UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported): September 27, 2012
Alico, Inc.
(Exact name of registrant as specified in its charter)
| Florida | 0-261 | 59-0906081 | ||
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
10070 Daniels Interstate Court
Fort Myers, Florida, 33913
(Address of principal executive offices)
Registrant’s telephone number: (239) 226-2000
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:
| £ | Written communications pursuant to Rule 425 under the Securities Act (17 C.F.R. 230.425) |
| £ | Soliciting Material pursuant to Rule 14a-12 under the Exchange Act (17 C.F.R. 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 C.F.R. 240.13e-4(c)) |
| Section 8 ITEM 8.01 |
Other Events Other Events |
On September 27, 2012, the Board of Directors of Alico, Inc. (i) declared a fiscal year 2013 first quarter cash dividend of $0.08 per share on its outstanding common stock to be paid to shareholders of record as of December 28, 2012, with the payment expected on January 14, 2013, and (ii) set December 28, 2012, as the record date for shareholders eligible to vote at the Company’s Annual Meeting which will be held at 10:00 A.M. on February 22, 2013. The Annual Meeting will be held in the Alico Arena at Florida Gulf Coast University, 10501 FGCU Blvd. South, Fort Myers, FL 33965-6565.
|
Section 9 ITEM 9.01 |
Financial Statements and Exhibits Financial Statements and Exhibits |
| Exhibit No. | Description | |
| Exhibit 99.1 | Press release dated October 1, 2012. |
SIGNATURES
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.
| ALICO, INC. | ||||
| Date: October 1, 2012 | By: |
/s/ W. Mark Humphrey | ||
| Name: | W. Mark Humphrey | |||
| Title: | Chief Financial Officer | |||