8-K/A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K/A

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 3, 2009

POINT BLANK SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)
Delaware	001-13112	11-3129361
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)
2102 SW 2nd Street, Pompano Beach, Florida		33069
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (954) 630-0900

N/A

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨ 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))

EXPLANATORY NOTE

This Current Report on Form 8-K/A is being filed to amend and supplement the Current Report on Form 8-K filed with the Securities and Exchange Commission (the “SEC”) on June 9, 2009 by Point Blank Solutions, Inc. (the “Company”).

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 9, 2009, the Company provided Mr. Hannigan with a copy of the Form 8-K announcing his resignation before filing it with the SEC.  On June 9, 2009, Mr. Hannigan notified the Company via email that he disagreed with the Company’s description in the Form 8-K of the circumstances surrounding his resignation.  A copy of Mr. Hannigan’s email is attached hereto as Exhibit 17.1.

Item 9.01. Financial Statements and Exhibits.

(d)           Exhibits

Exhibit No.	Description
17.1	Email from Maurice Hannigan dated June 9, 2009

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.

		POINT BLANK SOLUTIONS, INC.
Dated: June 11, 2009	By:	/s/ Michelle Doery
		Name: Michelle Doery
		Title:   Chief Financial Officer

EX-17.1

Exhibit 17.1

From: Maury Hannigan [mjh1941@comcast.net]

Sent: Tuesday, June 09, 2009 2:03 PM

To: 'Michelle Doery'; 'Bernard C. Bailey'; 'Jim Henderson'; 'Terry Gibson'; mamcpeak@comcast.net; rchefitz@egiscp.com; 'Lt. General Berndt'

Cc: Spindler, Jeffrey S.; Mantel, Kenneth S.

Subject: RE: Point Blank - 8-K for Company signature

Michelle:

You may certainly submit an 8K stating our intent to resign, but my resignation will not be effective until you have my letter of resignation.   Furthermore, for the recorded, the reason cited for our pending departure in the proposed 8K:  "---disagreement over the hiring of professional advisors.", is not an accurate statement and falls far short of full disclosure.  Our departure as clearly stated is because of the Chair/CEO singing a waiver of conflict of interest with the Olshan law firm relative to that firm also representing Steel Partners, which waiver put Point Blank Solutions at a disadvantage in the event of a conflict, without Board consultation or approval after declaring he was "dropping the matter" at a previous Board meeting.

M. J. Hannigan