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

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

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

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): January 23, 2009</B>



<P style="font-size: 24pt" align="center"><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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 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Minnesota</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>0-16159</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><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>
 </TR>

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cellpadding="0" width="100%" border="0">

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  <TD width="49%">&nbsp;</TD>
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  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>1407 South Kings Highway,
Texarkana, Texas <BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>75501</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

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<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(903) 832-0993</B>
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cellpadding="0" width="30%" border="0">

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

</TABLE>


<P style="font-size: 10pt" align="left">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 style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</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">o</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 style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">1
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<P style="font-size: 10pt" align="justify"><B>Item&nbsp;8.01. Other Events.</B>

<P style="font-size: 10pt; text-indent: 4%" align="justify">On January&nbsp;23,
2009, LecTec Corporation (the &#8220;<I>Company</I>&#8221;) published an open
letter (the &#8220;<I>Letter</I>&#8221;) to its shareholders regarding current
developments at the Company. The press release publishing the Letter is
attached to this Current Report on Form&nbsp;8&#8211;K and is incorporated
herein by reference.

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

<P style="font-size: 10pt; text-indent: 4%" align="justify">(d)&nbsp;&nbsp;
Exhibits.

<P style="font-size: 10pt; text-indent: 8%" align="justify">99.1 LecTec
Corporation Press Release, dated January&nbsp;23, 2009.

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

<P style="font-size: 10pt; text-indent: 4%" align="justify">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 style="font-size: 10pt; margin-left: 46%" align="justify">LECTEC CORPORATION

<P style="font-size: 10pt; margin-left: 46%" align="justify">By: <U>/s/ Judd A.
Berlin&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 style="font-size: 10pt" align="justify">Date: January&nbsp;23, 2009

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

<P style="display: none; font-size: 10pt" align="center">2
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<P style="font-size: 10pt" align="center"><B>EXHIBIT INDEX</B>
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  <TD valign="top">
<DIV
style="margin-left: 0px; text-indent: 0px"><B>Exhibit<BR>
Number</B>&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left"><BR>
<B>Description</B></TD>
 </TR>
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<DIV style="margin-left: 0px; text-indent: 0px">99.&nbsp;1</DIV></TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">LecTec Corporation Press
Release, dated January&nbsp;23, 2009.</TD>
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<P style="display: none; font-size: 10pt" align="center">3
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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": "09542296"}, "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 23, 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 8.01. Other Events.
On January 23,
2009, LecTec Corporation (the "
Company
") published an open
letter (the "
Letter
") to its shareholders regarding current
developments at the Company. The press release publishing the Letter is
attached to this Current Report on Form 8–K and is incorporated
herein by reference.
Item 9.01 Financial
Statements and Exhibits.
(d)  
Exhibits.
99.1 LecTec
Corporation Press Release, dated January 23, 2009.
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
99. 1
LecTec Corporation Press
Release, dated January 23, 2009.