On July 27, 2009, Life Partners Holdings, Inc. issued a press release announcing the declaration of a dividend of $0.25 cents per share payable on or about September 15, 2009, to shareholders of record as of August 7, 2009. The press release is furnished as an exhibit.

The information in this Form 8-K under Item 8.01 and Exhibits 99.1 attached hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific referencing in such filing.

(d) Exhibits.

Exhibit
Number             Description

 99.1   Press release dated July 27, 2009.