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			S-8 2021 Plan Amendment
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			<font style="display: inline;font-weight:bold;font-size:10pt;">As filed with the Securities an</font><font style="display: inline;font-weight:bold;font-size:10pt;">d Exchange Commission on </font><font style="display: inline;font-weight:bold;font-size:10pt;">June 22</font><font style="display: inline;font-weight:bold;font-size:10pt;">, 202</font><font style="display: inline;font-weight:bold;font-size:10pt;">2</font><font style="display: inline;font-size:10pt;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">Registration No.&nbsp;333-</font><font style="display: inline;font-size:10pt;text-decoration:underline;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>
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						<font style="display: inline;font-size:13pt;">UNITED STATES</font></p>
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						<font style="display: inline;font-size:13pt;">SECURITIES AND EXCHANGE COMMISSION</font></p>
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						<font style="display: inline;font-size:11pt;">Washington, D.C. 20549</font></p>
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						<font style="display: inline;font-size:15pt;">FORM S-8</font></p>
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						<font style="display: inline;font-size:11pt;">REGISTRATION STATEMENT</font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-size:11pt;">UNDER</font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-size:11pt;">THE SECURITIES ACT OF 1933</font></p>
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						<font style="display: inline;font-weight:normal;font-size:9pt;">&#xFEFF;</font></p>
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						<font style="display: inline;font-size:14pt;">BBX CAPITAL, INC.</font></p>
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						<font style="display: inline;font-weight:normal;font-size:9pt;">(Exact </font><font style="display: inline;font-weight:normal;font-size:9pt;">name of registrant as specified in its c</font><font style="display: inline;font-weight:normal;font-size:9pt;">harter)</font></p>
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						<font style="display: inline;font-size:9pt;">Florida</font></p>
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						<font style="display: inline;font-size:9pt;">82-4669146</font></p>
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						<font style="display: inline;font-weight:normal;font-size:9pt;">(State or other jurisdiction of</font><font style="display: inline;font-weight:normal;font-size:9pt;"></font></p>
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						<font style="display: inline;font-weight:normal;font-size:9pt;">incorporation or organization)</font></p>
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						<font style="display: inline;font-weight:normal;font-size:9pt;">(I.R.S. Employer </font></p>
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						<font style="display: inline;font-weight:normal;font-size:9pt;">Identification No.)</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-size:9pt;">2</font><font style="display: inline;font-size:9pt;">01 Eas</font><font style="display: inline;font-size:9pt;">t Las Olas Boulevard, Suite </font><font style="display: inline;font-size:9pt;">19</font><font style="display: inline;font-size:9pt;">00</font></p>
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						<font style="display: inline;font-size:9pt;">Fort Lauderdale, Florida</font></p>
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						<font style="display: inline;font-size:9pt;">3</font><font style="display: inline;font-size:9pt;">3</font><font style="display: inline;font-size:9pt;">301</font></p>
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						<font style="display: inline;font-weight:normal;font-size:9pt;">(Address of Principal Executive Offices)</font></p>
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						<font style="display: inline;font-weight:normal;font-size:9pt;">(</font><font style="display: inline;font-weight:normal;font-size:9pt;">Zip Code)</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:normal;font-size:9pt;">&#xFEFF;</font></p>
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						<font style="display: inline;font-size:13pt;">BBX Capital, Inc. 2021 Incentive Plan</font></p>
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						<font style="display: inline;font-weight:normal;font-size:9pt;">&#xFEFF;</font></p>
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						<font style="display: inline;font-weight:normal;font-size:9pt;">(Full </font><font style="display: inline;font-weight:normal;font-size:9pt;">t</font><font style="display: inline;font-weight:normal;font-size:9pt;">itle of the </font><font style="display: inline;font-weight:normal;font-size:9pt;">p</font><font style="display: inline;font-weight:normal;font-size:9pt;">lan)</font></p>
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						<font style="display: inline;font-weight:normal;font-size:9pt;">&#xFEFF;</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:normal;font-size:9pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Jarett S. Levan</font></p>
					<p style="margin:0pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Chief </font><font style="display: inline;font-size:10pt;">Executive Officer</font><font style="display: inline;font-size:10pt;"> and President</font></p>
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						<font style="display: inline;font-size:10pt;">BBX Capital</font><font style="display: inline;font-size:10pt;">, Inc.</font></p>
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						<font style="display: inline;font-size:9pt;">2</font><font style="display: inline;font-size:9pt;">01 East Las Olas Boulevard, Suite </font><font style="display: inline;font-size:9pt;">19</font><font style="display: inline;font-size:9pt;">00</font></p>
					<p style="margin:0pt 0pt 0pt 3.6pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Fort Lauderdale, Florida</font><font style="display: inline;font-size:9pt;"> 33301</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:normal;font-size:9pt;">(Name and a</font><font style="display: inline;font-weight:normal;font-size:9pt;">ddress of </font><font style="display: inline;font-weight:normal;font-size:9pt;">agent for s</font><font style="display: inline;font-weight:normal;font-size:9pt;">ervice)</font></p>
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						<font style="display: inline;font-weight:normal;font-size:9pt;">&#xFEFF;</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:normal;font-size:9pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt 0pt 0pt 3.6pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">954-940-4900</font></p>
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			<font style="display: inline;font-weight:normal;font-size:9pt;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Telephone number, including area code, of agent for service)</font>
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			<font style="display: inline;font-weight:normal;font-size:10pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#x201C;large accelerated filer,&#x201D; &#x201C;accelerated filer,&#x201D;&nbsp;&nbsp;&#x201C;smaller reporting company,&#x201D; </font><font style="display: inline;font-weight:normal;font-size:10pt;">and &#x201C;emerging growth company&#x201D;</font><font style="display: inline;font-weight:normal;font-size:10pt;"> &nbsp;in Rule 12b-2 of the Exchange Act.</font>
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		<p style="margin:0pt;text-align:left;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;font-size:10pt;">&#xFEFF;</font>
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		<p style="margin:0pt;text-align:left;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-weight:normal;font-size:10pt;"> Large accelerated filer&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-weight:normal;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-weight:normal;font-size:10pt;">&#x2612;</font><font style="display: inline;font-weight:normal;font-size:10pt;">&nbsp;</font><font style="display: inline;font-weight:normal;font-size:10pt;">Accelerated filer</font>
		</p>
		<p style="margin:0pt;text-align:left;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-weight:normal;font-size:10pt;"> Non-accelerated filer </font><font style="display: inline;font-weight:normal;font-size:10pt;">(Do not check if a smaller reporting company)</font><font style="display: inline;font-weight:normal;font-size:10pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-weight:normal;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-weight:normal;font-size:10pt;">Smaller reporting </font><font style="display: inline;font-weight:normal;font-size:10pt;">company</font>
		</p>
		<p style="margin:0pt;text-align:left;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-weight:normal;font-size:10pt;">&#x2612;</font><font style="display: inline;font-weight:normal;font-size:10pt;">&nbsp;</font><font style="display: inline;font-weight:normal;font-size:10pt;">Emerging growth company</font>
		</p>
		<p style="margin:0pt;text-align:left;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;font-size:10pt;">If an emerging growth company, indicate by check mark if the registrant has </font><font style="display: inline;font-weight:normal;font-size:10pt;">elected not to use the extended </font><font style="display: inline;font-weight:normal;font-size:10pt;">transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. </font><font style="display: inline;font-weight:normal;font-size:10pt;">&nbsp;</font><font style="display: inline;font-weight:normal;font-size:10pt;">&#x2612;</font>
		</p>
		<p style="margin:0pt;text-align:left;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt -13.5pt;text-align:left;border-top:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:normal;font-size:9pt;">Common Stock</font><font style="display: inline;font-weight:normal;font-size:9pt;"> and may be transferred only with such shares of </font><font style="display: inline;font-weight:normal;font-size:9pt;">Common Stock</font><font style="display: inline;font-weight:normal;font-size:9pt;">. The value attributable to these purchase rights, if any, is reflected in the value of the associated shares of </font><font style="display: inline;font-weight:normal;font-size:9pt;">Common Stock</font><font style="display: inline;font-weight:normal;font-size:9pt;">.</font>
		</p>
		<p style="margin:0pt;text-align:center;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 8pt">

			<font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:center;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;color:#000000;">Explanatory Note</font><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Tahoma;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">At the 2022&nbsp;Annual Meeting of Shareholders&nbsp;of&nbsp;BBX Capital, Inc. (the &#x201C;Company&#x201D;),&nbsp;the&nbsp;Company&#x2019;s&nbsp;shareholders approved&nbsp;an amendment to&nbsp;the BBX Capital, Inc. 2021 Incentive Plan (the &#x201C;Plan&#x201D;),&nbsp;which&nbsp;increased&nbsp;the number of shares of the Company&#x2019;s&nbsp;Class&nbsp;A&nbsp;Common Stock available for grant under the&nbsp;Plan from&nbsp;900,000 shares to&nbsp;1,700,000 shares.&nbsp;The Company is filing this Registration Statement to register the additional&nbsp;800,000 shares of Class A Common Stock&nbsp;available for grant under the Plan&nbsp;as a result of the amendment, as well as&nbsp;the&nbsp;Preferred&nbsp;Share&nbsp;Purchase&nbsp;Rights associated with each share of the Company&#x2019;s Class A Common Stock being registered hereunder. &nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Tahoma;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">The&nbsp;securities&nbsp;registered hereunder are of the same class as&nbsp;those&nbsp;registered under&nbsp;the Company&#x2019;s&nbsp;Registration Statement&nbsp;on Form S-8 filed with the Securities and Exchange Commission (the &#x201C;Commission&#x201D;) on&nbsp;August 17, 2021&nbsp;(Registration No. </font><font style="display: inline;color:#000000;">333-258881</font><font style="display: inline;color:#000000;">)&nbsp;(the &#x201C;Initial Registration Statement&#x201D;).&nbsp;&nbsp;Pursuant to General Instruction E to Form S-8, the contents of the Initial Registration Statement&nbsp;are incorporated herein by reference, except to the extent supplemented, amended or superseded by the information set forth herein.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 8pt">

			<font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;">P</font><font style="display: inline;font-weight:bold;">art</font><font style="display: inline;font-weight:bold;"> II</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-decoration:none;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;text-decoration:none;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Item 3.</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;Incorporation of Documents by Reference</font><font style="display: inline;">.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">The following documents previously filed </font><font style="display: inline;">by </font><font style="display: inline;">the Company</font><font style="display: inline;"> with the </font><font style="display: inline;">Commission</font><font style="display: inline;"> are incorporated herein by reference:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt;">
				<font style="margin:0pt;font-family:Symbol;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-size:12pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt;">
			<font style="display: inline;color:#000000;">The Company&#x2019;s Annual Report </font><font style="display: inline;color:#000000;">on </font><a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/0001814974/000181497422000028/c974-20211231x10k.htm" style="-sec-extract:exhibit"><font style="display: inline;color:#000000;">Form 10-K </font></a><font style="display: inline;color:#000000;"> for the year ended </font><font style="display: inline;color:#000000;">December 31, 2021</font><font style="display: inline;color:#000000;">, filed with the Commission on </font><font style="display: inline;color:#000000;">March 16, 202</font><font style="display: inline;color:#000000;">2</font><font style="display: inline;color:#000000;">.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt;">
				<font style="margin:0pt;font-family:Symbol;border-top:1pt none #D9D9D9;font-size:12pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt;">
			<font style="display: inline;color:#000000;">The Company&#x2019;s Quarterly Report on </font><a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/0001814974/000181497422000051/c974-20220331x10q.htm" style="-sec-extract:exhibit"><font style="display: inline;color:#000000;">Form 10-Q</font></a><font style="display: inline;color:#000000;"> for the </font><font style="display: inline;color:#000000;">quarter</font><font style="display: inline;color:#000000;"> ended </font><font style="display: inline;color:#000000;">March 31, 2021</font><font style="display: inline;color:#000000;">, filed with the Commission on </font><font style="display: inline;color:#000000;">May 10, 2022</font><font style="display: inline;color:#000000;">.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="font-family:Times New Roman;font-size: 12pt;margin:0pt;">
				<font style="margin:0pt;font-family:Symbol;font-size:12pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="font-family:Times New Roman;font-size: 12pt;margin:0pt;">
			<font style="display: inline;color:#000000;">The Company&#x2019;s Current Report</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">on </font><a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/0001814974/000181497422000007/c974-20220118x8k.htm" style="-sec-extract:exhibit"><font style="display: inline;color:#000000;">Form 8-K</font></a><font style="display: inline;color:#000000;">, filed with the Commission on </font><font style="display: inline;color:#000000;">January 19, 2022</font><font style="display: inline;color:#000000;">.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="font-family:Times New Roman;font-size: 12pt;margin:0pt;">
				<font style="margin:0pt;font-family:Symbol;font-size:12pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="font-family:Times New Roman;font-size: 12pt;margin:0pt;">
			<font style="display: inline;color:#000000;">The Company&#x2019;s Current Report on </font><a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/1814974/000181497422000016/c974-20220215x8k.htm" style="-sec-extract:exhibit"><font style="display: inline;color:#000000;">Form 8-K</font></a><font style="display: inline;color:#000000;">, fil</font><font style="display: inline;color:#000000;">ed with the Commission on </font><font style="display: inline;color:#000000;">February 22, 2022</font><font style="display: inline;color:#000000;">.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="font-family:Times New Roman;font-size: 12pt;margin:0pt;">
				<font style="margin:0pt;font-family:Symbol;font-size:12pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="font-family:Times New Roman;font-size: 12pt;margin:0pt;">
			<font style="display: inline;color:#000000;">The Company&#x2019;s Current Report on </font><a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/1814974/000181497422000057/c974-20220517x8k.htm" style="-sec-extract:exhibit"><font style="display: inline;color:#000000;">Form 8-K</font></a><font style="display: inline;color:#000000;">, filed with the Commission on May </font><font style="display: inline;color:#000000;">18</font><font style="display: inline;color:#000000;">, 2022</font><font style="display: inline;color:#000000;">.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="font-family:Times New Roman;font-size: 12pt;margin:0pt;">
				<font style="margin:0pt;font-family:Symbol;font-size:12pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="font-family:Times New Roman;font-size: 12pt;margin:0pt;">
			<font style="display: inline;color:#000000;">The Company&#x2019;s Current Report on </font><a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/1814974/000181497422000064/c974-20220525x8k.htm" style="-sec-extract:exhibit"><font style="display: inline;color:#000000;">Form 8-K</font></a><font style="display: inline;color:#000000;">, filed with the Commission on May 27, 2022.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="font-family:Times New Roman;font-size: 12pt;margin:0pt;">
				<font style="margin:0pt;font-family:Symbol;font-size:12pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="font-family:Times New Roman;font-size: 12pt;margin:0pt;">
			<font style="display: inline;color:#000000;">The Company&#x2019;s Current Report on </font><a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/0001814974/000181497422000067/c974-20220608x8k.htm" style="-sec-extract:exhibit"><font style="display: inline;color:#000000;">Form 8-K</font></a><font style="display: inline;color:#000000;">, filed with the Commission on June 13, 2022.</font></p></td></tr></table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
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		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="font-family:Times New Roman;font-size: 12pt;margin:0pt;">
				<font style="margin:0pt;font-family:Symbol;font-size:12pt;;"> &#xB7;</font>
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		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="font-family:Times New Roman;font-size: 12pt;margin:0pt;">
			<font style="display: inline;color:#000000;">T</font><font style="display: inline;color:#000000;">he portions of </font><font style="display: inline;color:#000000;">the Company&#x2019;s</font><font style="display: inline;color:#000000;">&nbsp;</font><a href="http://www.sec.gov/Archives/edgar/data/0001814974/000138713122004932/bbx-def14a_041822.htm" style="-sec-extract:exhibit"><font style="display: inline;color:#000000;">Definitive Proxy Statement </font></a><font style="display: inline;color:#000000;"> on Schedule 14A, filed with the </font><font style="display: inline;color:#000000;">Commission</font><font style="display: inline;color:#000000;"> on </font><font style="display: inline;color:#000000;">April 19</font><font style="display: inline;color:#000000;">, 202</font><font style="display: inline;color:#000000;">2</font><font style="display: inline;color:#000000;">, that are deemed &#x201C;filed&#x201D; with the </font><font style="display: inline;color:#000000;">Commission</font><font style="display: inline;color:#000000;"> under the Securities Exchange Act of 1934</font><font style="display: inline;color:#000000;">, as amended (the &#x201C;Exchange Act&#x201D;).</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
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		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="font-family:Times New Roman;font-size: 12pt;margin:0pt;">
				<font style="margin:0pt;font-family:Symbol;font-size:12pt;;"> &#xB7;</font>
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		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="font-family:Times New Roman;font-size: 12pt;margin:0pt;">
			<font style="display: inline;color:#000000;">T</font><font style="display: inline;color:#000000;">he description</font><font style="display: inline;color:#000000;">s</font><font style="display: inline;color:#000000;"> of </font><font style="display: inline;color:#000000;">the Company&#x2019;s </font><font style="display: inline;color:#000000;">Class A Common Stock and Preferred Share Purchase Rights contained in </font><font style="display: inline;color:#000000;">Amendment No. 2 to </font><font style="display: inline;color:#000000;">the Company&#x2019;s Registration Statement on </font><a href="http://www.sec.gov/Archives/edgar/data/0001814974/000119312520233209/d918088d1012ga.htm" style="-sec-extract:exhibit"><font style="display: inline;color:#000000;">Form 10</font></a><font style="display: inline;color:#000000;">, filed with the Commission on </font><font style="display: inline;color:#000000;">August 27, 2020</font><font style="display: inline;color:#000000;">, and any amendments filed subsequently thereto and other reports filed for the purpose of updating such description</font><font style="display: inline;color:#000000;">s</font><font style="display: inline;color:#000000;">.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 </font><font style="display: inline;color:#000000;">and</font><font style="display: inline;color:#000000;"> 15(d) of the Exchange </font><font style="display: inline;color:#000000;">Act</font><font style="display: inline;color:#000000;">,</font><font style="display: inline;color:#000000;"> prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all s</font><font style="display: inline;color:#000000;">ecurities then remaining unsold</font><font style="display: inline;color:#000000;">,</font><font style="display: inline;color:#000000;"> shall be deemed to be incorporated by reference into this </font><font style="display: inline;color:#000000;">R</font><font style="display: inline;color:#000000;">egistration </font><font style="display: inline;color:#000000;">S</font><font style="display: inline;color:#000000;">tatement and to be a part hereof from the date of filing of such documents.</font>
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			<font style="display: inline;color:#000000;">&#xFEFF;</font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this </font><font style="display: inline;color:#000000;">R</font><font style="display: inline;color:#000000;">egistration </font><font style="display: inline;color:#000000;">S</font><font style="display: inline;color:#000000;">tatement to the extent that a statement contained herein or in any other </font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 8pt">

			<font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;">subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement.&nbsp;&nbsp;Any such statement so modified or superseded shall not be deemed, ex</font><font style="display: inline;">cept</font><font style="display: inline;"> as so modified or superseded, to constitute a part of this </font><font style="display: inline;">R</font><font style="display: inline;">egistration </font><font style="display: inline;">S</font><font style="display: inline;">tatement.</font>
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		<p style="margin:0pt;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Item 8.&nbsp;&nbsp;Exhibits</font><font style="display: inline;">.</font>
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			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">The following exhibits are filed herewith:</font>
		</p>
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			<font style="display: inline;">&#xFEFF;</font>
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			<font style="display: inline;">Exhibit</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;text-decoration:underline;">Number</font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;text-decoration:underline;">Description</font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 72pt;text-indent: -72pt;font-family:Times New Roman;font-size: 12pt">
			<a href="http://www.sec.gov/Archives/edgar/data/1814974/000181497420000007/c974-20200928xex4_1.htm" style="-sec-extract:exhibit"><font style="display: inline;">4.1</font></a><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 61.2pt 0pt 0pt;"></font><font style="display: inline;">Rights Agreement, dated as of September 25, 2020, between the Company and American Stock Transfer &amp; Trust Company, LLC, as Rights Agent </font><font style="display: inline;">(incorporated by reference to </font><font style="display: inline;">Exhibit 4.1 </font><font style="display: inline;">to the Company&#x2019;s</font><font style="display: inline;"> Current Report on Form 8-K filed </font><font style="display: inline;">on </font><font style="display: inline;">September 29, 2020</font><font style="display: inline;">)</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<a href="c974-20220622xex5_1.htm" style="-sec-extract:exhibit"><font style="display: inline;">5.1</font></a><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">Opinion of Stearns Weaver Miller Weissler Alhadeff &amp; Sitterson, P.A.</font>
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			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<a href="c974-20220622xex23_1.htm" style="-sec-extract:exhibit"><font style="display: inline;">23.1</font></a><font style="display: inline;">&nbsp;</font><font style="display: inline;">&nbsp;</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Consent of </font><font style="display: inline;">Grant Thornton</font><font style="display: inline;"> LLP</font>
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			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 72pt;text-indent:-72pt;font-family:Times New Roman;font-size: 12pt">
			<a href="c974-20220622xex23_2.htm" style="-sec-extract:exhibit"><font style="display: inline;">23.2</font></a><font style="display: inline;">&nbsp;</font><font style="display: inline;">&nbsp;</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Consent of Stearns Weaver Miller Weissler Alhadeff &amp; Sitterson, P.A. (included in Exhibit 5.1)</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 72pt;border-bottom:1pt none #D9D9D9 ;text-indent:-72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">24.1</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Power of Attorney (set forth on the signature page</font><font style="display: inline;">s</font><font style="display: inline;"> to this </font><font style="display: inline;">R</font><font style="display: inline;">egistration </font><font style="display: inline;">S</font><font style="display: inline;">tatement</font><font style="display: inline;">)</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 72pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-72pt;font-family:Times New Roman;font-size: 12pt">
			<a href="http://www.sec.gov/Archives/edgar/data/0001814974/000138713122004932/bbx-def14a_041822.htm" style="-sec-extract:exhibit"><font style="display: inline;">99.1</font></a><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">BBX Capital Inc., 2021 Incentive Plan, as amended (incorporated by reference to Appendix A to the Company&#x2019;s Definitive Proxy Statement on Schedule 14A filed on April 19, 2022)</font>
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		<p style="margin:0pt 0pt 0pt 72pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 72pt;border-top:1pt none #D9D9D9 ;text-indent:-72pt;font-family:Times New Roman;font-size: 12pt">
			<a href="c974-20220622xex10.htm" style="-sec-extract:exhibit"><font style="display: inline;">107</font></a><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Filing Fee Table</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 8pt">

			<font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;"></font>
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		<p style="margin:0pt;text-decoration:none;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-size:12pt;text-decoration:none;">SIGNATURES</font>
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			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;border-top:1pt solid #FFFFFF ;border-left:1pt solid #FFFFFF ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #FFFFFF ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this </font><font style="display: inline;">R</font><font style="display: inline;">egistration </font><font style="display: inline;">S</font><font style="display: inline;">tatement to be signed on its behalf by the undersigned, thereunto duly authorized, in</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">the City of </font><font style="display: inline;">Fort Lauderdale</font><font style="display: inline;">, State of Florida, on </font><font style="display: inline;">June 22</font><font style="display: inline;">, 202</font><font style="display: inline;">2</font><font style="display: inline;">.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-left:1pt solid #FFFFFF ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #FFFFFF ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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			<font style="display: inline;">BBX CAPITAL</font><font style="display: inline;">, INC.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-left:1pt solid #FFFFFF ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #FFFFFF ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-left:1pt solid #FFFFFF ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #FFFFFF ;text-indent:216pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;"><font style="display: inline;">By:</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;">/s/ </font><font style="display: inline;text-decoration:underline;">Jarett S. Levan</font><font style="display: inline;text-decoration:underline;"> &nbsp;&nbsp;&nbsp; </font></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 234pt;border-top:1pt none #D9D9D9 ;border-left:1pt solid #FFFFFF ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #FFFFFF ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Jarett S. Levan</font><font style="display: inline;">,</font>
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		<p style="margin:0pt 0pt 0pt 234pt;border-top:1pt none #D9D9D9 ;border-left:1pt solid #FFFFFF ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #FFFFFF ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Chief Executive Officer</font><font style="display: inline;"> and President</font>
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		<p style="margin:0pt 0pt 0pt 234pt;border-top:1pt none #D9D9D9 ;border-left:1pt solid #FFFFFF ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #FFFFFF ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-left:1pt solid #FFFFFF ;border-bottom:1pt solid #FFFFFF ;border-right:1pt solid #FFFFFF ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">&#xFEFF;</font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint </font><font style="display: inline;">Jarett S. Levan and Brett Sheppard</font><font style="display: inline;">, and each of them acting alone, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to execute any and all amendments, including post-effective amendments, to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</font>
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				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:12pt 0pt 3pt;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:normal;font-style:normal;font-size:12pt;text-decoration:underline;">SIGNATURE</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:12pt 0pt 3pt;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:normal;font-style:normal;font-size:12pt;text-decoration:underline;">TITLE</font></p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:12pt 0pt 3pt;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:normal;font-size:12pt;text-decoration:underline;">DATE</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">/s/ Alan B. Levan</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Chairman of the Board</font></p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;"> June 22, 2022</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Alan B. Levan</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;font-size: 12pt">
						<font style="text-indent:0pt;margin-left:0pt; padding-right:93pt;"><font style="display: inline;">/s/ John E. Abdo</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:right"><font style="display: inline;"></font></font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">John E. Abdo</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Vice Chairman of the Board</font></p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;"> June 22, 2022</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;text-decoration:underline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">/s/ Jarett S. Levan </font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Chief Executive Officer, President</font></p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;"> June 22, 2022</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-top:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Jarett S. Levan</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">and Director</font></p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">/s/ Seth M. Wise</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Executive Vice President and Director</font></p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font><font style="display: inline;">June 22</font><font style="display: inline;">, 2022</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-top:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Seth M. Wise</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;font-size: 12pt">
						<font style="text-indent:0pt;margin-left:0pt; padding-right:87pt;"><font style="display: inline;">/s/ Brett Sheppard</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:right"><font style="display: inline;"></font></font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Brett Sheppard</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Chief Financial Officer (Principal Accounting Officer)</font></p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font><font style="display: inline;">June 22</font><font style="display: inline;">, 2022</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr></table>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 8pt">

			<font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:482.40pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">/s/ Marcia Barry-Smith</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font><font style="display: inline;">June 22</font><font style="display: inline;">, 2022</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-top:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Marcia Barry-Smith</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">/s/ Norman H. Becker</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font><font style="display: inline;">June 22</font><font style="display: inline;">, 2022</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Norman H. Becker</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">/s/ Andrew R. Cagnetta, Jr.</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font><font style="display: inline;">June 22</font><font style="display: inline;">, 2022</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-top:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Andrew R. Cagnetta, Jr.</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">/s/ Steven M. Coldren</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font><font style="display: inline;">June 22</font><font style="display: inline;">, 2022</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-top:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Steven M. Coldren</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">/s/ Gregory A. Haile</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;"> &nbsp;June 22, 2022</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Gregory A. Haile</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">/s/ Willis N. Holcombe</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;"> June 22, 2022</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-top:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Willis N. Holcombe</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">/s/ </font><font style="display: inline;">Anthony</font><font style="display: inline;"> P. Segreto</font></p>
				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;"> June 22, 2022</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-top:1pt solid #000000 ;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Anthony</font><font style="display: inline;"> P. Segreto</font></p>
				</td>
				<td valign="top" style="width:198.00pt;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:198.00pt;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-bottom:1pt solid #000000 ;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">/s/ Neil A. Sterling</font></p>
				</td>
				<td valign="top" style="width:198.00pt;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:108.00pt;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;"> June 22, 2022</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-top:1pt solid #000000 ;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Neil A. Sterling</font></p>
				</td>
				<td valign="top" style="width:198.00pt;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;height:2.54pt;padding:0pt 6.5pt">
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						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
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				</td>
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				</td>
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				</td>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
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						&nbsp;</p>
				</td>
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			<font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

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[{"type": "S-8", "sequence": "1", "filename": "c974-20220622xs8.htm", "description": "FORM S-8", "secsgml_size_bytes": 98107}]
{"company-data": {"conformed-name": "BBX Capital, Inc.", "cik": "0001814974", "assigned-sic": "5400", "irs-number": "824669146", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-265770", "film-number": "221032471"}, "business-address": {"street1": "201 EAST LAS OLAS BOULEVARD, SUITE 1900", "city": "FORT LAUDERDALE", "state": "FL", "zip": "33301", "phone": "9549404000"}, "mail-address": {"street1": "201 EAST LAS OLAS BOULEVARD, SUITE 1900", "city": "FORT LAUDERDALE", "state": "FL", "zip": "33301"}, "former-company": {"former-conformed-name": "BBX Capital Florida LLC", "date-changed": "20200612"}}
S-8 2021 Plan Amendment
As filed with the Securities an
d Exchange Commission on
June 22
, 202
2
Registration No. 333-
﻿
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
﻿
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
﻿
﻿
BBX CAPITAL, INC.
﻿
(Exact
name of registrant as specified in its c
harter)
Florida
82-4669146
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
2
01 Eas
t Las Olas Boulevard, Suite
19
00
Fort Lauderdale, Florida
3
3
301
(Address of Principal Executive Offices)
(
Zip Code)
﻿
BBX Capital, Inc. 2021 Incentive Plan
﻿
(Full
t
itle of the
p
lan)
﻿
﻿
Jarett S. Levan
Chief
Executive Officer
and President
BBX Capital
, Inc.
2
01 East Las Olas Boulevard, Suite
19
00
Fort Lauderdale, Florida
33301
﻿
(Name and a
ddress of
agent for s
ervice)
﻿
﻿
954-940-4900
(Telephone number, including area code, of agent for service)
﻿
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer,"  "smaller reporting company,"
and "emerging growth company"
in Rule 12b-2 of the Exchange Act.
﻿
☐
Large accelerated filer
☒
Accelerated filer
☐
Non-accelerated filer
(Do not check if a smaller reporting company)
☐
Smaller reporting
company
☒
Emerging growth company
﻿
If an emerging growth company, indicate by check mark if the registrant has
elected not to use the extended
transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
☒
﻿
Common Stock
and may be transferred only with such shares of
Common Stock
. The value attributable to these purchase rights, if any, is reflected in the value of the associated shares of
Common Stock
.
Explanatory Note
﻿
At the 2022 Annual Meeting of Shareholders of BBX Capital, Inc. (the "Company"), the Company's shareholders approved an amendment to the BBX Capital, Inc. 2021 Incentive Plan (the "Plan"), which increased the number of shares of the Company's Class A Common Stock available for grant under the Plan from 900,000 shares to 1,700,000 shares. The Company is filing this Registration Statement to register the additional 800,000 shares of Class A Common Stock available for grant under the Plan as a result of the amendment, as well as the Preferred Share Purchase Rights associated with each share of the Company's Class A Common Stock being registered hereunder.
﻿
The securities registered hereunder are of the same class as those registered under the Company's Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the "Commission") on August 17, 2021 (Registration No.
333-258881
) (the "Initial Registration Statement").  Pursuant to General Instruction E to Form S-8, the contents of the Initial Registration Statement are incorporated herein by reference, except to the extent supplemented, amended or superseded by the information set forth herein.
P
art
II
﻿
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
﻿
Item 3.
Incorporation of Documents by Reference
.
﻿
The following documents previously filed
by
the Company
with the
Commission
are incorporated herein by reference:
﻿
·
The Company's Annual Report
on
Form 10-K
for the year ended
December 31, 2021
, filed with the Commission on
March 16, 202
2
.
﻿
·
The Company's Quarterly Report on
Form 10-Q
for the
quarter
ended
March 31, 2021
, filed with the Commission on
May 10, 2022
.
﻿
·
The Company's Current Report
on
Form 8-K
, filed with the Commission on
January 19, 2022
.
﻿
·
The Company's Current Report on
Form 8-K
, fil
ed with the Commission on
February 22, 2022
.
﻿
·
The Company's Current Report on
Form 8-K
, filed with the Commission on May
18
, 2022
.
﻿
·
The Company's Current Report on
Form 8-K
, filed with the Commission on May 27, 2022.
﻿
·
The Company's Current Report on
Form 8-K
, filed with the Commission on June 13, 2022.
﻿
·
T
he portions of
the Company's
Definitive Proxy Statement
on Schedule 14A, filed with the
Commission
on
April 19
, 202
2
, that are deemed "filed" with the
Commission
under the Securities Exchange Act of 1934
, as amended (the "Exchange Act").
﻿
·
T
he description
s
of
the Company's
Class A Common Stock and Preferred Share Purchase Rights contained in
Amendment No. 2 to
the Company's Registration Statement on
Form 10
, filed with the Commission on
August 27, 2020
, and any amendments filed subsequently thereto and other reports filed for the purpose of updating such description
s
.
﻿
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14
and
15(d) of the Exchange
Act
,
prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all s
ecurities then remaining unsold
,
shall be deemed to be incorporated by reference into this
R
egistration
S
tatement and to be a part hereof from the date of filing of such documents.
﻿
Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this
R
egistration
S
tatement to the extent that a statement contained herein or in any other
subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement.  Any such statement so modified or superseded shall not be deemed, ex
cept
as so modified or superseded, to constitute a part of this
R
egistration
S
tatement.
﻿
Item 8.  Exhibits
.
﻿
The following exhibits are filed herewith:
﻿
Exhibit
Number
Description
﻿
4.1
Rights Agreement, dated as of September 25, 2020, between the Company and American Stock Transfer & Trust Company, LLC, as Rights Agent
(incorporated by reference to
Exhibit 4.1
to the Company's
Current Report on Form 8-K filed
on
September 29, 2020
)
﻿
5.1
Opinion of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A.
﻿
23.1
Consent of
Grant Thornton
LLP
﻿
23.2
Consent of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. (included in Exhibit 5.1)
﻿
24.1
Power of Attorney (set forth on the signature page
s
to this
R
egistration
S
tatement
)
﻿
99.1
BBX Capital Inc., 2021 Incentive Plan, as amended (incorporated by reference to Appendix A to the Company's Definitive Proxy Statement on Schedule 14A filed on April 19, 2022)
﻿
107
Filing Fee Table
SIGNATURES
﻿
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
R
egistration
S
tatement to be signed on its behalf by the undersigned, thereunto duly authorized, in
the City of
Fort Lauderdale
, State of Florida, on
June 22
, 202
2
.
﻿
BBX CAPITAL
, INC.
﻿
﻿
By:
/s/
Jarett S. Levan
Jarett S. Levan
,
Chief Executive Officer
and President
﻿
﻿
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint
Jarett S. Levan and Brett Sheppard
, and each of them acting alone, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to execute any and all amendments, including post-effective amendments, to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
﻿
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
﻿
﻿
SIGNATURE
TITLE
DATE
﻿
/s/ Alan B. Levan
Chairman of the Board
June 22, 2022
Alan B. Levan
﻿
/s/ John E. Abdo
John E. Abdo
Vice Chairman of the Board
June 22, 2022
﻿
/s/ Jarett S. Levan
Chief Executive Officer, President
June 22, 2022
Jarett S. Levan
and Director
﻿
/s/ Seth M. Wise
Executive Vice President and Director
June 22
, 2022
Seth M. Wise
﻿
/s/ Brett Sheppard
Brett Sheppard
Chief Financial Officer (Principal Accounting Officer)
June 22
, 2022
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/s/ Marcia Barry-Smith
Director
June 22
, 2022
Marcia Barry-Smith
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/s/ Norman H. Becker
Director
June 22
, 2022
Norman H. Becker
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/s/ Andrew R. Cagnetta, Jr.
Director
June 22
, 2022
Andrew R. Cagnetta, Jr.
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/s/ Steven M. Coldren
Director
June 22
, 2022
Steven M. Coldren
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/s/ Gregory A. Haile
Director
June 22, 2022
Gregory A. Haile
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/s/ Willis N. Holcombe
Director
June 22, 2022
Willis N. Holcombe
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/s/
Anthony
P. Segreto
Director
June 22, 2022
Anthony
P. Segreto
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/s/ Neil A. Sterling
Director
June 22, 2022
Neil A. Sterling
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