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: April 30, 2014
LEGACY TECHNOLOGY HOLDINGS, INC.
(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 GOVERNANCE AND MANAGEMENT
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 30, 2014, Mr. Phillip Allen and Dr. Iain Stewart were appointed to the
Board of Directors of Legacy Technology Holdings, Inc. ("the Company").
Phillip Allen
Mr. Allen, age 65, is President and Founder of Strategic Capital Partners, a
capital consulting firm targeting start-up and development stage companies
seeking funding, strategic development planning and marketing assistance. Allen
founded Strategic Capital Partners in 2007. Allen has, for over two decades,
provided leadership to start-up companies in senior management positions,
founder or consultant. Allen was involved at the senior management or consulting
levels of a number of hi-tech companies that he facilitated taking public
through reverse mergers and registrations.
Since December 5, 2012, Allen has served as President and Chairman of Goldspan
Resources, Inc. (GSPN.QB) a now fully reporting junior mining company, which is
currently considering options other than mining. Since July 2013, he has also
served as the Chief Executive Officer.
Allen has a BS and a BA in business, education and philosophy from Central
Michigan University (CMU), and earned an MA in General Educational
Administration from CMU in 1980 and has completed doctoral work in labor and
industrial relations at Michigan State University.
Iain Stewart
Dr. Stewart, age 65, originally trained as a Physicist and Mathematician. He was
awarded his Ph.D. in Physics for developing a technique for measuring the
conductivity of doped Germanium over a range of temperatures to 4.2K and then
developing the mathematical model necessary for the convergence of three
previously conflicting theories of electrical conduction. He has 32 years of
experience in most aspects of system software development, telecommunications
and radio transmission.
Dr. Stewart was as appointed Director and Vice President of Strategic Planning
of Goldspan Resources, Inc. on December 5, 2012. A physicist and mathematician
by training, Mr. Stewart brings 32 years of progressive technical and management
experience to ensure the success of business clients worldwide. Since 2009, he
has worked with Strategic Development Partners to mentor start-up companies in
areas of technology and management. Prior to this, from 2006-2009, he was the
Principal Technologist at Carrier Access (now Force 10) in developing cell site
voice/data compression solutions for mobile carriers. From 2003-2006, Mr.
Stewart provided direction, technical support and leadership for regional
networks in China and India using a variety of transport solutions including
fiber, power line and 4G wireless.
He is affiliated with researchers at Colorado State University as well as its
Veterinary College which will gives him access to the latest on-going research
and developments in various alternative health and wellness modalities for the
treatment of animals.
Mr. Stewart holds a B.Sc. in Physics and Applied Maths from St Andrews
University, a Ph.D. in low-temperature semiconductor technology, a M.Ed. in
Education and an M.S. in Systems Analysis and Design.
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: May 23, 2014
