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<ACCESSION-NUMBER>0001144204-07-038905
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>1
<PERIOD>20070724
<ITEMS>1.03
<FILING-DATE>20070730
<DATE-OF-FILING-DATE-CHANGE>20070730
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<COMPANY-DATA>
<CONFORMED-NAME>EARTHSHELL CORP
<CIK>0000911801
<ASSIGNED-SIC>2650
<IRS-NUMBER>770322379
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
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<ACT>34
<FILE-NUMBER>000-23567
<FILM-NUMBER>071008644
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<BUSINESS-ADDRESS>
<STREET1>3916 STATE STREET
<STREET2>SUITE 110
<CITY>SANTA BARBARA
<STATE>CA
<ZIP>93105
<PHONE>805.563.7590
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<DATE-CHANGED>19960521
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<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v082199.htm
<TEXT>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
      previously reported, on January 19, 2007 EarthShell Corporation (the &#8220;Company&#8221;)
      filed a voluntary petition for bankruptcy protection under Chapter 11 of the
      United States Bankruptcy Code in the United States Bankruptcy Court for the
      District of Delaware (Case No. 07-10086 (KG)). Pursuant to the sale procedures
      order entered by the Bankruptcy Court on February 12, 2007 relating to the
      sale
      of the assets of the Company, an auction sale was held on March 26, 2007.
      Following the auction, and after consulting with the Official Committee of
      Unsecured Creditors (the &#8220;Creditors&#8217; Committee&#8221;), it was determined that a joint
      proposal by and between Renewable Products, Inc. (&#8220;RPI&#8221;) and Cornell Capital
      Partners, L.P.&#160;(&#8220;Cornell&#8221;) providing, among other things, that the Company
      assume and assign the RPI sublicense to RPI in exchange for a $500,000 payment,
      the waiver of the RPI DIP loan and a payment by Cornell for $300,000 to further
      progress toward a chapter 11 Plan which would discharge all unsecured claims,
      cancel all existing stock and issue 100% of the new stock of the post-bankruptcy
      corporation to Cornell represented the highest and best value for unsecured
      creditors. </font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
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      Plan of Reorganization incorporating the joint RPI/Cornell proposal with the
      Bankruptcy Court, which was further amended on July 5, 2007 (the &#8220;Plan&#8221;). On
      July 24, 2007, the Bankruptcy Court entered an Order Confirming First Amended
      Joint Plan of Reorganization (the &#8220;Order&#8221;). The Company anticipates that the
      effective date of the Plan will occur during the week of July 30, 2007 (the
      &#8220;Effective Date&#8221;).</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
      a
      result of the confirmation of the Plan and the entry of the Order by the
      Bankruptcy Court, on the Effective Date all of the Company&#8217;s issued and
      outstanding common stock, par value $.01 per share (the &#8220;Old Common Stock&#8221;),
      will be cancelled and terminated and will be of no further force or effect.
      Shortly after the Effective Date, the Company will file a Form 15 with the
      Securities and Exchange Commission terminating the registration of the Old
      Common Stock under the Securities Exchange Act of 1934.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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.</font></div>
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          <tr valign="top" bgcolor="#ffffff">
            <td width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="49%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
          </tr>
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            <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">EARTHSHELL
              CORPORATION</font></td>
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            <td>&#160;</td>
            <td colspan="2"><font size="2">(Registrant)</font></td>
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Date:&#160;July
              25, 2007</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">By:&#160;&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">/s/&#160;Duane
              D.
              Werb</font></td>
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              <hr style="COLOR: black" align="left" noshade size="2" width="80%"><font size="2">Name:
              Duane D. Werb</font></td>
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Title:
              Chief Restructuring Officer&#160;</font></td>
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