UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
June 1, 2009
Date of Report (Date of earliest event reported)
LocatePLUS Holdings Corporation
(Exact name of registrant as specified in its charter)
| Delaware | 000-49957 | 04-3332304 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| 100 Cummings Center | ||
| Suite 235M | ||
| Beverly, MA | 01915 | |
| (Address of principal executive offices) | (Zip Code) | |
| (978) 921-2727 | ||
| (Registrant’s telephone number, including area code) | ||
Not Applicable
(Former name, former address, and former fiscal year, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
Item 1.01 Entry Into a Material Definitive Agreement
LocatePLUS Holdings Corporation announced today a confidential settlement agreement with James Fields, former Chief Executive Officer and President. The agreement resolves all issues between LocatePLUS Holdings Corporation and Mr. Fields concerning previously disclosed litigation.
LOCATEPLUS HOLDINGS CORPORATION
S I G N A T U R E S
| Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. |
| LocatePLUS Holdings Corporation | |||
| By: /s/ Geoffrey Lee | |||
| Geoffrey Lee | |||
| Interim President and CEO | |||
Date: June 1, 2009