**EAGLE      BROADBAND, INC.**

| TEXAS                                                                                        | 76-0494995                                                            |
|----------------------------------------------------------------------------------------------|-----------------------------------------------------------------------|
| (State                or other jurisdiction of incorporation or                organization) | (I.R.S.                Employer Identification                Number) |

| **Title                of Each Class**                            |   | **Name                of Each Exchange on Which Registered** |
|-------------------------------------------------------------------|--------|--------------------------------------------------------------|
|  **Common                Stock, par value $0.001 per share** |   |  **American Stock Exchange**                  |

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**EAGLE      BROADBAND, INC.**

**FORM      10-K/A**

**FOR      THE FISCAL YEAR ENDED AUGUST 31, 2005**

**TABLE      OF CONTENTS**

| **PART              III**          |  2                                                                                                                                              |
|------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|
|                               |                                                                                                                                                 |   |
|                               | **Item              10.*****Directors and              Executive Officers of the              Registrant***                                          |  2 |
|                               |                                                                                                                                                 |   |
|                               | **Item              11. *Executive              Compensation***                                                                                      |  2 |
|                               |                                                                                                                                                 |   |
|                               | **Item              12. *Security Ownership of Certain Beneficial              Owners and Management and Related Stockholder              Mat*ters** |  5 |
|                               |                                                                                                                                                 |   |
|                               | **Item              13. *Certain Relationship and Related              Transactions***                                                               |  6 |
|                               |                                                                                                                                                 |   |
|                               | **Item              14. *Principal Accounting Fees and              Services***                                                                      |  6 |
|                               |                                                                                                                                                 |   |
| **PART              IV**           | ** 7**                                                                                                                                          |
|                               |                                                                                                                                                 |   |
|                               | **Item              15. *Exhibits, Financial Statement              Schedules***                                                                     |  7 |
|                               |                                                                                                                                                 |   |
| **INDEX              TO EXHIBITS** | ** 8**                                                                                                                                          |

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**EXPLANATORY      NOTE**

**PART      III**

**Item      10.** ***Directors      and Executive Officers of the Registrant.***

*Section      16(a) Beneficial Ownership Reporting Compliance*

**Item      11.** ***Executive      Compensation.***

**SUMMARY      COMPENSATION TABLE**

|                                                                       |   |         |   | Annual                Compensation |   | Long-Term                Compensation |   |                                       |
|----------------------------------------------------------------------------|--------|--------------|--------|------------------------------------|--------|---------------------------------------|--------|--------------------------------------------|
| Name                andPrincipal                Position                   |   | FiscalYear   |   | Salary($)                          |   | Bonus($)                              |   | Other                AnnualCompensation($) |   | RestrictedStock                Awards($) |   | SecuritiesUnderlyingOptions                (#) |   | All                OtherCompensation($) |
| David                Micek (1)President                & CEO           |   | 200520042003 |   | 178,154——              |   | ———                 |   | ———                      |   | ——— |   | 7,200,000—— |   | ——— |
| Eric                Blachno (2)Chief                Financial Officer      |   | 200520042003 |   | 163,857——              |   | ———                 |   | ———                      |   | ——— |   | 500,000—— |   | 77,562                (3)—— |
| Randall                Shapiro (4)Vice                President, Marketing |   | 200520042003 |   | 190,000166,931—              |   | ———                 |   | ———                      |   | ——— |   | 200,000810,000— |   | ——— |
| David                Weisman (5)                                           |   | 200520042003 |   | 179,806345,120—              | (6)    | ———                 |   | ———                      |   | ——— |   | —1,237,500— |   | (7)—— |
| H.                Dean Cubley (8)                                          |   | 200520042003 |   | 74,716275,558275,000               |   | ———                 |   | ———                      |   | ——— |   | 50,0002,037,500300,000 |   | (9)—— |

| (1)    | Mr. Micek was named Chief Operating                Officer                in November 2004 and President and Chief Executive Officer in April                2005.                                                                                          |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                        |
| (2)    | Mr. Blachno was named Chief Financial                Officer                in November 2004.                                                                                                                                                               |
|   |                                                                                                                                                                                                                                                        |
| (3)    | Pursuant to his employment agreement,                the                Company reimbursed Mr. Blachno for his relocation expenses.                                                                                                                         |
|   |                                                                                                                                                                                                                                                        |
| (4)    | Mr.                  Shapiro’s employment agreement expired on November 30, 2005 and was not                  renewed. Under the terms of that agreement, a bonus in the amount                  of                  $146,000 is owed to Mr. Shapiro. |
|   |                                                                                                                                                                                                                                                        |
| (5)    | Mr. Weisman served as Chief Executive                Officer                from October 2003 to April 2005.                                                                                                                                                |
|   |                                                                                                                                                                                                                                                        |
| (6)    | Mr.                  Weisman’s total compensation for the fiscal year ending August 31, 2004,                  includes salary and consulting                  fees.                                                                                  |

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| (7)    | In                  December 2003, Mr. Weisman agreed to cancel options to purchase                  an                  aggregate of 3,200,000 shares of common stock with exercise prices                  ranging                  from $0.41 to $0.75 per share, in exchange for an exchangeable                  promissory                  note in the amount of $1,362,000, representing the difference between                  the                  market price and exercise prices on the date of cancellation of                  the vested                  options and to include any amount that became vested subsequent                  thereto                  (“Guaranteed Value”). Pursuant to the terms of the note, the Company                  reissued options to Mr. Weisman in 2004 to purchase 1,200,000 shares                  at                  the same exercise prices and continued to guarantee Mr. Weisman                  the                  Guaranteed Value, less any profit obtained from the sale of the                  vested                  options. In January 2005, Mr. Weisman exercised options to purchase                  1,200,000 shares (representing all of the options then owned by                  Mr.                  Weisman), obligating the Company under the guarantee obligation                  in the                  note to pay Mr. Weisman. In June 2005, Mr. Weisman entered into                  a note                  exchange agreement with the Company pursuant to which the Company                  issued                  3,377,778 shares of Company common stock to Mr. Weisman to fully                  satisfy                  the Company’s outstanding guarantee obligation under the note. (See                  “Aggregated Option Exercises in Last Fiscal Year and Fiscal Year-End                  Option Values” below.) |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| (8)    | Dr. Cubley served as Chief Executive                Officer                from March 1996 until October 2003.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| (9)    | In                December 2003, Dr. Cubley agreed to cancel options to purchase an                aggregate of 9,975,000 shares of common stock at an exercise price                of                $0.41 per share, in exchange for an exchangeable promissory note                in the                amount of $2,680,000, representing the difference between the market                price                and exercise price on the date of cancellation of the vested options                and                to include any amount that became vested subsequent thereto (“Guaranteed                Value”). Pursuant to the terms of the note, the Company reissued options                to Dr. Cubley in 2004 to purchase 2,000,000 shares at an exercise                price of                $0.41 per share and continued to guarantee Dr. Cubley the Guaranteed                Value, less any profit obtained from the sale of the vested options.                In                December 2004 and January 2005, Dr. Cubley exercised options to purchase                2,000,000 shares (representing all of the options then owned by Dr.                Cubley, except for the right to purchase 37,500 shares at $1.00 per                share), obligating the Company under the Guarantee obligation in                the note                to pay Dr. Cubley. (See “Aggregated Option Exercises in Last Fiscal Year                and Fiscal Year-End Option Values”below.)                                                                                                                                                                                                                                                                                                                                                                                                                        |

**Options      Grants in Last Fiscal Year**

|                             |   | Individual                Grants                                   |   |                                                                                              |        |                                                |
|----------------------------------|--------|--------------------------------------------------------------------|--------|---------------------------------------------------------------------------------------------------|--------|------------------------------------------------|
| Name                             |   | Number                of Securities Underlying Options Granted (#) |   | Percentage                of Total Options Granted to Employees in Fiscal Year                (1) |   | Exercise                or Base Price($/Share) |   | Expiration                Date |   | Potential                Realizable Value                at Assumed                Annual  Rates                of Stock                Price Appreciation                for                Option                Term ($) (2) |
|  5%                         |   | 10%                                                                |
| David                Micek  |   | 500,0006,700,000                                                   |   | 5.5%74.1%                                                                                         |   | 0.610.19                                       |   | 10/31/0910/31/09 |   | 83,474310,302 |   | 184,255676,357 |
| Eric                Blachno      |   | 500,000                                                            |   | 5.5%                                                                                              |   | 0.61                                           |   | 10/31/09 |   | 83,837 |   | 185,149 |
| Randall                Shapiro   |   | 200,000                                                            |   | 2.2%                                                                                              |   | 0.78                                           |   | 09/01/08 |   | 31,028 |   | 66,343 |
| David                Weisman     |   | —                                                            |   | —                                                                                           |   | —                                        |   | — |   | — |   | — |
| H.                Dean Cubley    |   | 50,000                                                             |   | *                                                                                                 |   | 0.78                                           |   | 09/30/09 |   | 10,607 |   | 23,397 |

| (1)    | Percentages              are based on a total of 9,037,618 shares subject to options granted              to              employees during fiscal 2005.                                                                                                                                                                                                                                                                                                                                                                                                                               |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| (2)    | In              accordance with SEC rules, these columns show gains that could accrue              for              the respective options, assuming that the market price of our common              stock              appreciates from the date of grant until the expiration date at an              annualized rate of 5% and 10%, respectively. If the stock price does              not              increase above the exercise price at the time of exercise, realized              value              to the named executives from these options will be              zero. |

**Aggregated      Option Exercises in Last Fiscal Year and Fiscal Year-End Option      Values**

|                                |   |                                               |   |                                   |   | Number                of Securities Underlying Unexercised                Options at Fiscal Year-End |   | Value                of UnexercisedIn-the-MoneyOptions                at Fiscal Year-End ($) |
|--------------------------------|--------|-----------------------------------------------|--------|-----------------------------------|--------|------------------------------------------------------------------------------------------------------|--------|----------------------------------------------------------------------------------------------|
| Name                           |   | Shares                Acquired on Exercise(#) |   | Value                Realized ($) |   | Exercisable                                                                                          |   | Unexercisable                                                                                |   | Exercisable |   | Unexercisable |
| David                Micek     |   | —                                       |   | —                           |   | 883,334                                                                                              |   | 6,316,666                                                                                    |   | — |   | — |
| Eric                Blachno    |   | —                                       |   | —                           |   | 208,330                                                                                              |   | 291,670                                                                                      |   | — |   | — |
| Randall                Shapiro |   | —                                       |   | —                           |   | 710,000                                                                                              |   | 300,000                                                                                      |   | — |   | — |
| David                Weisman   |   | 1,200,000                                     |   | 1,362,000                         |   | 37,500                                                                                               |   | —                                                                                      |   | — |   | — |
| H.                Dean Cubley  |   | 2,000,000                                     |   | 2,680,000                         |   | 117,756                                                                                              |   | 75,000                                                                                       |   | — |   | — |

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**Employment      Contracts**

**Report      of the Compensation Committee on Executive Compensation**

*Base      Salary*

*Stock      Options*

*Restricted      Stock*

*Compensation      of the Chief Executive Officer*

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**Stock      Price Performance Graph**

|   |   |   |
|--------|--------|--------|

|                                         |  August                31, |
|----------------------------------------------|---------------------------------|
|                                              | 2000                            |  | 2001 |  | 2002 |  | 2003 |  | 2004 |  | 2005 |
| Eagle                Broadband, Inc.         | $100                            |   | $13 |   | $8 |   | $7 |   | $14 |   | $3 |
| Communications                Equipment, NEC | $100                            |   | $21 |   | $9 |   | $14 |   | $14 |   | $14 |
| NASDAQ                (U.S.)                 | $100                            |   | $43 |   | $33 |   | $45 |   | $46 |   | $54 |

**Item      12.** ***Security      Ownership of Certain Beneficial Owners and Management and Related Stockholder      Matters.***

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**SHARES      BENEFICIALLY OWNED AS OF DECEMBER 16, 2005**

| Name                and Address of Beneficial Owner                                                               |        | Shares                Owned |        | Shares                Covered by Exercisable Options (1) |        | Total                (1) |        | Percent                of Class (1) |
|-------------------------------------------------------------------------------------------------------------------|--------|-----------------------------|--------|----------------------------------------------------------|--------|--------------------------|--------|-------------------------------------|
| Frorer                Partners, L.P.15                North Balch Street,Hanover,                NH 03755         |   | 22,222,222                  |   | —                                                  |   | 22,222,222               |   | 7.2%                                |
| David                Micek                                                                                        |   | —                     |   | 2,083,334                                                |   | 2,083,334                |   | *                                   |
| H.                Dean Cubley                                                                                     |   | 1,117,333                   |   | 142,756                                                  |   | 1,260,089                |   | *                                   |
| Randall                Shapiro (2)                                                                                |   | 79,600                      |   | 710,000                                                  |   | 789,600                  |   | *                                   |
| Robert                Bach                                                                                        |   | 618,179                     | (3)    | 50,000                                                   |   | 668,179                  |   | *                                   |
| Lorne                Persons                                                                                      |   | 297,993                     |   | 150,000                                                  |   | 447,993                  |   | *                                   |
| Eric                Blachno                                                                                       |   | —                     |   | 333,328                                                  |   | 333,328                  |   | *                                   |
| Glenn                Goerke                                                                                       |   | 158,656                     |   | 150,000                                                  |   | 308,656                  |   | *                                   |
| C.                J. Reinhartsen                                                                                  |   | 106,597                     |   | 150,000                                                  |   | 256,597                  |   | *                                   |
| David                Weisman390                Interlocken Crescent, Suite 900Broomfield,                CO 80021 |   | 120,478                     |   | 37,500                                                   |   | 157,978                  |   | *                                   |
| James                Yarbrough                                                                                    |   | —                     |   | 100,000                                                  |   | 100,000                  |   | *                                   |
| All                current directors and executiveofficers                as a group (8 persons)                  |   | 2,298,758                   |   | 3,159,418                                                |   | 5,458,176                |   | 1.8%                                |

| (1) | Includes options exercisable within              60 days              of December 16, 2005.      |
|-----|--------------------------------------------------------------------------------------------------|
| (2) | Mr. Shapiro served as Vice President,              Marketing, until November 30, 2005.           |
| (3) | Includes              20,000 shares held in a trust of which Mr. Bach is a              trustee. |

**Equity      Compensation Plan Information**

|                                                                                    |   |  As                of August 31, 2005                                                                                                           |
|-----------------------------------------------------------------------------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------|
| Plan                Category                                                            |   | Number                of securities tobe                issued upon exerciseof                outstanding options,warrants                and rights |   | Weighted                average exerciseprice                of outstanding options,warrants                and rights |   | Number                of securitiesremaining                availablefor                future issuance |
| Equity                compensation plansapproved                by security holders     |   | 11,737,968                                                                                                                                           |   | $                0.43 |   | 18,262,032 |
| Equity                compensation plans notapproved                by security holders |   | —                                                                                                                                              |   | — |   | — |
| Total                                                                                   |   | 11,737,968                                                                                                                                           |   | $                0.43 |   | 18,262,032 |

**Item      13.** ***Certain      Relationships and Related Transactions.***

**Item      14.** ***Principal      Accounting Fees and Services*****.**

*Audit      Fees*

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*Audit-Related      Fees*

*Tax      Fees*

*All      Other Fees*

*Policy      on Audit Committee Pre-Approval and Permissible Non-Audit Services of      Independent Auditors*

**PART      IV**

| **Item 15.** | ***Exhibits,                Financial Statement Schedules.***                                                                                                                                     |
|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|         |                                                                                                                                                                                              |
| 3.           | Exhibits:                The exhibits listed in the accompanying Index to Exhibits are filed                or                incorporated by reference as part of this Form                10-K. |

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**INDEX      TO EXHIBITS**

| ExhibitNumber |   |  Description                                                                                                                                                                                                                                                                                                                                                                              |
|---------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 3.1†    |   | Restated                Articles of Incorporation.                                                                                                                                                                                                                                                                                                                                             |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 3.2           |   | Amended                and Restated Bylaws (Incorporated by reference to Exhibit 3.2 of                Form                10-KSB for the fiscal year ended August 31, 2001, filed November                16,                2001).                                                                                                                                                           |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 4.1           |   | Purchase                Agreement by and between Eagle Broadband, Inc. and Investors dated                October                2, 2003, including registration rights and security agreement attached                as                an exhibit thereto (Incorporated by reference to Exhibit 10.1 of                Form S-3,                file no. 333-109481, filed October 3, 2003). |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 4.2           |   | Q-Series                Bond Agreement (Incorporated by reference to Exhibit 10.3 of Form                S-3,                file no. 333-106074, filed June 12, 2003).                                                                                                                                                                                                                        |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 4.3           |   | Addendum                to Q-Series Bond Agreement (Incorporated by reference to Exhibit                10.4 of                Form S-3, file no. 333-106074, filed June 12, 2003).                                                                                                                                                                                                            |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 4.4           |   | Form                of Subscription Agreement for Q Series Bond, between Eagle Broadband                and                certain investors (Incorporated by reference to Exhibit 10.5 of Form                S-3,                file no. 333- 106074, filed June 12, 2003).                                                                                                                 |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 10.1          |   | Securities                Purchase Agreement between Eagle Broadband, Inc., and the Purchasers                identified on the signature pages thereto, dated August 2005 (Incorporated                by reference to Exhibit 10.1 of Form 8-K, filed August 18,                2005).                                                                                                       |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 10.2          |   | Registration                Rights Agreement between Eagle Broadband, Inc., and the Purchasers                identified on the signature pages thereto (Incorporated by reference                to                Exhibit 10.2 of Form 8-K, filed August 18, 2005).                                                                                                                          |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 10.3          |   | Securities                Purchase Agreement between Eagle Broadband, Inc., and the Purchasers                identified on the signature pages thereto (Incorporated by reference                to                Exhibit 10.1 of Form 8-K, filed February 18, 2005).                                                                                                                        |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 10.4          |   | 1996                Incentive Stock Option Plan (Incorporated by reference to Exhibit                10.1 of                Form S-8, file no. 333-72645, filed February 19, 1999).                                                                                                                                                                                                            |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 10.5          |   | 2002                Stock Incentive Plan (Incorporated by reference to Exhibit 10.1 of                Form                S-8, file no. 333-97901, filed August 9, 2002).                                                                                                                                                                                                                      |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 10.6          |   | Amendment                to the 2002 Stock Incentive Plan (Incorporated by reference to Exhibit                10.2 of Form S-8, file no. 333-102506, filed January 14,                2003).                                                                                                                                                                                                  |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 10.7          |   | 2003                Stock Incentive and Compensation Plan (Incorporated by reference                to                Exhibit 10.1 of Form S-8, file no. 333-103829, filed March 14,                2003).                                                                                                                                                                                     |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 10.8          |   | Amendment                to the 2003 Stock Incentive and Compensation Plan (Incorporated by                reference to Exhibit 10.2 of Form S-8, file no. 333-105074, filed                May 8,                2003).                                                                                                                                                                       |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 10.9          |   | Amendment                No. 2 to the 2003 Stock Incentive and Compensation Plan (Incorporated                by                reference to Exhibit 10.2 of Form S-8, file no. 333-109339, filed                October                1, 2003).                                                                                                                                              |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 10.10         |   | 2004                Stock Incentive Plan (Incorporated by reference to Exhibit 10.1 of                Form                S-8, file no. 333-110309, filed November 6, 2003).                                                                                                                                                                                                                   |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 10.11         |   | June                2004 Compensatory Stock Option Plan (Incorporated by reference to                Exhibit                10.1 of Form S-8, file no. 333-117690, filed July 27,                2004).                                                                                                                                                                                        |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 10.12         |   | 2005                Employee Stock Option Plan (Incorporated by reference to Exhibit                10.10 of                Form S-1/A, file no. 333-127895, filed October 28,                2005).                                                                                                                                                                                           |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 10.13         |   | Employment                Agreement between Eagle Broadband, Inc. and Eric Blachno (Incorporated                by                reference to Exhibit 10.13 of Form 10-K/A for the fiscal year ended                August                31, 2004, filed December 29, 2004).                                                                                                                 |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 10.14         |   | Amended                and Restated Employment Agreement between Eagle Broadband, Inc. and                David                Micek (Incorporated by reference to Exhibit 10.12 of Form S-1/A,                file no.                333-127895, filed October 28, 2005).                                                                                                                    |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 21.1          |   | List                of Subsidiaries (Incorporated by reference to Exhibit 21.1 of Form                S-1/A,                file no. 333-127895, filed October 28, 2005).                                                                                                                                                                                                                      |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 23.1†   |   | Consent                of Lopez, Blevins, Bork and Associates, LLP, Independent Registered                Public                Accounting Firm                                                                                                                                                                                                                                                |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 31.1*         |   | Certification                of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley                Act of 2002.                                                                                                                                                                                                                                                              |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 31.2*         |   | Certification                of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley                Act of 2002.                                                                                                                                                                                                                                                              |
|          |   |                                                                                                                                                                                                                                                                                                                                                                                           |
| 32.1*         |   | Certification                of Chief Executive Officer and Chief Financial Officer pursuant to                Section                906 of the Sarbanes-Oxley Act of                2002.                                                                                                                                                                                                    |

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**SIGNATURES**

|   | EAGLE                BROADBAND, INC.                                           |
|--------|--------------------------------------------------------------------------------|
|   | (Registrant)                                                                   |
|   |                                                                           |
|   |                                                                           |
|   | By:                /s/ DAVID MICEK                                             |
|   | David                MicekPresident                and Chief Executive Officer |
|   | Date:                December 16, 2005                                         |

|  Signature                     |   |  Title                                                            |   |  Date                       |
|-------------------------------------|--------|------------------------------------------------------------------------|--------|----------------------------------|
|                                |   |                                                                   |   |                             |
| /s/                DAVID MICEK      |   | Chief                Executive Officer and Director                    |   | December                16, 2005 |
| David                Micek          |   | *Principal                Executive Officer*                           |   |                             |
|                                |   |                                                                   |   |                             |
| /s/                ERIC BLACHNO     |   | Chief                Financial Officer                                 |   | December                16, 2005 |
| Eric                Blachno         |   | *Principal                Financial Officer*                           |   |                             |
|                                |   |                                                                   |   |                             |
| /s/                JULIET MARKOVICH |   | Corporate                Controller & Principal Accounting Officer |   | December                16, 2005 |
| Juliet                Markovich     |   | *Principal                Accounting Officer*                          |   |                             |
|                                |   |                                                                   |   |                             |
| /s/                ROBERT BACH      |   | Director                                                               |   | December                16, 2005 |
| Robert                Bach          |   |                                                                   |   |                             |

| /s/                    GLENN GOERKE      |   | Director |   | December                    16, 2005 |
|------------------------------------------|--------|----------|--------|--------------------------------------|
| Glenn                    Goerke          |   |     |   |                                 |
|                                     |   |     |   |                                 |
| /s/                    LORNE PERSONS     |   | Director |   | December                    16, 2005 |
| Lorne                    Persons         |   |     |   |                                 |
|                                     |   |     |   |                                 |
| /s/                    C. J. REINHARTSEN |   | Director |   | December                    16, 2005 |
| C.                    J. Reinhartsen     |   |     |   |                                 |
|                                     |   |     |   |                                 |
| /s/                    JAMES YARBROUGH   |   | Director |   | December                    16, 2005 |
| James                    Yarbrough       |   |     |   |                                 |

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