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.
(Exact name of registrant as specified in its charter) 

          Colorado                     000-50294               84-1426725
-------------------------------     ----------------      ----------------------
(State or other jurisdiction        (Commission File         (IRS Employer
     of incorporation)                  Number)           Identification Number)

7609 RALSTON ROAD, ARVADA, COLORADO 80002
(Address of Principal Executive Offices) (Zip Code)

(303) 422-8127
Registrant's telephone number, including area code

(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.

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 The Company concurrently rescinded the Amended Plan of Reorganization and Share Exchange Agreement dated as of November 21, 2013 by and between Legacy Technology Holdings, Inc. and Genomics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
   --------------------------------------------------
Redgie Green, Chief Executive Officer

Date: December 19, 2014

Legacy Technology (CE) (USOTC:LTHO)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Legacy Technology (CE) Charts.
Legacy Technology (CE) (USOTC:LTHO)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Legacy Technology (CE) Charts.