<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>geofflee.txt
<DESCRIPTION>GEOFF LEE 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): FEBRUARY 25, 2009


                        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.

On  February  23,  2009, the Company announced that at a meeting of the Board of
Directors  held  on February 18, 2009, the Board of Directors voted to terminate
the  employment  of James C. Fields, the then current President, Chief Executive
Officer,  Acting Chief Financial Officer and Treasurer. Following this decision,
the  Board voted to appoint Geoffrey Lee, President of Entersect, a wholly owned
subsidiary  of  LocatePLUS  Holdings  and  Vice President of Online Services for
LocatePLUS  as Interim Chief Executive Officer and President. At a Board meeting
held  on February 24, 2009, the Board elected Mr. Lee to the additional position
of  Acting  Treasurer.  It  is  the intent of the Board of Directors to actively
pursue  and interview qualified candidates within a reasonable amount of time to
fill  the  permanent  position  of President and CEO and the position of CFO and
Treasurer.

During his service as acting Chief Executive Officer and President, Mr. Lee will
be  paid  a salary of $10,417.00 per month. Mr. Lee will continue to vest in his
prior equity grants. The Company intends to consider additional equity grants to
Mr. Lee in the event his service as acting Chief Executive Officer and President
extends  beyond  three  month

Mr.  Lee  has served as the President of Entersect, a wholly owned subsidiary of
LocatePLUS  since  July  2003  and  Vice  President of LocatePLUS Holdings since
January  2008.  Mr.  Lee joined LocatePLUS in July 2007 as the Vice President of
Online  Services.  Prior  to  joining  LocatePlus,  Mr.  Lee  was a key business
development  executive with CDB Infotek; a pioneer in the investigative database
market.  After  years  of  significant  growth,  CDB  Infotek  was  acquired  by
Choicepoint  as  their  initial  entry into the public records industry. Mr. Lee
served  with  several  other  public  record  providers and has over 18 years of
experience  in  the record retrieval industry. Mr. Lee is a former municipal and
military police officer having served with the United States Army, Reserve for 8
years.  He  is active in the community as a board member with various non-profit
organizations  including  youth  sports,  medical  outreach  and  juvenile
rehabilitation  programs.  Mr. Lee has a Bachelor of Arts in Psychology from the
California  State  University,  Fullerton

The  Company  issued  a  press  release  on  February  25,  2009  announcing the
termination  of  Mr.  James  Fields  and  the  appointment  of  Mr. Geoffrey Lee
described  above.  The  press release is attached to this Report as Exhibit 99.1
and  is  incorporated  herein  by  reference


ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits
    99.1              Press Release


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/ Geoffrey Lee

Geoffrey Lee
Interim CEO, President and Acting Treasurer
Date: February 25, 2009
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