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):   May 2, 2012

CIFC CORP.
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(Exact name of registrant as specified in its charter)

     
Delaware 1-32551 20-2008622
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
250 Park Avenue, 5th Floor, New York, New York   10177
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(Address of principal executive offices)
  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   (212) 624-1200

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

(c) On May 2, 2012, CIFC Corp. (the "Company") appointed Robert C. Milton III, 40, as Interim Chief Financial Officer of the Company, effective immediately. Mr. Milton also currently serves as the General Counsel and Secretary of the Company. Mr. Milton will serve as the Interim Chief Financial Officer of the Company until Carl Colletti, the current Chief Financial Officer of the Company, returns from a temporary leave of absence for personal reasons.

Prior to becoming General Counsel and Secretary of the Company, Mr. Milton served as General Counsel of CIFC Asset Management LLC and its predecessor entity since 2008.






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 hereunto duly authorized.

         
    CIFC CORP.
          
May 2, 2012   By:   /s/ Robert C. Milton III
       
        Name: Robert C. Milton III
        Title: General Counsel and Secretary