At a meeting on August 27, 2009, the Board of Directors (the "Board") of Law Enforcement Associates Corporation (the "Company") removed Paul Feldman as President and CEO of the Company. Mr. Feldman remains as a director.

Concurrently, the Board elected Alan Terry as the Company's new interim President and Chief Executive Officer. He was also elected as Treasurer. Paul Briggs, Chief Financial Officer and Principal Accounting Officer, will continue in those positions.

Mr. Terry received his Masters in Business Administration from the Wharton School at the University of Pennsylvania in 1986. Prior to attending Wharton, Mr. Terry graduated from Drake University and was employed by Ernst & Whinney, a major public accounting firm. Mr. Terry has held senior positions with The May Department Stores Company and Caldor, Inc. From 1990 until 1996, he was Chief Operating Officer of Lithotripters, Inc., a major provider of lithotripsy services. Following the acquisition of Lithotripters, Inc. by Prime Medical Services in 1996, he served as a Vice President and an executive of that public medical services company until 2000. From 2000 until the present, Mr. Terry has been a principal in various ventures, including two smaller lithotripsy providers, Carolina Lithotripsy and Continental Medical Services, Inc. Mr. Terry, who is 50 years old, will receive a salary of $125,000 per year.

A copy of the press release describing these events is filed as Exhibit 99.1, and is incorporated herein by reference.

(d) Exhibits.

The following exhibits are filed as part of this report:

Exhibit
Number         Description
99.1         Press Release dated August 31, 2009.