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
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): OCTOBER 9,2008
LOCATEPLUS HOLDINGS CORPORATION
(Exact name of registrant as
specified in its charter)
000-49957
(Commission File Number)
DELAWARE 04-3332304
(State or other jurisdiction (I.R.S. Employer
of incorporation) Identification No.)
100 CUMMINGS CENTER, SUITE 235M
BEVERLY, MA 01915
(Address of principal executive offices, with zip code)
(978) 921-2727
(Registrant's telephone number,
including area code)
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 (see General Instruction A.2. below):
[ ] 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.
The Company announced that at a meeting of the Board of Directors held on
October 2, 2008, the Board voted to increase the size of the Board to nine
members and authorized its CEO to offer the new Board seats to Christian
Williamson and Richard Pyle to serve a one year term. On October 7, 2008, Messrs
Williamson and Pyle both accepted their appointment to the Board.
Mr. Williamson is currently Vice President of Global Market Strategies at
Danaher Corporation, a $10 Billion industrial conglomerate which operates within
multiple platforms including water treatment. Mr. Williamson joined Trojan in
2001 through the acquisition of Advanced UV Solutions and was promoted to
Vice-President, Global Market Strategies in January 2008 - Executive Team
Member. Prior to that, Mr. Williamson was Managing Director, Environmental
Contaminant Treatment since 2001. Prior to that Mr. Williamson was Managing
Partner for Advanced UV Solutions, LLP, a "spin-off" of the consulting firm
Hydro Geo Chem, Inc. The main goal of AUVS was to liquidate the asset for Hydro
Geo Chem through the sale of the AUVS Company. Mr. Williamson holds a B.S. in
Engineering Mathematics and a Doctorate in Hydrology with an emphasis in Systems
Engineering from The University of Arizona.
Mr. Pyle is currently a commercial real estate investor and has held Executive
or Management positions over the past thirty years at companies such as Spencer
Products, Inc, AMG Industries and Procter and Gamble. Mr. Pyle is also a former
Professor of Management of The University of Massachusetts. In addition to his
extensive career, Mr. Pyle currently sits or has sat on the Board of
organizations such as The Salvation Army, Becker College, and The Boys and Girls
Club. Mr. Pyle currently holds a PhD in Business from the University of
Massachusetts and an MBA from The University of Michigan.
SIGNATURES
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/ James C. Fields
James C. Fields
President and CEO
Date: October 9, 2008