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			S-8 2021 Plan
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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;">August 17</font><font style="display: inline;font-weight:bold;font-size:10pt;">, 2021</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>
					<p style="margin:0pt 0pt 0pt 2.25pt;text-indent: -12.15pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">Washington, D.C. 20549</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-size:15pt;">FORM S-8</font></p>
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						&nbsp;</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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						&nbsp;</p>
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						<font style="display: inline;font-weight:normal;font-size:5pt;">&#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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						<font style="display: inline;font-size:14pt;">BBX CAPITAL, INC.</font></p>
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						&nbsp;</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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						&nbsp;</p>
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						<font style="display: inline;font-size:9pt;">Florida</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-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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						&nbsp;</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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					<p style="margin:0pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">401 East Las Olas Boulevard, Suite 800</font></p>
					<p style="margin:0pt;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></p>
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						&nbsp;</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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					<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;">(Address of Principal Executive Offices)</font></p>
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						&nbsp;</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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					<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: 13pt">
						<font style="display: inline;font-size:13pt;">BBX Capital, Inc. 2021 Incentive Plan</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 0pt 0pt 3.6pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
						<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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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 5pt">
						<font style="display: inline;font-weight:normal;font-size:5pt;">&#xFEFF;</font></p>
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						&nbsp;</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>
					<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;">BBX Capital</font><font style="display: inline;font-size:10pt;">, Inc.</font></p>
					<p style="margin:0pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">401 East Las Olas Boulevard, Suite 800</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 33301</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 0pt 0pt 3.6pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
						<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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						&nbsp;</p>
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						<font style="display: inline;font-weight:normal;font-size:5pt;">&#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: 12pt">
						&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 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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						&nbsp;</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:5pt;">&#xFEFF;</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 ;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;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:68.84%;padding:0pt;">
					<p style="margin:0pt;text-align:left;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</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:03.12%;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:28.04%;padding:0pt;">
					<p style="margin:0pt;text-align:left;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;">&nbsp;</font><font style="display: inline;font-weight:normal;font-size:10pt;">Accelerated filer</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:68.84%;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:normal;font-size:10pt;">&#x2612;</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></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:03.12%;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:28.04%;padding:0pt;">
					<p style="margin:0pt;text-align:left;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;">Smaller reporting </font><font style="display: inline;font-weight:normal;font-size:10pt;">company</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:68.84%;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:normal;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:03.12%;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:28.04%;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
						<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>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 5pt">
			<font style="display: inline;font-weight:normal;font-size:5pt;">&#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: 5pt">
			<font style="display: inline;font-size:5pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">CALCULATION OF REGISTRATION FEE</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 108.20%;CellSpacing:0;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:43.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.6pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:52.55pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:52.25pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.6pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 9pt">
						<br /><font style="display: inline;font-weight:bold;font-size:9pt;">offering&nbsp;price</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">per&nbsp;share(2)</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:78.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt 0pt 0.6pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.70%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.6pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:43.66%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Title of</font></p>
					<p style="margin:0pt 0pt 0.6pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">securities to be registered</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:52.55pt;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Amount&nbsp;to&nbsp;be</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">registered(1)</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:52.25pt;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Proposed</font></p>
					<p style="margin:0pt 0pt 0.6pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">maximum</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">offering&nbsp;price</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">per&nbsp;share(2)</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:78.75pt;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Proposed</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">maximum aggregate</font></p>
					<p style="margin:0pt 0pt 0.6pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">offering price(2)</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:14.70%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Amount of</font></p>
					<p style="margin:0pt 0pt 0.6pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">registration&nbsp;fee(2)</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td colspan="9" valign="bottom" style="width:100.00%;border-top:2pt double #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:43.66%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 12pt;text-indent: -12pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Class A C</font><font style="display: inline;font-size:9pt;">ommon </font><font style="display: inline;font-size:9pt;">S</font><font style="display: inline;font-size:9pt;">tock, par value $0.01 per share</font><font style="display: inline;font-size:9pt;">(3)(4)</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-left:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:52.55pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">1,200,000</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-left:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:52.25pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">$</font><font style="display: inline;font-size:9pt;">8.10</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-left:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:78.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">$9,</font><font style="display: inline;font-size:9pt;">720</font><font style="display: inline;font-size:9pt;">,000</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-left:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.70%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">$1,0</font><font style="display: inline;font-size:9pt;">60</font><font style="display: inline;font-size:9pt;">.</font><font style="display: inline;font-size:9pt;">45</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:43.66%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 12pt;text-indent: -12pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Class B C</font><font style="display: inline;font-size:9pt;">ommon </font><font style="display: inline;font-size:9pt;">S</font><font style="display: inline;font-size:9pt;">tock, par value $0.01 per share</font><font style="display: inline;font-size:9pt;">(3)</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:52.55pt;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">300,000</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:52.25pt;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">$</font><font style="display: inline;font-size:9pt;">8</font><font style="display: inline;font-size:9pt;">.</font><font style="display: inline;font-size:9pt;">0</font><font style="display: inline;font-size:9pt;">0</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:78.75pt;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">$2,</font><font style="display: inline;font-size:9pt;">400</font><font style="display: inline;font-size:9pt;">,000</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.70%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;"> &nbsp;&nbsp;$2</font><font style="display: inline;font-size:9pt;">61</font><font style="display: inline;font-size:9pt;">.</font><font style="display: inline;font-size:9pt;">84</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:43.66%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 12pt;text-indent: -12pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Total</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:52.55pt;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:52.25pt;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:78.75pt;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.70%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">$1,</font><font style="display: inline;font-size:9pt;">322</font><font style="display: inline;font-size:9pt;">.</font><font style="display: inline;font-size:9pt;">29</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 5pt">
			<font style="display: inline;font-size:5pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt -13.5pt;text-align:left;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:normal;font-size:9pt;">(1) </font><font style="display: inline;font-weight:normal;font-size:9pt;">Pursuant to Rule 416</font><font style="display: inline;font-weight:normal;font-size:9pt;"> under the Securities Act of 1933,</font><font style="display: inline;font-weight:normal;font-size:9pt;">&nbsp;</font><font style="display: inline;font-weight:normal;font-size:9pt;">as amended (the &#x201C;Securities Act&#x201D;), </font><font style="display: inline;font-weight:normal;font-size:9pt;">this </font><font style="display: inline;font-weight:normal;font-size:9pt;">R</font><font style="display: inline;font-weight:normal;font-size:9pt;">egistration </font><font style="display: inline;font-weight:normal;font-size:9pt;">S</font><font style="display: inline;font-weight:normal;font-size:9pt;">tatement shall also cover any additional shares of </font><font style="display: inline;font-weight:normal;font-size:9pt;">the registrant&#x2019;s </font><font style="display: inline;font-weight:normal;font-size:9pt;">Class A Common Stock</font><font style="display: inline;font-weight:normal;font-size:9pt;"> and Class B Common Stock (collectively, &#x201C;Common Stock&#x201D;)</font><font style="display: inline;font-weight:normal;font-size:9pt;"> which may become issuable under </font><font style="display: inline;font-weight:normal;font-size:9pt;">the BBX Capital, Inc. 2021 Incentive</font><font style="display: inline;font-weight:normal;font-size:9pt;"> Plan</font><font style="display: inline;font-weight:normal;font-size:9pt;">&nbsp;</font><font style="display: inline;font-weight:normal;font-size:9pt;">by reason of any stock dividend, stock split, recapitalization or any other similar transaction</font><font style="display: inline;font-weight:normal;font-size:9pt;">&nbsp;</font><font style="display: inline;font-weight:normal;font-size:9pt;">effected without receipt of consideration which results in an increase in the number of outstanding shares of the registrant&#x2019;s Common Stock.</font>
		</p>
		<p style="margin:0pt 0pt 0pt -13.5pt;text-align:left;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 9pt">

		</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 0pt 0pt -13.5pt;text-align:left;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;;font-size: 9pt"><font style="display: inline;font-weight:normal;font-size:9pt;">(2) Estimated solely for purposes of calculating the regist</font><font style="display: inline;font-weight:normal;font-size:9pt;">ration fee pursuant to Rule 457(c) and </font><font style="display: inline;font-weight:normal;font-size:9pt;">(h) </font><font style="display: inline;font-weight:normal;font-size:9pt;">under</font><font style="display: inline;font-weight:normal;font-size:9pt;"> the Securities Act on the basis of the average of the high and low prices of the </font><font style="display: inline;font-weight:normal;font-size:9pt;">registrant&#x2019;s Class A Common S</font><font style="display: inline;font-weight:normal;font-size:9pt;">tock</font><font style="display: inline;font-weight:normal;font-size:9pt;"> on the OTCQX and the registrant&#x2019;s Class B Common Stock</font><font style="display: inline;font-weight:normal;font-size:9pt;"> on the </font><font style="display: inline;font-weight:normal;font-size:9pt;">OTC Pink Market, in each case,</font><font style="display: inline;font-weight:normal;font-size:9pt;"> on </font><font style="display: inline;font-weight:normal;font-size:9pt;">August 1</font><font style="display: inline;font-weight:normal;font-size:9pt;">1</font><font style="display: inline;font-weight:normal;font-size:9pt;">,</font><font style="display: inline;font-weight:normal;font-size:9pt;"> 2021</font><font style="display: inline;font-weight:normal;font-size:9pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 0pt -13.5pt;text-align:left;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:normal;font-size:9pt;">(3) </font><font style="display: inline;font-weight:normal;font-size:9pt;">Each share 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;"> registered hereunder includes an associated right to purchase from </font><font style="display: inline;font-weight:normal;font-size:9pt;">the registrant</font><font style="display: inline;font-weight:normal;font-size:9pt;"> one one-hundredth of a share of Series A Junior Part</font><font style="display: inline;font-weight:normal;font-size:9pt;">icipating Preferred Stock for $50</font><font style="display: inline;font-weight:normal;font-size:9pt;">.00. These purchase rights are not exercisable until the occurrence of certain prescribed events, none of which has occurred. These purchase rights are, and until the occurrence of any such prescribed event these purchase rights will be, </font><font style="display: inline;font-weight:normal;font-size:9pt;">attached to</font><font style="display: inline;font-weight:normal;font-size:9pt;"> 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;"> 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 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;">(4) Includes 300,000 shares of the registrant&#x2019;s Class A Common Stock reserved for issuance upon the conversion of the shares of the registrant&#x2019;s Class B Common Stock registered hereunder. Shares of the registrant&#x2019;s Class B Common Stock are convertible on a share-for-share basis into the registrant&#x2019;s Class A Common Stock at any time in the holder&#x2019;s discretion.</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;font-family:Times New Roman;font-size: 8pt">

			&nbsp;

		</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;">Part I</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;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</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">
			<font style="display: inline;">As permitted by Rule 428 under the Securities Act of 1933, as amended (the &#x201C;Securities Act&#x201D;), this Registration Statement omits the informatio</font><font style="display: inline;">n specified in Items 1 and 2 of Part I</font><font style="display: inline;"> of Form S-8. The documents containing the information specified in </font><font style="display: inline;">Items 1 and 2 of </font><font style="display: inline;">Part I</font><font style="display: inline;"> of Form S-8 </font><font style="display: inline;">will be delivered to participants in the </font><font style="display: inline;">BBX Capital, Inc. 2021 Incentive</font><font style="display: inline;"> Plan</font><font style="display: inline;"> as required by Rule 428(b) under the Securities Act. Such documents are not being filed with the Securities and Exchange Commission (the &#x201C;Commission&#x201D;) as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.</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-align:center;font-family:Times New Roman;font-size: 12pt">
			<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;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">The following documents previously filed </font><font style="display: inline;">by BBX Capital</font><font style="display: inline;">, Inc.</font><font style="display: inline;"> (the &#x201C;Company&#x201D;) with the </font><font style="display: inline;">Commission</font><font style="display: inline;"> are incorporated herein by reference:</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 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Symbol;background-color:;">&#xF0B7;</font><font style="display: inline;font-family:Symbol;background-color:;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 11.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Symbol;background-color:;"></font><font style="display: inline;">The Company&#x2019;s Annual Report </font><font style="display: inline;">on </font><a href="http://www.sec.gov/Archives/edgar/data/1814974/000181497421000016/c974-20201231x10k.htm" style="-sec-extract:exhibit"><font style="display: inline;">Form 10-K</font></a><font style="display: inline;">&nbsp;</font><font style="display: inline;"> for the year ended </font><font style="display: inline;">December 31, 2020</font><font style="display: inline;">, filed with the Commission on </font><font style="display: inline;">March 16, 2021</font><font style="display: inline;">.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Symbol;background-color:;">&#xF0B7;</font><font style="display: inline;font-family:Symbol;background-color:;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 11.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Symbol;background-color:;"></font><font style="display: inline;">The Company&#x2019;s Quarterly Report on </font><a href="http://www.sec.gov/Archives/edgar/data/1814974/000181497421000025/c974-20210331x10q.htm" style="-sec-extract:exhibit"><font style="display: inline;">Form 10-Q</font></a><font style="display: inline;">&nbsp;</font><font style="display: inline;"> for the </font><font style="display: inline;">quarter</font><font style="display: inline;"> ended </font><font style="display: inline;">March 31, 2021</font><font style="display: inline;">, filed with the Commission on </font><font style="display: inline;">May 10, 2021</font><font style="display: inline;">.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Symbol;background-color:;">&#xF0B7;</font><font style="display: inline;font-family:Symbol;background-color:;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 11.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Symbol;background-color:;"></font><font style="display: inline;">The Company&#x2019;s Quarterly Report on </font><a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/1814974/000181497421000061/c974-20210630x10q.htm" style="-sec-extract:exhibit"><font style="display: inline;">Form 10-Q</font></a><font style="display: inline;">&nbsp;</font><font style="display: inline;"> for the </font><font style="display: inline;">quarter</font><font style="display: inline;"> ended </font><font style="display: inline;">June 30, 2021</font><font style="display: inline;">, filed with the Commission on </font><font style="display: inline;">August 10, 2021</font><font style="display: inline;">.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Symbol;background-color:;">&#xF0B7;</font><font style="display: inline;font-family:Symbol;background-color:;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 11.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Symbol;background-color:;"></font><font style="display: inline;">The Company&#x2019;s Current Report</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">on </font><a href="http://www.sec.gov/Archives/edgar/data/0001814974/000181497420000059/c974-20201022x8k.htm" style="-sec-extract:exhibit"><font style="display: inline;">Form 8-K</font></a><font style="display: inline;">, filed with the Commission on </font><font style="display: inline;">October 27, 2020, as amended by Amendment No. 1 thereto filed with the Commission on January 7, 2021</font><font style="display: inline;">.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Symbol;background-color:;">&#xF0B7;</font><font style="display: inline;font-family:Symbol;background-color:;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 11.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Symbol;background-color:;"></font><font style="display: inline;">The Company&#x2019;s Current Report on </font><a href="http://www.sec.gov/Archives/edgar/data/1814974/000181497421000029/c974-20210517x8k.htm" style="-sec-extract:exhibit"><font style="display: inline;">Form 8-K</font></a><font style="display: inline;">, fil</font><font style="display: inline;">ed with the Commission on May 17</font><font style="display: inline;">, 2021.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Symbol;background-color:;">&#xF0B7;</font><font style="display: inline;font-family:Symbol;background-color:;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 11.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Symbol;background-color:;"></font><font style="display: inline;">The Company&#x2019;s Current Report on </font><a href="http://www.sec.gov/Archives/edgar/data/1814974/000181497421000032/c974-20210521x8k.htm" style="-sec-extract:exhibit"><font style="display: inline;">Form 8-K</font></a><font style="display: inline;">, filed with the Commission on May 21, 2021.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Symbol;background-color:;">&#xF0B7;</font><font style="display: inline;font-family:Symbol;background-color:;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 11.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Symbol;background-color:;"></font><font style="display: inline;">The Company&#x2019;s Current Report on </font><a href="http://www.sec.gov/Archives/edgar/data/1814974/000119312521170010/d186645d8k.htm" style="-sec-extract:exhibit"><font style="display: inline;">Form 8-K</font></a><font style="display: inline;">, filed with the Commission on May 24, 2021.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Symbol;background-color:;">&#xF0B7;</font><font style="display: inline;font-family:Symbol;background-color:;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 11.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Symbol;background-color:;"></font><font style="display: inline;">The Company&#x2019;s Current Report on </font><a href="http://www.sec.gov/Archives/edgar/data/1814974/000181497421000035/c974-20210607x8k.htm" style="-sec-extract:exhibit"><font style="display: inline;">Form 8-K</font></a><font style="display: inline;">, filed with the Commission on June 7, 2021.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Symbol;background-color:;">&#xF0B7;</font><font style="display: inline;font-family:Symbol;background-color:;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 11.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Symbol;background-color:;"></font><font style="display: inline;">The Company&#x2019;s Current Report on </font><a href="http://www.sec.gov/Archives/edgar/data/1814974/000181497421000040/c974-20210617x8k.htm" style="-sec-extract:exhibit"><font style="display: inline;">Form 8-K</font></a><font style="display: inline;">, filed with the Commission on June 17, 2021.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
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		</p>
		<p><font size="1"> </font></p><div style="width:100%">

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

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

			&nbsp;

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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 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;font-family:Symbol;background-color:;">&#xF0B7;</font><font style="display: inline;font-family:Symbol;background-color:;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 11.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Symbol;background-color:;"></font><font style="display: inline;">The Company&#x2019;s Current Report on </font><a href="http://www.sec.gov/Archives/edgar/data/1814974/000181497421000043/c974-20210624x8k.htm" style="-sec-extract:exhibit"><font style="display: inline;">Form 8-K</font></a><font style="display: inline;">, filed with the Commission on June 24, 2021.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Symbol;background-color:;">&#xF0B7;</font><font style="display: inline;font-family:Symbol;background-color:;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 11.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Symbol;background-color:;"></font><font style="display: inline;">The Company&#x2019;s Current Report on </font><a href="http://www.sec.gov/Archives/edgar/data/1814974/000181497421000047/c974-20210702x8k.htm" style="-sec-extract:exhibit"><font style="display: inline;">Form 8-K</font></a><font style="display: inline;">, filed with the Commission on July 2, 2021.</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 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Symbol;background-color:;">&#xF0B7;</font><font style="display: inline;font-family:Symbol;background-color:;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 11.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Symbol;background-color:;"></font><font style="display: inline;">The Company&#x2019;s Current Report on </font><a href="http://www.sec.gov/Archives/edgar/data/1814974/000181497421000051/c974-20210719x8k.htm" style="-sec-extract:exhibit"><font style="display: inline;">Form 8-K</font></a><font style="display: inline;">, filed with the Commission on July 19, 2021.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Symbol;background-color:;">&#xF0B7;</font><font style="display: inline;font-family:Symbol;background-color:;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 11.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Symbol;background-color:;"></font><font style="display: inline;">T</font><font style="display: inline;">he portions of </font><font style="display: inline;">the Company&#x2019;s</font><font style="display: inline;"> Definitive Proxy Statement on </font><a href="http://www.sec.gov/Archives/edgar/data/1814974/000138713121004556/bbx-def14a_051721.htm" style="-sec-extract:exhibit"><font style="display: inline;">Schedule 14A</font></a><font style="display: inline;">, filed with the </font><font style="display: inline;">Commission</font><font style="display: inline;"> on </font><font style="display: inline;">April 16, 2021</font><font style="display: inline;">, that are deemed &#x201C;filed&#x201D; with the </font><font style="display: inline;">Commission</font><font style="display: inline;"> under the Securities Exchange Act of 1934</font><font style="display: inline;">, as amended (the &#x201C;Exchange Act&#x201D;).</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Symbol;background-color:;">&#xF0B7;</font><font style="display: inline;font-family:Symbol;background-color:;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 11.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Symbol;background-color:;"></font><font style="display: inline;">T</font><font style="display: inline;">he description</font><font style="display: inline;">s</font><font style="display: inline;"> of </font><font style="display: inline;">the Company&#x2019;s </font><font style="display: inline;">Class A Common Stock, Class B Common Stock and Preferred Share Purchase Rights contained in </font><font style="display: inline;">Amendment No. 2 to </font><font style="display: inline;">the Company&#x2019;s Registration Statement on </font><a href="http://www.sec.gov/Archives/edgar/data/0001814974/000119312520171471/d918088d1012g.htm" style="-sec-extract:exhibit"><font style="display: inline;">Form 10</font></a><font style="display: inline;">,</font><font style="display: inline;"> filed with the Commission on </font><font style="display: inline;">August 27, 2020</font><font style="display: inline;">, and any amendments filed subsequently thereto and other reports filed for the purpose of updating such description</font><font style="display: inline;">s</font><font style="display: inline;">.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;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">
			<font style="display: inline;">All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 </font><font style="display: inline;">and</font><font style="display: inline;"> 15(d) of the Exchange </font><font style="display: inline;">Act</font><font style="display: inline;">,</font><font style="display: inline;"> 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;">ecurities then remaining unsold</font><font style="display: inline;">,</font><font style="display: inline;"> shall be deemed to be incorporated by reference into 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 and to be a part hereof from the date of filing of such documents.</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">
			<font style="display: inline;">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;">R</font><font style="display: inline;">egistration </font><font style="display: inline;">S</font><font style="display: inline;">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.&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>
		</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-weight:bold;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Item 4.&nbsp;&nbsp;Description of Securities.</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">
			<font style="display: inline;">Not required.</font>
		</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Item 5.&nbsp; </font><font style="display: inline;">Interests of Named Experts and Counsel.</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">
			<font style="display: inline;">None.</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-weight:bold;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Item 6.&nbsp;&nbsp;Indemnification of Directors and Officers.</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">
			<font style="display: inline;">Section&nbsp;607.0850 of the Florida Business Corporation Act and the </font><font style="display: inline;">Articles of </font><font style="display: inline;">Incorporation and Bylaws </font><font style="display: inline;">of the Company </font><font style="display: inline;">provide for </font><font style="display: inline;">indemnification of each of the Company&#x2019;</font><font style="display: inline;">s directors and officers against claims, liabilities, amounts paid in settlement and expenses if such director or officer is or was a party to any proceeding by reason of the fact that such person is or was a director or officer of </font><font style="display: inline;">the Company</font><font style="display: inline;"> or is or was serving as a director or officer of another corporation, partnership, joint venture, trust or </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>

		</p>

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

			&nbsp;

		</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;">other enterprise at the request of the </font><font style="display: inline;">Company</font><font style="display: inline;">, which may include liabilities under the Securities Act</font><font style="display: inline;"> of 1933, as amended (the &#x201C;Securities Act&#x201D;)</font><font style="display: inline;">. In a</font><font style="display: inline;">ddition, the Company </font><font style="display: inline;">carries insurance permitted by the laws of the State of Florida on behalf of its directors, officers, employees or agents which covers alleged or actual error or omission, misstatement, misleading misstatement, neglect or breach of fiduciary duty while acting in su</font><font style="display: inline;">ch capacities on behalf of the Company</font><font style="display: inline;">, which acts may also include liabilities under the Securities Act.</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">
			<font style="display: inline;font-weight:bold;">Item 7. Exemption from Registration Claimed.</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">
			<font style="display: inline;">Not applicable.</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-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>
		</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">
			<font style="display: inline;">The following exhibits are filed herewith:</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:13.56%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:86.44%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:13.56%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<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></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:86.44%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;text-decoration:underline;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:13.56%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font><a href="http://www.sec.gov/Archives/edgar/data/0001814974/000181497420000007/c974-20200928xex4_1.htm" style="-sec-extract:exhibit"><font style="display: inline;">4.1</font></a></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:86.44%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<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 (incorporated by reference to Exhibit 4.1 to the Company&#x2019;s Current Report on Form 8-K filed on September 29, 2020)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:13.56%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font><a href="c974-20210817xex5_1.htm" style="-sec-extract:exhibit"><font style="display: inline;">5.1</font></a></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:86.44%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Opinion of Stearns Weaver Miller Weissler Alhadeff &amp; Sitterson, P.A.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:13.56%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font><a href="c974-20210817xex23_1.htm" style="-sec-extract:exhibit"><font style="display: inline;">23.1</font></a></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:86.44%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Consent of Grant Thornton LLP</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:13.56%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font><a href="c974-20210817xex5_1.htm" style="-sec-extract:exhibit"><font style="display: inline;">23.2</font></a></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:86.44%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Consent of Stearns Weaver Miller Weissler Alhadeff &amp; Sitterson, P.A. (included in Exhibit 5.1)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:13.56%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font><a href="#signature"><font style="display: inline;">24.1</font></a></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:86.44%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Power of Attorney (set forth on the signature pages to this Registration Statement)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 72pt;text-indent:-72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:08.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;">Item&nbsp;9.</font></p>
				</td>
				<td valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;">Undertakings. </font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:6pt 0pt 0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(a) The undersigned registrant hereby undertakes: </font>
		</p>
		<p style="margin:12pt 0pt 0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to th</font><font style="display: inline;">e</font><font style="display: inline;"> Registration Statement: </font>
		</p>
		<p style="margin:12pt 0pt 0pt;text-indent:48.95pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(i) To include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act of 1933; </font>
		</p>
		<p style="margin:12pt 0pt 0pt;text-indent:48.95pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(ii) To reflect in the prospectus any facts or events arising</font><font style="display: inline;"> after the effective date of th</font><font style="display: inline;">e</font><font style="display: inline;"> Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in </font><font style="display: inline;">the information set forth in th</font><font style="display: inline;">e</font><font style="display: inline;"> Registration Statement; and </font>
		</p>
		<p style="margin:12pt 0pt 0pt;text-indent:48.95pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(iii) To include any material information with respect to the plan of distribution not previously disclosed in th</font><font style="display: inline;">e</font><font style="display: inline;"> Registration Statement or any material c</font><font style="display: inline;">hange to such information in the</font><font style="display: inline;"> Registration Statement; </font>
		</p>
		<p style="margin:12pt 0pt 0pt;text-indent:60.5pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">p</font><font style="display: inline;">rovided</font><font style="display: inline;">,</font><font style="display: inline;"> however, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the </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>

		</p>

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

			&nbsp;

		</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:12pt 0pt 0pt;font-family:Times New Roman;font-size: 12pt"><font style="display: inline;">registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the Exchange Act that are </font><font style="display: inline;">incorporated by reference in the</font><font style="display: inline;"> Registration Statement. </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;text-indent:24.5pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. </font>
		</p>
		<p style="margin:12pt 0pt 0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. </font>
		</p>
		<p style="margin:12pt 0pt 0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant&#x2019;s annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#x2019;s annual report pursuant to Section&nbsp;15(d) of the Exchange Act) that is incorporated by reference in th</font><font style="display: inline;">e</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. </font>
		</p>
		<p style="margin:12pt 0pt 0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the undersigned registrant pursuant to the foregoing provisions, or otherwise, the undersigned registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the undersigned registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the undersigned registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue. </font>
		</p>
		<p style="margin:0pt;text-decoration:none;text-align:center;font-weight:bold;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;font-family:Times New Roman;font-size: 8pt">

			&nbsp;

		</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-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;"></font><a name="signature"></a><font style="display: inline;font-size:12pt;text-decoration:none;">SIGNATURES</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;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;">August 1</font><font style="display: inline;">7</font><font style="display: inline;">, 2021</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>
		</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-indent:216pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<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>
		</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>
		</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-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>
		</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;">Chief Executive Officer</font><font style="display: inline;"> and President</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;">&#xFEFF;</font>
		</p>
		<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>
		</p>
		<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>
		</p>
		<p style="margin:0pt;text-indent:36pt;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">
			<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>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><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: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;">&nbsp;</font><font style="display: inline;">August 1</font><font style="display: inline;">7</font><font style="display: inline;">, 2021</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;">&nbsp;</font><font style="display: inline;">August 17, 2021</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;">&nbsp;</font><font style="display: inline;">August 17, 2021</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;">August 17, 2021</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:149pt;"><font style="display: inline;">/s/ </font><font style="display: inline;">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 </font><font style="display: inline;">(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;">August 17, 2021</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;font-family:Times New Roman;font-size: 8pt">

			&nbsp;

		</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>
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					<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">
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
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				</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>
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				<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>
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				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">/s/ </font><font style="display: inline;">Andrew R. Cagnetta, Jr.</font></p>
				</td>
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				<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;">August 17, 2021</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">
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				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
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				<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>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
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				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
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				<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>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">/s/ </font><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">
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				</td>
				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
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				</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">
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				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
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				</td>
			</tr>
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					<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">
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
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				</td>
				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
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				<td valign="top" style="width:108.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
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				<td valign="top" style="width:198.00pt;padding:0pt 6.5pt">
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
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				</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">
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				<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>
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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>
				<td valign="top" style="width:198.00pt;height:2.54pt;padding:0pt 6.5pt">
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						&nbsp;</p>
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				<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/ </font><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;font-size: 12pt">
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				<td valign="top" style="width:198.00pt;height:2.54pt;padding:0pt 6.5pt">
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				<td valign="top" style="width:108.00pt;height:2.54pt;padding:0pt 6.5pt">
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				<td valign="top" style="width:176.40pt;height:2.54pt;padding:0pt 6.5pt">
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[{"type": "S-8", "sequence": "1", "filename": "c974-20210817xs8.htm", "description": "S-8", "secsgml_size_bytes": 125398}]
{"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": "333-258881", "film-number": "211183520"}, "business-address": {"street1": "201 EAST LAS OLAS BOULEVARD, SUITE 1900", "city": "FORT LAUDERDALE", "state": "FL", "zip": "33301", "phone": "9549404900"}, "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
As filed with the Securities an
d Exchange Commission on
August 17
, 2021
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.)
401 East Las Olas Boulevard, Suite 800
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.
401 East Las Olas Boulevard, Suite 800
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.
☒
﻿
CALCULATION OF REGISTRATION FEE
﻿
offering price
per share(2)
Title of
securities to be registered
Amount to be
registered(1)
Proposed
maximum
offering price
per share(2)
Proposed
maximum aggregate
offering price(2)
Amount of
registration fee(2)
Class A C
ommon
S
tock, par value $0.01 per share
(3)(4)
1,200,000
$
8.10
$9,
720
,000
$1,0
60
.
45
Class B C
ommon
S
tock, par value $0.01 per share
(3)
300,000
$
8
.
0
0
$2,
400
,000
$2
61
.
84
Total
$1,
322
.
29
﻿
(1)
Pursuant to Rule 416
under the Securities Act of 1933,
as amended (the "Securities Act"),
this
R
egistration
S
tatement shall also cover any additional shares of
the registrant's
Class A Common Stock
and Class B Common Stock (collectively, "Common Stock")
which may become issuable under
the BBX Capital, Inc. 2021 Incentive
Plan
by reason of any stock dividend, stock split, recapitalization or any other similar transaction
effected without receipt of consideration which results in an increase in the number of outstanding shares of the registrant's Common Stock.
(2) Estimated solely for purposes of calculating the regist
ration fee pursuant to Rule 457(c) and
(h)
under
the Securities Act on the basis of the average of the high and low prices of the
registrant's Class A Common S
tock
on the OTCQX and the registrant's Class B Common Stock
on the
OTC Pink Market, in each case,
on
August 1
1
,
2021
.
(3)
Each share of
Common Stock
registered hereunder includes an associated right to purchase from
the registrant
one one-hundredth of a share of Series A Junior Part
icipating Preferred Stock for $50
.00. These purchase rights are not exercisable until the occurrence of certain prescribed events, none of which has occurred. These purchase rights are, and until the occurrence of any such prescribed event these purchase rights will be,
attached to
the associated shares of
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
.
(4) Includes 300,000 shares of the registrant's Class A Common Stock reserved for issuance upon the conversion of the shares of the registrant's Class B Common Stock registered hereunder. Shares of the registrant's Class B Common Stock are convertible on a share-for-share basis into the registrant's Class A Common Stock at any time in the holder's discretion.
Part I
﻿
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
﻿
As permitted by Rule 428 under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement omits the informatio
n specified in Items 1 and 2 of Part I
of Form S-8. The documents containing the information specified in
Items 1 and 2 of
Part I
of Form S-8
will be delivered to participants in the
BBX Capital, Inc. 2021 Incentive
Plan
as required by Rule 428(b) under the Securities Act. Such documents are not being filed with the Securities and Exchange Commission (the "Commission") as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.
﻿
P
art
II
﻿
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
﻿
Item 3.
Incorporation of Documents by Reference
.
﻿
The following documents previously filed
by BBX Capital
, Inc.
(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, 2020
, filed with the Commission on
March 16, 2021
.
﻿

The Company's Quarterly Report on
Form 10-Q
for the
quarter
ended
March 31, 2021
, filed with the Commission on
May 10, 2021
.
﻿

The Company's Quarterly Report on
Form 10-Q
for the
quarter
ended
June 30, 2021
, filed with the Commission on
August 10, 2021
.
﻿

The Company's Current Report
on
Form 8-K
, filed with the Commission on
October 27, 2020, as amended by Amendment No. 1 thereto filed with the Commission on January 7, 2021
.
﻿

The Company's Current Report on
Form 8-K
, fil
ed with the Commission on May 17
, 2021.
﻿

The Company's Current Report on
Form 8-K
, filed with the Commission on May 21, 2021.
﻿

The Company's Current Report on
Form 8-K
, filed with the Commission on May 24, 2021.
﻿

The Company's Current Report on
Form 8-K
, filed with the Commission on June 7, 2021.
﻿

The Company's Current Report on
Form 8-K
, filed with the Commission on June 17, 2021.
﻿

The Company's Current Report on
Form 8-K
, filed with the Commission on June 24, 2021.
﻿

The Company's Current Report on
Form 8-K
, filed with the Commission on July 2, 2021.
﻿

The Company's Current Report on
Form 8-K
, filed with the Commission on July 19, 2021.
﻿

T
he portions of
the Company's
Definitive Proxy Statement on
Schedule 14A
, filed with the
Commission
on
April 16, 2021
, 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, Class B 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 4.  Description of Securities.
﻿
Not required.
﻿
Item 5.
Interests of Named Experts and Counsel.
﻿
None.
﻿
Item 6.  Indemnification of Directors and Officers.
﻿
Section 607.0850 of the Florida Business Corporation Act and the
Articles of
Incorporation and Bylaws
of the Company
provide for
indemnification of each of the Company'
s directors and officers against claims, liabilities, amounts paid in settlement and expenses if such director or officer is or was a party to any proceeding by reason of the fact that such person is or was a director or officer of
the Company
or is or was serving as a director or officer of another corporation, partnership, joint venture, trust or
other enterprise at the request of the
Company
, which may include liabilities under the Securities Act
of 1933, as amended (the "Securities Act")
. In a
ddition, the Company
carries insurance permitted by the laws of the State of Florida on behalf of its directors, officers, employees or agents which covers alleged or actual error or omission, misstatement, misleading misstatement, neglect or breach of fiduciary duty while acting in su
ch capacities on behalf of the Company
, which acts may also include liabilities under the Securities Act.
﻿
Item 7. Exemption from Registration Claimed.
﻿
Not applicable.
﻿
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 pages to this Registration Statement)
﻿
Item 9.
Undertakings.
(a) The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to th
e
Registration Statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events arising
after the effective date of th
e
Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in
the information set forth in th
e
Registration Statement; and
(iii) To include any material information with respect to the plan of distribution not previously disclosed in th
e
Registration Statement or any material c
hange to such information in the
Registration Statement;
p
rovided
,
however, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the
registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are
incorporated by reference in the
Registration Statement.
﻿
(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in th
e
Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the undersigned registrant pursuant to the foregoing provisions, or otherwise, the undersigned registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the undersigned registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the undersigned registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.
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
August 1
7
, 2021
.
﻿
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
August 1
7
, 2021
Alan B. Levan
﻿
/s/ John E. Abdo
John E. Abdo
Vice Chairman of the Board
August 17, 2021
﻿
/s/ Jarett S. Levan
Chief Executive Officer, President
August 17, 2021
Jarett S. Levan
and Director
﻿
/s/ Seth M. Wise
Executive Vice President and Director
August 17, 2021
Seth M. Wise
﻿
/s/
Brett Sheppard
Brett Sheppard
Chief Financial Officer
(Principal Accounting Officer)
August 17, 2021
﻿
﻿
/s/ Norman H. Becker
Director
August 17, 2021
Norman H. Becker
﻿
/s/
Andrew R. Cagnetta, Jr.
Director
August 17, 2021
Andrew R. Cagnetta, Jr.
﻿
/s/
Steven M. Coldren
Director
August 17, 2021
Steven M. Coldren
﻿
/s/ Willis N. Holcombe
Director
August 17, 2021
Willis N. Holcombe
﻿
/s/
Anthony
P. Segreto
Director
August 17, 2021
Tony P. Segreto
﻿
/s/
Neil A. Sterling
Director
August 17, 2021
Neil A. Sterling
﻿
/s/
Gregory A. Haile
Director
August 17, 2021
Gregory A. Haile
﻿
﻿