-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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MIC-Info: RSA-MD5,RSA,
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 QJkrPsZunC3TEelWObK8xw==

<SEC-DOCUMENT>0001216661-09-000004.txt : 20091023
<SEC-HEADER>0001216661-09-000004.hdr.sgml : 20091023
<ACCEPTANCE-DATETIME>20091022200521
ACCESSION NUMBER:		0001216661-09-000004
CONFORMED SUBMISSION TYPE:	D
PUBLIC DOCUMENT COUNT:		1
ITEM INFORMATION:		Rule 506
FILED AS OF DATE:		20091023
DATE AS OF CHANGE:		20091022
EFFECTIVENESS DATE:		20091023

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:		091133377

	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>X0603</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>
            <city>PETALUMA</city>
            <stateOrCountry>CA</stateOrCountry>
            <zipCode>94954</zipCode>
        </issuerAddress>
        <issuerPhoneNumber>707-792-3900</issuerPhoneNumber>
        <jurisdictionOfInc>CALIFORNIA</jurisdictionOfInc>
        <issuerPreviousNameList>
            <previousName>Dilithium Holdings, Inc.</previousName>
        </issuerPreviousNameList>
        <edgarPreviousNameList>
            <value>None</value>
        </edgarPreviousNameList>
        <entityType>Corporation</entityType>
        <yearOfInc>
            <overFiveYears>true</overFiveYears>
        </yearOfInc>
    </primaryIssuer>

    <relatedPersonsList>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Paul</firstName>
                <middleName>A.</middleName>
                <lastName>Zuber</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <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>
                <lastName>Ryan</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <city>Petaluma</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94954</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Michael</firstName>
                <lastName>Begun</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <city>Petaluma</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94954</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Christopher</firstName>
                <middleName>J.</middleName>
                <lastName>Rust</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <city>Petaluma</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94954</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Krish</firstName>
                <lastName>Panu</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <city>Petaluma</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94954</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Matthew</firstName>
                <lastName>Koertge</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <city>Petaluma</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94954</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Timothy</firstName>
                <lastName>Bush</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <city>Petaluma</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94954</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Marwan</firstName>
                <lastName>Jabri</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <city>Petaluma</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94954</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Unmesh</firstName>
                <lastName>Mehta</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <city>Petaluma</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94954</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Ken</firstName>
                <lastName>Wee</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5401 Old Redwood Highway, Suite 100</street1>
                <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>2009-10-07</value>
            </dateOfFirstSale>
        </typeOfFiling>
        <durationOfOffering>
            <moreThanOneYear>false</moreThanOneYear>
        </durationOfOffering>
        <typesOfSecuritiesOffered>
            <isEquityType>true</isEquityType>
            <isSecurityToBeAcquiredType>true</isSecurityToBeAcquiredType>
            <isOtherType>true</isOtherType>
            <descriptionOfOtherType>Pref E2 stock issued for new investment, in exchange for Pref E stock, for converted promissory notes and for exercised warrants; Pref A-1, A2-1, B-1, C-1 and D-1 stock issued in exchange for Pref A, A2, B, C and D stock; and underlying common stock.</descriptionOfOtherType>
        </typesOfSecuritiesOffered>
        <businessCombinationTransaction>
            <isBusinessCombinationTransaction>false</isBusinessCombinationTransaction>
            <clarificationOfResponse></clarificationOfResponse>
        </businessCombinationTransaction>
        <minimumInvestmentAccepted>0</minimumInvestmentAccepted>
        <salesCompensationList></salesCompensationList>
        <offeringSalesAmounts>
            <totalOfferingAmount>18130384</totalOfferingAmount>
            <totalAmountSold>10900330</totalAmountSold>
            <totalRemaining>7230054</totalRemaining>
            <clarificationOfResponse></clarificationOfResponse>
        </offeringSalesAmounts>
        <investors>
            <hasNonAccreditedInvestors>false</hasNonAccreditedInvestors>
            <totalNumberAlreadyInvested>26</totalNumberAlreadyInvested>
        </investors>
        <salesCommissionsFindersFees>
            <salesCommissions>
                <dollarAmount>0</dollarAmount>
            </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>2009-10-22</signatureDate>
            </signature>
        </signatureBlock>
    </offeringData>
</edgarSubmission>
</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----