Xybernaut Corp – ‘10-K/A’ for 12/31/03 – EX-23

On:  Monday, 4/26/04, at 5:05pm ET   ·   For:  12/31/03   ·   Accession #:  910680-4-424   ·   File #:  0-21013

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Amendment to Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K/A      Annual Report                                         13     93K 
 2: EX-10       Retention Agreement - [Ex-10.24]                       5     26K 
 3: EX-14       Code of Ethics                                         7     30K 
 4: EX-23       Consent of Grant Thornton LLP                          1     11K 
 5: EX-31       Certification of Edward G. Newman                      2±    10K 
 7: EX-31       Certification of Steven A. Newman                      2±    10K 
 6: EX-31       Certification of Thomas D. Davis                       2±    10K 
 8: EX-32       Cert. of Messrs. E. Newman, Davis & S. Newman          1      8K 

EX-23   —   Consent of Grant Thornton LLP

                                                                    EXHIBIT 23.1

CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS                             

We have issued our reports dated February 19, 2004 accompanying the consolidated
financial statements and schedule incorporated by reference in the Annual Report
of Xybernaut Corporation (the Company) on Form 10-K/A for the year ended        
December 31, 2003. We hereby consent to the incorporation by reference of said  
reports in the Registration Statements of the Company on Forms S-3 (File No.    
333-68859, effective January 25, 1999, File No. 333-33940, effective April 25,  
2000, File No. 333-40996, effective August 4, 2000, File No. 333-51974,         
effective January 12, 2001, File No. 333-60556, effective May 23, 2001, File No.
333-68832, effective November 15, 2001, File No. 333-74182, effective December  
27, 2001, File No. 333-85188, effective April 22, 2002, File No. 333-92348,     
effective July 29, 2002, File No. 333-99041, effective September 19, 2002, File 
No. 333-101257, effective November 27, 2002, File No. 333-104223, effective May 
6, 2003, File No. 333-106266, effective July 1, 2003, and File No. 333-109201,  
effective October 22, 2003) and on Form S-8 (File No. 333-94463, effective      
January 12, 2000, File No. 333-56814, effective March 9, 2001 and File No.      
333-92344, effective July 12, 2002).                                            

/s/ Grant Thornton LLP                                                          
----------------------                                                          

Vienna, Virginia                                                                
April 23, 2004                                                                  

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K/A’ Filing		Date		Other Filings
Filed on:		4/26/04
		4/23/04
		2/19/04
For Period End:		12/31/03		10-K,  5
		10/22/03
		7/1/03
		5/6/03
		11/27/02
		9/19/02
		7/29/02
		7/12/02		S-3,  S-8
		4/22/02
		12/27/01
		11/15/01
		5/23/01
		3/9/01		10-K,  S-8
		1/12/01
		8/4/00
		4/25/00
		1/12/00		S-3/A,  S-8
		1/25/99
				List all Filings