Form 485BPOS FAIRHOLME FUNDS INC

As filed with the Securities and Exchange Commission on April 5, 2019

File Nos. 811-09607

333-88517

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-1A

 

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933								[X]
Pre-Effective Amendment No.								[   ]
Post-Effective Amendment No.				41				[X]

and/or
REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY ACT OF 1940								[X]
Amendment No.				43				[X]

(Check appropriate box or boxes)

FAIRHOLME FUNDS, INC.

(Exact name of Registrant as Specified in Charter)

2601 NE 2^nd AVENUE

MIAMI, FL 33137

(Address of Principal Executive Office)

305-358-3000

(Registrant’s Telephone Number, including Area Code)

MR. BRUCE R. BERKOWITZ

FAIRHOLME CAPITAL MANAGEMENT, L.L.C.

2601 NE 2^nd AVENUE

MIAMI, FL 33137

(Name and address of agent for Service)

Copies of Communications to:

Mr. Paul M. Miller

Seward & Kissel LLP

901 K Street, N.W.

Suite 800

Washington, D.C. 20001

It is proposed that this filing will become effective (check appropriate box)

 

[X]		Immediately upon filing pursuant to Rule 485(b).
[   ]		on (date) pursuant to Rule 485(b).
[   ]		on (date) pursuant to Rule 485(a)(1).
[   ]		60 days after filing pursuant to Rule 485(a)(1).
[   ]		75 days after filing pursuant to Rule 485(a)(2).
[   ]		on (date) pursuant to Rule 485(a)(2).

If appropriate, check the following box:

 

[   ]		This post-effective amendment designates a new effective date for a previously filed post-effective amendment.

The Registrant has registered an indefinite number of shares under the Securities Act of 1933, as amended, pursuant to Rule 24f-2 promulgated under the Investment Company Act of 1940, as amended. Therefore, no registration fee is due with this filing.

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SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended (“1933 Act”), and the Investment Company Act of 1940, as amended, the Registrant certifies that it meets the requirements for effectiveness of this Amendment to its Registration Statement pursuant to Rule 485(b) under the 1933 Act and has duly caused this Amendment to its Registration Statement to be signed on its behalf by the undersigned, duly authorized, in the city of Miami and State of Florida, on the 5^th day of April, 2019.

 

Pursuant to the requirements of the 1933 Act, this Amendment to the Registrant’s Registration Statement has been signed below by the following persons in the capacities and on the date indicated:

 

Name		Title		Date
/s/ Bruce R. Berkowitz Bruce R. Berkowitz		President & Director		April 5, 2019
/s/ Wayne Kellner         Wayne Kellner		Treasurer		April 5, 2019
/s/ Howard S. Frank* Howard S. Frank		Director		April 5, 2019
/s/ Avivith Oppenheim, Esq.* Avivith Oppenheim, Esq.		Director		April 5, 2019
/s/ Leigh Walters, Esq.* Leigh Walters, Esq.		Director		April 5, 2019
/s/ Terry L. Baxter* Terry L. Baxter		Director		April 5, 2019
/s/ Cesar L. Alvarez* Cesar L. Alvarez		Director		April 5, 2019
/s/ Steven J. Gilbert* Steven J. Gilbert		Director		April 5, 2019

 

* By		/s/ Bruce R. Berkowitz
		Bruce R. Berkowitz
		Attorney-in-Fact (pursuant to powers of attorney previously filed with the Securities and Exchange Commission)

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SCHEDULE OF EXHIBITS TO FORM N-1A

Fairholme Funds, Inc.

 

Exhibit Number		Exhibit
EX-101.INS		XBRL Instance Document
EX-101.SCH		XBRL Taxonomy Extension Schema Document
EX-101.CAL		XBRL Taxonomy Extension Calculation Linkbase
EX-101.DEF		XBRL Taxonomy Extension Definition Linkbase
EX-101.LAB		XBRL Taxonomy Extension Labels Linkbase
EX-101.PRE		XBRL Taxonomy Extension Presentation Linkbase

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