Form 8-K Filing

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) March 4, 2015

FEDERATED NATIONAL HOLDING COMPANY
(Exact name of registrant as specified in its charter)

Florida   0-2500111   65-0248866
(State or other jurisdiction
of incorporation) 		  (Commission File Number)   (IRS Employer Identification No.)


  14050 NW 14 Street, Suite 180
Sunrise, FL 		  33323  
  (Address of principal executive offices)   (Zip Code)  

Registrant's telephone number, including area code:   (800) 293-2532



NOT APPLICABLE
(Former name or former address, if changed since last report)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
  [   ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  [   ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  [   ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  [   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On March 4, 2015, Federated National Holding Company (the "Company") announced that Bruce F. Simberg, Chairman and a member of the Company's Board of Directors, has resigned for personal reasons. Michael H. Braun, the Company's Chief Executive Officer, President, and a member of the Board, will serve as interim Chairman of the Board.

A copy of the Company's press release dated March 4, 2015 is attached as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits.

(c)


Exhibits.


99.1


Federated National Holding Company Press Release dated March 4, 2015.

SIGNATURE

    Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

    FEDERATED NATIONAL HOLDING COMPANY
Date: March 4, 2015
   By: /s/ PETER J. PRYGELSKI, III
Name: Peter J. Prygelski, III
Title: Chief Financial Officer
(Principal Accounting and Financial Officer)

EXHIBIT INDEX

Exhibit No.


Exhibit Title


99.1


Federated National Holding Company Press Release dated March 4, 2015