AND EXCHANGE COMMISSION
to Section 13 or 15(d) of the
Exchange Act of 1934
report (Date of earliest event reported): December 7, 2009
Name of Registrant as Specified in Charter)
Other Jurisdiction of Incorporation)
OFFICE BOX 338,
of Principal Executive Offices)
telephone number, including area code: (863) 675-2966
Name or Former Address, if Changed Since Last Report)
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
Written communications pursuant to Rule 425 under the Securities Act (17 C.F.R.
Soliciting Material pursuant to Rule 14a-12 under the Exchange Act (17 C.F.R.
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 C.F.R. 240.13e-4(c))
8.01 OTHER EVENTS.
December 4, 2009 the Company received
an amended governance letter from Atlantic Blue Group, Inc. (Atlanticblue), a
51% shareholder, expressing its ongoing commitment to certain corporate
letter, Atlanticblue reaffirmed its commitment to:
its shares to elect director nominees such that a majority of Alico’s
Board of Directors is comprised of independent directors as defined under
acquire more than 55% of Alico’s outstanding common stock on a fully
engage in any related party transaction with Alico or its subsidiaries
unless such transaction is approved by a majority of the independent
directors (or a committee comprised entirely of independent
A copy of the letter and attachments is provided as exhibit 99.2 to
this report Form 8k.
FINANCIAL STATEMENTS AND EXHIBITS
99.1- Press release announcing Alico receives letter from controlling
shareholder reaffirming committment to corporate governance
99.2- Corporate Governance Letter Restated to Alico.
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.
2009 By: /s/
STEVEN M. SMITH
99.1 Company Press Release issued December 7, 2009.
99.2 Corporate Governance Letter Restated to