-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WlW0Ic6lZl8qLlJSW8oFGdstbYtBOSBICbRYqJCl9YcXHg2G3AXDxqpQhfnegp+i vXXcfqvjq0dHjAo9JvG0rA== 0001160084-08-000056.txt : 20081107 0001160084-08-000056.hdr.sgml : 20081107 20081107155534 ACCESSION NUMBER: 0001160084-08-000056 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081009 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20081107 DATE AS OF CHANGE: 20081107 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LOCATEPLUS HOLDINGS CORP CENTRAL INDEX KEY: 0001160084 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 043332304 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49957 FILM NUMBER: 081171315 BUSINESS ADDRESS: STREET 1: 100 CUMMINGS CENTER STREET 2: SUITE 235M CITY: BEVERLY STATE: MA ZIP: 01915 BUSINESS PHONE: 978-921-2727 MAIL ADDRESS: STREET 1: 100 CUMMINGS CENTER STREET 2: SUITE 235M CITY: BEVERLY STATE: MA ZIP: 01915 8-K 1 williamsonchairman8k.txt WILLIAMSON CHAIRMAN 8K 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 November 3, 2008, the Board voted to appoint current member, Christian Williamson as Chairman of the Board. James C. Fields will remain President and CEO and will continue as a member of the Board. On November 3, 2008, Richard Nagle, a current member of the Board resigned citing other commitments and obligations that do not allow him to fully participate on the Board 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: November 7, 2008 -----END PRIVACY-ENHANCED MESSAGE-----