<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>isaac.txt
<DESCRIPTION>GEORGE ISAAC 8K
<TEXT>
                                  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): DECEMBER 12,2008


                        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))


<PAGE>


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
December  1,  2008,  the  Board  voted  to  extend  an offer for the position of
Director  to George Isaac. On December 11, 2008, Mr. Isaac accepted this offer .

Mr.  Isaac is a Massachusetts Certified Public Accountant and is affiliated with
the  Massachusetts  Board  of  Certified  Public  Accountants  and  the American
Institute  of  Certified Public Accountants. He is well experienced in all areas
of  financial  management  having  practiced  as  a  CPA  for  25 years within a
financial  career  that  reaches  back  nearly 40 years. His experience includes
management,  business  consulting,  budgeting,  managerial  accounting,  risk
management,  internal  controls,  tax advice and preparation, financial planning
and  reporting,  audit  functions, banking functions, and all treasury functions
including  SEC  compliance. Specifically, his current practice involves services
as  a  consulting  CFO.  In  the past he has served as CFO for a publicly traded
company,  a  managing  partner  of  a  public  accounting  firm,  has  managed a
commercial office building. As a board member of a community bank and a publicly
traded company he has served as a member and is familiar with the functioning of
board  audit  committees, executive committees, and compensation committees. His
experience  includes  the negotiation of significant expansion and growth credit
availability  but  also downsizing to maintain profitability where necessary. He
is  proficient  in  Russian  and  German.  For the past five years Mr. Isaac has
served  as  a  consulting  Chief  Financial  Officer  for  several  closely held
businesses  in  Massachusetts with responsibility for all financial planning and
reporting,  tax  preparation, banking and related treasury functions for each of
his  clients.


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: December 12, 2008
</TEXT>
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