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                                  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, 2005

                             EarthShell Corporation
             (Exact name of registrant as specified in its charter)

             DELAWARE                     333-13287              77-0322379
   (State or other jurisdiction    (Commission File Number)   (I.R.S. Employer
of incorporation or organization)                            Identification No.)

 3916 State St. Suite 110, Santa Barbara, CA                      93105
   (Address of Principal Executive Offices)                     (Zip Code)

                                  805-563-7590

              (Registrant's telephone number, including area code)

                                       N/A
          (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))
<PAGE>

ITEM 5.02   DEPARTURE OF PRINCIPAL OFFICER; APPOINTMENT OF PRINCIPAL OFFICER

      Pursuant to an action taken by the Board of Directors of EarthShell
Corporation (the "Company") on August 26, 2005, Simon K. Hodson will be stepping
down as the chief executive officer of EarthShell Corporation, effective
September 1, 2005. He will be succeeded by Vincent J. Truant, who has been
elected by the board of directors and, on August 26, 2005 entered into a new
employment agreement (the "Employment Agreement") with the Company, which also
becomes effective on September 1, 2005.

      Mr. Truant has served as president and chief operating officer of the
Company since May 15, 2002 and was senior vice president and chief marketing
officer from March 2001 to May 2002. From October 1999 to March 2001, and from
March 1999 to October 1999, respectively, he served as Senior Vice President and
as Vice President of Marketing, Environmental Affairs and Public Relations, and
from April 1998 to March 1999 as Vice President of Marketing and Sales. He also
serves on the Company's board of directors. Mr. Truant is 57 years old.

      The Employment Agreement provides for a base salary to Mr. Truant of
$400,000 per year. Additionally, Mr. Truant was granted options for 350,000
shares of the Company's common stock, with an exercise price equal to the
closing price of the Company's common stock on the date of grant, August 26,
2005. Under the Employment Agreement, Mr. Truant is also eligible to receive a
bonus equal to his base salary, upon the satisfaction of certain performance
criteria.

      Simon K. Hodson, who has served as chief executive officer of EarthShell
Corporation since its inception in 1993, will continue in his new post as
Chairman of the Board. Additionally, Mr. Hodson will support Mr. Truant during a
transition period to ensure continuity of all key activities of the business,
but will not be an employee or operational officer of the Company. The Company's
press release announcing the foregoing is attached as Exhibit 99.1 and
incorporated herein by this reference.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS

(a)   Not applicable

(b)   Not applicable

(c)   Exhibits:

      99.1  Press release dated August 29, 2005 entitled "EarthShell Corporation
            Elects New CEO".


                                       2
<PAGE>

                                    SIGNATURE

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

                                       EarthShell Corporation


Date: August 31, 2005                  By: /s/ D. SCOTT HOUSON
                                           -------------------------------------
                                           Name:    D. Scott Houston
                                           Title:   Chief Financial Officer


                                       3
<PAGE>

                                INDEX TO EXHIBITS

     No.       Description

    99.1    Press release dated August 29, 2005 entitled "EarthShell Corporation
            Elects New CEO".


                                       4

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>v025097_ex99-1.txt
<TEXT>
Exhibit 99.1

                                                         [EarthShell Corp. LOGO]

FOR IMMEDIATE RELEASE
CONTACTS:
          Media Inquiries:                       Investor Inquiries:
          Cindy Eikenberg                        Devin Bosch
          Marketing Communications Manager       Capital Group Communications
          EarthShell Corporation                 info@capitalcg.com
          410-847-9420                           415-843-0200
          www.earthshell.com
          ------------------

                      EARTHSHELL CORPORATION ELECTS NEW CEO
           Vincent J. Truant Assumes CEO Responsibility September 1st

SANTA BARBARA, CA - August 29, 2005 - EarthShell(R) Corporation (OTCBB: ERTH),
innovators of food service packaging designed with the environment in mind,
announced today it has elected Vincent J. Truant, 57 years old, as chief
executive officer, effective September 1, 2005. Mr. Truant has served as
president and chief operating officer of the Company since July, 2002 and was
senior vice president/chief marketing officer from April, 1998. He also serves
on the Company's Board of Directors. Simon K. Hodson, who has served as chief
executive officer of EarthShell Corporation since its inception in 1993, will
continue in his new post as Chairman of the Board. Additionally, Mr. Hodson will
support Mr. Truant during a transition period to ensure continuity of all key
activities of the business, but will not be an employee or operational officer
of the Company.

"This is an important time for the Company as full scale commercialization and
rollout of EarthShell Packaging(R) begins through our licensees. We appreciate
the strong market support for these revolutionary products. Today's announced
change has been planned for many months as the next important step in our
business development. We support Mr. Truant in his efforts with licensees to
bring the Company to commercialization and expansion," said Mr. Hodson.

"At this time, our primary focus is the commercialization of EarthShell
Packaging plates and bowls, followed by additional business building efforts to
generate royalty revenue," said Vincent J. Truant, "Our joint efforts with
ReNewable Products, Inc. (RPI) are progressing well and production is being
readied for market launch. The strength of our technology and the market's
readiness to embrace EarthShell products continues to be strong." Mr. Truant
continued, "I look forward to working closely with Mr. Hodson during what will
be a very important transition period over the next sixty days. On behalf of the
entire organization, we will always value the many contributions that Simon
Hodson has made to EarthShell Corporation as one of its founders and we
genuinely appreciate his continuing involvement as board chairman as the company
moves ahead."
<PAGE>

With Mr. Truant assuming responsibility as chief executive officer, the Company
plans to move its corporate offices to Maryland and consolidate all business
operations there.

Mr. Truant has more than 35 years of business experience in general management,
marketing, brand management, financial management & funding development,
operations, manufacturing, training and human resources development. Mr. Truant
has served in key positions with Eli Lilly & Company and Philip Morris/Miller
Brewing Company and has been involved in numerous successful new product
introductions in the consumer and institutional markets, both domestically and
globally. Additionally, he brings a broad depth of experience relative to the
food service packaging industry as a result of 15-year tenure with the former
Sweetheart Cup Company, where he served as corporate officer, and general
manager of strategic business units and vice president of national accounts.

EarthShell Corporation is engaged in the licensing and commercialization of
proprietary composite material technology for the manufacture of foodservice
disposable packaging, including cups, plates, bowls, hinged-lid containers, and
sandwich wraps. In addition to certain environmental characteristics, EarthShell
Packaging is designed to be cost and performance competitive compared to other
foodservice packaging materials.

EarthShell sandwich containers, plates, bowls and wraps are designed with the
environment in mind. Developed over many years using a "life cycle inventory"
and in consultation with leading environmental experts, EarthShell products
reduce the environmental burdens of rigid food service packaging through the
careful selection of raw materials, processes and suppliers. The products are
made primarily from natural limestone and starch from potatoes, wheat or corn.
The new packaging poses substantially fewer risks to wildlife than polystyrene
foam packaging because it biodegrades when exposed to moisture in nature,
physically disintegrates in water when crushed or broken, and can be composted
in a commercial facility, where available, or in your backyard.

<PAGE>

For more information, please visit our web site at www.earthshell.com.

                                       ###

This press release may contain "forward-looking statements" within the meaning
of the Private Securities Litigation Reform Act of 1995. Such forward-looking
statements involve known and unknown risks, uncertainties of other factors which
may cause actual results, performance or achievements of the Company to be
materially different from any future results, performance or achievements
expressed or implied by such forward-looking statements. Factors that might
cause such a difference include, but are not limited to, those discussed in the
Management's Discussion and Analysis of Financial Condition and Results of
Operations in the Company's most recent Form 10-K and other documents filed by
the Company with the Securities and Exchange Commission.
</TEXT>
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