AND EXCHANGE COMMISSION
to Section 13 or 15(d) of the
Exchange Act of 1934
report (Date of earliest event reported): December 8, 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))
5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
December 4, 2009 the Company received
a letter from Dean
Saunders that he will not stand for re-election to Alico, Inc.'s Board of
Directors in February 2010. He will serve out his current term on the
Saunders has served as a director since February 2009. Mr. Saunders
cited a need to concentrate on his real estate business as well as avoiding any
potential conflicts of interest should opportunities present themselves for
Alico real estate sales as the basis for his decision.
FINANCIAL STATEMENTS AND EXHIBITS
99.1- Press release announcing Alico Director will not stand for
re-election to Board of Directors.
99.2- Dean Saunders Letter 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 8, 2009.
99.2 Dean Saunders Letter to Alico.