<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 11pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

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

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 3pt; 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: 0.25in 0 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: 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: 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: 6pt 0 0; text-align: justify"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: center"><FONT STYLE="letter-spacing: -0.15pt">Date
of report (date of earliest event reported): January 24, 2012</FONT></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 24pt 0 0; text-align: center"><B>LIFE PARTNERS HOLDINGS, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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: 6pt 0 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: center">Texas</P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR>
    <TD STYLE="width: 50%; vertical-align: baseline; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; 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: 6pt 0 0; text-align: center">74-2962475</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">(I.R.S. Employer ID no.)</P></TD></TR>
<TR STYLE="vertical-align: baseline">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt; text-align: center">&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: 6pt 0 0; text-align: center">204 Woodhew</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Waco, Texas</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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: 6pt 0 0; text-align: center">76712</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Zip Code)</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 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: 6pt 0 0; text-align: justify"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: justify"><FONT STYLE="letter-spacing: -0.15pt">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):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: baseline">
    <TD STYLE="width: 3%; font: 10pt Wingdings; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; text-align: justify">o</TD>
    <TD STYLE="width: 97%; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt; text-align: justify">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
<TR STYLE="vertical-align: baseline">
    <TD STYLE="font: 10pt Wingdings; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: baseline">
    <TD STYLE="font: 10pt Wingdings; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; text-align: justify">o</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt; text-align: justify">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
<TR STYLE="vertical-align: baseline">
    <TD STYLE="font: 10pt Wingdings; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: baseline">
    <TD STYLE="font: 10pt Wingdings; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; text-align: justify">o</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt; text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
<TR STYLE="vertical-align: baseline">
    <TD STYLE="font: 10pt Wingdings; padding-right: 0; padding-left: 0; text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: baseline">
    <TD STYLE="font: 10pt Wingdings; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; text-align: justify">o</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt; text-align: justify">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-top: 0; margin-bottom: 6pt; margin-left: 0; text-indent: 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt; margin-left: 0; text-indent: 0; text-align: justify"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 10; margin-bottom: 6pt; border-bottom: Black 2pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 50%">&nbsp;</TD><TD STYLE="text-align: right; width: 50%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt; margin-left: 0; text-indent: 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt; margin-left: 0; text-indent: 0; text-align: justify"><B>Item
5.07. Submission of Matters to a Vote of Security Holders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: justify; text-indent: 0.5in">Life Partners Holdings,
Inc. (&ldquo;<I>we</I>&rdquo;) held our 2011 Annual Meeting of Shareholders on <FONT STYLE="letter-spacing: -0.15pt">January 24,
2012</FONT>. <FONT STYLE="font-family: Times New Roman, Times, Serif; color: black">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: 6pt 0 0; text-align: justify; 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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; 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: white">
    <TD STYLE="width: 43%; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-weight: bold; text-align: center; text-indent: -0.15in">&nbsp;</TD>
    <TD STYLE="width: 19%; padding-right: 0; padding-left: 0; text-autospace: none; font-weight: bold; text-decoration: underline; text-align: center; vertical-align: top"><BR>Votes For</TD>
    <TD STYLE="width: 19%; padding-right: 0; padding-left: 0; text-autospace: none; font-weight: bold; text-decoration: underline; text-align: center"><BR>Votes Withheld</TD>
    <TD STYLE="width: 19%; padding-right: 0; padding-left: 0; text-autospace: none; font-weight: bold; text-decoration: underline; text-align: center; vertical-align: top">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; text-autospace: none; text-align: left; vertical-align: top">Brian D. Pardo</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: center; vertical-align: top">10,386,118</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: center; vertical-align: top; text-indent: 0">1,755,172</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: center; vertical-align: top; text-indent: 0">3,863,260</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in; text-autospace: none; text-align: left">R. Scott Peden</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: center; vertical-align: top; text-indent: 0">10,392,044</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: center; vertical-align: top">1,749,246</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: center; vertical-align: top">3,863,260</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in; text-autospace: none">Fred Dewald</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: center; vertical-align: top">10,833,687</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: center; vertical-align: top">1,307,603</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: center; vertical-align: top">3,863,260</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in; text-autospace: none">Tad M. Ballantyne</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: center; vertical-align: top">10,830,713</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: center; vertical-align: top">1,310,577</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: center; vertical-align: top">3,863,260</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in; text-autospace: none">Harold E. Rafuse</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: center; vertical-align: top">10,834,269</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: center; vertical-align: top">1,307,021</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: center; vertical-align: top">3,863,260</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: justify; 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;29, 2012. The number and type of votes cast were as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; 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: 62%; padding-right: 5.4pt; padding-left: 0.5in; text-autospace: none">Votes for approval</TD>
    <TD STYLE="width: 31%; padding-right: 0; padding-left: 0; text-autospace: none; text-align: right; vertical-align: top">14,615,482</TD>
    <TD STYLE="width: 7%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none">Votes against</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: right">1,345,742</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in; text-autospace: none">Abstentions</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: right">43,326</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 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: 6pt 0 0; text-align: justify; 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: 0; text-align: justify; 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: 62%; padding-right: 5.4pt; padding-left: 0.5in; text-autospace: none">Votes for approval</TD>
    <TD STYLE="width: 31%; padding-right: 0; padding-left: 0; text-autospace: none; text-align: right">10,560,689</TD>
    <TD STYLE="width: 7%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in; text-autospace: none">Votes against</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: right">1,501,068</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in; text-autospace: none">Broker non-votes</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: right">3,863,260</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: justify; text-indent: 0.5in">The shareholders
recommended, by non-binding vote, the frequency of a vote on executive compensation. The number and type of votes cast were as
follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; 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: 62%; padding-right: 5.4pt; padding-left: 0.5in; text-autospace: none">Votes for 1 year</TD>
    <TD STYLE="width: 31%; padding-right: 0; padding-left: 0; text-autospace: none; text-align: right">11,911,084</TD>
    <TD STYLE="width: 7%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in; text-autospace: none">Votes for 2 years</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: right">73,149</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in; text-autospace: none">Votes for 3 years</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: right">119,048</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0.5in; text-autospace: none">Abstentions</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: right">38,009</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 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: 12pt 0 3pt"></P>

<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 2 -->
    <DIV STYLE="margin-top: 10; margin-bottom: 6pt; border-bottom: Black 2pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 50%">&nbsp;</TD><TD STYLE="text-align: right; width: 50%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 3pt"><B>Item 8.01. Other Events</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: justify; text-indent: 0.5in">On <FONT STYLE="letter-spacing: -0.15pt">January
25, 2012</FONT>, we issued a press release covering our annual meeting. The press release is furnished as an exhibit and is posted
on our website (<I>www.lphi.com</I>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: justify; text-indent: 0.5in">The information in
this Form 8-K under Item 8.01 and Exhibit 99.1 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: 12pt 0 0"><B>Item 9.01. Financial Statements and Exhibits</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 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; margin-left: 6.75pt; margin-right: 6.75pt">
<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<FONT STYLE="letter-spacing: -0.15pt"> January 25, 2012</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 3pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 3pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>SIGNATURES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: justify; 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: 6pt 0 0; text-indent: 0.5in"><FONT STYLE="letter-spacing: -0.15pt">January
25, 2012</FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</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; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">Life Partners Holdings, Inc.</TD></TR>
<TR STYLE="vertical-align: baseline">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: baseline">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">By: /s/ David M. Martin</TD></TR>
<TR STYLE="vertical-align: baseline">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">___________________________________</TD></TR>
<TR STYLE="vertical-align: baseline">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">David M. Martin</TD></TR>
<TR STYLE="vertical-align: baseline">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">Principal Financial Officer</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: center"></P>

<!-- Field: Page; Sequence: 3; Value: 2 -->
    <DIV STYLE="margin-top: 10; margin-bottom: 6pt; border-bottom: Black 2pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 50%">&nbsp;</TD><TD STYLE="text-align: right; width: 50%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: center"><B>EXHIBIT INDEX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: center"><B>DESCRIPTION OF EXHIBIT</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: baseline">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-weight: bold; text-decoration: underline; text-align: center">Number</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-weight: bold; text-decoration: underline; text-align: center">Description</TD>
    <TD COLSPAN="2" STYLE="padding-right: 0; padding-left: 0; text-autospace: none; font-weight: bold; text-decoration: underline; text-align: center; vertical-align: top">Page</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 8.1pt; padding-left: 5.4pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: baseline; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: baseline; padding-right: 0.1in; padding-left: 5.4pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR>
    <TD STYLE="width: 13%; vertical-align: top; padding-right: 8.1pt; padding-left: 5.4pt; text-autospace: none; text-align: center">99.1</TD>
    <TD STYLE="width: 74%; vertical-align: baseline; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">Press release dated <FONT STYLE="letter-spacing: -0.15pt">January 25, 2012</FONT></TD>
    <TD STYLE="width: 12%; vertical-align: top; padding-right: 0; padding-left: 0; text-autospace: none; text-align: center">5</TD>
    <TD STYLE="width: 1%; text-autospace: none">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: baseline; padding-right: 8.1pt; padding-left: 5.4pt; text-autospace: none; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: baseline; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: baseline; padding-right: 0.1in; padding-left: 5.4pt; text-autospace: none; text-align: right">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: baseline; padding-right: 8.1pt; padding-left: 5.4pt; text-autospace: none; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: baseline; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: baseline; padding-right: 0.1in; padding-left: 5.4pt; text-autospace: none; text-align: right">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: center"></P>

<!-- Field: Page; Sequence: 4; Options: Last -->
    <DIV STYLE="margin-top: 10; margin-bottom: 6pt; border-bottom: Black 2pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: center"></P>

</BODY>
</HTML>
[{"type": "8-K", "sequence": "1", "filename": "v300384_8k.htm", "description": "CURRENT REPORT", "secsgml_size_bytes": 28938}]
{"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": "12545657"}, "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): January 24, 2012
LIFE PARTNERS HOLDINGS, INC.
(
Exact Name
of Registrant as Specified in Its Charter
)
Texas
(State of incorporation)
0-7900
(Commission File Number)
74-2962475
(I.R.S. Employer ID no.)
204 Woodhew
Waco, Texas
(Address of Principal
        Executive Offices)
76712
(Zip Code)
Issuer's telephone number, including
area code: 254-751-7797
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (
see
General Instruction A.2. below):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item
5.07. Submission of Matters to a Vote of Security Holders
Life Partners Holdings,
Inc. ("
we
") held our 2011 Annual Meeting of Shareholders on
January 24,
2012
.
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
10,386,118
1,755,172
3,863,260
R. Scott Peden
10,392,044
1,749,246
3,863,260
Fred Dewald
10,833,687
1,307,603
3,863,260
Tad M. Ballantyne
10,830,713
1,310,577
3,863,260
Harold E. Rafuse
10,834,269
1,307,021
3,863,260
The shareholders
ratified the appointment of Whitley Penn, LLP, as our independent registered public accounting firm for the fiscal year ending
February 29, 2012. The number and type of votes cast were as follows:
Votes for approval
14,615,482
Votes against
1,345,742
Abstentions
43,326
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
10,560,689
Votes against
1,501,068
Broker non-votes
3,863,260
The shareholders
recommended, by non-binding vote, the frequency of a vote on executive compensation. The number and type of votes cast were as
follows:
Votes for 1 year
11,911,084
Votes for 2 years
73,149
Votes for 3 years
119,048
Abstentions
38,009
There were no broker non-votes for this
item.
2
Item 8.01. Other Events
On
January
25, 2012
, we issued a press release covering our annual meeting. The press release is furnished as an exhibit and is posted
on our website (
www.lphi.com
).
The information in
this Form 8-K under Item 8.01 and Exhibit 99.1 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
January 25, 2012
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.
January
25, 2012
.
Life Partners Holdings, Inc.
By: /s/ David M. Martin
___________________________________
David M. Martin
Principal Financial Officer
3
EXHIBIT INDEX
DESCRIPTION OF EXHIBIT
Number
Description
Page
99.1
Press release dated
January 25, 2012
5
4