AW 1 s1rega1withdraw52808.htm WITHDRAW S-1 POST-EFF A/1 DEREGISTERATION OF SHARES FOR INTEREST Rule 477 Withdrawal Application

Guardian Technologies International, Inc.

516 Herndon Parkway

Suite A

Herndon, Virginia  20170



May 28, 2008



Securities and Exchange Commission

100 F Street, N.E.

Washington, D.C.  20549

Attention: Barbara C. Jacobs, Esq.

    Assistant Director

                 Division of Corporation Finance



Re:

Guardian Technologies International, Inc.

Post–Effective Amendment No. 1 on Form S-1

File No. 333-139591


Dear Sir or Madam:


Pursuant to Rule 477 under the Securities Act of 1933, as amended, the undersigned, Guardian Technologies International, Inc., a Delaware corporation (the “Company”), hereby requests withdrawal of Post-Effective Amendment No. 1 (“Post –Effective Amendment No. 1”) to its Registration Statement on Form S-1 (File No. 333-139591) (the “Registration Statement”).  

Post-Effective Amendment No. 1 was filed with the Securities and Exchange Commission (the “Commission”) on April 25, 2008.  


No securities were sold pursuant to Post-Effective Amendment No. 1.  Post-Effective Amendment No. 1 has not been declared effective by the Commission.  


In connection with the filing of Post-Effective Amendment No. 1 by the Company pursuant to the electronic filing requirements of Regulation S-T, the document was incorrectly tagged for filing as a pre-effective amendment to the Registration Statement.


If you have any question regarding the foregoing withdrawal application, please contact the undersigned at (703) 464-5495 Ext. 143, or Neil R.E. Carr, Esq., of the law firm of Babirak Carr, P.C., at (202) 467-0916. Thank you for your attention to this matter.



Respectfully submitted,


/s/ Gregory E. Hare


Gregory E. Hare

Chief Financial Officer


cc:

Maryse Mills-Apenteng, Esq.

Neil R.E. Carr, Esq.