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<TITLE> Ladenburg Thalmann Financial Services Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	February 22, 2016
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	Ladenburg Thalmann Financial Services Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Florida
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	001-15799
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	650701248
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	4400 Biscayne Blvd., 12th Floor, Miami, Florida
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	33137
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_________________________________<BR>
	(Address of principal executive offices)
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___________<BR>
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	Registrant&#146;s telephone number, including area code:
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	(305) 572-4100
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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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:</FONT>
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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	Item 1.01 Entry into a Material Definitive Agreement.
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On February 22, 2016, Investacorp Group, Inc. ("IGI"), a subsidiary of Ladenburg Thalmann Financial Services Inc. (the "Company"), entered into a first amendment and lease extension agreement ("Lease Amendment") with Frost Real Estate Holdings, LLC ("FREH"), an entity affiliated with Phillip Frost, M.D., the Company&#x2019;s chairman of the board and principal shareholder. The Lease Amendment amends certain terms of the lease, dated as of August 13, 2010, between IGI and FREH (the "Lease"). The Lease Amendment, which is effective as of October 1, 2015, extends the term of the Lease to September 30, 2020. In addition, IGI has the option to extend the lease for two optional five year terms at IGI's then current rent, plus an increase of 3.25% and, thereafter, an increase of 3.25% for each year of the extension term, subject to certain conditions contained in the Lease Amendment.  The Lease Amendment provides for payments of $35,023 per month in the first year increasing to $39,802 per month in the fifth year, plus applicable sales tax and charges pertaining to storage space and parking. The foregoing is a summary of the Lease Amendment.  A copy of the Lease Amendment is attached hereto as Exhibit 10.1 and incorporated herein by reference.<br><br><br>
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	Item 5.05 Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics.
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As described in Item 1.01 of this current report, the Company's subsidiary, IGI, entered into the Lease Amendment with FREH.  On February 22, 2016, the Company&#x2019;s Audit Committee (the committee responsible for reviewing and approving all related party transactions) approved the Lease Amendment with FREH and granted an exception under the Company&#x2019;s Code of Business Conduct and Ethics in order to permit IGI to enter into such arrangements.
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	Item 9.01 Financial Statements and Exhibits.
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10.1 1st Amendment and Lease Extension Agreement, dated as of February 22, 2016, between Investacorp Group, Inc. and Frost Real Estate Holdings, LLC.
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	SIGNATURES
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	Pursuant to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by the
	undersigned hereunto duly authorized.
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	Ladenburg Thalmann Financial Services Inc.
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<I>
	February 26, 2016
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	By:
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<I>
	/s/ Brett H. Kaufman
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	Name: Brett H. Kaufman
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	Title: Senior Vice President and Chief Financial Officer
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	Exhibit&nbsp;Index
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	Exhibit No.
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	10.1
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1st Amendment and Lease Extension Agreement, dated as of February 22, 2016, between Investacorp Group, Inc. and Frost Real Estate Holdings, LLC.
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Ladenburg Thalmann Financial Services Inc. (Form: 8-K)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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):
February 22, 2016
Ladenburg Thalmann Financial Services Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Florida
001-15799
650701248
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
4400 Biscayne Blvd., 12th Floor, Miami, Florida
33137
_________________________________
(Address of principal executive offices)
___________
(Zip Code)
Registrant's telephone number, including area code:
(305) 572-4100
Not Applicable
______________________________________________
Former name or former address, if changed since last report
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:
[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Top of the Form
Item 1.01 Entry into a Material Definitive Agreement.
On February 22, 2016, Investacorp Group, Inc. ("IGI"), a subsidiary of Ladenburg Thalmann Financial Services Inc. (the "Company"), entered into a first amendment and lease extension agreement ("Lease Amendment") with Frost Real Estate Holdings, LLC ("FREH"), an entity affiliated with Phillip Frost, M.D., the Company's chairman of the board and principal shareholder. The Lease Amendment amends certain terms of the lease, dated as of August 13, 2010, between IGI and FREH (the "Lease"). The Lease Amendment, which is effective as of October 1, 2015, extends the term of the Lease to September 30, 2020. In addition, IGI has the option to extend the lease for two optional five year terms at IGI's then current rent, plus an increase of 3.25% and, thereafter, an increase of 3.25% for each year of the extension term, subject to certain conditions contained in the Lease Amendment.  The Lease Amendment provides for payments of $35,023 per month in the first year increasing to $39,802 per month in the fifth year, plus applicable sales tax and charges pertaining to storage space and parking. The foregoing is a summary of the Lease Amendment.  A copy of the Lease Amendment is attached hereto as Exhibit 10.1 and incorporated herein by reference.
Item 5.05 Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics.
As described in Item 1.01 of this current report, the Company's subsidiary, IGI, entered into the Lease Amendment with FREH.  On February 22, 2016, the Company's Audit Committee (the committee responsible for reviewing and approving all related party transactions) approved the Lease Amendment with FREH and granted an exception under the Company's Code of Business Conduct and Ethics in order to permit IGI to enter into such arrangements.
Item 9.01 Financial Statements and Exhibits.
10.1 1st Amendment and Lease Extension Agreement, dated as of February 22, 2016, between Investacorp Group, Inc. and Frost Real Estate Holdings, LLC.
Top of the Form
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by the
	undersigned hereunto duly authorized.
Ladenburg Thalmann Financial Services Inc.
February 26, 2016
By:
/s/ Brett H. Kaufman
Name: Brett H. Kaufman
Title: Senior Vice President and Chief Financial Officer
Top of the Form
Exhibit Index
Exhibit No.
Description
10.1
1st Amendment and Lease Extension Agreement, dated as of February 22, 2016, between Investacorp Group, Inc. and Frost Real Estate Holdings, LLC.