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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
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 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 UmpJtObRxp+5d/xsH+b5UDULHKD9+TAUXYtcp2MpO38ydwDy5G2DU5U/LeRzSmAE
 5PLsFD6RGfbIvr/C/s7xVQ==

<SEC-DOCUMENT>0001056520-09-000366.txt : 20090729
<SEC-HEADER>0001056520-09-000366.hdr.sgml : 20090729
<ACCEPTANCE-DATETIME>20090729144141
ACCESSION NUMBER:		0001056520-09-000366
CONFORMED SUBMISSION TYPE:	D
PUBLIC DOCUMENT COUNT:		1
ITEM INFORMATION:		Rule 506
FILED AS OF DATE:		20090729
DATE AS OF CHANGE:		20090729
EFFECTIVENESS DATE:		20090729

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EMPYREAN HOLDINGS, INC
		CENTRAL INDEX KEY:			0001076886
		STANDARD INDUSTRIAL CLASSIFICATION:	DRAWING AND INSULATING NONFERROUS WIRE [3357]
		IRS NUMBER:				880413417
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		D
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	021-133188
		FILM NUMBER:		09969875

	BUSINESS ADDRESS:	
		STREET 1:		11200 WESTHEIMER
		STREET 2:		SUITE 900
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77042
		BUSINESS PHONE:		713-243-8731

	MAIL ADDRESS:	
		STREET 1:		11200 WESTHEIMER
		STREET 2:		SUITE 900
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77042

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EMPYREAN COMMUNICATIONS INC
		DATE OF NAME CHANGE:	20010522

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DIRECTION TECHNOLOGIES INC
		DATE OF NAME CHANGE:	19990312
</SEC-HEADER>
<DOCUMENT>
<TYPE>D
<SEQUENCE>1
<FILENAME>primary_doc.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<edgarSubmission>

    <schemaVersion>X0502</schemaVersion>

    <submissionType>D</submissionType>

    <testOrLive>LIVE</testOrLive>

    <primaryIssuer>
        <cik>0001076886</cik>
        <entityName>EMPYREAN HOLDINGS, INC</entityName>
        <issuerAddress>
            <street1>11200 WESTHEIMER</street1>
            <street2>SUITE 900</street2>
            <city>HOUSTON</city>
            <stateOrCountry>TX</stateOrCountry>
            <zipCode>77042</zipCode>
        </issuerAddress>
        <issuerPhoneNumber>713-243-8731</issuerPhoneNumber>
        <issuerPreviousNameList>
            <previousName>EMPYREAN COMMUNICATIONS INC</previousName>
            <previousName>DIRECTION TECHNOLOGIES INC</previousName>
        </issuerPreviousNameList>
        <jurisdictionOfInc>NEVADA</jurisdictionOfInc>
        <entityType>Corporation</entityType>
        <yearOfInc>
            <overFiveYears>true</overFiveYears>
        </yearOfInc>
    </primaryIssuer>

    <relatedPersonsList>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Robert</firstName>
                <middleName>L</middleName>
                <lastName>Lee</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>11200 Westheimer Rd.</street1>
                <street2>Suite 900</street2>
                <city>Houston</city>
                <stateOrCountry>TX</stateOrCountry>
                <zipCode>77042</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
                <relationship>Director</relationship>
                <relationship>Promoter</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Marco</firstName>
                <middleName>C</middleName>
                <lastName>Lizarraga</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>11200 Westheimer Rd.</street1>
                <street2>Suite 900</street2>
                <city>Houston</city>
                <stateOrCountry>TX</stateOrCountry>
                <zipCode>77042</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>William</firstName>
                <middleName>F</middleName>
                <lastName>Morris</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>11200 Westheimer Rd.</street1>
                <street2>Suite 900</street2>
                <city>Houston</city>
                <stateOrCountry>TX</stateOrCountry>
                <zipCode>77042</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Christopher</firstName>
                <middleName>A</middleName>
                <lastName>Raphael</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>11200 Westheimer Rd.</street1>
                <street2>Suite 900</street2>
                <city>Houston</city>
                <stateOrCountry>TX</stateOrCountry>
                <zipCode>77042</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
    </relatedPersonsList>

    <offeringData>
        <industryGroup>
            <industryGroupType>Residential</industryGroupType>
        </industryGroup>
        <issuerSize>
            <revenueRange>$1 - $1,000,000</revenueRange>
        </issuerSize>
        <federalExemptionsExclusions>
            <item>06</item>
        </federalExemptionsExclusions>
        <typeOfFiling>
            <newOrAmendment>
                <isAmendment>false</isAmendment>
            </newOrAmendment>
            <dateOfFirstSale>
                <value>2009-07-13</value>
            </dateOfFirstSale>
        </typeOfFiling>
        <durationOfOffering>
            <moreThanOneYear>false</moreThanOneYear>
        </durationOfOffering>
        <typesOfSecuritiesOffered>
            <isEquityType>true</isEquityType>
            <isOptionToAcquireType>true</isOptionToAcquireType>
        </typesOfSecuritiesOffered>
        <businessCombinationTransaction>
            <isBusinessCombinationTransaction>false</isBusinessCombinationTransaction>
            <clarificationOfResponse></clarificationOfResponse>
        </businessCombinationTransaction>
        <minimumInvestmentAccepted>25000</minimumInvestmentAccepted>
        <salesCompensationList></salesCompensationList>
        <offeringSalesAmounts>
            <totalOfferingAmount>500000</totalOfferingAmount>
            <totalAmountSold>52000</totalAmountSold>
            <totalRemaining>448000</totalRemaining>
            <clarificationOfResponse></clarificationOfResponse>
        </offeringSalesAmounts>
        <investors>
            <hasNonAccreditedInvestors>false</hasNonAccreditedInvestors>
            <totalNumberAlreadyInvested>1</totalNumberAlreadyInvested>
        </investors>
        <salesCommissionsFindersFees>
            <salesCommissions>
                <dollarAmount>0</dollarAmount>
            </salesCommissions>
            <findersFees>
                <dollarAmount>0</dollarAmount>
            </findersFees>
            <clarificationOfResponse></clarificationOfResponse>
        </salesCommissionsFindersFees>
        <useOfProceeds>
            <grossProceedsUsed>
                <dollarAmount>0</dollarAmount>
            </grossProceedsUsed>
            <clarificationOfResponse></clarificationOfResponse>
        </useOfProceeds>
        <signatureBlock>
            <authorizedRepresentative>false</authorizedRepresentative>
            <signature>
                <issuerName>EMPYREAN HOLDINGS, INC</issuerName>
                <signatureName>Robert L. Lee</signatureName>
                <nameOfSigner>Robert L. Lee</nameOfSigner>
                <signatureTitle>President</signatureTitle>
                <signatureDate>2009-07-29</signatureDate>
            </signature>
        </signatureBlock>
    </offeringData>
</edgarSubmission>
</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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