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: December 17, 2014
LEGACY TECHNOLOGY HOLDINGS, INC.
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(Exact name of registrant as specified in its charter)
Colorado 000-50294 84-1426725
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(State or other jurisdiction (Commission File (IRS Employer
of incorporation) Number) Identification Number)
7609 RALSTON ROAD, ARVADA, COLORADO 80002
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(Address of Principal Executive Offices) (Zip Code)
(303) 422-8127
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Registrant's telephone number, including area code
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(Former name or former address, 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.
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Pursuant to a Special Board of Directors Meeting on December 17, 2014, Charles
Youngren was removed as Chief Operating Officer of the Company for failure to
perform. The Company concurrently rescinded the Amended Plan of Reorganization
and Share Exchange Agreement dated as of November 21, 2013 by and between Legacy
Technology Holdings, Inc. and Genomics Integrated Wellness Systems, Inc.
("GIWS") and its shareholders for failure to perform according to mutually
agreed upon delivery timelines and platform user interfaces. Mr. Youngren is a
majority shareholder of GIWS.
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.
LEGACY TECHNOLOGY HOLDINGS, INC.
By:/s/ Redgie Green
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Redgie Green, Chief Executive Officer
Date: December 19, 2014
