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<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>

<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): January 20, 2009</B>

<P align="center">

<P align="center" style="font-size: 24pt"><B>LECTEC CORPORATION<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>

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    <TD width="32%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
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    <TD width="32%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>Minnesota</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>0-16159</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>41-1301878</B></TD>
</TR>
<TR valign="top">
    <TD>(State or other Jurisdiction of Incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD>(Commission File Number)</TD>
    <TD>&nbsp;</TD>
    <TD>(IRS Employer Identification No.)</TD>
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    <TD width="49%">&nbsp;</TD>
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    <TD width="49%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>1407 South Kings Highway, Texarkana, Texas<BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>75501</B></TD>
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<TR valign="top">
    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(903) 832-0993</B>


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    <TD nowrap style="border-bottom: 1px solid #000000"><B>Not Applicable<BR></B></TD>
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    <TD nowrap>(Former name or former address if changed since last report.)</TD>
</TR>
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<P align="left" style="font-size: 10pt">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:

<P align="left" style="font-size: 10pt">
<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P align="left" style="font-size: 10pt"><B>Item&nbsp;1.01. Entry into a Material Definitive Agreement.</B>


<P align="left" style="font-size: 10pt; text-indent: 4%">On January&nbsp;20, 2009, LecTec Corporation (the &#147;<I>Company</I>&#148;) entered into the Second Amendment to Office/Warehouse
Lease (the &#147;<I>Second Lease Amendment</I>&#148;), effective as of January&nbsp;14, 2009, amending its Lease (the &#147;<I>Lease</I>&#148;), dated May&nbsp;23,
2003, between the Company and SMD Lincoln Investments, a Minnesota limited liability company (the &#147;<I>Landlord</I>&#148;), as
amended by the First Amendment to the Lease (the &#147;<I>First Lease Amendment</I>&#148;), effective as of May&nbsp;30, 2008, regarding the
Company&#146;s rented warehouse space located at 5610 Lincoln Drive, Edina, Minnesota (the &#147;<I>Leased Premises</I>&#148;).


<P align="left" style="font-size: 10pt; text-indent: 4%">The Second Lease Amendment provides for an extension of the term of the Lease, which was scheduled to expire on
August&nbsp;31, 2008, to December&nbsp;31, 2008. In addition, pursuant to the Second Lease Amendment, the Company will pay base
monthly rent of $1,476.28 plus a proportionate share of real estate taxes, common area charges and utility expenses.


<P align="left" style="font-size: 10pt; text-indent: 4%">On January&nbsp;20, 2009, the Company also entered into the Third Amendment to Office/Warehouse Lease, effective as of
January&nbsp;14, 2009 (the &#147;<I>Third Lease Amendment</I>&#148;), amending the Lease, as amended by the First Lease Amendment and the
Second Lease Amendment. The Third Lease Amendment provides that after the term of the Lease expires on December&nbsp;31,
2008, the term of the Lease will continue to renew for successive one&#150;month periods until the Lease is terminated by
Landlord upon 30&nbsp;days written notice to the Company or by the Company upon 90&nbsp;days written notice to Landlord.
Pursuant to the Third Lease Amendment, the Company will continue to pay base monthly rent of $1,476.28 plus a
proportionate share of real estate taxes, common area charges and utility expenses.


<P align="left" style="font-size: 10pt; text-indent: 4%">The foregoing description of the Second Lease Amendment and Third Lease Amendment does not purport to be complete
and is qualified in its entirety by reference to the Second Lease Amendment, which is attached as Exhibit&nbsp;10.01 to this
Current Report on Form&nbsp;8&#150;K and is incorporated herein by reference, and the Third Lease Amendment, which is attached as
Exhibit&nbsp;10.02 to this Current Report on Form&nbsp;8&#150;K and is incorporated herein by reference.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;9.01 Financial Statements and Exhibits.</B>


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    <TD width="3%" nowrap align="left">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Exhibits.</TD>
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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">10.01</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Second Amendment to Office/Warehouse Lease, effective as of January&nbsp;14, 2009, between LecTec
Corporation and SMD Lincoln Investments.</TD>
</TR>

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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">10.02</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Third Amendment to Office/Warehouse Lease, effective as of January&nbsp;14, 2009, between LecTec
Corporation and SMD Lincoln Investments.</TD>
</TR>


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<P align="center" style="font-size: 10pt"><B>SIGNATURE</B>



<P align="left" style="font-size: 10pt; text-indent: 4%">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.



<P align="left" style="margin-left:46%; font-size: 10pt">LECTEC CORPORATION



<P align="left" style="margin-left:46%; font-size: 10pt">By: <U><B>/</B>s/ Judd A. Berlin&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Judd A. Berlin<BR>
Chief Executive Officer and Chief Financial Officer<BR>


<P align="left" style="font-size: 10pt">Date: January&nbsp;23, 2009

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt; display: none">3
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<P align="center" style="font-size: 10pt"><B>EXHIBIT INDEX</B>


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    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
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<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.01
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Second Amendment to Office/Warehouse Lease, effective as of January
14, 2009, between LecTec Corporation and SMD Lincoln Investments.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.02
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Third Amendment to Office/Warehouse Lease, effective as of January
14, 2009, between LecTec Corporation and SMD Lincoln Investments.</TD>
</TR>
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<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt; display: none">4




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{"company-data": {"conformed-name": "LECTEC CORP /MN/", "cik": "0000805928", "assigned-sic": "3845", "irs-number": "431301878", "state-of-incorporation": "MN", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-16159", "film-number": "09542271"}, "business-address": {"street1": "1407 S. KINGS HIGHWAY", "city": "TEXARKANA", "state": "TX", "zip": "75501", "phone": "(903) 280-8454"}, "mail-address": {"street1": "1407 S. KINGS HIGHWAY", "city": "TEXARKANA", "state": "TX", "zip": "75501"}}
Filed by Bowne Pure Compliance
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 20, 2009
LECTEC CORPORATION
(Exact name of registrant as specified in its charter)
Minnesota
0-16159
41-1301878
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
1407 South Kings Highway, Texarkana, Texas
75501
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(903) 832-0993
Not Applicable
(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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01. Entry into a Material Definitive Agreement.
On January 20, 2009, LecTec Corporation (the "
Company
") entered into the Second Amendment to Office/Warehouse
Lease (the "
Second Lease Amendment
"), effective as of January 14, 2009, amending its Lease (the "
Lease
"), dated May 23,
2003, between the Company and SMD Lincoln Investments, a Minnesota limited liability company (the "
Landlord
"), as
amended by the First Amendment to the Lease (the "
First Lease Amendment
"), effective as of May 30, 2008, regarding the
Company's rented warehouse space located at 5610 Lincoln Drive, Edina, Minnesota (the "
Leased Premises
").
The Second Lease Amendment provides for an extension of the term of the Lease, which was scheduled to expire on
August 31, 2008, to December 31, 2008. In addition, pursuant to the Second Lease Amendment, the Company will pay base
monthly rent of $1,476.28 plus a proportionate share of real estate taxes, common area charges and utility expenses.
On January 20, 2009, the Company also entered into the Third Amendment to Office/Warehouse Lease, effective as of
January 14, 2009 (the "
Third Lease Amendment
"), amending the Lease, as amended by the First Lease Amendment and the
Second Lease Amendment. The Third Lease Amendment provides that after the term of the Lease expires on December 31,
2008, the term of the Lease will continue to renew for successive one–month periods until the Lease is terminated by
Landlord upon 30 days written notice to the Company or by the Company upon 90 days written notice to Landlord.
Pursuant to the Third Lease Amendment, the Company will continue to pay base monthly rent of $1,476.28 plus a
proportionate share of real estate taxes, common area charges and utility expenses.
The foregoing description of the Second Lease Amendment and Third Lease Amendment does not purport to be complete
and is qualified in its entirety by reference to the Second Lease Amendment, which is attached as Exhibit 10.01 to this
Current Report on Form 8–K and is incorporated herein by reference, and the Third Lease Amendment, which is attached as
Exhibit 10.02 to this Current Report on Form 8–K and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d)
Exhibits.
10.01
Second Amendment to Office/Warehouse Lease, effective as of January 14, 2009, between LecTec
Corporation and SMD Lincoln Investments.
10.02
Third Amendment to Office/Warehouse Lease, effective as of January 14, 2009, between LecTec
Corporation and SMD Lincoln Investments.
SIGNATURE
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.
LECTEC CORPORATION
By:
/
s/ Judd A. Berlin
Judd A. Berlin
Chief Executive Officer and Chief Financial Officer
Date: January 23, 2009
EXHIBIT INDEX
Exhibit
Number
Description
10.01
Second Amendment to Office/Warehouse Lease, effective as of January
14, 2009, between LecTec Corporation and SMD Lincoln Investments.
10.02
Third Amendment to Office/Warehouse Lease, effective as of January
14, 2009, between LecTec Corporation and SMD Lincoln Investments.