UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): ~~January~~February 811, 2016

LATITUDE 360, INC.

(Exact name of Registrant as Specified in its Charter)

Nevada

000-51644

20-5587756

(State or other jurisdiction of

incorporation or organization)

(Commission File Number)

(I.R.S. Employer

Identification No.)

8367 Baymeadows Way suite 200		32256
Jacksonville, FL		(Zip Code)
(Address of Principal Executive Offices)

8367 Baymeadows Way, Suite 200

Jacksonville, FL

32256

(Zip Code)

(Address of Principal Executive Offices)

(~~972~~904) ~~771~~730-~~4205~~ 0011

Registrant’s telephone number, including area code

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:

☐	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 15.02 ~~Termination~~Departure of aDirectors ~~Material~~or ~~Definitive~~Certain ~~Agreement~~Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

~~Effective~~On asFebruary ~~of January 5~~10, 2016, the board of directors (the “~~Effective Date~~Board”), ~~that certain Master Facility Lease Agreement, dated February 28, 2012, between 30 West Pershing, LLC, as Landlord, Latitude 360, Inc., a Florida corporation and a wholly-owned subsidiary~~ of Latitude 360, Inc., ~~a Nevada corporation~~ (the “Company”), asappointed ~~Tenant,~~John asC. ~~amended~~Maher ~~(the “Master Lease”), pursuant to which the Tenant had leased its Latitude 360 locations in Jacksonville, Florida~~ and ~~Indianapolis,~~Susan ~~Indiana,~~Kurland ~~was terminated, pursuant~~ to ~~a Settlement Agreement entered into that date among~~ the ~~Company~~Board, ~~the~~replacing ~~Landlord,~~John ~~the~~Alexon ~~Tenant, certain other subsidiaries of the Company~~ and ~~Brent~~Gregory ~~W. Brown~~Garson, ~~the~~each ~~Company’s Chief Executive Officer (the “Settlement Agreement”). As previously disclosed in a current report on Form 8-K filed on September 9, 2015, on September 2, 2015, the Company and certain~~ of ~~its~~whom ~~subsidiaries~~resigned ~~had received a letter from the Landlord, purporting to terminate the Master Lease~~ effective as of that date. ~~The~~Neither ~~Company~~Mr. ~~had~~Alexon’s ~~previously~~nor ~~defaulted~~Mr. inGarson’s ~~its~~resignation ~~payment~~was ~~obligations under~~ the ~~Master~~result ~~Lease,~~of asany ~~well~~dispute asor ~~under~~disagreement ~~a forbearance agreement entered into~~ with the ~~Landlord (the “Forbearance Agreement”), and the Landlord subsequently filed lawsuits against the~~ Company ~~and certain of its subsidiaries seeking, among other things, payment of unpaid rent and final possession of the leased premises (the “Lawsuits”)~~. ~~Pursuant~~The toreconstituted ~~the~~Board ~~Settlement~~intends ~~Agreement, among other things, (i) the Tenant agreed~~ to ~~vacate~~embark ~~the~~on ~~leased premises by no later than 8:30~~ a~~.m.~~ onrestructuring ~~January~~plan 7,for ~~2016, (ii)~~ the ~~Tenant conveyed to the Landlord all fixtures and personal property in the leased premises~~Company, ~~(iii) the Tenant agreed~~ to ~~make~~seek ~~a one-time payment~~ to ~~the~~substantially ~~Landlord~~reduce in the ~~amount~~Company’s ofoverhead ~~$250,000,~~costs ~~and~~ to ~~pay~~be ~~all~~more ~~utilities and property taxes that have accrued through the Effective Date with respect to the leased facilities,~~ in ~~each~~line ~~case by February 1, 2016, (iv) the Landlord agreed to dismiss the Lawsuits, subject to the Tenant complying~~ with ~~its obligations under~~ the Settlement Agreement, and (v) each party released the others from all claims and liabilities related to the Master Lease, the Forbearance Agreement and the leased properties (subject to the other partyCompany’s ~~compliance~~projected ~~with the terms of the Settlement Agreement), including the release of all indebtedness (including unpaid rent) of the Tenant to the Landlord, which amount was approximately $6~~revenues.~~8 million as of the Effective Date.~~

~~Item~~Mr. 8Maher is currently Executive Vice President of Global Workplace Solutions Brokerage for CBRE Group, Inc.01 ~~Other~~(“CBRE”), ~~Events~~responsible for the growth of CBRE’s brokerage business with corporate clients headquartered in the East. From 1994 to 2003, Mr. Maher was a senior executive with Trammell Crow Company, which was acquired by CBRE in 2006. Prior to re-joining CBRE in 2007, Mr. Maher served as Executive Vice President of Colliers International. Mr. Maher is a graduate of University of Akron, where he serves as an Executive Advisory Board member. He also serves as a member of the Board of Directors of the International Association of Outsourcing Professionals (IAOP).

OnMs. ~~January~~Kurland 7,is ~~2016,~~currently an Executive Vice President with the ~~Company~~New ~~issued~~York aTri-State ~~press~~Region ~~release~~Retail ~~regarding~~Services ~~the~~Group ~~Settlement~~of ~~Agreement~~CBRE. Prior Ato ~~copy~~joining CBRE, Ms. Kurland was the Executive Director of ~~that~~Retail ~~press~~Brokerage ~~release~~Services iswith ~~furnished~~Cushman ~~herewith~~& asWakefield’s ~~Exhibit~~New 99York office, where she had been since 1998. Ms. Kurland’s real estate experience has included representing many high-profile retailers in locating suitable premises, including Camper, Chopard, American Girl/Mattel, H&M and REI. Ms. Kurland has won numerous awards, including being recognized nationally as the #1 CBRE retail broker in 2008. Ms. Kurland also serves on the International Council of Shopping Centers and the Real Estate Board of New York.

~~Item~~Also 9on February 10, 2016, Mr.01 ~~Financial~~Garson ~~Statements~~resigned as President of the Company. Mr. Garson has offered to continue to assist the Company on a consulting basis going forward, terms of which consulting arrangement would be subject to mutual agreement of Mr. Garson and ~~Exhibits~~the Company (through the Board).

~~(d) Exhibits:~~Forward-Looking Statements. This report contains “forward-looking statements.” Such statements include those related to the Company’s expectations about future events or financial performance, including anticipated restructuring efforts, and are not historical facts. Forward-looking statements may be preceded by the words “intends,” “may,” “will,” “plans,” “expects,” “anticipates,” “projects,” “predicts,” “estimates,” “aims,” “believes,” “hopes,” “potential” or similar words. Such statements are not guarantees of future performance, are based on certain assumptions, and are also subject to various known and unknown risks and uncertainties, many of which are beyond the control of the Company. Actual results may differ materially from the expectations contained in forward-looking statements. The Company does not undertake any obligation to publicly update or revise its forward-looking statements as a result of new information, future events or otherwise.

Exhibit No.	Description
99.1	Press release issued January 7, 2016.

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SIGNATURES

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

	LATITUDE 360, INC.
	By:
	By	/s/ Alan Greenstein
	Name:	~~Brent~~Alan ~~Brown~~Greenstein
	Title:	~~CEO~~Executive VP, CFO

Date: ~~January~~February 811, 2016

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