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
 
June 10, 2011
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 June 9, 2011 the Board of Directors regretfully accepted the voluntary resignation of Richard Pyle from the position of Director.

Mr. Pyle has served on the Board for approximately two and one-half years during which the Board has valued his experience, insight and contributions.

The Board of Directors and Company thanked Mr. Pyle 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: June 10, 2011