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): SEPTEMBER 30, 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 PARK, 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 8.01 OTHER EVENTS

The registrant held its 2008 Annual Meeting on dateMonth9Day15Year2008September
15, 2008. At the Annual Meeting the following individuals proposed by management
were elected by a majority of those shares represented and voting:

     James  Fields,  to  serve  a  three  year  term.
     Rich  Nagle,  to  serve  a  three  year  term.
     Ralph  Caruso,  to  serve  a  two  year  term.
     Paul  DeRoche,  to  serve  a  one  year  term.
     David  Skerrett,  to  serve  a  one  year  term.

For further information, please refer to the registrant's Press release attached
as  Exhibit  1.


ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

Exhibit 1. PRESS RELEASE



                         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

Date:  September 30, 2008

By: /s/  James  Fields
-----------------------
James  Fields
President and CEO