Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)

~~May~~August 2119, 2009 (~~May~~August 1917, 2009)

GOLDLEAF FINANCIAL SOLUTIONS, INC.

(Exact Name of Registrant as Specified in Charter)

Tennessee	000-25959	62-1453841
(State or Other Jurisdiction	(Commission	(IRS Employer
of Incorporation)	File Number)	Identification No.)

350 Technology Parkway, Suite 200, Norcross, Georgia 30071

(Address of Principal Executive Offices)

678-966-0844

(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:

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 52.02. ~~Departure~~Results of ~~Directors~~Operations orand ~~Principal~~Financial ~~Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers~~Condition.

~~Effective~~On ~~May~~August 1917, 2009, ~~the~~ ~~Board of Directors of~~ Goldleaf Financial Solutions, Inc. (the “~~Goldleaf~~Company”) issued ~~elected~~the ~~Charles~~press B.release ~~Carden~~attached hereto as aExhibit 99.1 ~~director~~and incorporated herein by reference. The press release describes the Company’s financial results for the three-month period ended June 30, 2009.

Item 8.01. Other Events

On May 21, 2009, Goldleaf issued a press release announcing the election of Mr. Carden and discussing certain other matters related to board committee composition and the results of Goldleaf’s annual meeting of shareholders. The press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

	(c) Exhibits
	Number		Exhibit
	99.1		Press Release dated May 21, 2009.

(d) Exhibits

Number		Exhibit
99.1		Press Release dated August 17, 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.

	GOLDLEAF FINANCIAL SOLUTIONS, INC.


	By:	/s/ Scot Kees
	Name:	Scot Kees
	Title:	General Counsel

Date: ~~May~~ August 2119, 2009

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