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

                                 April 22, 2005
                Date of report (date of earliest event reported)

                                  _____________

                              DIGITAL FUSION, INC.
             (Exact Name of Registrant as Specified in its Charter)
                                  _____________



            Delaware                       0-24073             13-3817344
  (State or Other Jurisdiction   (Commission File Number)     (IRS Employer
      of Incorporation)                                      Identification No.)

                  4940-A Corporate Drive, Huntsville, AL 35805
                    (Address of Principal Executive Offices)

                                 (256) 837-2620
              (Registrant's telephone number, including area code)

                                 Not Applicable
          (Former Name or Former address, if Changed Since Last Report)
                                  _____________


Check the appropriate box below if the Form 8-K filing in 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))



Section 1 - Registrant's Business and Operations
Item 1.01  Entry into a Material Definitive Agreement.

     On March 30, 2005 the Company entered into a consulting agreement (the
"Agreement") with Frank Libutti (the "Consultant") pursuant to which the Company
has retained Consultant to advise on issues relating to business development,
new business proposals and business opportunity evaluations. The following
summary is qualified in its entirety by reference to the text of the Agreement.

     The Agreement is for a period of one year commencing on April 1, 2005,
unless terminated earlier pursuant to the terms of the Agreement. Under the
terms of Agreement, Consultant will receive compensation at the rate $200.000
for each hour of service performed. The Company shall not be obligated during
the term of the Agreement for consulting fees and expenses of more than $59,900.

Section 5 - Corporate Governance and Management
Item 5.02(d) Election of New Director

On April 22, 2005, the Board of Directors of the Company elected Jay M.
Garner, G. Stewart Hall and Frank Libutti to serve as Directors of the Company
until our 2005 Annual Meeting of Stockholders. Mr. Garner will serve as Chairman
of the Compensation Committee and member of the Audit Committee and Mr. Libutti
will serve as Vice Chairman of the Board and on the Nominating and Corporate
Governance Committee.

A press release was issued on April 26, 2005 announcing the election of
Messrs. Garner, Hall and Libutti. A copy of the press release is attached hereto
as Exhibit 99.1 and is incorporated herein by reference.


Section 9 - Financial Statements Exhibits

Item 9.01   Financial Statements and Exhibits

 (c) Exhibits

       Exhibit No.         Description
       -----------         -----------

       99.1*               Press release dated April 26, 2005, issued by Digital
                           Fusion, Inc.

*  Filed herewith.


                                   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.

Dated: April 26, 2005

                              DIGITAL FUSION, INC.



                              By:       /s/ Roy E. Crippen, III
                                  ----------------------------------------------
                                  Roy E. Crippen, III, Chairman of the Board and
                                            Chief Executive Officer





                                  EXHIBIT INDEX

Exhibit No.                Description
- -----------                -----------

99.1*                      Press release dated April 26, 2005, issued by Digital
                           Fusion, Inc.


*Filed herewith.

EX-99.1

                                                                    Exhibit 99.1

                      Digital Fusion Appoints New Directors


    HUNTSVILLE, Ala.--(BUSINESS WIRE)--April 26, 2005--Digital Fusion,
Inc. (OTCBB:DIGF), an information technology ("IT") and engineering
services provider, today announced, that Former Under Secretary Frank
Libutti, Lieutenant General (Retired) Jay Garner, and Stewart Hall,
Ph.D. have been appointed to Digital Fusion's Board of Directors.
Under Secretary Libutti, who will assume the role of Vice Chairman of
the Board, and General Garner are independent directors, and Stewart
Hall is a non-independent director representing Madison Run's
investment in Digital Fusion. The appointment of these directors
fulfills the company's corporate governance requirements for a
majority of independent directors.
    Under Secretary Libutti served as the first Under Secretary for
Information Analysis and Infrastructure Protection Directorate at the
newly created U.S. Department of Homeland Security. From 2002 to May
2003, Under Secretary Libutti served as the New York Police
Department's First Deputy Commissioner of Counter-Terrorism. Prior to
NYPD, Under Secretary Libutti had a long and distinguished career in
the Marine Corps, retiring in October 2001 as Lieutenant General.
Under Secretary Libutti's last assignment before retiring from the
Marine Corps was as the Commanding General, U.S. Marine Forces Pacific
and Commanding General, Marine Forces Central Command. Under Secretary
Libutti is a graduate of The Citadel.
    General Garner had a long and distinguished career in the U.S.
Army. Since his retirement from the military in 1996, General Garner
served as President of SY Technology, Inc. and SY Coleman, federal
contracting service firms, from 1997 to 2004. General Garner has been
a lecturer and a participant in several television specials and
publications. In January 2003 he was appointed by the Secretary of
Defense to organize and direct the Office of Reconstruction and
Humanitarian Assistance for post-war Iraq. General Garner last
assignment before retiring from the US Army was on the US Army Staff
where he served as the Assistant Vice Chief of Staff of the Army.
General Garner holds a bachelors degree in history from Florida State
University and a Masters degree in public administration from
Shippensburg University.
    Dr. Hall currently is Chief Executive Officer of Federalist Group,
LLC, a Washington, DC-based consulting group. Dr. Hall also serves as
managing partner of Madison Run, LLC, a Washington, DC based private
equity partnership that has invested approximately $2.1 million in
Digital Fusion. Dr. Hall holds a Bachelor of Arts degree from the
University of Alabama and a Masters degree and Doctorate degree from
the University of Virginia.
    "We are honored to welcome this group of new directors to the
Digital Fusion Board," said Roy Crippen, Chairman of the Board and
chief executive officer. "Each of these new members brings to Digital
Fusion invaluable experience and expertise in the federal markets we
have targeted for expansion and I'm sure their contribution to Digital
Fusion will help us in our duty to deliver value to our shareholders."

    About Digital Fusion

    Digital Fusion is an information technology and engineering
services company that helps its customers make the most of technology
to meet their business needs. Digital Fusion's IT Services division
provides solutions to both government and commercial customers,
focused in the following areas: Business Process Automation,
Application Development and Data Management, Application Security, Web
Portals and Digital Dashboards, System Integration and IT Support.
Digital Fusion's Engineering Services divisions support a variety of
customers with state-of-the-art solutions that include: Computational
Aerodynamics/CFD; Optical Systems Design, Development and Test;
Thermo/Structural Dynamics; Modeling and Simulations;
Hardware-in-the-Loop Testing; Program Analysis; and Ground/Flight
Planning, Execution, and Data Analysis. Based in Huntsville AL,
Digital Fusion also has offices in Washington D.C., Orlando, and New
Jersey. For additional information about Digital Fusion visit
http://www.digitalfusion.com.
    Forward-Looking Statements. All statements other than statements
of historical fact included in this release are forward-looking
statements. When used in this release, words such as "project",
"anticipate," "believe," "estimate," "expect," "plan", "intend" and
similar expressions, as they relate to the Company or its management,
as well as assumptions made by and information currently available to
the Company's management, identify forward-looking statements.
Similarly, statements herein that describe the Company's business
strategy, outlook, objectives, plans, intentions or goals are also
forward-looking statements. Actual results could differ materially
from those contemplated by the forward-looking statements as a result
of certain factors including, but not limited to: the effect of
business and economic conditions; the impact of competitive products
and pricing; capacity and supply constraints or difficulties, the
Company's dependence on continued funding of U.S. government programs;
contract procurement and termination risks; competitive factors such
as pricing pressures and/or competition to hire and retain employees,
and material changes in laws or regulations applicable to the Company
businesses. Such statements reflect the current views of the Company
with respect to future events and are subject to these and other
risks, uncertainties and assumptions relating to the operations,
results of operations, growth strategy and liquidity of the Company.
These statements reflect the Company's current beliefs and are based
upon information currently available to it. Be advised that
developments subsequent to this release are likely to cause these
statements to become outdated with the passage of time.



    CONTACT: Digital Fusion, Inc., Huntsville
             Roy E. Crippen, 256-837-2620
             rcrippen@digitalfusion.com