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: January 10, 2013
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 of (Commission File (IRS Employer Identification
incorporation) Number) Number)
7609 Ralston Road, Arvada, CO 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
(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))
SECTION 5 - CORPORATE GOVERANCE
ITEM 5.02 - Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment - Secretary
In 2011, Ms. Kristi Kampmann was appointed the Corporate Secretary of Legacy
Technology Holdings, Inc.
Ms. Kampmann served as a director of ASPI, Inc. from May 2009 through November
2009. Ms. Kampmann served as the Chief Financial Officer of Vyta Corp (nka
BioLabs Naturals, Inc.) from October 1999 through February 2007. Ms. Kampmann
was the Secretary of Vyta Corp from February 1998 through February 2007. She
served as the Chief Financial Officer of Intercell International Corporation
(nka China Crescent Enterprises, Inc.) from October 2003 through August 2006 and
as its Secretary from July 1999 through August 2006, assisting in its filing of
and withdrawal from Chapter 11 proceedings. During the period of June 1997
through February 2007, she also worked in the capacity the administrative
assistant to the Chief Executive Officer and Chief Financial Officers for both
Vyta Corp and Intercell International Corporation. Since March 2007 to date, she
has worked in the capacity of a Financial Reporting Consultant/Paralegal with
Michael A. Littman, Attorney at Law.
Ms. Kampmann received an MBA from the University of Colorado, Denver in December
2001. Ms. Kampmann graduated from the Denver Paralegal Institute in 1996 and
received a B.A. from the University of Minnesota in Morris in 1995, majoring in
Political Science with a minor in Business Management.
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: January 10, 2013
