UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, ~~D.C.~~ DC 20549

FORM 8-K

CURRENT REPORT PURSUANT TO

~~PURSUANT TO~~ SECTION 13 OR 15(d) OF THE ~~SECURITIES EXCHANGE ACT OF 1934~~

~~Date~~SECURITIES ofEXCHANGE ~~Report~~ACT ~~(Date~~OF ~~of earliest event reported) December 20, 2012~~1934

~~American~~Date ~~Defense~~of ~~Systems,~~Report ~~Inc.~~ (~~Exact~~Date ~~name~~ of ~~registrant~~earliest asevent ~~specified~~reported): February in5, ~~charter)~~2013

Delaware		001-33888		83-0357690
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

AMERICAN DEFENSE SYSTEMS, INC.

~~420 Lillington Parkway Lillington, North Carolina 27546 (Address of principal executive offices)~~---------------------------

(~~910)~~Exact ~~514-9701~~Name (of Registrant’s ~~Telephone~~as ~~Number,~~Specified ~~including~~in ~~Area Code~~Charter)

~~Check~~DELAWARE ~~the~~(State ~~appropriate~~or ~~box~~Other ~~below~~Jurisdiction ~~if the Form 8-K filing is intended to simultaneously satisfy the filing obligation~~ of ~~the registrant under any of the following provisions (see General Instruction A.2. below~~Incorporation):


001-33888	83-0357690
(Commission File Number)	(IRS Employer Identification No.)


420 McKinney Pkwy
Lillington, North Carolina	27546
(Address of Principal Executive Offices)	(Zip Code)

Registrant’s telephone number, including area code (910) 514-9701

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

. Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

. Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

. Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

. Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 54.0201. ~~Departure~~Changes ofin ~~Directors~~Registrant’s orCertifying ~~Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers~~Accountant.

(a) On ~~December~~February 205, ~~2012~~2013, ~~Kevin J. Healy resigned his position Chief Operating Officer and General Counsel of~~ American Defense Systems, Inc. (the “Company”)~~. On~~ ~~December~~informed 21Marcum LLP (“Marcum”) that, ~~2012~~effective February 5, ~~Alfred~~2013, M.Marcum ~~Gray~~would ~~resigned~~no ~~his~~longer ~~position~~serve as ~~interim~~the ~~Chief~~Company’s ~~Executive~~independent ~~Officer~~registered ofpublic accounting firm. The dismissal was approved by the Company’s Board of Directors on February 5, 2013.

OnDuring the fiscal years ended December 2131, ~~2012,~~2010 ~~each~~and of2011, ~~Messrs.~~Marcum’s ~~Pasquale~~reports J.on Dthe Company’~~Amuro~~s financial statements did not contain an adverse opinion or disclaimer of opinion, ~~Gray~~and were not qualified or modified as to uncertainty, ~~Healy~~audit scope or accounting principles, ~~Stephen~~except R.that ~~Seiter~~Marcum’s audit reports for the years ended December 31, 2010 and ~~Victor~~2011 F.stated ~~Trizzino,~~that ~~resigned~~certain conditions raised substantial doubt about the Company’s ability to continue as ~~members~~a ofgoing concern and that the ~~Board~~financial ofstatements ~~Directors~~do ofnot include any adjustments that might result from the ~~Company~~outcome of this uncertainty.

AtDuring the ~~time~~fiscal ofyears ~~the~~ended ~~resignations~~December 31, ~~(i)~~2010 ~~Mr.~~and ~~D’Amuro~~2011 ~~was~~and athrough ~~member~~the date of ~~the~~this ~~Company’s~~Current ~~Compensation~~Report ~~Committee,~~on ~~Nominating~~Form ~~and~~8-K: ~~Corporate~~(i) ~~Governance~~there ~~Committee~~were ~~and~~no ~~Executive~~disagreements ~~Committee;~~between ~~(ii)~~the ~~Mr.~~Company ~~Gray~~and ~~was~~Marcum aon ~~member~~any matter of ~~the~~accounting ~~Company’s~~principles ~~Audit~~or ~~Committee~~practices, ~~Compensation~~financial ~~Committee~~statement disclosure, ~~Nominating~~or ~~and~~auditing ~~Corporation~~scope ~~Governance~~or ~~Committee~~procedure ~~and~~which, ~~Executive~~if ~~Committee;~~not ~~(iii)~~resolved ~~Mr.~~to ~~Seiter~~the ~~was~~satisfaction aof ~~member~~Marcum, ofwould have caused Marcum to make reference to the ~~Company’s~~subject ~~Audit~~matter ~~Committee,~~of ~~Compensation~~the ~~Committee,~~disagreement ~~Nominating~~in ~~and~~connection ~~Corporate~~with ~~Governance~~its ~~Committee~~reports ~~and~~on ~~Executive~~the ~~Committee~~Company’s financial statements; and (ivii) ~~Mr.~~there ~~Trizzino~~were ~~was~~no areportable ~~member~~events ofas ~~the~~described ~~Audit~~in ~~Committee,~~paragraph ~~Nominating~~(a)(1)(v) ~~and~~of ~~Corporate~~Item ~~Governance~~304 ~~Committee~~of ~~and~~Regulation ~~Executive Committee~~S-K.

~~Immediately~~The ~~effective~~Company ~~upon~~provided ~~the~~Marcum ~~resignations,~~with ~~the~~a ~~following~~copy ~~actions~~of ~~occurred: (i)~~the ~~Dale~~foregoing S.disclosures ~~Scales~~ and ~~Joseph~~requested ~~Van~~that ~~Hecke~~Marcum ~~were~~furnish ~~appointed~~the asCompany ~~the~~with ~~only~~a ~~two~~letter ~~members~~addressed ofto the ~~Board~~Securities ofand ~~Directors~~Exchange ofCommission ~~the~~stating ~~Company~~whether asit ~~Class III~~agrees ~~directors;~~with ~~(ii)~~the ~~Mr.~~statements ~~Scales~~made ~~was~~herein ~~appointed~~and, asif not, stating the ~~President~~respect ~~and~~in ~~Chief~~which ~~Executive~~it ~~Officer~~does ofnot agree with the Company;. Attached ~~and~~hereto ~~(iii)~~as MrExhibit 16.1 ~~Van~~to ~~Hecke~~this ~~was~~Current ~~appointed~~Report ason ~~the~~Form ~~Secretary~~8-K is a copy of ~~the~~Marcum’s ~~Company~~letter, dated February 6, 2013.

~~Mesrrs.~~(b) On ~~Scales~~February ~~and~~5, ~~Van~~2013, ~~Hecke will serve as members of~~ the Company’s Board of Directors ~~for~~approved ~~a term expiring at~~ the ~~annual~~engagement ~~meeting~~ of ~~the~~Elliott ~~Company’s~~Davis ~~stockholders~~PLLC in(“Elliott ~~2014,~~Davis”) atas ~~which~~its ~~time~~independent ~~each~~registered ~~person’s~~public ~~continued~~accounting ~~service~~firm onfor the ~~Board~~Company’s offiscal ~~Directors~~year ~~will~~ending beDecember ~~subject~~31, ~~to renomination and stockholders approval~~2012. ~~Neither individual has been named to any committee of the Board of Directors.~~

~~Mr.~~During ~~Scales,~~the ~~47,~~years ~~worked~~ended asDecember a31, ~~consultant~~2010 ~~specializing~~and in2011 ~~private equity~~ and ~~venture~~through ~~capital~~the ~~investments,~~date ~~risk~~of ~~analysis,~~engagement ~~corporate~~of ~~finance~~Elliott ~~strategies~~Davis, ~~and~~the ~~operational~~Company ~~management~~did ~~restructurings. From~~not ~~2003~~consult towith ~~2009,~~Elliott ~~Mr.~~Davis ~~Scales~~regarding ~~served~~either as(i) ~~Managing~~the ~~Director~~application ~~and founding member~~ of ~~OBX~~accounting ~~Capital~~principles ~~Group~~to ~~LLC~~a ~~(“OBX”)~~specified transaction, aeither ~~consulting~~completed ~~firm~~or ~~specializing~~proposed, inor ~~private~~the ~~equity~~type ~~and~~of ~~venture~~audit ~~capital~~opinion ~~investments. Prior~~that tomight ~~this~~be ~~role,~~rendered ~~Mr.~~on ~~Scales~~the ~~served~~Company’s ~~from~~financial ~~2001~~statements; toor, ~~2002~~(ii) asany VPmatter ofthat ~~Finance~~was ~~and~~either ~~Board~~the ~~Member~~subject ~~for~~of ~~Mobile~~a ~~Reach~~disagreement ~~Technologies~~(as ~~Inc. From~~defined ~~1988~~in toparagraph ~~2001,~~(a)(1)(iv) ~~Mr.~~of ~~Scales~~Item ~~worked~~304 ~~for~~of ~~Stafford~~Regulation ~~Trading~~S-K ~~Group,~~and ~~Banque~~the ~~National~~related Deinstructions ~~Paris~~thereto) ~~Securities,~~or ~~S&J~~a ~~Derivatives,~~reportable ~~and~~event ~~NationsBank-CRT~~(as ~~Options~~described ~~L.P.,~~ in ~~Germany,~~paragraph ~~Japan~~(a)(1)(v) ~~and~~of ~~the~~Item US304 inof ~~their~~Regulation ~~prospective derivative markets~~S-K).

~~Mr.~~Item ~~Scales previously served as a member of the board of directors of Active Data Services, a data capturing company, from 2005 to 2009~~9. Mr01. ~~Scales~~Financial ~~currently~~Statements ~~serves on the Board of Polka Dot Kids Foundation, a non-profit organization that supports~~ and ~~promotes literacy and early childhood development and education~~Exhibits. ~~He is also an active supporter of the Armed Forces Network and UNC-TV. Mr. Scales graduated with B. A. in Economics from Wheaton College in 1986.~~

~~Mr. Van Hecke, 39, is currently the Managing Member of the Grace Hall Companies.~~(d) ~~Grace Hall Capital is an asset management firm with over $30mil invested in hedge funds for its clients in various asset classes~~Exhibits. Grace Hall Trading is a proprietary trading firm that executes trades in numerous U.S. markets including equities, equity options, and futures. From 1998 to 2007, Mr. Van Hecke served as a partner and Head Trader at Capital Markets Trading, a proprietary trading firm specializing in electronic trading of derivatives. Prior to this role, Mr. Van Hecke served from 1996 to 1998 as a trader with Bank of America in the Frankfurt, Germany office.

~~Mr.~~Exhibit ~~Van Hecke is currently a partner and supporter of the Act of Giving a Seattle-based non-for-profit focused on various charitable ventures~~No. ~~Mr. Joseph Van Hecke graduated with B. B. A. in Finance from the University of Notre Dame in 1996.~~

~~Family Relationships~~Description

~~There are no family relationships between any of the Company’s directors or officers~~16.1

~~Related~~Letter ~~Party~~from ~~Transactions~~Marcum LLP to the Securities and Exchange Commission, dated February 6, 2013

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

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

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


		AMERICAN DEFENSE SYSTEMS, INC.




Date: February 8, 2013		/s/ Gary Sidorsky
		Gary Sidorsky, Chief Financial Officer

Item 9.01 Financial Statements and Exhibits

(d)

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

SIGNATURES

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

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

EXHIBIT INDEX

Exhibit Number

Description

99.1

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

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