----

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**SECURITIES        AND EXCHANGE COMMISSION**

**Washington,        D.C. 20549**

**FORM              10-KSB/A**

**(Amendment              No. 1)**

**December 31,        2005**

**        0-303000**

**ZAP**

| **California**(State                  or Other Jurisdiction ofIncorporation                  or Organization) |        | **94-3210624**(I.R.S.                  Employer Identification Number) |
|---------------------------------------------------------------------------------------------------------------|--------------------------------------|------------------------------------------------------------------------|

**501        Fourth Street**

**Santa        Rosa, California 95401**

**(707) 525-8658**

| Title                  of Each Class            |                      | Name                  of Exchange on Which Registered |
|-------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------|
| **Common                  Stock, no par value** |                                                                                                                     | **NYSE                  Arca**                        |

**None**

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**EXPLANATION                FOR AMENDMENT**

| **INDEX** |
|-----------|

| **Part                    III**                                                      |               |                                                                                                                                                    |
|--------------------------------------------------------------------------------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|
|                |               |                                                                                                                                                    |
| Item                    9.                                                           |     | Directors,                    Executive Officers, Promoters and Control Persons;                    Compliance with Section 16(a) of the Securities Act |
|                                                                                 |               |                                                                                                                                                    |
| Item                    10.                                                          |               | Executive                    Compensation                                                                                                               |
|                                                                                 |               |                                                                                                                                                    |
| Item                    11.                                                          |               | Security                    Ownership of Certain Beneficial Owners and Management                    and Related Stockholder Matters                    |
|                                                                                 |               |                                                                                                                                                    |
| Item                    12.                                                          |               | Certain                    Relationships and Related                    Transactions                                                                    |
|                                                                                 |               |                                                                                                                                                    |
| Item                    13.                                                          |               | Exhibits                                                                                                                                                |
|                                                                                 |               |                                                                                                                                                    |
| Item                    14.                                                          |               | Principal                    Accountant Fees and Services                                                                                               |
|                                                                                 |               |                                                                                                                                                    |
| Signatures                                                                           |
|                                                                                 |
| Certifications                                                                       |

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**PART          III**

**ITEM          9****.  DIRECTORS,          EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS; COMPLIANCE WITH SECTION          16(a)          OF THE SECURITIES ACT**

| **Name**                                                                                                                                                                                                                                                                                                           | **     ** | **Age**                                                                                    | **     ** | **Position**                                                                                                                                                                                                                                                                                                                                                                               |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|--------------------------------------------------------------------------------------------|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                     |                               |                 |                               |                                                                 |
| Steven                  M. Schneider                                                                                                                                                                                                                                                                               |                               | 45                                                                                         |                               | Chief                  Executive Officer and Director                                                                                                                                                                                                                                                                                                                                      |
| Gary                  Starr                                                                                                                                                                                                                                                                                        |                               | 50                                                                                         |                               | Chairman                  of the Board of Directors                                                                                                                                                                                                                                                                                                                                        |
| Max                  Scheder-Bieschin                                                                                                                                                                                                                                                                              |                               | 44                                                                                         |                               | President                                                                                                                                                                                                                                                                                                                                                                                  |
| William                  Hartman                                                                                                                                                                                                                                                                                   |                               | 58                                                                                         |                               | Chief                  Financial Officer                                                                                                                                                                                                                                                                                                                                                   |
| Renay                  Cude                                                                                                                                                                                                                                                                                        |                               | 29                                                                                         |                               | Secretary                  and Director                                                                                                                                                                                                                                                                                                                                                    |
| Louis                  Auletta                                                                                                                                                                                                                                                                                     |                               | 55                                                                                         |                               | Director                                                                                                                                                                                                                                                                                                                                                                                   |
| Guy                  Fieri                                                                                                                                                                                                                                                                                         |                               | 38                                                                                         |                               | Director                                                                                                                                                                                                                                                                                                                                                                                   |
| Matthias                  Heinze                                                                                                                                                                                                                                                                                   |                               | 51                                                                                         |                               | Director                                                                                                                                                                                                                                                                                                                                                                                   |
| Mark                  Haywood                                                                                                                                                                                                                                                                                      |                               | 44                                                                                         |                               | Director                                                                                                                                                                                                                                                                                                                                                                                   |

*Steven        M. Schneider*

*Gary        Starr*

*Max        Scheder-Bieschin*

*William        Hartman*

----

*Renay        Cude*

*Louis        Auletta*

*Guy        Fieri*

*Matthias        Heinze*

*Mark        Haywood*

**Family        Relationships**

**Involvement        in Certain Legal Proceedings**

**Board        of Directors**

***Corporate        Governance Principles and Board Matters***

----

***Independence        of Directors***

***Board        Meetings***

***Committees        of the Board***

***Audit        Committee***

***Compensation        Committee***

----

***Corporate        Governance and Nominating Committee***

**Code        of Ethics**

**Section        16(a) Beneficial Ownership Reporting Compliance **

|         | •      | Guy                  Fieri failed to timely file. The Form 3 was filed on March 15,                  2006.                               |
|--------------------------------------------|---------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|
|         | •      | Louis                  Auletta failed to timely file. The Form 3 was filed on March 24,                  2006.                           |
|         | •      | Matthias                  Heinze failed to timely file. The Form 3 was filed on January 30,                  2006.                       |
|         | •      | Renay                  Cude failed to timely file. The Form 3 was filed on November 29,                  2005.                           |
|         | •      | Bill                  Hartman failed to timely file. The Form 3 was filed on January                  27,                  2006.         |
|         | •      | Max                  Scheder-Bieschin failed to timely file. The Form 3 was filed on                  October                  26, 2005. |
|         | •      | Mark                  Haywood failed to timely file. The Form 3 was filed on March 7,                  2006.                             |

|         | •      | Guy                  Fieri failed to file a Form 4 for three transactions with a net                  increase                  of 25,000 shares and 100,000 options. These transactions were filed                  on a                  Form 3 on March 15, 2006. |
|--------------------------------------------|---------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|         | •      | Louis                  Auletta failed to file a Form 4 for two transactions with a net                  increase                  of 25,000 shares of common stock and 25,000 options. These transactions                  were filed on a Form 3 on March 24, 2006.                                                                                                                                                                 |
|--------------------------------------------|---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|         | •      | Gary                  Starr failed to file a Form 4 for six transactions with a net increase                  of                  301,898 warrants and 316,898 options and a net decrease of 110,000                  shares                  of common stock. These transactions were filed on a Form 4 on                  March 14, 2006.                                                                                         |
|         | •      | Steve                  Schneider failed to file a Form 4 for nine transactions with a                  net                  decrease of 153,302 warrants and a net increase of 316,898 options.                  These                  transactions were filed on a Form 4 on March 24,                  2006.                                                                                                                      |
|         | •      | Renay                  Cude failed to file a Form 4 for ten transactions with a net increase                  of                  1,118,250 options, 55,365 shares of common stock and 1,031,654                  warrants.                  The earliest of these transactions date back to 2002.  These                  transactions were filed on a Form 3, a Form 4 and two Form 5s on                  November 29, 2005. |
|         | •      | Bill                  Hartman failed to file a Form 4 for thirteen transactions with                  a net                  increase of 57,666 shares of common stock, 300,000 options and                  580,000                  warrants. The earliest of these transactions date back to 2001.                  These                  transactions were filed on a Form 3 on January 27,                  2006.              |

**ITEM        10****.  EXECUTIVE        COMPENSATION**

**Summary        Compensation Table**

|                                                         |             |     |             | **ANNUAL                    COMPENSATION** |             | **LONG TERM COMPENSATION** |             |                                                       |
|--------------------------------------------------------------|------------------|----------|------------------|--------------------------------------------|------------------|--------------------------------------|------------------|------------------------------------------------------------|
|                                                         |             |     |             |                                       |             |                                 |             |                                                       |   | **Awards** |   | **Payouts** |   |   |
| **Name**                                                     |             | **Year** |             | **Salary****($)**                          |             | **Bonus****($)**                     |             | **Other                    annual****compensation****($)** |   | **Restricted****stock                    awards****($)** |   | **Securities****Underlying****Options****(#)** |   | **LTIP****Payouts****($)** |   | **All                    Other****Compensation****($)** |
|                                                         | **  ** |     | **  ** |                                       | **  ** |                                 | **  ** |                                                       | **  ** |   | **  ** |   | **  ** |   | **  ** |   |
| Steven                    Schneider(1)                       |             | 2005     |             | 120,000                                    |             | -                                    |             | -                                                          |   | - |   | 633,796 |   | - |   | - |
|    Chief                    Executive Officer |             | 2004     |             | 108,300                                    |             | -                                    |             | -                                                          |   | 28,750 |   | 1,528,652 |   | - |   | - |
|                                                         |             | 2003     |             | 74,100                                     |             | -                                    |             | -                                                          |   | - |   | 150,000 |   | - |   | - |
|                                                         |             |     |             |                                       |             |                                 |             |                                                       |   |   |   |   |   |   |   |   |
| Gary                    Starr(2)                             |             | 2005     |             | 120,000                                    |             | -                                    |             | -                                                          |   | - |   | 633,796 |   | - |   | - |
|    Chairman                    of the Board   |             | 2004     |             | 108,300                                    |             | -                                    |             | -                                                          |   | 28,750 |   | 1,528,652 |   | - |   | - |
|                                                         |             | 2003     |             | 74,100                                     |             | -                                    |             | -                                                          |   | - |   | 150,000 |   | - |   | - |
|                                                         |             |     |             |                                       |             |                                 |             |                                                       |   |   |   |   |   |   |   |   |
| William                    Hartman(3)                        |             | 2005     |             | 115,000                                    |             | -                                    |             | -                                                          |   | - |   | 500,000 |   | - |   | - |
|    Chief                    Financial Officer |             | 2004     |             | 115,000                                    |             | -                                    |             | -                                                          |   | 28,750 |   | 175,000 |   | - |   | - |
|                                                         |             | 2003     |             | 115,000                                    |             | -                                    |             | -                                                          |   | - |   | - |   | - |   | - |
|                                                         |             |     |             |                                       |             |                                 |             |                                                       |   |   |   |   |   |   |   |   |
| Renay                    Cude(4)                             |             | 2005     |             | 40,000                                     |             | 30,000                               |             | 17,000                                                     |   | - |   | 633,796 |   | - |   | - |
|    Corporate                    Secretary     |             | 2004     |             | 40,000                                     |             | -                                    |             | 23,000                                                     |   | 58,000 |   | 1,279,408 |   | - |   | - |
|                                                         |             | 2003     |             | 40,000                                     |             | -                                    |             | -                                                          |   | - |   | 161,700 |   | - |   | - |
|                                                         |             |     |             |                                       |             |                                 |             |                                                       |   |   |   |   |   |   |   |   |
| Max                    Scheder-Bieschin(5)                   |             | 2005     |             | 24,600                                     |             | -                                    |             | -                                                          |   |  15,600 |   | 550,000 |   | - |   | - |
|    President                                  |             | 2004     |             | -                                          |             | -                                    |             | -                                                          |   | - |   | - |   | - |   | - |
|                                                         |             | 2003     |             | -                                          |             | -                                    |             | -                                                          |   | - |   | - |   | - |   | - |

| (1)   | As                  of December 31, 2005, the value of Mr. Schneider’s restricted stock                  award was $6,500 based on the closing price of ZAP common stock                  on                  December 30, 2005. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (2) | As                  of December 31, 2005, the value of Mr. Starr’s restricted stock award                  was $6,500 based on the closing price of ZAP common stock on                  December 30, 2005.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (3) | As                  of December 31, 2005, the value of Mr. Hartman’s restricted stock award                  was $6,500 based on the closing price of ZAP common stock on December                  30,                  2005.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| (4) | Ms.                  Cude received a housing allowance of $12,000 and $18,000 in 2005                  and 2004,                  respectively and a car allowance of $5,000 in 2005 and 2004. As                  of                  December 31, 2005, the value of Ms. Cude’s restricted stock award was                  $14,400 based on the closing price of ZAP common stock on                  December 30, 2005.                                                                                                                                                                                                                                                                                                                                |
| (5) | Mr.                  Scheder-Bieschin began providing consulting services in September                  2005,                  was hired as Executive Vice President on October 14, 2005, and became                  President on December 1, 2005. He receives an annual salary of                  $120,000. He was granted 15,000 shares of restricted stock, valued                  at                  $15,600, based on the closing price of ZAP common stock on                  September 14, 2005, the date of grant. As of December 31, 2005,                  the value of Mr. Scheder-Bieschin’s restricted stock award was $3,900                  based on the closing price of ZAP common stock on December 30, 2005. |

**Compensation        of Directors**

**Employment        Agreements**

*Steve        Schneider, Chief Executive Officer*

*Gary        Starr, Chairman of the Board*

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*Renay        Cude, Corporate Secretary*

**Option        Grants in Last Fiscal Year**

| **Name**                              |                           | **Number                  of****securities****underlying****Options/****SARs****granted                  (#)** |                           | **Percent                  of****total                  options/****SARs                  granted****to                  employees****in                  fiscal year** |                           | **Exercise****or                  base****price****($/sh)** |                           | **Expiration****Date**              |
|---------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|-------------------------------------------------------------|--------------------------------|-------------------------------------|
|                                  |       |                                                                                                           |       |                                                                                                                                                                    |       |                                                        |       |                                |
| Steven                  Schneider     |                           | 316,898(1)                                                                                                     |                           | 9.41%                                                                                                                                                                   |                           | $1.00                                                       |                           | July                  1, 2007       |
|                                  |                           | 316,898(2)                                                                                                     |                           | 9.41%                                                                                                                                                                   |                           | $0.93                                                       |                           | June                  7, 2015       |
|                                  |                           |                                                                                                           |                           |                                                                                                                                                                    |                           |                                                        |                           |                                |
| Gary                  Starr           |                           | 316,898(3)                                                                                                     |                           | 9.41%                                                                                                                                                                   |                           | $1.00                                                       |                           | July                  1, 2007       |
|                                  |                           | 316,898(4)                                                                                                     |                           | 9.41%                                                                                                                                                                   |                           | $0.93                                                       |                           | June                  7, 2015       |
|                                  |                           |                                                                                                           |                           |                                                                                                                                                                    |                           |                                                        |                           |                                |
| William                  Hartman      |                           | 500,000(5)                                                                                                     |                           | 14.84%                                                                                                                                                                  |                           | $1.00                                                       |                           | July                  1, 2007       |
|                                  |                           |                                                                                                           |                           |                                                                                                                                                                    |                           |                                                        |                           |                                |
| Renay                  Cude           |                           | 316,898(6)                                                                                                     |                           | 9.41%                                                                                                                                                                   |                           | $1.00                                                       |                           | July                  1, 2007       |
|                                  |                           | 316,898(7)                                                                                                     |                           | 9.41%                                                                                                                                                                   |                           | $0.93                                                       |                           | June                  7, 2015       |
|                                  |                           |                                                                                                           |                           |                                                                                                                                                                    |                           |                                                        |                           |                                |
| Max                  Scheder-Bieschin |                           | 250,000(8)                                                                                                     |                           | 7.42%                                                                                                                                                                   |                           | $1.04                                                       |                           | September                  14, 2015 |
|                                  |                           | 250,000(9)                                                                                                     |                           | 7.42%                                                                                                                                                                   |                           | $1.20                                                       |                           | July                  1, 2007       |
|                                  |                           | 50,000(10)                                                                                                     |                           | 1.48%                                                                                                                                                                   |                           | $0.65                                                       |                           | December                  1, 2015   |

| (1) | Mr.                  Schneider was granted 316,989 K-2 warrants on June 7,                  2005.                                                      |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (2) | Mr.                  Schneider was granted 316,989 options from the 2002 Employee Stock                  Option                  Plan on June 7, 2005. |
| (3) | Mr.                  Starr was granted 316,989 K-2 warrants on June 7,                  2005.                                                          |

----

| (4)                   | Mr.                  Starr was granted 316,989 options from the 2002 Employee Stock                  Option Plan                  on June 7, 2005.                                |
|-----------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (5)                   | Mr.                  Hartman was granted 500,000 K-2 warrants on June 7,                  2005.                                                                                   |
| (6)                   | Ms.                  Cude was granted 316,989 K-2 warrants on June 7, 2005.                                                                                                            |
| (7)                   | Ms.                  Cude was granted 316,989 options from the 2002 Employee Stock Option                  Plan                  on June 7, 2005.                                      |
| (8)                   | Mr.                  Scheder-Bieschin was granted 250,000 options from the 2002 Employee                  Stock                  Option Plan on September 14, 2005.          |
| (9)    | Mr.                  Scheder-Bieschin was granted 250,000 B-2 warrants on September                  14,                  2005.                                                        |
| (10)                  | Mr.                  Scheder-Bieschin was granted 50,000 options from the 2002 Employee                  Stock                  Option Plan on December 1,                  2005. |

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

| **Name**                              |         | **Shares****Acquired****on Exercise (#)** |         | **Value****Realized                  ($)** |         | **Number                  of****Unexercised****Options                  at****12/31/05****(Exercisable                  /****Unexercisable)** |         | **Value                  of Unexercised****In-the-Money****Options                  at****12/31/05****(Exercisable                  /****Unexercisable)****(1)** |
|---------------------------------------|--------------|-----------------------------------------------------|--------------|--------------------------------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                  |    |                                                |    |                                       |    |                                                                                                                                          |    |                                                                                                                                                             |
| Steven                  Schneider     |         | 0                                                   |         | 0                                          |         | 12,333,970(2)/834,084                                                                                                                         |         | $2,000/0                                                                                                                                                         |
|                                  |         |                                                |         |                                       |         |                                                                                                                                          |         |                                                                                                                                                             |
| Gary                  Starr           |         | 0                                                   |         | 0                                          |         | 5,405,218(3)/834,084                                                                                                                          |         | $2,000/0                                                                                                                                                         |
|                                  |         |                                                |         |                                       |         |                                                                                                                                          |         |                                                                                                                                                             |
| William                  Hartman      |         | 0                                                   |         | 0                                          |         | 901,949(4)/69,444                                                                                                                             |         | $1,250/0                                                                                                                                                         |
|                                  |         |                                                |         |                                       |         |                                                                                                                                          |         |                                                                                                                                                             |
| Renay                  Cude           |         | 0                                                   |         | 0                                          |         | 1,491,411(5)/658,493                                                                                                                          |         | $750/0                                                                                                                                                           |
|                                  |         |                                                |         |                                       |         |                                                                                                                                          |         |                                                                                                                                                             |
| Max                  Scheder-Bieschin |         | 0                                                   |         | 0                                          |         | 279,167(6)/270,833                                                                                                                            |         | 0/0                                                                                                                                                              |
|                                  |         |                                                |         |                                       |         |                                                                                                                                          |         |                                                                                                                                                             |

|  (1)         | Value                  represents the difference between the closing price of the common                  stock on                  December 30, 2005 ($0.26) and the option exercise price. |
|-----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  (2)    |  Includes                11,636,454 warrants held by Mr. Schneider.                                                                                                                          |
|  (3)                   |  Includes                4,591,085 warrants held by Mr. Starr.                                                                                                                               |
|  (4)                   |  Includes                570,000 warrants held by Mr. Hartman.                                                                                                                               |
|  (5)                   |  Includes                1,031,654 warrants held by Ms. Cude.                                                                                                                                |
|  (6)                   |  Includes                250,000 warrants held by Mr.                Scheder-Bieschin.                                                                                                       |

**ITEM        11****.  SECURITY        OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER        MATTERS**

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| **Name                  and Address**                                                                                        |                           | **Shares                  Beneficially Owned** |                           | **Percentage                  of Class** |
|------------------------------------------------------------------------------------------------------------------------------|--------------------------------|------------------------------------------------|--------------------------------|------------------------------------------|
|                                                                                                                         |       |                                           |       |                                     |
| **Beneficial                  Owners of More than 5%:**                                                                      |                           |                                           |                           |                                     |
| Sunshine                  511 Holdings (1)                                                                                   |                           | 3,000,000                                      |                           | 8.0%                                     |
| 101                  N. Clematis Street, Suite 511West                  Palm Beach, Florida 33401                            |                           |                                           |                           |                                     |
|                                                                                                                         |                           |                                           |                           |                                     |
| Daka                  Development Ltd. (2)                                                                                   |                           | 3,007,055                                      |                           | 8.2%                                     |
| 8/F                  Leroy Plaza, Unit C15                  Cheung Shun Street Chung                  Sha Wan Kin, Hong Kong |                           |                                           |                           |                                     |
|                                                                                                                         |                           |                                           |                           |                                     |
| Fusion                  Capital Fund II, LLC (3)                                                                             |                           | 2,500,750                                      |                           | 6.8%                                     |
| 222                  Merchandise Mart Plaza, Suite 9-112Chicago,                  IL 60654                                   |                           |                                           |                           |                                     |
|                                                                                                                         |                           |                                           |                           |                                     |
| Jeffrey                  G. Banks (4)                                                                                        |                           | 4,522,993                                      |                           | 12.2%                                    |
| 1314                  Sunny Hills RoadOakland,                  CA 94610                                                     |                           |                                           |                           |                                     |
|                                                                                                                         |                           |                                           |                           |                                     |
| Phi-Nest                  Fund, LP (5)                                                                                       |                           | 2,593,162                                      |                           | 7.5%                                     |
| 2385                  Executive Drive, Suite 100 Boca                  Raton, Florida 33431                                  |                           |                                           |                           |                                     |
|                                                                                                                         |                           |                                           |                           |                                     |
| **Current                  Directors, Nominees and Named****Executive                  Officers:**                           |                           |                                           |                           |                                     |
| Steven                  Schneider (6)                                                                                        |                           | 15,480,845                                     |                           | 32.9%                                    |
|                                                                                                                         |                           |                                           |                           |                                     |
| Gary                  Starr (7)                                                                                              |                           | 6,540,472                                      |                           | 16.3%                                    |
|                                                                                                                         |                           |                                           |                           |                                     |
| William                  Hartman (8)                                                                                         |                           | 696,389                                        |                           | 2.0%                                     |
|                                                                                                                         |                           |                                           |                           |                                     |
| Renay                  Cude (9)                                                                                              |                           | 1,645,651                                      |                           | 4.6%                                     |
|                                                                                                                         |                           |                                           |                           |                                     |
| Max                  Scheder-Bieschin (10)                                                                                   |                           | 344,167                                        |                           | 1.0%                                     |
|                                                                                                                         |                           |                                           |                           |                                     |
| Guy                  Fieri (11)                                                                                              |                           | 93,482                                         |                           | *                                        |
|                                                                                                                         |                           |                                           |                           |                                     |
| Mark                  Haywood                                                                                                |                           | 200,500                                        |                           | *                                        |
|                                                                                                                         |                           |                                           |                           |                                     |
| Matthias                  Heinze (12)                                                                                        |                           | 250,000                                        |                           | *                                        |
|                                                                                                                         |                           |                                           |                           |                                     |
| Louis                  Auletta (13)                                                                                          |                           | 50,004                                         |                           | *                                        |
|                                                                                                                         |                           |                                           |                           |                                     |
| All                  Directors and Executive Officers as a group (9 persons)                                                 |                           | 25,301,338                                     |                           | 45.6%                                    |

| *                     | Less                  than 1%.                                                                                                                                                                                                                                                                                                              |
|-----------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (1)    | Represents                  3,000,000 warrants to purchase common stock. The managing partner                  is                  Andrew Schneider, a cousin of ZAP’s CEO. The address for Sunshine 511                  Holdings is 101 N. Clematis Street, Suite 511, West Palm Beach,                  FL                  33401. |
| (2)                   | Includes                  2,352,056 warrants to purchase common stock. The managing partner                  is                  Raymond Chow. The address for Daka Development is Unit C 8/F Leroy                  Plaza,                  15 Cheung Shun Street, Chung Sha Wan Kin, Hong Kong.                                           |

----

| (3)    | Represents                  2,500,750 warrants to purchase common stock. Pursuant to the terms                  of the                  warrant, Fusion Capital is not entitled to exercise the warrants                  to the                  extent such exercise would cause the aggregate number of shares                  of common                  stock beneficially owned by Fusion Capital to exceed 9.9% of the                  outstanding shares of the common stock following such exercise.                  Steve                  Martin is the managing partner. The address for Fusion Capital                  is 222                  Merchandise Mart Plaza, Suite 9-112, Chicago, IL 60654.                                                                    |
|-----------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (4)                   | Includes                  2,550,000 warrants to purchase common stock.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| (5)                   | In                  December 2004, the Company issued 2.9 million shares of common                  stock as                  collateral for a $1 million loan. The loan agreement was subsequently                  amended allowing Phi-Nest to purchase and sell 500,000 shares of                  common                  stock for $1.16 per share. On March 30, 2006, the Company received                  $500,000 as partial payment from the sale. The collateral was reduced                  to                  2.4 million shares and the loan is still pending. The address for                  Phi-Nest                  Fund, L.P. is 2385 Executive Drive, Suite 100, Boca Raton, FL 33431.                  Mr.                  Howard Deverett is the Fund Manager. |
| (6)                   | Includes                  11,636,454 shares of common stock issuable upon the exercise of                  various                  warrants and 919,391 shares of stock issuable upon the exercise                  of stock                  options.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| (7)                   | Includes                  4,601,085 shares of common stock issuable upon the exercise of                  various                  warrants and 1,036,058 shares of stock issuable upon the exercise                  of stock                  options.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| (8)                   | Includes                  570,000 shares of common stock issuable upon the exercise of various                  warrants and 101,389 shares of stock issuable upon the exercise                  of stock                  options.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| (9)                   | Includes                  1,031,654 shares of common stock issuable upon the exercise of                  various                  warrants and 558,632 shares of stock issuable upon the exercise                  of stock                  options.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| (10)                  | Includes                  250,000 shares of common stock issuable upon the exercise of various                  warrants and 79,167 shares of stock issuable upon the exercise                  of stock                  options.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| (11)                  | Includes                  56,944 shares of common stock issuable upon the exercise of stock                  options.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
| (12)                  | Includes                  100,000 shares of common stock issuable upon the exercise of warrants                  and                  150,000 shares of stock issuable upon the exercise of stock                  options.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| (13)                  | Includes                  25,000 shares of common stock issuable upon the exercise of stock                  options.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |

**Equity        Compensation Plan Information**

| **Plan                  Category**                                             |               | **Number                  of Securities****to                  be issued upon****exercise of outstanding****options                  and other****rights** |               | **Weighted-average****exercise                  price of****outstanding options and****other                  rights** |               | **Number                  of securities****remaining available for****future                  issuance under****equity compensation****plans,                  (excluding****securities                  reflected in****column                  (a))** |
|--------------------------------------------------------------------------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                           |     | (a)                                                                                                                                                                  |     | (b)                                                                                                                              |     | (c)                                                                                                                                                                                                                                                                    |
| Equity                  compensation plans approved by security holders        |               | 6,371,350                                                                                                                                                            |               | $1.04                                                                                                                            |               | 5,083,650                                                                                                                                                                                                                                                              |
|                                                                           |               |                                                                                                                                                                 |               |                                                                                                                             |               |                                                                                                                                                                                                                                                                   |
| Equity                  compensation plans not approved by security holders(1) |               | 11,309,358                                                                                                                                                           |               | $1.65                                                                                                                            |               | 232,873                                                                                                                                                                                                                                                                |
|                                                                           |               |                                                                                                                                                                 |               |                                                                                                                             |               |                                                                                                                                                                                                                                                                   |
| Total                                                                          |               | 17,680,708                                                                                                                                                           |               | $1.43                                                                                                                            |               | 5,316,523                                                                                                                                                                                                                                                              |

| (1)    | As                  of December 31, 2005, there are 11,309,358 warrants outstanding that                  were issued pursuant to individual compensation arrangements not                  approved                  by shareholders and 232,873 shares reserved for future issuance                  pursuant                  to the 2004 Consultant Stock Plan, which was previously adopted                  by the                  Board to assist the Company in engaging individuals to provide                  consulting                  services. The specific issuances are described below under “Individual                  Equity Compensation Arrangements.” Pursuant to the rules of NYSE Arca, the                  Company must obtain shareholder approval for all future |
|-----------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|         | issuances                  of equity compensation and will not issue any of the 232,873 remaining                  shares reserved for issuance under the 2004 Consultant Stock Plan                  without                  obtaining prior shareholder                  approval. |
|--------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Individual        Equity Compensation Arrangements**

|         | •      | On                  October 9, 2002, Den Demers received 25,000 B-2 warrants for consulting                  services.                                  |
|--------------------------------------------|---------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|
|         | •      | On                  November 8, 2002, Lee Bodmer received 100,000 B-2 warrants for                  construction services.                              |
|         | •      | On                  November 12, 2002, Jeff Clay received 25,000 B-2 warrants for consulting                  services.                                 |
|         | •      | On                  March 5, 2003, International Broadcasting Corp. received 25,000                  warrants                  for consulting services. |
|         | •      | On                  March 12, 2003, Joe Mercier received 25,000 B-2 warrants for consulting                  services.                                  |
|         | •      | On                  March 13, 2003, Stan Elbaum received 5,000 B-2 warrants for marketing                  services.                                    |
|         | •      | On                  June 6, 2003, J. Brooks received 5,000 B-2 warrants for consulting                  services.                                       |
|         | •      | On                  September 15, 2003, John Wong received 10,000 B-2 warrants for                  consulting                  services.               |
|         | •      | On                  September 17, 2003, Wolfgang Hans Zieber received 7,000 B-2 warrants                  for                  contracting services.    |
|         | •      | On                  September 17, 2003, Robert Lee Zieber II received 7,000 B-2 warrants                  for                  contracting services.    |
|         | •      | On                  December 12, 2003, Jeff Banks received 50,000 B-2 warrants for                  consulting                  services.               |
|         | •      | On                  December 30, 2003, Kevin Schneider received 25,000 B-2 warrants                  for web                  design services.          |
|         | •      | On                  January 8, 2004, Evan Rapoport received 895,500 B-2 warrants for                  consulting services.                              |
|         | •      | On                  January 23, 2004, Kevin Schneider received 25,000 B-2 warrants                  for web                  design services.           |
|         | •      | On                  March 24, 2004, Mark Levin received 650,000 B-2 warrants for consulting                  services.                                  |
|         | •      | On                  May 11, 2004, Marlin Financial Group received 50,000 B-2 warrants                  for                  consulting services.        |
|         | •      | On                  November 16, 2004, Matthias Heinze received 100,000 B-2 warrants                  for                  consulting services.         |
|         | •      | On                  September 14, 2005, Ricardo Silva Machado received 500,000 B-2                  warrants                  for consulting services.  |
|         | •      | On                  September 14, 2005, Max Scheder-Bieschin received 250,000 B-2 warrants                  pursuant to his employment.                 |
|         | •      | On                  September 15, 2005, Marketing Productions received 150,000 B-2                  warrants                  for consulting services.  |
|         | •      | On                  September 15, 2005, Ran Furman received 80,000 B-2 warrants as                  commission                  payment.                |
|         | •      | On                  September 15, 2005, Legend Merchant received 20,000 B-2 warrants                  as                  commission payment.           |
|         | •      | On                  November 7, 2005, Jose Martin received 50,000 B-2 warrants for                  consulting                  services.               |

|         | •      | On                  December 2, 2003, Gary Starr received 150,000 K-2 warrants pursuant                  to his                  employment.         |
|--------------------------------------------|---------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|
|         | •      | On                  December 3, 2003, Steve Schneider received 150,000 K-2 warrants                  pursuant                  to his employment.    |
|         | •      | On                  April 12, 2004, Alex Campbell received 25,000 K-2 warrants pursuant                  to his                  employment.         |
|         | •      | On                  April 12, 2004, Fernando Cancela received 25,000 K-2 warrants pursuant                  to                  his employment.      |
|         | •      | On                  April 21, 2004, Sunshine 511 Holdings received 1,000,000 K-2 warrants                  for                  consulting services. |
|         | •      | On                  June 23, 2004, Peter Richard received 100,000 K-2 warrants pursuant                  to his                  employment.         |
|         | •      | On                  August 30, 2004, Renay Cude received 200,104 K-2 warrants pursuant                  to her                  employment.          |
|         | •      | On                  August 30, 2004, Steve Schneider received 200,104 K-2 warrants                  pursuant to                  his employment.     |
|         | •      | On                  August 30, 2004, Peter Richard received 50,000 K-2 warrants pursuant                  to                  his employment.        |
|         | •      | On                  August 30, 2004, William Hartman received 50,000 K-2 warrants pursuant                  to                  his employment.      |
|         | •      | On                  October 1, 2004, Christina Diaz received 50,000 K-2 warrants pursuant                  to                  her employment.       |
|         | •      | On                  November 8, 2004, William Mitchell received 50,000 K-2 warrants                  pursuant                  to his employment.    |
|         | •      | On                  November 16, 2004, Steve Schneider received 514,652 K-2 warrants                  pursuant                  to his employment.   |
|         | •      | On                  November 16, 2004, Gary Starr received 514,652 K-2 warrants pursuant                  to                  his employment.        |
|         | •      | On                  November 16, 2004, Renay Cude received 514,652 K-2 warrants pursuant                  to                  her employment.        |
|         | •      | On                  June 7, 2005, Steve Schneider received 316,898 K-2 warrants pursuant                  to                  his employment.        |
|         | •      | On                  June 7, 2005, Gary Starr received 316,898 K-2 warrants pursuant                  to his                  employment.             |

----

|         | •      | On                  June 7, 2005, Renay Cude received 316,898 K-2 warrants pursuant                  to her                  employment.      |
|--------------------------------------------|---------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
|         | •      | On                  June 7, 2005, William Hartman received 500,000 K-2 warrants pursuant                  to                  his employment. |

|         | •      | On                  September 20, 2005, Allan Browne received 165,000 $1.50 warrants                  as                  attorneys’ fees.       |
|--------------------------------------------|---------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|
|         | •      | On                  September 20, 2005, Edward A. Woods received 165,000 $1.50 warrants                  as                  attorneys’ fees.    |
|         | •      | On                  September 20, 2005, Benjamin D. Scheibe received 60,000 $1.50 warrants                  as                  attorneys’ fees. |
|         | •      | On                  September 20, 2005, Peter W. Ross received 105,000 $1.50 warrants                  as                  attorneys’ fees.      |
|         | •      | On                  September 20, 2005, Robert B. Broadbelt received 37,500 $1.50 warrants                  as                  attorneys’ fees. |
|         | •      | On                  September 20, 2005, Sylvia P. Lardiere received 37,500 $1.50 warrants                  as                  attorneys’ fees.  |
|         | •      | On                  September 20, 2005, Miles Feldman received 30,000 $1.50 warrants                  as                  attorneys’ fees.       |
|         | •      | On                  September 20, 2005, Eric George received 127,500 $1.50 warrants                  as                  attorneys’ fees.        |
|         | •      | On                  September 20, 2005, Michael A. Bowse received 22,500 $1.50 warrants                  as                  attorneys’ fees.    |
|         | •      | On                  October 21, 2005, Thomas Graver received 75,000 $1.50 warrants                  for                  consulting services.          |

|         | •      | On                  October 26, 2004, Virginia Medeiros received 50,000 $2.50 warrants                  for                  public relations services. |
|--------------------------------------------|---------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|
|         | •      | On                  February 15, 2005, Mark Groussman received 30,000 $2.50 warrants                  as                  commission payment.           |

**ITEM        12****.  CERTAIN        RELATIONSHIPS AND RELATED TRANSACTIONS**

**Property        Leases**

**Consulting        Services**

----

**Inventory        Purchase**

**ITEM        13****.  EXHIBITS**

| (a)                                                                | Exhibits                                                                                                                                                                                                                                          |
|--------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|             |                                                                                                                                                                                                                                              |
| 31.1                                                               | Certification                  of Principal Executive Officer                  pursuant to Rule 13a-14(a)/15d-14(a) of the Exchange Act, as Adopted                  Pursuant to Section 302 of the Sarbanes-Oxley Act of                  2002.* |
| 31.2                                                               | Certification                  of Principal Financial Officer                  pursuant to Rule 13a-14(a)/15d-14(a) of the Exchange Act, as Adopted                  Pursuant to Section 302 of the Sarbanes-Oxley Act of                  2002.* |
| 32.1                                                               | Certification                  of Principal Executive Officer                  Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section                  906 of                  the Sarbanes-Oxley Act of 2002.*                       |
| 32.2                                                               | Certification                  of Principal Financial Officer                  Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section                  906 of                  the Sarbanes-Oxley Act of                  2002.*      |

| *   Filed                  herewith |
|----------------------------------------------------|

----

**ITEM        14****.  PRINCIPAL        ACCOUNTANT FEES AND SERVICES**

**Audit        and Non-Audit Fees**

|                                                    |                     | **2005**                                                                                                                 |               | **2004**                                                                                                                 |
|---------------------------------------------------------|--------------------------|--------------------------------------------------------------------------------------------------------------------------|--------------------|--------------------------------------------------------------------------------------------------------------------------|
| Audit                  fees:1                           |                     | $230,000                                                                                                                 |               | $225,000                                                                                                                 |
|                                                    |      |                      |     |                      |
| Audit-related                  fees:                  2 |                     | -                                                                                                                        |               | -                                                                                                                        |
|                                                    |                     |                                                                                                                     |               |                                                                                                                     |
| Tax                  fees:3                             |                     | -                                                                                                                        |               | -                                                                                                                        |
|                                                    |                     |                                                                                                                     |               |                                                                                                                     |
| All                  other fees:4                       |                     | -                                                                                                                        |               | -                                                                                                                        |
| Total                                                   |                     | $230,000                                                                                                                 |               | $225,000                                                                                                                 |

| (1)    | Audit                  fees include fees invoiced for the audit of the Company's annual                  financial                  statements and the quarterly reviews of these statements, as well                  as fees                  for consultation regarding accounting issues and their impact on                  or                  presentation in the Company's financial statements.                                                                                                             |
|-----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (2)                   | This                  category includes fees billed for assurance and related services                  that are                  reasonably related to the performance of the audits or reviews                  of the                  financial statements and are not reported under “Audit Fees,” and                  generally consist of fees for due diligence in connection with                  acquisitions, accounting consultation and audits of employee benefit                  plans. |
| (3)                   | This                  category includes fees billed for professional services rendered                  by the                  independent auditors for tax compliance, tax planning and tax                  advice.                                                                                                                                                                                                                                                                                                |
| (4)                   | The                  Company generally does not engage Odenberg, Ullakko, Muranishi& Co.                  LLP for “other” services.                                                                                                                                                                                                                                                                                                                                                                   |

**Policy        on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services        of        Independent Public Accounting Firm**

----

**SIGNATURES**

|                                                                                                                                                                             | **ZAP**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                              |                                                                                                   |
| Date:  May 1,                  2006                      | By: /s/                  STEVEN M. SCHNEIDER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|                                                                                                                                                                             |      Steven                  M. Schneider                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                                                                                                                                                                             |       Chief                  Executive Officer (Principal Executive                  Officer)                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |

| Signature                                                                                                                                                                                                                                                                                                                                                          | Title                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | Date                                 |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------|
|                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |        |
| /s/                  STEVEN M. SCHNEIDER                                                                                                                                                                                                                                                                                                                           | Director                  and Chief Executive Officer                                                                                                                                                                                                                                                                                                                                                                                                                                                        | May 1,                  2006    |
| Steven                  M. Schneider                                                                                                                                                                                                                                                                                                                               | (Principal                  Executive Officer)                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                 |
|                                                                                                                                                                                                                                                                                                                                                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                 |
| /s/                  GARY STARR                                                                                                                                                                                                                                                                                                                                    | Chairman                  of the Board of Directors                                                                                                                                                                                                                                                                                                                                                                                                                                                          | May 1,                  2006    |
| Gary                  Starr                                                                                                                                                                                                                                                                                                                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |        |
|                                                             |                                                                                    |        |
| /s/                  WILLIAM HARTMAN                                                                                                                                                                                                                                                                                                                               | Chief                  Financial Officer (Principal Financial and                                                                                                                                                                                                                                                                                                                                                                                                                                            | May 1,                  2006    |
| William                  Hartman                                                                                                                                                                                                                                                                                                                                   | Accounting                  Officer)                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |        |
|                                                                                                                                                                                                                                                                                                                                                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                 |
| /s/                  MAXIMILIAN F. SCHEDER-BIESCHIN                                                                                                                                                                                                                                                                                                                | President                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | May 1,                  2006    |
| Maximilian                  F. Scheder-Bieschin                                                                                                                                                                                                                                                                                                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |        |
|                                                                                                                                                                                                                                                                                                                                                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                 |
| /s/                  RENAY CUDE                                                                                                                                                                                                                                                                                                                                    | Secretary                  and Director                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | May 1,                  2006    |
| Renay                  Cude                                                                                                                                                                                                                                                                                                                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                 |
|                                                                                                                                                                                                                                                                                                                                                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                 |
| /s/                  LOUIS AULETTA                                                                                                                                                                                                                                                                                                                                 | Director                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | May 1,                  2006    |
| Louis                  Auletta                                                                                                                                                                                                                                                                                                                                     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                 |
|                                                                                                                                                                                                                                                                                                                                                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                 |
| /s/                  GUY FIERI                                                                                                                                                                                                                                                                                                                                     | Director                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | May 1,                  2006    |
| Guy                  Fieri                                                                                                                                                                                                                                                                                                                                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                 |
|                                                                                                                                                                                                                                                                                                                                                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                 |
| /s/                  MARK HAYWOOD                                                                                                                                                                                                                                                                                                                                  | Director                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | May 1,                  2006    |
| Mark                  Haywood                                                                                                                                                                                                                                                                                                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                 |
|                                                                                                                                                                                                                                                                                                                                                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                 |
| /s/                  MATTHIAS HEINZE                                                                                                                                                                                                                                                                                                                               | Director                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | May 1,                  2006    |
| Matthias                  Heinze                                                                                                                                                                                                                                                                                                                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                 |