE OF WORK ARTICLE 3 SUBCONTRACTOR?S RESPONSIBILITIES ARTICLE 4 CH2M HILL?s RESPONSIBILITIES ARTICLE 5 SCHEDULE OF SUBCONTRACTOR?S WORK ARTICLE 6 SUBCONTRACT PRICE ARTICLE 7 CHANGES IN SUBCONTRACTOR?S WORK ARTIC

Exhibit 10.1 SUBCONTRACT BETWEEN CH2M HILL, AND SUBCONTRACTOR SUBCONTRACT NUMBER: 811843 In consideration of their mutual promises, the parties agree that this agreement for construction services (the ?Subcontract?) is effective this 19th day of December, 2008, by and between CH2M HILL CONSTRUCTORS, INC., (?CH2M HILL?) CH2M HILL CONTRACTS REPRESENTATIVE: Kirk Hackenberg Contracts Manager 1500 Inte

January 16, 2009 8-K

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): January 16, 2009 (January 6, 2009

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): January 16, 2009 (January 6, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of

January 15, 2009 8-K

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): January 9, 2009 (January 15, 2009

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): January 9, 2009 (January 15, 2009) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of

January 15, 2009 EX-10.2

AMENDMENT TO EMPLOYMENT AGREEMENT

Exhibit 10.2 AMENDMENT TO EMPLOYMENT AGREEMENT THIS AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is made effective as of January 9, 2009 (the “Effective Date”) by and between Gary Sidorsky (“Sidorsky” or the “Executive”) and American Defense Systems, Inc. (“ADSI” or the “Company”). WHEREAS, ADSI and Sidorsky have previously entered into an employment agreement dated January 1, 2007 (the “E

January 15, 2009 EX-10.1

EMPLOYMENT AGREEMENT

Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (“Agreement”) is effective this 9th day of January, 2009, between American Defense Systems, Inc. (“the Company”) and Fergal Foley (“Executive”) (sometimes referred to herein individually as “Party” or collectively as “Parties”). WHEREAS, the Company, having employed Executive on an ongoing basis, now wishes to formalize the relationship a

December 16, 2008 8-K

Other Events

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): December 16, 2008 (December 12, 2008) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction

November 14, 2008 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended September 30, 2008 Commission File Number 000-53092 Americ

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended September 30, 2008 Commission File Number 000-53092 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction of

November 14, 2008 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ F

QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

November 14, 2008 8-K/A

UNITED STATES SECURITIES AND EXCHANGE WASHINGTON, D.C. 20549 Amendment No. 1 to 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 14, 2008 (Novemb

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to 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 14, 2008 (November 10, 2008) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or

November 12, 2008 EX-99.1

American Defense Systems Reports Record Third Quarter 2008 Financial Results Record Revenues of $13.5 million, up 80% from Q3 2007

Exhibit 99.1 Company Contacts: Investor Relations: Roger Ward Ron Both V.P. of Marketing & Investor Relations Managing Director American Defense Systems, Inc. Liolios Group, Inc. Tel 516-390-5300, x326 Tel 949-574-3860 [email protected] [email protected] American Defense Systems Reports Record Third Quarter 2008 Financial Results Record Revenues of $13.5 million, up 80% from Q3 2007 HICKSVILLE, N

November 12, 2008 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): November 11, 2008 (November 10, 2008) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction

October 9, 2008 PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ F

QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

August 14, 2008 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended June 30, 2008 Commission File Number 000-53092 American De

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended June 30, 2008 Commission File Number 000-53092 American Defense Systems, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 83-0357690 (State or Other Jurisdiction of Incor

August 11, 2008 8-K

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): August 11, 2008 (August 11, 2008)

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): August 11, 2008 (August 11, 2008) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of I

August 11, 2008 8-K/A

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to 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): August 11, 2008 (August 11, 2008) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Othe

August 11, 2008 EX-99.1

American Defense Systems Inc Reports Second Quarter 2008 Financial Results Management raises the minimum expectation for 2008 full year revenue guidance to reflect a new range of $49 million to $54 million

Exhibit 99.1 Company Contact: Mr. Roger Ward Vice President of Marketing & Investor Relations American Defense Systems, Inc. Phone: +1-516-390-5300, x326 Email: [email protected] American Defense Systems Inc Reports Second Quarter 2008 Financial Results Management raises the minimum expectation for 2008 full year revenue guidance to reflect a new range of $49 million to $54 million HICKSVILLE, N

August 11, 2008 EX-99.1

American Defense Systems Inc Reports Second Quarter 2008 Financial Results Management raises the minimum expectation for 2008 full year revenue guidance to reflect a new range of $49 million to $54 million

Exhibit 99.1 Company Contact: Mr. Roger Ward Vice President of Marketing & Investor Relations American Defense Systems, Inc. Phone: +1-516-390-5300, x326 Email: [email protected] American Defense Systems Inc Reports Second Quarter 2008 Financial Results Management raises the minimum expectation for 2008 full year revenue guidance to reflect a new range of $49 million to $54 million HICKSVILLE, N

August 8, 2008 8-K

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): August 8, 2008 (August 5, 2008) A

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): August 8, 2008 (August 5, 2008) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of Inc

August 8, 2008 EX-99.1

AMENDMENT NO. 1 TO INDEPENDENT CONSULTING AGREEMENT

Exhibit 99.1 AMENDMENT NO. 1 TO INDEPENDENT CONSULTING AGREEMENT Reference is hereby made to the Independent Consulting Agreement, dated on or about August 1, 2007, by and between Richard Torykian (“Consultant”) and American Defense Systems, Inc., (“Client”), a copy of which is attached hereto (the “Original Agreement”). The purpose of this Amendment No. 1 to the Original Agreement (this “Amendmen

July 29, 2008 S-8

As filed with the Securities and Exchange Commission on July 29, 2008

As filed with the Securities and Exchange Commission on July 29, 2008 Registration Statement No.

June 27, 2008 EX-99.1

American Defense Systems, Inc. Secures $7.7 Million in New Defense Contracts

Exhibit 99.1 PRESS RELEASE Company Contact: Mr. Roger Ward Vice President of Marketing & Investor Relations American Defense Systems, Inc. Phone: +1-516-390-5300, x326 Email: [email protected] American Defense Systems, Inc. Secures $7.7 Million in New Defense Contracts HICKSVILLE, N.Y. – June 25, 2008 – American Defense Systems, Inc. (AMEX: EAG), offering advanced solutions in the design, fabric

June 27, 2008 8-K

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): June 27, 2008 (June 25, 2008) Ame

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): June 27, 2008 (June 25, 2008) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of Incor

May 30, 2008 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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, 2008 (May 29, 2008) American Defense Systems, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-53092 83-0357690 (State or Other Jurisdiction of Incorpo

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