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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman"><strong>UNITED
      STATES </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman"><strong>SECURITIES
      AND EXCHANGE COMMISSION </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Washington,
      D.C. 20549 </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman"><strong>FORM
      8-K </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Current
      Report </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Pursuant
      to Section 13 or 15(d) of the Securities Exchange Act of 1934
</strong></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Date
      Of Report (Date Of Earliest Event Reported): January 31,
      2006</strong></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman"><strong>Highbury
      Financial Inc. </strong></font></div>
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      name of Registrant as Specified in its Charter) </strong></font></div>
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      File Number: 333-127272</strong></font></div>
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          <tr>
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            <td align="left" valign="bottom" width="1%">&#160;</td>
            <td align="left" valign="middle" width="34%">&#160;</td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Delaware</strong></font></div>
            </td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman"><strong>(State
                of Other Jurisdiction Of</strong></font></div>
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                or Organization)</strong></font></div>
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                Employer</strong></font></div>
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                No.)</strong></font></div>
            </td>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>999
      Eighteenth Street, Suite 3000</strong></font></div>
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      CO 80202 </strong></font></div>
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      of Principal Executive Offices, Including Zip Code) </strong></font></div>
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      357-4802 </strong></font></div>
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      Telephone Number, Including Area Code) </strong></font></div>
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      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></div>
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                communications pursuant to Rule 425 under the Securities Act (17
                CFR
                230.425) </font></div>
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          </tr>

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                material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
                240.14a-12) </font></div>
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            <td align="left" valign="top" width="3%">
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                communications pursuant to Rule 14d-2(b) under the Exchange Act (17
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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          <tr>
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                communications pursuant to Rule 13e-4(c) under the Exchange Act (17
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                240.13e-4(c)) </font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      8.01. Other Events</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      January 31, 2006, the</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>&#160;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">initial
      public offering (the &#8220;Offering&#8221;) of 6,733,333 units (the &#8220;Units&#8221;) of Highbury
      Financial Inc. (the &#8220;Company&#8221;) was consummated. Each Unit consists of one share
      of common stock, par value $0.0001 per share ("Common Stock"), and two warrants
      exercisable to purchase one share of Common Stock. The Units were sold at a
      price of $6.00 per Unit, generating gross proceeds to the Company of
      $40,399,998. Audited financial statements as of January 31, 2006 reflecting
      the
      receipt of the Offering proceeds are attached hereto as Exhibit
      99.1.</font></div>
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      copy of
      the press release issued by the Company announcing the closing of the Offering
      is attached hereto as Exhibit 99.2.</font></div>
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      Exhibits</font></div>
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            <td width="9%"><strong><u><font size="2">Exhibit No.</font></u></strong></td>
            <td width="1%">&#160;</td>
            <td width="90%"><strong><u><font size="2">Description</font></u></strong></td>
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            <td width="1%">&#160;</td>
            <td width="90%">&#160;</td>
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            <td width="9%"><font size="2">99.1</font>&#160;</td>
            <td width="1%">&#160;</td>
            <td width="90%"><font size="2">Audited Financial Statements</font></td>
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            <td width="9%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="90%">&#160;</td>
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            <td width="9%"><font size="2">99.2</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 54pt">&#160;</font>&#160;</td>
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            <td width="90%"><font size="2">Press release issued by Highbury Financial
              Inc. dated January 31, 2006.</font></td>
          </tr>

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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB2" style="COLOR: black; LETTER-SPACING: 54pt"></font><br>&#160;</div><br>
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      </strong></font></div>
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      has
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      duly authorized on. </font></div>
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              <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">HIGHBURY
                FINANCIAL
                INC.</font></td>
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              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Date:&#160;January
                31, 2006</font></td>
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">By:&#160;&#160;</font></td>
              <td>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">/s/
                  Richard S. Foote</font></div>
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              <td>&#160;</td>
              <td>
                <hr style="COLOR: black" align="left" noshade size="2" width="80%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Richard
                S. Foote</font></td>
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              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">President
                and
                Chief Executive Officer</font></td>
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{"company-data": {"conformed-name": "HIGHBURY FINANCIAL INC", "cik": "0001335249", "assigned-sic": "6770", "irs-number": "203187008", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-51682", "film-number": "06568216"}, "business-address": {"street1": "999 EIGHTEENTH STREET", "street2": "SUITE 3000", "city": "DENVER", "state": "CO", "zip": "80202", "phone": "303-893-2899"}, "mail-address": {"street1": "999 EIGHTEENTH STREET", "street2": "SUITE 3000", "city": "DENVER", "state": "CO", "zip": "80202"}}
Unassociated Document
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): January 31,
      2006
Highbury
      Financial Inc.
(Exact
      name of Registrant as Specified in its Charter)
Commission
      File Number: 333-127272
Delaware
20-3187008
(State
                of Other Jurisdiction Of
Incorporation
                or Organization)
(I.R.S.
                Employer
Identification
                No.)
999
      Eighteenth Street, Suite 3000
Denver,
      CO 80202
(Address
      of Principal Executive Offices, Including Zip Code)
(303)
      357-4802
(Registrant's
      Telephone Number, Including Area Code)
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))
Item
      8.01. Other Events
On
      January 31, 2006, the
initial
      public offering (the "Offering") of 6,733,333 units (the "Units") of Highbury
      Financial Inc. (the "Company") was consummated. Each Unit consists of one share
      of common stock, par value $0.0001 per share ("Common Stock"), and two warrants
      exercisable to purchase one share of Common Stock. The Units were sold at a
      price of $6.00 per Unit, generating gross proceeds to the Company of
      $40,399,998. Audited financial statements as of January 31, 2006 reflecting
      the
      receipt of the Offering proceeds are attached hereto as Exhibit
      99.1.
A
      copy of
      the press release issued by the Company announcing the closing of the Offering
      is attached hereto as Exhibit 99.2.
Item
      9.01. Financial Statements and Exhibits
(c)
      Exhibits
Exhibit No.
Description
99.1
Audited Financial Statements
99.2
Press release issued by Highbury Financial
              Inc. dated January 31, 2006.
Signature(s)
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 on.
HIGHBURY
                FINANCIAL
                INC.
Date: January
                31, 2006
By:
/s/
                  Richard S. Foote
Richard
                S. Foote
President
                and
                Chief Executive Officer