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): July 12, 2012

 

LIFE PARTNERS HOLDINGS, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

Texas

(State of incorporation)

0-7900
(Commission File Number)

74-2962475

(I.R.S. Employer ID no.)

   

204 Woodhew

Waco, Texas

(Address of Principal Executive Offices)

76712

(Zip Code)

 

Issuer’s telephone number, including area code: 254-751-7797

 

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. below):

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 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On July 12, 2012, David M. Martin, Chief Financial Officer (principal financial officer) of Life Partners Holdings, Inc. (“we”), tendered his resignation to pursue another employment opportunity. Mr. Martin’s resignation is effective as of the close of business on July 31, 2012. There are no disagreements between us and Mr. Martin, and we wish him well in his future endeavors.

 

 

SIGNATURES

 

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

 

July 16, 2012

 

    Life Partners Holdings, Inc.
     
    By: /s/ R. Scott Peden
    ___________________________________
    R. Scott Peden
    Secretary and General Counsel