-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
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 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 U3KgUbueJmD5majkn0iwfeV0LpF784Ou53dnKGdZmhWbI7gfORqlNjAj3ioEgbH/
 08H3f2CypWuBy7zeLh1l/A==

<SEC-DOCUMENT>0001216661-09-000003.txt : 20090609
<SEC-HEADER>0001216661-09-000003.hdr.sgml : 20090609
<ACCEPTANCE-DATETIME>20090608184058
ACCESSION NUMBER:		0001216661-09-000003
CONFORMED SUBMISSION TYPE:	D
PUBLIC DOCUMENT COUNT:		1
ITEM INFORMATION:		Rule 506
FILED AS OF DATE:		20090609
DATE AS OF CHANGE:		20090608
EFFECTIVENESS DATE:		20090609

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DILITHIUM NETWORKS INC
		CENTRAL INDEX KEY:			0001216661
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			CA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		D
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	021-52356
		FILM NUMBER:		09880657

	BUSINESS ADDRESS:	
		STREET 1:		5401 OLD REDWOOD HIGHWAY, SUITE 100
		CITY:			PETALUMA
		STATE:			CA
		ZIP:			94954
		BUSINESS PHONE:		707-792-3900

	MAIL ADDRESS:	
		STREET 1:		5401 OLD REDWOOD HIGHWAY, SUITE 100
		CITY:			PETALUMA
		STATE:			CA
		ZIP:			94954
</SEC-HEADER>
<DOCUMENT>
<TYPE>D
<SEQUENCE>1
<FILENAME>primary_doc.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<edgarSubmission>

    <schemaVersion>X0401</schemaVersion>

    <submissionType>D</submissionType>

    <testOrLive>LIVE</testOrLive>

    <primaryIssuer>
        <cik>0001216661</cik>
        <entityName>DILITHIUM NETWORKS INC</entityName>
        <issuerAddress>
            <street1>5401 OLD REDWOOD HIGHWAY, SUITE 100</street1>
            <street2></street2>
            <city>PETALUMA</city>
            <stateOrCountry>CA</stateOrCountry>
            <zipCode>94954</zipCode>
        </issuerAddress>
        <issuerPhoneNumber>707-792-3900</issuerPhoneNumber>
        <issuerPreviousNameList>
            <previousName>Dilithium Holdings, Inc.</previousName>
        </issuerPreviousNameList>
        <jurisdictionOfInc>CALIFORNIA</jurisdictionOfInc>
        <entityType>Corporation</entityType>
        <yearOfInc>
            <overFiveYears>true</overFiveYears>
        </yearOfInc>
    </primaryIssuer>

    <relatedPersonsList>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Paul</firstName>
                <middleName></middleName>
                <lastName>Zuber</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <street2></street2>
                <city>Petaluma</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94954</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Robert</firstName>
                <middleName></middleName>
                <lastName>Ryan</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <street2></street2>
                <city>Petaluma</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94954</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Michael</firstName>
                <middleName></middleName>
                <lastName>Begun</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <street2></street2>
                <city>Petaluma</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94954</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Chris</firstName>
                <middleName></middleName>
                <lastName>Rust</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <street2></street2>
                <city>Petaluma</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94954</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Timothy</firstName>
                <middleName></middleName>
                <lastName>Bush</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <street2></street2>
                <city>Petaluma</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94954</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Marwan</firstName>
                <middleName></middleName>
                <lastName>Jabri</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <street2></street2>
                <city>Petaluma</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94954</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Unmesh</firstName>
                <middleName></middleName>
                <lastName>Mehta</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <street2></street2>
                <city>Petaluma</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94954</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Ken</firstName>
                <middleName></middleName>
                <lastName>Wee</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <street2></street2>
                <city>Petaluma</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94954</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
    </relatedPersonsList>

    <offeringData>
        <industryGroup>
            <industryGroupType>Telecommunications</industryGroupType>
        </industryGroup>
        <issuerSize>
            <revenueRange>Decline to Disclose</revenueRange>
        </issuerSize>
        <federalExemptionsExclusions>
            <item>06</item>
        </federalExemptionsExclusions>
        <typeOfFiling>
            <newOrAmendment>
                <isAmendment>false</isAmendment>
            </newOrAmendment>
            <dateOfFirstSale>
                <value>2009-05-22</value>
            </dateOfFirstSale>
        </typeOfFiling>
        <durationOfOffering>
            <moreThanOneYear>false</moreThanOneYear>
        </durationOfOffering>
        <typesOfSecuritiesOffered>
            <isEquityType>true</isEquityType>
        </typesOfSecuritiesOffered>
        <businessCombinationTransaction>
            <isBusinessCombinationTransaction>false</isBusinessCombinationTransaction>
            <clarificationOfResponse></clarificationOfResponse>
        </businessCombinationTransaction>
        <minimumInvestmentAccepted>0</minimumInvestmentAccepted>
        <salesCompensationList>
            <recipient>
                <recipientName>Bandon Partners LLC</recipientName>
                <recipientCRDNumber>137753</recipientCRDNumber>
                <associatedBDName>None</associatedBDName>
                <associatedBDCRDNumber>None</associatedBDCRDNumber>
                <recipientAddress>
                    <street1>111 Maiden Lane, 4th Floor</street1>
                    <street2></street2>
                    <city>San Francisco</city>
                    <stateOrCountry>CA</stateOrCountry>
                    <zipCode>94108</zipCode>
                </recipientAddress>
                <statesOfSolicitationList>
                    <state>CA</state>
                    <state>IL</state>
                </statesOfSolicitationList>
            </recipient>
            <recipient>
                <recipientName>RE Consulting, LLC</recipientName>
                <recipientCRDNumber>None</recipientCRDNumber>
                <associatedBDName>None</associatedBDName>
                <associatedBDCRDNumber>None</associatedBDCRDNumber>
                <recipientAddress>
                    <street1>7646 E Cactus Wren Rd</street1>
                    <street2></street2>
                    <city>Scottsdale</city>
                    <stateOrCountry>AZ</stateOrCountry>
                    <zipCode>85250</zipCode>
                </recipientAddress>
                <statesOfSolicitationList>
                    <state>AZ</state>
                    <state>CA</state>
                </statesOfSolicitationList>
            </recipient>
        </salesCompensationList>
        <offeringSalesAmounts>
            <totalOfferingAmount>8000000</totalOfferingAmount>
            <totalAmountSold>526273</totalAmountSold>
            <totalRemaining>7473727</totalRemaining>
            <clarificationOfResponse></clarificationOfResponse>
        </offeringSalesAmounts>
        <investors>
            <hasNonAccreditedInvestors>false</hasNonAccreditedInvestors>
            <totalNumberAlreadyInvested>4</totalNumberAlreadyInvested>
        </investors>
        <salesCommissionsFindersFees>
            <salesCommissions>
                <dollarAmount>300000</dollarAmount>
                <isEstimate>true</isEstimate>
            </salesCommissions>
            <findersFees>
                <dollarAmount>0</dollarAmount>
            </findersFees>
            <clarificationOfResponse></clarificationOfResponse>
        </salesCommissionsFindersFees>
        <useOfProceeds>
            <grossProceedsUsed>
                <dollarAmount>0</dollarAmount>
            </grossProceedsUsed>
            <clarificationOfResponse></clarificationOfResponse>
        </useOfProceeds>
        <signatureBlock>
            <authorizedRepresentative>false</authorizedRepresentative>
            <signature>
                <issuerName>DILITHIUM NETWORKS INC</issuerName>
                <signatureName>/s/ Paul Zuber</signatureName>
                <nameOfSigner>Paul Zuber</nameOfSigner>
                <signatureTitle>President</signatureTitle>
                <signatureDate>2009-06-05</signatureDate>
            </signature>
        </signatureBlock>
    </offeringData>
</edgarSubmission>
</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----