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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Washington,
DC 20549</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>FORM
8-K</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>CURRENT
REPORT Pursuant</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>to
Section 13 or 15(d) of the</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Securities
Exchange Act of 1934</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of report (date of earliest event reported):
August 6, 2012</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>LIFE PARTNERS HOLDINGS, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="color: black">(</FONT>Exact
Name of Registrant as Specified in Its Charter<FONT STYLE="color: black">)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Texas</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State of incorporation)</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 50%; vertical-align: baseline; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center">0-7900<BR>
<FONT STYLE="font-size: 10pt">(Commission File Number)</FONT></TD>
    <TD STYLE="width: 50%; vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">74-2962475</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in">(I.R.S. Employer ID
        no.)</P></TD></TR>
<TR>
    <TD STYLE="vertical-align: baseline; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">204 Woodhew</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Waco, Texas</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">(Address of
        Principal Executive Offices)</FONT></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">76712</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Zip Code)</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Issuer&rsquo;s telephone number, including
area code: 254-751-7797</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(<I>see </I>General Instruction A.2. below):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2%"></TD><TD STYLE="width: 5%"><FONT STYLE="font-family: Wingdings">o</FONT></TD><TD STYLE="text-align: justify; width: 93%">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2%"></TD><TD STYLE="width: 5%"><FONT STYLE="font-family: Wingdings">o</FONT></TD><TD STYLE="text-align: justify; width: 93%">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2%"></TD><TD STYLE="width: 5%"><FONT STYLE="font-family: Wingdings">o</FONT></TD><TD STYLE="text-align: justify; width: 93%">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2%"></TD><TD STYLE="width: 5%"><FONT STYLE="font-family: Wingdings">o</FONT></TD><TD STYLE="text-align: justify; width: 93%">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12pt; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12pt; text-align: justify">&nbsp;&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 5.07. Submission of Matters to a Vote of Security
Holders</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Life Partners Holdings, Inc. (&ldquo;<I>we</I>&rdquo;)
held our 2012 Annual Meeting of Shareholders on August&nbsp;6, 2012. <FONT STYLE="color: black; background-color: white">As of
the record date of June&nbsp;7, 2012, there were 18,647,468 shares of Common Stock outstanding and entitled to vote at the meeting.
The holders of 16,788,911 shares of Common Stock were represented in person or by proxy at the meeting, constituting a quorum.
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">The following is a summary of the matters voted upon at the Annual
Meeting and the votes cast on each matter.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The shareholders elected our nominees for
the Board of Directors (the &ldquo;<I>Board</I>&rdquo;). The nominees, the number and type of votes, and the number of broker non-votes
were as follows:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="width: 44%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-align: center; text-indent: -0.15in">&nbsp;</TD>
    <TD STYLE="width: 18%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-decoration: underline; text-align: center"><BR>Votes For</TD>
    <TD STYLE="width: 19%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-decoration: underline; text-align: center"><BR>Votes Withheld</TD>
    <TD STYLE="width: 19%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-decoration: underline; text-align: center">Broker<BR> Non-Votes</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in">Brian D. Pardo</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">11,075,542</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">1,637,629</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4,078,740</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in">R. Scott Peden</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">11,152,888</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">1,557,283</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4,078,040</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in">Fred Dewald</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">12,553,931</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">156,240</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4,078,740</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in">Tad M. Ballantyne</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">11,382,266</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">1,327,905</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4,078,740</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in">Harold E. Rafuse</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">12,549,611</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">160,560</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4,078,740</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The shareholders approved amendments to
our Articles of Incorporation to reflect changes in Texas law. The numbers and type of votes cast were as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="width: 67%; padding-right: 5.4pt; padding-left: 0.5in">Votes for approval</TD>
    <TD STYLE="width: 33%; padding-right: 0.35in; padding-left: 5.4pt; text-align: right">12,559,547</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in">Votes against</TD>
    <TD STYLE="padding-right: 0.35in; padding-left: 5.4pt; text-align: right">122,564</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in">Abstentions</TD>
    <TD STYLE="padding-right: 0.35in; padding-left: 5.4pt; text-align: right">28,060</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in">Broker non-votes</TD>
    <TD STYLE="padding-right: 0.35in; padding-left: 5.4pt; text-align: right">4,078,740</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The shareholders ratified the appointment
of Whitley Penn, LLP as our independent registered public accounting firm for the fiscal year ending February&nbsp;28, 2013. The
number and type of votes cast were as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="width: 67%; padding-right: 5.4pt; padding-left: 0.5in">Votes for approval</TD>
    <TD STYLE="width: 33%; padding-right: 0.35in; padding-left: 5.4pt; text-align: right">16,323,561</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in">Votes against</TD>
    <TD STYLE="padding-right: 0.35in; padding-left: 5.4pt; text-align: right">417,472</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in">Abstentions</TD>
    <TD STYLE="padding-right: 0.35in; padding-left: 5.4pt; text-align: right">47,878</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">There were no broker non-votes for this
item.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The shareholders recommended to approve,
by non-binding vote, executive compensation. The number and type of votes cast were as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="width: 67%; padding-right: 5.4pt; padding-left: 0.5in">Votes for approval</TD>
    <TD STYLE="width: 33%; padding-right: 0.35in; padding-left: 5.4pt; text-align: right">12,422,775</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in">Votes against</TD>
    <TD STYLE="padding-right: 0.35in; padding-left: 5.4pt; text-align: right">254,161</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in">Abstentions</TD>
    <TD STYLE="padding-right: 0.35in; padding-left: 5.4pt; text-align: right">33,235</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in">Broker non-votes</TD>
    <TD STYLE="padding-right: 0.35in; padding-left: 5.4pt; text-align: right">4,078,740</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">At our Annual Meeting convened on January
24, 2012, shareholders cast an advisory vote expressing a preference for annual advisory votes on executive compensation. The shareholders&rsquo;
preference was consistent with the recommendation of our Board, which <FONT STYLE="background-color: white">determined to hold
future non-binding, advisory votes on executive compensation at each Annual Meeting. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 8.01. Other Events</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On August 7, 2012, we issued a press release
covering our annual meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On August 8, 2012, we issued a press release
announcing the declaration of a dividend of $0.10 cents per share payable on or about September&nbsp;15, 2012, to shareholders
of record as of September&nbsp;3, 2012.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The press releases are furnished as an exhibit
and are posted on our website (<I>www.lphi.com</I>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The information in this Form 8-K under Item
8.01 and Exhibits 99.1 and 99.2 attached hereto shall not be deemed &ldquo;filed&rdquo; for purposes of Section 18 of the Securities
Exchange Act of 1934 (the &ldquo;<I>Exchange Act</I>&rdquo;) or otherwise subject to the liabilities of that section, nor shall
it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly
set forth by specific referencing in such filing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 9.01. Financial Statements and Exhibits</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d) Exhibits.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 19%; padding-top: 12pt; font-weight: bold; text-align: center"><B>Exhibit</B><U> <BR>
<B>Number</B></U></TD>
    <TD STYLE="width: 81%; padding-top: 12pt; font-weight: bold; text-decoration: underline; text-align: center"><BR>Description</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; text-align: center">99.1</TD>
    <TD STYLE="padding-top: 6pt">Press release dated August 7, 2012, announcing annual meeting results</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; text-align: center">99.2</TD>
    <TD STYLE="padding-top: 6pt">Press release dated August 8, 2012, announcing dividend declaration</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>SIGNATURES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">August 8, 2012.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: baseline">
    <TD STYLE="width: 34%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 21%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 45%; padding-right: 5.4pt; padding-left: 5.4pt">Life Partners Holdings, Inc.</TD></TR>
<TR STYLE="vertical-align: baseline">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">By: /s/ R. Scott Peden</TD></TR>
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">___________________________________</TD></TR>
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">R. Scott Peden</TD></TR>
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">General Counsel and Secretary</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT INDEX</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DESCRIPTION OF EXHIBIT</B></P>

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    <TD STYLE="padding-right: 0; padding-left: 0; text-align: center">99.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0">Press release dated August 7, 2012, announcing annual meeting results</TD>
    <TD STYLE="padding-right: 0.1in; padding-left: 5.4pt; text-align: center">5</TD></TR>
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    <TD STYLE="vertical-align: top; padding-top: 6pt">Press release dated August 8, 2012, announcing dividend declaration</TD>
    <TD STYLE="vertical-align: baseline; padding-right: 0.1in; padding-left: 5.4pt; text-align: center">7</TD></TR>
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{"company-data": {"conformed-name": "LIFE PARTNERS HOLDINGS INC", "cik": "0000049534", "assigned-sic": "6311", "irs-number": "742962475", "state-of-incorporation": "TX", "fiscal-year-end": "0228"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-07900", "film-number": "121016688"}, "business-address": {"street1": "204 WOODHEW", "city": "WACO", "state": "TX", "zip": "76710", "phone": "8003685569"}, "mail-address": {"street1": "204 WOODHEW", "city": "WACO", "state": "TX", "zip": "76710"}, "former-company": {"former-conformed-name": "IGE INC", "date-changed": "19991110"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT Pursuant
to
Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date of report (date of earliest event reported):
August 6, 2012
LIFE PARTNERS HOLDINGS, INC.
(
Exact
Name of Registrant as Specified in Its Charter
)
Texas
(State of incorporation)
0-7900
(Commission File Number)
74-2962475
(I.R.S. Employer ID
        no.)
204 Woodhew
Waco, Texas
(Address of
        Principal Executive Offices)
76712
(Zip Code)
Issuer's telephone number, including
area code: 254-751-7797
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(
see
General Instruction A.2. below):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
1
Item 5.07. Submission of Matters to a Vote of Security
Holders
Life Partners Holdings, Inc. ("
we
")
held our 2012 Annual Meeting of Shareholders on August 6, 2012.
As of
the record date of June 7, 2012, there were 18,647,468 shares of Common Stock outstanding and entitled to vote at the meeting.
The holders of 16,788,911 shares of Common Stock were represented in person or by proxy at the meeting, constituting a quorum.
The following is a summary of the matters voted upon at the Annual
Meeting and the votes cast on each matter.
The shareholders elected our nominees for
the Board of Directors (the "
Board
"). The nominees, the number and type of votes, and the number of broker non-votes
were as follows:
Votes For
Votes Withheld
Broker
Non-Votes
Brian D. Pardo
11,075,542
1,637,629
4,078,740
R. Scott Peden
11,152,888
1,557,283
4,078,040
Fred Dewald
12,553,931
156,240
4,078,740
Tad M. Ballantyne
11,382,266
1,327,905
4,078,740
Harold E. Rafuse
12,549,611
160,560
4,078,740
The shareholders approved amendments to
our Articles of Incorporation to reflect changes in Texas law. The numbers and type of votes cast were as follows:
Votes for approval
12,559,547
Votes against
122,564
Abstentions
28,060
Broker non-votes
4,078,740
The shareholders ratified the appointment
of Whitley Penn, LLP as our independent registered public accounting firm for the fiscal year ending February 28, 2013. The
number and type of votes cast were as follows:
Votes for approval
16,323,561
Votes against
417,472
Abstentions
47,878
There were no broker non-votes for this
item.
The shareholders recommended to approve,
by non-binding vote, executive compensation. The number and type of votes cast were as follows:
Votes for approval
12,422,775
Votes against
254,161
Abstentions
33,235
Broker non-votes
4,078,740
2
At our Annual Meeting convened on January
24, 2012, shareholders cast an advisory vote expressing a preference for annual advisory votes on executive compensation. The shareholders'
preference was consistent with the recommendation of our Board, which
determined to hold
future non-binding, advisory votes on executive compensation at each Annual Meeting.
Item 8.01. Other Events
On August 7, 2012, we issued a press release
covering our annual meeting.
On August 8, 2012, we issued a press release
announcing the declaration of a dividend of $0.10 cents per share payable on or about September 15, 2012, to shareholders
of record as of September 3, 2012.
The press releases are furnished as an exhibit
and are posted on our website (
www.lphi.com
).
The information in this Form 8-K under Item
8.01 and Exhibits 99.1 and 99.2 attached hereto shall not be deemed "filed" for purposes of Section 18 of the Securities
Exchange Act of 1934 (the "
Exchange Act
") or otherwise subject to the liabilities of that section, nor shall
it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly
set forth by specific referencing in such filing.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits.
Exhibit
Number
Description
99.1
Press release dated August 7, 2012, announcing annual meeting results
99.2
Press release dated August 8, 2012, announcing dividend declaration
SIGNATURES
Pursuant to the requirements of the Securities
and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
August 8, 2012.
Life Partners Holdings, Inc.
By: /s/ R. Scott Peden
___________________________________
R. Scott Peden
General Counsel and Secretary
3
EXHIBIT INDEX
DESCRIPTION OF EXHIBIT
Number
Description
Page
99.1
Press release dated August 7, 2012, announcing annual meeting results
5
99.2
Press release dated August 8, 2012, announcing dividend declaration
7
4