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


April 18, 2011

(Date of Report: Date of earliest event reported)


LightTouch Vein & Laser, Inc.

(Exact name of registrant as specified in its charter)


Nevada

 

0-29301

 

87-0575118

(State or other jurisdiction

 

(Commission File Number)

 

(IRS Employer ID No.)

of incorporation)

 

 

 

 


1879 Longview Drive, Holladay, Utah 84124

 (Address of principal executive office)


Registrant's telephone number, including area code: (801) 550-1055


NA

(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K 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)).





SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS


This document contains forward-looking statements, which reflect our views with respect to future events and financial performance. These forward-looking statements are subject to certain uncertainties and other factors that could cause actual results to differ materially from such statements. These forward-looking statements are identified by, among other things, the words “anticipates,” “believes,” “estimates,” “expects,” “plans,” “projects,” “targets” and similar expressions. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date the statement was made. We undertake no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Important factors that may cause actual results to differ from those projected include the risk factors specified below.


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


On April 18, 2011, LightTouch Vein & Laser, Inc. (the “Company”) received the resignation of Michael Lami from his positions as director of the Company.  Mr. Lami indicated he wanted to pursue other business opportunities and no longer had time to devote to the Company.  Mr. Lami had no disputes with the Company.



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SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunder duly authorized.


LightTouch Vein and Laser, Inc.



By: /s/ Ed Bailey         

Date: April 21, 2011

       Ed Bailey, CEO




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