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			BBX 2016 Form S-8
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			<a name="_GoBack"></a><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;">June </font><font style="display: inline;font-weight:bold;font-size:10pt;">10</font><font style="display: inline;font-weight:bold;font-size:10pt;">,</font><font style="display: inline;font-weight:bold;font-size:10pt;"> 201</font><font style="display: inline;font-weight:bold;font-size:10pt;">6</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>
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						<font style="display: inline;font-size:11pt;">Washington</font><font style="display: inline;font-size:11pt;">, &nbsp;</font><font style="display: inline;font-size:11pt;">D.C.</font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-size:11pt;">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-size:14pt;">BBX CAPITAL</font><font style="display: inline;font-size:14pt;"> CORPORATION</font></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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						<font style="display: inline;font-size:9pt;">Florida</font></p>
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						<font style="display: inline;font-size:9pt;">65-0507804</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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						&nbsp;</p>
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						<font style="display: inline;font-size:9pt;">401</font><font style="display: inline;font-size:9pt;">&nbsp;</font><font style="display: inline;font-size:9pt;">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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						<font style="display: inline;font-size:9pt;">3</font><font style="display: inline;font-size:9pt;">330</font><font style="display: inline;font-size:9pt;">1</font></p>
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						<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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						<font style="display: inline;font-weight:normal;font-size:9pt;">&#xFEFF;</font></p>
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						<font style="display: inline;font-size:13pt;">BBX Capital</font><font style="display: inline;font-size:13pt;"> Corporation</font><font style="display: inline;font-size:13pt;"> 20</font><font style="display: inline;font-size:13pt;">14</font><font style="display: inline;font-size:13pt;">&nbsp;</font><font style="display: inline;font-size:13pt;">Stock Incentive</font><font style="display: inline;font-size:13pt;"> Plan</font></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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					<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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						<font style="display: inline;font-weight:normal;font-size:9pt;">&#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: 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</font><font style="display: inline;font-size:10pt;">. Levan</font></p>
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						<font style="display: inline;font-size:10pt;">Acting </font><font style="display: inline;font-size:10pt;">Chairman</font><font style="display: inline;font-size:10pt;"> and</font><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;">; &nbsp;</font><font style="display: inline;font-size:10pt;">President</font></p>
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						<font style="display: inline;font-size:10pt;">BBX Capital </font><font style="display: inline;font-size:10pt;">Corporation</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;">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: 10pt">
						<font style="display: inline;font-size:10pt;">Fort Lauderdale, Florida</font><font style="display: inline;font-size:10pt;"> 33301</font></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-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:9pt;">&#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: 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-</font><font style="display: inline;font-size:10pt;">4</font><font style="display: inline;font-size:10pt;">0</font><font style="display: inline;font-size:10pt;">00</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:4pt;">&#xFEFF;</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: 10pt">
			<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, or a smaller reporting company. See the definitions of &#x201C;large accelerated filer,&#x201D; &#x201C;accelerated filer&#x201D; and &#x201C;smaller reporting company&#x201D; in Rule 12b-2 of the Exchange Act. </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: 10pt">
			<font style="display: inline;font-weight:normal;font-size:10pt;">&#xFEFF;</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: 10pt">
			<font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-weight:normal;font-size:10pt;"> Large accelerated filer&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-weight:normal;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"></font><font style="display: inline;font-weight:normal;font-size:10pt;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-weight:normal;font-size:10pt;">Accelerated filer</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: 10pt">
			<font style="display: inline;font-size:10pt;">&#x2610;</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><font style="display: inline;font-weight:normal;font-size:10pt;"> &nbsp; &nbsp;</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><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>
		<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: 8pt">
			<font style="display: inline;font-size:8pt;">&#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 REGIS</font><font style="display: inline;font-size:9pt;">T</font><font style="display: inline;font-size:9pt;">RATION 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:27.15pt;">
			<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%;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 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 $0.01 per share</font><font style="display: inline;font-size:9pt;">(3)</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:52.55pt;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">1,000,000</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:52.25pt;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">$</font><font style="display: inline;font-size:9pt;">14.50</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;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-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;">$</font><font style="display: inline;font-size:9pt;">14,500,000</font></p>
				</td>
				<td valign="bottom" style="width:02.75pt;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.70%;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">$</font><font style="display: inline;font-size:9pt;">1,460.15</font></p>
				</td>
			</tr>
		</table></div>
		<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 -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;">&nbsp;</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 </font><font style="display: inline;font-weight:normal;font-size:9pt;">BBX Capital</font><font style="display: inline;font-weight:normal;font-size:9pt;"> Corporation 20</font><font style="display: inline;font-weight:normal;font-size:9pt;">14</font><font style="display: inline;font-weight:normal;font-size:9pt;"> Stock Incentive</font><font style="display: inline;font-weight:normal;font-size:9pt;"> Plan 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 </font><font style="display: inline;font-weight:normal;font-size:9pt;">Class A </font><font style="display: inline;font-weight:normal;font-size:9pt;">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">
			<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 45</font><font style="display: inline;font-weight:normal;font-size:9pt;">7(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</font><font style="display: inline;font-weight:normal;font-size:9pt;"> the high and low prices of the</font><font style="display: inline;font-weight:normal;font-size:9pt;">&nbsp;</font><font style="display: inline;font-weight:normal;font-size:9pt;">registrant&#x2019;s </font><font style="display: inline;font-weight:normal;font-size:9pt;">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;">&nbsp;</font><font style="display: inline;font-weight:normal;font-size:9pt;">on the </font><font style="display: inline;font-weight:normal;font-size:9pt;">New York Stock Exchange</font><font style="display: inline;font-weight:normal;font-size:9pt;"> on </font><font style="display: inline;font-weight:normal;font-size:9pt;">Jun</font><font style="display: inline;font-weight:normal;font-size:9pt;">e &nbsp;</font><font style="display: inline;font-weight:normal;font-size:9pt;">9</font><font style="display: inline;font-weight:normal;font-size:9pt;">, 2</font><font style="display: inline;font-weight:normal;font-size:9pt;">01</font><font style="display: inline;font-weight:normal;font-size:9pt;">6</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;">(3) </font><font style="display: inline;font-weight:normal;font-size:9pt;">Each share of Class A Common Stock registered hereunder includes an associated right to purchase from the registrant one one-hundredth of a share of Series A Junior Participating Preferred Stock for $25.00. 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, evidenced by the certificates representing the associated shares of</font><font style="display: inline;font-weight:normal;font-size:9pt;">&nbsp;</font><font style="display: inline;font-weight:normal;font-size:9pt;">Class A Common Stock, and may be transferred only with such shares of Class A Common Stock. </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><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 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;">The value attributable to these purchase rights, if any, is reflected in the value of the associated shares of Class A Common Stock. </font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><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-size:10pt;"></font><font style="display: inline;font-weight:bold;">Explanatory Note</font><font style="display: inline;">&nbsp;</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;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">At the 201</font><font style="display: inline;">6</font><font style="display: inline;"> Annual Meeting of Shareholders of </font><font style="display: inline;">BBX Capital</font><font style="display: inline;"> Corporation (the &#x201C;Company&#x201D;),</font><font style="display: inline;"> the</font><font style="display: inline;"> Company&#x2019;s</font><font style="display: inline;"> shareholders approved an amendment (the &#x201C;Amendment&#x201D;) to the </font><font style="display: inline;">BBX Capital</font><font style="display: inline;"> Corporation 2014</font><font style="display: inline;"> Stock Incentive Plan</font><font style="display: inline;">, as amended</font><font style="display: inline;"> (the &#x201C;Plan&#x201D;)</font><font style="display: inline;">,</font><font style="display: inline;"> to</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">increase the number of shares of the Company&#x2019;s Class </font><font style="display: inline;">A</font><font style="display: inline;"> Common Stock available for grant under the </font><font style="display: inline;">P</font><font style="display: inline;">lan from </font><font style="display: inline;">1,0</font><font style="display: inline;">00,000 shares to </font><font style="display: inline;">2</font><font style="display: inline;">,</font><font style="display: inline;">0</font><font style="display: inline;">00,000 shares</font><font style="display: inline;">.</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">The Company is filing this Registration Statement to register the additional </font><font style="display: inline;">1</font><font style="display: inline;">,000,000 shares of Class&nbsp;</font><font style="display: inline;">A</font><font style="display: inline;"> Common Stock available for grant under the Plan as a result of the Amendment</font><font style="display: inline;">.&nbsp;&nbsp;The Company is also registering hereunder the </font><font style="display: inline;">P</font><font style="display: inline;">referred </font><font style="display: inline;">S</font><font style="display: inline;">hare </font><font style="display: inline;">P</font><font style="display: inline;">urchase </font><font style="display: inline;">R</font><font style="display: inline;">ights associated with each share of Class A Common Stock being registered hereunder</font><font style="display: inline;">. &nbsp;</font>
		</p>
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		<p style="margin:0pt;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">The </font><font style="display: inline;">securities</font><font style="display: inline;"> registered hereunder are of the same class</font><font style="display: inline;">es</font><font style="display: inline;"> as </font><font style="display: inline;">the</font><font style="display: inline;"> securities of the Company</font><font style="display: inline;"> registered under </font><font style="display: inline;">the Company&#x2019;s </font><font style="display: inline;">Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the &#x201C;Commission&#x201D;) on </font><font style="display: inline;">July </font><font style="display: inline;">11</font><font style="display: inline;">, 2014</font><font style="display: inline;"> (Registration No.&nbsp;333-</font><font style="display: inline;">197357</font><font style="display: inline;">) (the &#x201C;Earlier Registration Statement&#x201D;). </font><font style="display: inline;">&nbsp;</font><font style="display: inline;">Pursuant to General Instruction E to Form S-8, the contents of the Earlier Registration Statement are incorporated herein by reference, except to the extent supplemented, amended or superseded by the information set forth herein. </font>
		</p>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><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;">P</font><font style="display: inline;font-weight:bold;">art</font><font style="display: inline;font-weight:bold;"> II</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
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		<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>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<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>
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			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">The following documents </font><font style="display: inline;">previously </font><font style="display: inline;">filed by </font><font style="display: inline;">the Company with the</font><font style="display: inline;"> Commission are incorporated herein by reference:</font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 36pt;border-bottom:1pt none #D9D9D9 ;text-indent:-36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(1)</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;">The Company&#x2019;s Annual Report </font><font style="display: inline;">on Form 10-K for the year ended </font><font style="display: inline;">December&nbsp;31,&nbsp;20</font><font style="display: inline;">1</font><font style="display: inline;">5</font><font style="display: inline;">, filed with the Commission on </font><font style="display: inline;">March </font><font style="display: inline;">1</font><font style="display: inline;">5</font><font style="display: inline;">, 201</font><font style="display: inline;">6</font><font style="display: inline;">.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(2)</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;"></font><font style="display: inline;">The Company&#x2019;s Quarterly Report on Form 10-Q for the quarterly period ended March 31, 20</font><font style="display: inline;">1</font><font style="display: inline;">6</font><font style="display: inline;">, filed with the Commission on May </font><font style="display: inline;">6</font><font style="display: inline;">, 20</font><font style="display: inline;">1</font><font style="display: inline;">6</font><font style="display: inline;">.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(</font><font style="display: inline;">3</font><font style="display: inline;">)</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;"></font><font style="display: inline;">The Company&#x2019;s Current Report on Form 8-K, filed with the Commission on </font><font style="display: inline;">March 23, 2016</font><font style="display: inline;">.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-36pt;font-family:Times New Roman;font-size: 12pt">
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		<p style="margin:0pt 0pt 0pt 36pt;border-top:1pt none #D9D9D9 ;text-indent:-36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(4)</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;">The Company&#x2019;s Current Report on Form 8-K, filed with the Commission on May 25, 2016.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(</font><font style="display: inline;">5</font><font style="display: inline;">)</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 29.4pt 0pt 0pt;"></font><font style="display: inline;"></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 Schedule 14A, filed with the </font><font style="display: inline;">Commission</font><font style="display: inline;"> on </font><font style="display: inline;">April </font><font style="display: inline;">2</font><font style="display: inline;">5</font><font style="display: inline;">, 201</font><font style="display: inline;">6</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;border-bottom:1pt none #D9D9D9 ;text-indent:-36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(</font><font style="display: inline;">6</font><font style="display: inline;">)</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;"></font><font style="display: inline;">The description of the Company&#x2019;s Class A Common Stock contained in the Company&#x2019;s Registration Statement on Form 8-A, filed with the Commission on June 25, 1997, and any amendments to such Registration Statement filed subsequently thereto and other reports filed for the purpose of updating such description, including the </font><font style="display: inline;">Company&#x2019;s</font><font style="display: inline;"> Current Report on Form 8-K, filed with the Commission on July 11, 2014.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:-36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(</font><font style="display: inline;">7</font><font style="display: inline;">)</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;"></font><font style="display: inline;">The description of the Company&#x2019;s Preferred Share Purchase Rights contained in the Company&#x2019;s Registration Statement on Form 8-A, filed with the Commission on February 7, 2013, and any amendments to such Registration Statement filed subsequently thereto and other reports filed for the purpose of updating such description.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;border-top:1pt none #D9D9D9 ;text-indent:-36pt;font-family:Times New Roman;font-size: 12pt">
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			<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>
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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">
			<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">

		</p>
		<p><font size="1"> </font></p><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;">&#xFEFF;</font>
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			<font style="display: inline;">Item 8.&nbsp;&nbsp;Exhibits</font><font style="display: inline;">.</font>
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			<font style="display: inline;">The following exhibits are filed herewith:</font>
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			<font style="display: inline;">Exhibit</font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;text-decoration:underline;">Number</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;"></font><font style="display: inline;text-decoration:underline;">Description</font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">5.1</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;"></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;"></font><font style="display: inline;">Opinion of Stearns Weaver Miller Weissler Alhadeff &amp; Sitterson, P.A.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 72pt;text-indent: -72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">23.1</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 57.6pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">Consent of </font><font style="display: inline;">Grant Thornton LLP</font><font style="display: inline;"> with respect to its report on the financial statements of the Company</font>
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			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 72pt;text-indent: -72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">23.2</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 57.6pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">Consent of </font><font style="display: inline;">Grant Thornton LLP</font><font style="display: inline;"> with respect to its report on the financial statements of Woodbridge Holdings, LLC </font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;text-indent: -72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 72pt;text-indent: -72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">23.3</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 57.6pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">Consent of </font><font style="display: inline;">PricewaterhouseCoopers LLP</font><font style="display: inline;"> with respect to its report on the financial statements of the Company</font>
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			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 72pt;text-indent: -72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">23.4</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 57.6pt 0pt 0pt;"></font><font style="display: inline;">Consent of </font><font style="display: inline;">PricewaterhouseCoopers LLP</font><font style="display: inline;"> with respect to its report on the financial statements of Woodbridge Holdings, LLC</font>
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			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 72pt;text-indent:-72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">23.</font><font style="display: inline;">5</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;">Consent of Stearns Weaver Miller Weissler Alhadeff &amp; Sitterson, P.A. (included in Exhibit 5.1)</font>
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		<p style="margin:0pt 0pt 0pt 72pt;border-bottom:1pt none #D9D9D9 ;text-indent:-72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">24.1</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;">Power of Attorney (set forth on the signature page</font><font style="display: inline;">s</font><font style="display: inline;"> to 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><font style="display: inline;">)</font>
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			<font style="display: inline;">&#xFEFF;</font>
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		<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><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><font style="display: inline;font-size:12pt;text-decoration:none;">SIGNATURES</font>
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			<font style="display: inline;">&#xFEFF;</font>
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		<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;">Jun</font><font style="display: inline;">e &nbsp;</font><font style="display: inline;">10</font><font style="display: inline;">, 20</font><font style="display: inline;">1</font><font style="display: inline;">6</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>
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		<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;"> CORPORATION</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>
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		<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;">Acting </font><font style="display: inline;">Chairman</font><font style="display: inline;"> and </font><font style="display: inline;">Chief Executive Officer</font><font style="display: inline;">; &nbsp;</font><font style="display: inline;">President</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</font><font style="display: inline;"> and John E. Abdo</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;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 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 12pt">
						<font style="display: inline;font-weight:bold;">0</font></p>
				</td>
				<td valign="top" style="width:198.00pt;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 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:108.00pt;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 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<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>
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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>
				</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/ 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;">Acting Chairman and</font><font style="display: inline;"> Chief Executive </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;">June 10, 2016</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;">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;">Officer; President</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">
						&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>
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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>
				</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</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;">June 10, 2016</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="text-indent:0pt;margin-left:0pt; padding-right:73pt;"><font style="display: inline;">/s/ Raymond S. Lopez</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;">Raymond S. Lopez</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 Chief Financial 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;">June 10, 2016</font></p>
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			</tr>
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				<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>
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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>
				</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><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>
				<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;">&#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/ David M. Friedman</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;">Managing Director and Chief</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">
						&nbsp;</p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">June 10, 2016</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;">David M. Friedman</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;">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">
						&nbsp;</p>
				</td>
			</tr>
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				<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>
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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>
				</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>
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				<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/ </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">
						<font style="display: inline;">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;">June 10, 2016</font></p>
				</td>
			</tr>
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				<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">
						<font style="display: inline;">Steven M. Coldren</font></p>
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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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				<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>
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				<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">
						<font style="display: inline;">&#xFEFF;</font></p>
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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>
				</td>
				<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;">Charlie C. Winningham, II</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">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:108.00pt;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">June 10, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-top: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;">Charlie C. Winningham, II</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;overflow: hidden;font-size:0pt;">
						&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>
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				<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">
						<font style="display: inline;">&#xFEFF;</font></p>
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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>
				</td>
				<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;">Norman H. Becker</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">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:108.00pt;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">June 10, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-top: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;">Norman H. Becker</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;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
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					<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;height:2.54pt;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;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<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;">Willis N. Holcombe</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">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:108.00pt;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">June 10, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:176.40pt;border-top: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;">Willis N. Holcombe</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;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">/s/ Anthony</font><font style="display: inline;"> P. Segreto</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">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:108.00pt;height:2.54pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">June 10, 2016</font></p>
				</td>
			</tr>
			<tr>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Anthony</font><font style="display: inline;"> P. Segreto</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;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;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 ;text-align:center;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</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 ;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;text-decoration:underline;">EXHIBIT INDEX</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:center;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 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Exhibit</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 ;font-family:Times New Roman;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;"><font style="display: inline;text-decoration:underline;">Number</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;"></font><font style="display: inline;text-decoration:underline;">Description</font></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;">5.1</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;"></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;"></font><font style="display: inline;">Opinion of Stearns Weaver Miller Weissler Alhadeff &amp; Sitterson, P.A.</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 72pt;text-indent: -72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">23.1</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 57.6pt 0pt 0pt;"></font><font style="display: inline;">Consent of </font><font style="display: inline;">Grant Thornton LLP</font><font style="display: inline;"> with respect to its report on the financial statements of the Company</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 72pt;text-indent: -72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">23.2</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 57.6pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">Consent of </font><font style="display: inline;">Grant Thornton LLP</font><font style="display: inline;"> with respect to its report on the financial statements of Woodbridge Holdings, LLC</font>
		</p>
		<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>
		<p style="margin:0pt 0pt 0pt 72pt;text-indent: -72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">23.3</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 57.6pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">Consent of </font><font style="display: inline;">PricewaterhouseCoopers LLP</font><font style="display: inline;"> with respect to its report on the financial statements of the Company</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 72pt;text-indent: -72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">23.4</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 57.6pt 0pt 0pt;"></font><font style="display: inline;">Consent of </font><font style="display: inline;">PricewaterhouseCoopers LLP</font><font style="display: inline;"> with respect to its report on the financial statements of Woodbridge Holdings, LLC</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 72pt;text-indent:-72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">23.5</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;">Consent of Stearns Weaver Miller Weissler Alhadeff &amp; Sitterson, P.A. (included in Exhibit 5.1)</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 72pt;text-indent:-72pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">24.1</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;">Power of Attorney (set forth on the signature pages to this Registration Statement)</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">
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[{"type": "S-8", "sequence": "1", "filename": "bbx-20160610xs8.htm", "description": "S-8", "secsgml_size_bytes": 104856}]
{"company-data": {"conformed-name": "BBX CAPITAL CORP", "cik": "0000921768", "assigned-sic": "6035", "irs-number": "650507804", "state-of-incorporation": "FL", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-211969", "film-number": "161709165"}, "business-address": {"street1": "401 EAST LAS OLAS BLVD", "street2": "SUITE 800", "city": "FORT LAUDERDALE", "state": "FL", "zip": "33301", "phone": "954-940-4000"}, "mail-address": {"street1": "P. O. BOX 39001", "city": "FORT LAUDERDALE", "state": "FL", "zip": "33303"}, "former-company": [{"former-conformed-name": "BBX CAPITAL Corp", "date-changed": "20120806"}, {"former-conformed-name": "BANKATLANTIC BANCORP INC", "date-changed": "19940418"}]}
BBX 2016 Form S-8
As filed with the Securities an
d Exchange Commission on
June
10
,
201
6
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
CORPORATION
﻿
(Exact
name of registrant as specified in its c
harter)
Florida
65-0507804
(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
330
1
(Address of Principal Executive Offices)
(
Zip Code)
﻿
BBX Capital
Corporation
20
14
Stock Incentive
Plan
﻿
(Full
t
itle of the
p
lan)
﻿
﻿
Jarett S
. Levan
Acting
Chairman
and
Chief
Executive Officer
;
President
BBX Capital
Corporation
401 East Las Olas Boulevard, Suite 800
Fort Lauderdale, Florida
33301
﻿
(Name and a
ddress of
agent for s
ervice)
﻿
﻿
(954) 940-
4
0
00
(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, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting 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
﻿
CALCULATION OF REGIS
T
RATION 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)
1,000,000
$
14.50
$
14,500,000
$
1,460.15
﻿
(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
which may become issuable under
the
BBX Capital
Corporation 20
14
Stock 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
Class A
Common Stock.
(2) Estimated solely for purposes of calculating the regist
ration fee pursuant to Rule 45
7(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
New York Stock Exchange
on
Jun
e
9
, 2
01
6
.
(3)
Each share of Class A Common Stock registered hereunder includes an associated right to purchase from the registrant one one-hundredth of a share of Series A Junior Participating Preferred Stock for $25.00. 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, evidenced by the certificates representing the associated shares of
Class A Common Stock, and may be transferred only with such shares of Class A Common Stock.
The value attributable to these purchase rights, if any, is reflected in the value of the associated shares of Class A Common Stock.
Explanatory Note
﻿
At the 201
6
Annual Meeting of Shareholders of
BBX Capital
Corporation (the "Company"),
the
Company's
shareholders approved an amendment (the "Amendment") to the
BBX Capital
Corporation 2014
Stock Incentive Plan
, as amended
(the "Plan")
,
to
increase the number of shares of the Company's Class
A
Common Stock available for grant under the
P
lan from
1,0
00,000 shares to
2
,
0
00,000 shares
.
The Company is filing this Registration Statement to register the additional
1
,000,000 shares of Class
A
Common Stock available for grant under the Plan as a result of the Amendment
.  The Company is also registering hereunder the
P
referred
S
hare
P
urchase
R
ights associated with each share of Class A Common Stock being registered hereunder
.
﻿
The
securities
registered hereunder are of the same class
es
as
the
securities of the Company
registered under
the Company's
Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the "Commission") on
July
11
, 2014
(Registration No. 333-
197357
) (the "Earlier Registration Statement").
Pursuant to General Instruction E to Form S-8, the contents of the Earlier Registration Statement are incorporated herein by reference, except to the extent supplemented, amended or superseded by the information set forth herein.
﻿
P
art
II
﻿
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
﻿
Item 3.
Incorporation of Documents by Reference
.
﻿
The following documents
previously
filed by
the Company with the
Commission are incorporated herein by reference:
﻿
(1)
The Company's Annual Report
on Form 10-K for the year ended
December 31, 20
1
5
, filed with the Commission on
March
1
5
, 201
6
.
﻿
(2)
The Company's Quarterly Report on Form 10-Q for the quarterly period ended March 31, 20
1
6
, filed with the Commission on May
6
, 20
1
6
.
﻿
(
3
)
The Company's Current Report on Form 8-K, filed with the Commission on
March 23, 2016
.
﻿
(4)
The Company's Current Report on Form 8-K, filed with the Commission on May 25, 2016.
﻿
(
5
)
T
he portions of
the Company's
Definitive Proxy Statement on Schedule 14A, filed with the
Commission
on
April
2
5
, 201
6
, that are deemed "filed" with the
Commission
under the Securities Exchange Act of 1934
, as amended (the "Exchange Act").
﻿
(
6
)
The description of the Company's Class A Common Stock contained in the Company's Registration Statement on Form 8-A, filed with the Commission on June 25, 1997, and any amendments to such Registration Statement filed subsequently thereto and other reports filed for the purpose of updating such description, including the
Company's
Current Report on Form 8-K, filed with the Commission on July 11, 2014.
﻿
(
7
)
The description of the Company's Preferred Share Purchase Rights contained in the Company's Registration Statement on Form 8-A, filed with the Commission on February 7, 2013, and any amendments to such Registration Statement filed subsequently thereto and other reports filed for the purpose of updating such description.
﻿
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 8.  Exhibits
.
﻿
The following exhibits are filed herewith:
﻿
Exhibit
Number
Description
﻿
5.1
Opinion of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A.
﻿
23.1
Consent of
Grant Thornton LLP
with respect to its report on the financial statements of the Company
﻿
23.2
Consent of
Grant Thornton LLP
with respect to its report on the financial statements of Woodbridge Holdings, LLC
﻿
23.3
Consent of
PricewaterhouseCoopers LLP
with respect to its report on the financial statements of the Company
﻿
23.4
Consent of
PricewaterhouseCoopers LLP
with respect to its report on the financial statements of Woodbridge Holdings, LLC
﻿
23.
5
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 page
s
to this
R
egistration
S
tatement
)
﻿
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
Jun
e
10
, 20
1
6
.
﻿
BBX CAPITAL
CORPORATION
﻿
﻿
By:
/s/
Jarett S. Levan
Jarett S. Levan
,
Acting
Chairman
and
Chief Executive Officer
;
President
﻿
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint
Jarett S. Levan
and John E. Abdo
, 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.
﻿
0
SIGNATURE
TITLE
DATE
﻿
/s/ Jarett S. Levan
Acting Chairman and
Chief Executive
June 10, 2016
Jarett S. Levan
Officer; President
﻿
/s/ John E. Abdo
John E. Abdo
Vice Chairman
June 10, 2016
﻿
/s/ Raymond S. Lopez
Raymond S. Lopez
Executive Vice President and Chief Financial Officer
June 10, 2016
﻿
﻿
/s/ David M. Friedman
Managing Director and Chief
June 10, 2016
David M. Friedman
Accounting Officer
﻿
/s/
Steven M. Coldren
Director
June 10, 2016
Steven M. Coldren
﻿
/s/
Charlie C. Winningham, II
Director
June 10, 2016
Charlie C. Winningham, II
﻿
/s/
Norman H. Becker
Director
June 10, 2016
Norman H. Becker
﻿
/s/
Willis N. Holcombe
Director
June 10, 2016
Willis N. Holcombe
﻿
/s/ Anthony
P. Segreto
Director
June 10, 2016
Anthony
P. Segreto
﻿
﻿
EXHIBIT INDEX
﻿
Exhibit
Number
Description
﻿
5.1
Opinion of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A.
﻿
23.1
Consent of
Grant Thornton LLP
with respect to its report on the financial statements of the Company
﻿
23.2
Consent of
Grant Thornton LLP
with respect to its report on the financial statements of Woodbridge Holdings, LLC
﻿
23.3
Consent of
PricewaterhouseCoopers LLP
with respect to its report on the financial statements of the Company
﻿
23.4
Consent of
PricewaterhouseCoopers LLP
with respect to its report on the financial statements of Woodbridge Holdings, LLC
﻿
23.5
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)
﻿
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