~~UNITED STATES~~ SECURITIES AND EXCHANGE COMMISSION

~~Washington,~~UNITED ~~D.C. 20549~~STATES

~~Form 8-K~~Washington, DC 20549

FORM 8-K

CURRENT REPORT

~~PURSUANT~~Pursuant TOto ~~SECTION~~Section 13 ORor 15(d) OFof ~~THE~~the ~~SECURITIES~~Securities ~~EXCHANGE~~Exchange ~~ACT~~Act OFof 1934

Date of Report (Date of ~~Earliest~~earliest ~~Event~~event ~~Reported~~reported): ~~September~~January 330, ~~2013 (September 9, 2013)~~2014

Florida East Coast Holdings Corp.

(Exact ~~Name~~name of ~~Registrant~~registrant as ~~Specified~~specified in its ~~Charter~~charter)

Florida	~~333-174112~~	27333-~~4591805~~174112	27-4591805
(State or other jurisdiction	(Commission	(I.R.S. Employer
(State or other jurisdiction of incorporation)		(Commission File Number)	(IRS Employer Identification No.)
of incorporation)	File No.)	Identification Number)

7411 Fullerton Street, Suite 100,

7411 Fullerton Street, Suite 300, Jacksonville, Florida		32256
(Address of principal executive offices)		(Zip Code)

~~Jacksonville,~~Registrant’s ~~Florida~~telephone number including area code: (800) 342-1131

~~32256~~ (Former name or former address, if changed since last report)

(Address of principal executive offices) (zip code)

(800) 342-1131

(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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230 .425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 51.0201 ~~Departure~~Entry ofinto ~~Directors~~a orMaterial ~~Certain~~Definitive ~~Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers~~Agreement.

~~(c)~~ On ~~September~~January 330, ~~2013~~2014, ~~the~~Florida ~~Board~~East ofCoast ~~Directors~~Railway, L.L.C. (“FECR”), an indirect wholly-owned subsidiary of Florida East Coast Holdings Corp. (the “Company”), ~~elected~~entered ~~William~~into R.a ~~Costantini~~Locomotive asPurchase ~~Vice~~Agreement ~~President~~with ~~and~~General ~~Chief~~Electric ~~Transportation~~Company ~~Officer of~~ (the ~~Company, effective September 3, 2013~~“Agreement”).

~~Mr. Costantini,~~The ~~age~~Agreement ~~50,~~provides ~~was~~for ~~the~~FECR ~~Military Assistant~~ to ~~the~~purchase ~~Assistant~~twenty-four ~~Commandant~~ES44C4 ofEvolution ~~the~~SeriesÒ Tier ~~Marine~~III ~~Corps~~locomotives ~~from~~for ~~August 2010~~a ~~through~~purchase ~~August 13,~~price ~~2013. Additionally, he served as Commanding Officer, Weapons Training Battalion,~~ of ~~the~~approximately ~~Marine~~$55.4 ~~Corps from August 2008 to August 2010~~million. The ~~Prior~~Agreement toalso ~~that,~~provides ~~Mr. Costantini~~FECR ~~served~~with asan ~~the~~option ~~Special Assistant~~ to ~~the~~purchase ~~Assistant~~up to ~~the~~six ~~Chairman~~additional ofES44C4 ~~the~~Evolution ~~Joint~~SeriesÒ Tier ~~Chiefs~~III oflocomotives ~~Staff~~at ~~in Washington DC. Mr. Costantini graduated from~~ the ~~United~~same ~~States~~purchase ~~Naval~~price ~~Academy~~per ~~with~~locomotive aprovided BSthat ~~degree~~the inoption ~~Mechanical~~is ~~Engineering.~~exercised ~~Mr. Costantini~~prior ~~also~~to ~~has an MA degree in National Security Studies from the Naval Postgraduate School~~February 14, an2014. The MSlocomotives ~~degree~~are into ~~National~~be ~~Resource~~delivered ~~Strategy,~~to ~~with~~FECR ano ~~focus~~later onthan ~~the transportation industry~~December 15, ~~from~~2014 ~~the~~and ~~Industrial College of~~ the ~~Armed~~purchase ~~Forces,~~price ~~National~~for ~~Defense~~each ~~University,~~locomotive ~~and~~is adue ~~Professional~~within ~~Certificate~~three inbusiness ~~Strategic~~days ~~Decision~~of ~~Making~~each ~~and Risk Management from Stanford University~~delivery.

~~There~~A iscopy no arrangement or understanding with any person pursuant to which Mr. Costantini was elected as Vice President and Chief Transportation Officer. There are no family relationships between Mr. Costantini and any director or executive officer of the ~~Company,~~press ~~and~~release heannouncing is not a party to any transaction requiring disclosure under Item 404(a) of Regulation S-K. Mr. Costantini does not have a written employment agreement. He will receive an annual base salary commensurate with his duties and, as a participant in the ~~Company’s~~Agreement ~~annual incentive plan,~~ is ~~eligible~~furnished ~~for~~as ~~an annual bonus based on individual and Company performance~~Exhibit 99.1

2The foregoing description of the Agreement is not complete and is qualified in its entirety by the full text of the Agreement, which is expected to be filed as an exhibit to the Company’s Annual Report on Form 10-K for the year ended December 31, 2013.

Item 9.01(d) Financial Statements and Exhibits.

~~(d)~~99.1 Press Release of Florida East Coast Railway, L.L.C. dated ~~Exhibits~~January 30, 2014.

~~The following exhibits are filed as part of this report:~~2

Exhibit No.		Description
99.1		Press Release

SIGNATURES

~~SIGNATURE~~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.

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.

January 30, 2014

	FLORIDA EAST COAST HOLDINGS CORP.
	(Registrant)


	By:	/s/ John Brenholt
		John Brenholt
		Executive Vice President and Chief Financial Officer

	FLORIDA EAST COAST HOLDINGS CORP.
	By:	/s/ John Brenholt
	John Brenholt, Executive Vice President and
	Chief Financial Officer
Date: September 9, 2013

EXHIBIT INDEX

99.1 Press Release

Filing Compare · Florida East Coast Holdings Corp.