<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>feb120068k.txt
<TEXT>

                                  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) January 30, 2006


                            NetFabric Holdings, Inc.
--------------------------------------------------------------------------------
             (Exact name of registrant as specified in its charter)


      Delaware                           0-21419                 76-0307819
--------------------------------------------------------------------------------
(State or other jurisdiction      (Commission File Number)     (IRS Employer
    of Incorporation)                                        Identification No.)

                 Three Stewart Court, Denville, NJ                 07834
             ---------------------------------------            ----------
            (Address of principal executive offices)            (zip code)


         Registrant's telephone number, including area code   -   (973) 887-2785

           67  Federal Road, Building A Suite 300 Brookfield, CT     06804
          -----------------------------------------------------------------
          (Former Name or Former Address, if changed since last report)


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

|_| 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))


<PAGE>

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL  OFFICERS;  ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.


     On January 30, 2006,  Madelyn M.  DeMatteo , a director of the  Registrant,
voluntarily resigned from the Board of Directors of the Registrant.


                                       2
<PAGE>



                                   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.


                                            NETFABRIC HOLDINGS, INC.



Date:  February 1, 2006                     By: /s/Jeff Robinson
                                            -----------------------
                                            Name: Jeff Robinson
                                            Title: Chairman and CEO

</TEXT>
</DOCUMENT>
