**FORM      10-KSB/A**

**Amendment      No. 2**

**MSGI      Security Solutions, Inc.**

| Nevada                                                                        | 88-0085608                                          |
|-------------------------------------------------------------------------------|-----------------------------------------------------|
| (State                or other jurisdiction of incorporation or organization) | (I.R.S.                Employer Identification No.) |

| 575                Madison Avenue                       |                      |
|---------------------------------------------------------|---------------------------|
| New                York, New York                       | 10022                     |
| (Address                of principal executive offices) | (Zip                Code) |

| Issuer’s                telephone number, including area code:       | (917)                339-7150 |
|----------------------------------------------------------------------------|-------------------------------|
| Securities                registered pursuant to Section 12(b) of the Act: | None                          |
| Securities                registered pursuant to Section 12(g) of the Act: |                          |

**Note**

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**EXPLANATORY      NOTE**

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**SIGNATURES**

|         |                                                     |                                            |
|--------------|----------------------------------------------------------|-------------------------------------------------|
|         | MSGI                SECURITY SOLUTIONS, INC.(Registrant) |
|    |                                                |                                       |
|         | By:                                            | /s/              J.              Jeremy Barbera |
|         | J.              Jeremy Barbera                           |
|         | Chief              Executive Officer                     |

|   |                                                                                   |                                       |
|--------|----------------------------------------------------------------------------------------|--------------------------------------------|
|   | By:                                                                          | /s/                Richard J. Mitchell III |
|   | Richard                J. Mitchell III                                                 |
|   | Chief                Accounting Officer and Principle Financial                Officer |

| Signature                            |   | Title                                                    |   | Date                        |
|--------------------------------------|--------|----------------------------------------------------------|--------|-----------------------------|
|                                 |   |                                                     |   |                        |
| /s/                J. Jeremy Barbera |   | Chairman                of the Board and Chief Executive |   | July                7, 2008 |
| J.                Jeremy Barbera     |   | Officer                (Principal Executive Officer)     |   |                        |
|                                 |   |                                                     |   |                        |
|                                 |   |                                                     |   |                        |
| /s/                John T. Gerlach   |   | Director                                                 |   | July                7, 2008 |
| John                T. Gerlach       |   |                                                     |   |                        |
|                                 |   |                                                     |   |                        |
|                                 |   |                                                     |   |                        |
| /s/                Seymour Jones     |   | Director                                                 |   | July                7, 2008 |
| Seymour                Jones         |   |                                                     |   |                        |
|                                 |   |                                                     |   |                        |
|                                 |   |                                                     |   |                        |
| /s/                Joseph Peters     |   | Director                                                 |   | July                7, 2008 |
| Joseph                Peters         |   |                                                     |   |                        |
|                                 |   |                                                     |   |                        |
|                                 |   |                                                     |   |                        |
| /s/                David Stoller     |   | Director                                                 |   | July                7, 2008 |
| David                Stoller         |   |                                                     |   |                        |

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