shelley8k.htm
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of
the
Securities Exchange Act of 1934
December
2, 2008
Date of
Report
(Date of
earliest
event
reported)
CONSOLIDATED-TOMOKA LAND
CO.
(exact
name of registrant as specified in its charter)
FLORIDA
0-5556 59-048370
(State or
other jurisdiction of (Commission
File
Number)
(IRS Employer Identification No.)
incorporation)
1530
Cornerstone Boulevard, Suite 100
Daytona Beach,
Florida
32117
(Address of principal executive
offices)
(Zip Code)
Registrant's
telephone number, including area code: (386)274-2202
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 (see General Instruction A.2. below):
[ ]
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))
FORM 8-K,
December 2, 2008
CONSOLIDATED-TOMOKA
LAND CO.
COMMISSION
FILE NO. 0-5556
EMPLOYER
ID NO. 59-0483700
Item
5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
November 26, 2008, Linda Loomis Shelley was named by the Board of Directors of
Consolidated-Tomoka Land Co. to fill the unexpired term of Bob D. Allen, which
was created by his retirement on April 23, 2008. Ms. Shelley was
appointed as a Class I director and will stand for reelection at the Company’s
April 22, 2009 annual meeting of shareholders. The Board of
Directors has determined that Ms. Shelley qualifies as independent under the
independence standards set forth in the NYSE Alternet US Corporate Governance
Listing Standards. There are and have been no transactions, either since
the beginning of the Company’s last fiscal year or that are currently proposed,
regarding Ms. Shelley that are required to be disclosed pursuant to Item 404(a)
of Regulation S-K. No arrangement exists between Ms. Shelley and any other
person or persons pursuant to which Ms. Shelley was elected to the Board of
Directors. Ms. Shelly's compensation for her services as a director will
be consistent with that of the Company's other non-employee directors, as
described in the Company's definitive proxy statement filed with the Securities
and Exchange Commission on March 21, 2008.
Ms.
Shelley is a shareholder in the law firm of Fowler White Boggs PA
where she specializes in environmental and land use issues and chairs the firm’s
business department.
Attached
hereto as exhibit 99.1 is a copy of the press release issued December 1, 2008
announcing Ms. Shelley’s appointment to the board.
Item
9.01. Financial Statements and Exhibits.
99.1
Press Release Issued December 1, 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.
CONSOLIDATED-TOMOKA LAND CO.
| Date: December
2, 2008
By: |
/s/ William
H. McMunn |
| |
William
H. McMunn
Presdient and Chief Executive
Officer
|