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): January 1, 2009
 
LASERSIGHT INCORPORATED
(Exact name of registrant as specified in its charter)
 
Commission File Number: 0-19671
 
DE
  
65-0273162
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
931 S. Semoran Boulevard, Suite 204, Winter Park, FL 32792
(Address of principal executive offices, including zip code)
 
407-678-9900
(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))
 
 
 

 
 
LASERSIGHT INCORPORATED

 
Item 8.01
Other Events.

The Company has received notice of the resignations of two of its directors, Guy W. Numann and Ying Zhi Gu, effective January 1, 2009.  Mr. Numann and Ms. Gu were both independent directors and the members of the audit committee.  The Company has no other independent directors.  No executive officer of the Company is aware of any disagreement between the Company and Mr. Numann or Ms. Gu on any matter relating to the Company’s operations, policies or practices.

 
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LASERSIGHT INCORPORATED


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.
 
 
  LASERSIGHT INCORPORATED  
     
       
Date: January 6, 2009 
By:
/s/ Danghui (“David”) Liu  
    Danghui (“David”) Liu  
    Chief Executive Officer  
 
 
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