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): ~~March~~August 3124, 2009

UNITY HOLDINGS, INC.

(Exact name of Registrant as Specified in Charter)


Georgia	333-45979	58-2350609
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

950 Joe Frank Harris Parkway, SE, Cartersville, GA 30121

(Address of Principal Executive Offices)

(770) 606-0555

Registrant's telephone number, including area code

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:

[ ] 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 54.02 ~~Department~~Non-Reliance ofon ~~Directors~~Previously orIssued ~~Certain~~Financial ~~Officers;~~Statements ~~Election~~or ofa ~~Directors,~~Related ~~Appointment~~Audit ofReport ~~Certain~~or ~~Officers;~~Completed ~~Compensatory~~Interim ~~Arrangement of Certain Officers~~Review.

On ~~March 31~~August 24, 2009, the ~~board~~audit committee of the board of directors of Unity Holdings, Inc. (the "Company") ~~appointed~~determined that based on ~~Jeff~~the L.results ~~Sanders~~of tothe ~~serve~~recently ascompleted ~~Senior~~regulatory ~~Vice~~exam ~~President~~of its subsidiary bank, Unity National Bank (the "Bank"), it will be necessary to amend and ~~Chief~~restate ~~Financial~~the financial ~~Officer~~statements filed in its report on Form 10-Q for the period ended June of30, 2009 which was filed with the Commission on August 14, 2009. The Company expects to file with the Commission its amended financial statements on Form 10-Q/A on or about September 4, 2009.

~~Mr. Sanders,~~In ~~age~~the 45exam, ~~was~~the ~~born~~Office inof ~~Carrollton, Georgia. He currently resides in Cumming, Georgia. He graduated from~~ the ~~State~~Comptroller ~~University~~ of ~~West~~the ~~Georgia~~Currency ("OCC") inconcluded ~~1986~~the ~~with~~Bank ~~a Bachelor's~~would ~~degree~~be inrequired ~~Business~~to ~~Administration. Mr.~~increase ~~Sanders~~the isamount aof ~~Certified~~its ~~Public~~allowance ~~Accountant,~~for ~~and~~loan ~~has~~losses ~~held~~by ~~various~~approximately ~~financial~~$4.6 ~~positions~~million ~~in banking since 1992~~dollars. ~~Most~~The ~~recently he was the Executive Vice-President of First Milton Bank,~~increase Inis ~~Organization. Prior~~primarily tobased ~~that,~~on ~~he was~~ the ~~Senior~~recent ~~Vice-President~~history ~~and Chief Financial Officer~~ of ~~Rabun~~increased ~~County~~loan ~~Bank~~charge ~~in Clayton, Georgia~~offs. ~~From 2003-2006, he~~The ~~was~~Company's anChief ~~Executive~~Financial ~~Vice-President~~Officer ~~and C.F.O. of Integrity Bank of Alpharetta, Georgia. He~~ has ~~also~~discussed ~~worked~~with as the ~~C.F.O.~~Company's ofindependent accountants the ~~Bank~~matters ofdiscussed ~~Hiawassee,~~in ~~Georgia, and~~this ~~Controller~~Report ofon ~~Community~~Form ~~First Bank of Carrollton, Georgia~~8-K.

Item 9.01

Financial Statements and Exhibits.

None.

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.

UNITY HOLDINGS, INC.

DATE: ~~April~~August 128, 2009 By:/s/Michael L. McPherson

By:/s/Michael L. McPherson

Name: Michael L. McPherson

Title: President and CEO

Filing Compare · UNITY HOLDINGS INC