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
May 13, 2011
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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On Thursday May 12, 2011 the Board of Directors regretfully accepted the voluntary resignation of James Ahearn from the position of Director due to his increased business interests that has prevented him from committing the time to serve on the Board.
Mr. Ahearn has served on the Board for approximately two and one-half years during which the Board has valued his experience, insight and contributions.
Anthony Spatorico, Interim Chairman of the Board of Directors thanked Mr. Ahearn for his efforts, dedication and outstanding service to the company while serving as a Director.
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/ Ronald Lifton | |||
| Ronald Lifton | |||
| President and Chief Executive Officer | |||
Date: May 13, 2011