Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 4, 2012, David Friedman was appointed Chief Accounting
Officer of BBX Capital Corporation (the "Company"). Mr. Friedman, age 53, was an
employee of BankAtlantic, the Company's former federal savings bank subsidiary,
for the past 24 years, including most recently as Corporate Controller. John K.
Grelle, Executive Vice President and Chief Financial Officer of the Company,
served as principal accounting officer of the Company prior to Mr. Friedman's
appointment.
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