8-K

                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

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                                    FORM 8-K

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                                 CURRENT REPORT

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

                                  July 1, 2005
                Date of report (date of earliest event reported)

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

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           Delaware                  0-24073                13-3817344
 (State or Other Jurisdiction      (Commission            (IRS Employer
       of Incorporation)           File Number)          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)

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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 8 - Other Events

Item 8.01  Other Events.

     On July 1, 2005, Digital Fusion, Inc. (the "Company") issued a press
release announcing the results of its Annual Meeting of stockholders held on
June 28, 2005. A copy of the Company's press release is attached hereto as
Exhibit 99.1 and in incorporated herein by reference.


Section 9 - Financial Statements and Exhibits

Item 9.01  Financial Statements and Exhibits

(c)  Exhibits

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

       99.1*             Press release dated July 1, 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: July 1, 2005

                                         DIGITAL FUSION, INC.



                                         By:   /s/ Elena I. Crosby
                                             -----------------------------------
                                               Elena I Crosby,
                                               Corporate Secretary






                                  EXHIBIT INDEX


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

      99.1*            Press release dated July 1, 2005, issued by Digital
                       Fusion, Inc.


*  Filed herewith.

EX-99.1

                                                                    Exhibit 99.1

Digital Fusion Announces Results of its 2005 Annual Stockholders' Meeting

    HUNTSVILLE, Ala.--(BUSINESS WIRE)--July 1, 2005--Digital Fusion,
Inc. (OTCBB:DIGF), an information technology ("IT") and engineering
services provider, today announced, the results of its Annual Meeting
of stockholders held on June 28, 2005. As a result, the seven nominees
for directors, Roy E. Crippen, III, Lt. Gen. (retired) Jay M. Garner,
O.G. Greene, G. Stewart Hall, Lt. Gen. (retired) Frank Libutti,
Charles F. Lofty and Gary S. Ryan, were elected to the Board of
Directors; Digital Fusion's Restated Articles of Incorporation will be
amended to provide for an increased number of authorized shares of
common stock; the Digital Fusion, Inc. 2005 Stock Option Plan was
approved; and Pender Newkirk & Company was appointed as the Company's
independent auditors for the fiscal year ending December 31, 2005.

    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, Fla. 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