UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): ~~February~~April 2420, 2010


REGAN HOLDING CORP.
(Exact name of registrant as specified in its charter)
California	000-19704	68-0211359
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

2090 Marina Avenue Petaluma, California 94954 (Address of principal executive offices) (707) 778-8638 (Registrant’s telephone number, including area code)

N/A

(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 (see General Instruction A.2.):

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))

Item 85.0107. ~~Other~~Submission ~~Events~~of Matters to a Vote of Security Holders.

OnRegan ~~February~~Holding 24Corp., ~~2010,~~ a ~~hearing was held before the~~ California ~~Department~~corporation ~~of Corporations, as requested by Regan Holding Corp.~~ (“Regan”) ~~and~~held ~~The~~a ~~Legacy~~special ~~Alliance~~meeting ~~Inc.~~of its stockholders (~~“Legacy~~the ~~Alliance~~“Meeting”) on ~~December 21~~Tuesday, ~~2009~~April to20, ~~rule~~2010 onat ~~the~~8:00 ~~fairness~~a.m. ofPacific ~~the~~Standard ~~terms~~Time ~~and~~at ~~conditions~~Regan's ofheadquarters ~~the~~located ~~offer~~at ~~and~~2090 ~~sale~~Marina ofAvenue, ~~securities~~Petaluma, ~~outlined~~California 94954, in connection with the Agreement and Plan of Merger, dated as of December 1, 2009, between Regan and The Legacy Alliance, Inc. (“Legacy”), as amended by ~~the~~that First Amendment to ~~the~~ Agreement and Plan of Merger, dated as of January 29, 2010, between Regan and Legacy (as so amended, the “Merger Agreement”). Pursuant to the Merger Agreement, Regan will merge with and into ~~Delaware corporation,~~ Legacy ~~Alliance~~, with Legacy ~~Alliance~~continuing ~~surviving~~as the ~~merger~~surviving corporation (the “~~Reorganization~~Merger”). ~~The~~Under the terms of the Merger Agreement, ~~and~~any shareholder who is the ~~Reorganization~~record ~~were~~holder ~~discussed~~of inless than 4,500 shares of Regan’s ~~current~~Series ~~reports~~A onCommon ~~Form~~Stock ~~8-K~~and/or ~~filed~~Regan onSeries ~~December~~B 7Common Stock (together, ~~2009~~“Regan Common Stock”) will receive $0.10 in cash in exchange for each share of Regan Common Stock that he or she owns, and ~~February~~any 2shareholder who is the record holder of 4,500 ~~2010~~or more shares of Regan Common Stock will receive one share of Legacy common stock (“Legacy Common Stock”) for each block of 4,500 shares of Regan Common Stock that he or she owns and $0.10 in cash per share for any remaining shares of Regan Common Stock in lieu of any fractional shares of Legacy Common Stock.

~~Effective~~The ~~February~~Meeting ~~24,~~was ~~2010,~~held ~~the~~in ~~California~~order ~~Department~~to ofapprove ~~Corporations ruled that~~ the ~~terms~~Merger ~~and~~contemplated ~~conditions~~by of the ~~offer~~Merger ~~and~~Agreement. At ~~sale of~~ the ~~securities~~close inof ~~the~~business ~~proposed~~on ~~Reorganization~~March ~~Plan~~26, ~~were fair and were approved. As a result~~2010, athe ~~qualification~~record bydate ~~permit~~for ~~was~~the ~~issued~~determination toof ~~Legacy~~shareholders ~~Alliance. The~~entitled ~~permit allows the securities~~ to bevote ~~issued~~at ~~by Legacy Alliance in connection with~~ the ~~Reorganization~~Meeting, tothere bewere ~~exempt~~24,076,000 ~~from~~shares ~~registration under the Securities Act~~ of ~~1933,~~Regan ascommon ~~amended~~stock outstanding.

~~Additional~~The ~~Information~~following ~~and~~is ~~Where~~a tosummary ~~Find~~of Itthe voting results for approval of the Merger.

In connection with the Reorganization, Regan intends to file with the Securities and Exchange Commission (the “SEC”) a definitive proxy statement on Schedule 14A for solicitation of shareholder approval of the Reorganization. Regan has filed preliminary proxy statements, which are subject to amendment as necessary to respond to SEC comments. Since the Reorganization will constitute a “going-private” transaction under Rule 13e-3 of the Exchange Act, Regan also has filed with the SEC a Rule 13e-3 Transaction Statement on Schedule 13E-3, which has been subsequently amended and which is subject to further amendment as necessary to respond to SEC comments. Before making any voting or investment decision with respect to the Reorganization, investors and shareholders of Regan are urged to read the definitive proxy statement and any other relevant documents carefully when they are available because they will contain important information about Regan, Legacy Alliance and the proposed Reorganization. Investors and shareholders may obtain free copies of these documents when they become available through the SEC’s web site at www.sec.gov. In addition, copies will be available free of charge by submitting a written request to R. Preston Pitts, President, at 2090 Marina Avenue, Petaluma, California 94954.FOR:

~~Participants in the Solicitation~~16,062,311

Regan and its officers and directors may be deemed to be participants in the solicitation of proxies for the approval of the Reorganization. Information regarding Regan’s officers and directors, including their holdings of Regan’s securities will be set forth in the proxy statement described above. Additional information is set forth in Regan’s annual report on Form 10-K/A (Amendment No. 1), which is available through the SEC’s web site at www.sec.gov or by submitting a written request to R. Preston Pitts, President, at 2090 Marina Avenue, Petaluma, California 94954.AGAINST:

288,188

~~SIGNATURE~~ABSTAIN:

~~Pursuant to the requirements of the Securities Exchange Act of 1934~~56, ~~the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.~~797

~~REGAN~~The ~~HOLDING~~votes ~~CORP~~in favor of the Merger represented 67.3% of the outstanding shares of Regan common stock as of the record date and 67.3% of the shares voted at the meeting.

~~(Registrant)~~Item 8.01. Other Events.

~~Date:~~ On ~~February~~April 2620, 2010, Regan and Legacy will file certificates of merger with the Delaware Secretary of State and the California Secretary of State, which will complete the Merger. Regan also intends to file with the SEC a certification on Form 15 under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), requesting that Regan Common Stock be deregistered and that Regan's reporting obligations under the Exchange Act be suspended.

~~/s/ R. Preston Pitts~~ SIGNATURE

R.Pursuant ~~Preston~~to ~~Pitts~~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.

~~President,~~REGAN ~~Chief~~HOLDING ~~Financial Officer and~~CORP.

~~Chief Operating Officer~~(Registrant)

3Date: April 20, 2010

/s/ R. Preston Pitts

R. Preston Pitts

President, Chief Financial Officer and

Chief Operating Officer

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