Current Report Filing (8-k)
October 29 2015 - 5:04PM
Edgar (US Regulatory)
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): October 27, 2015
Alico, Inc.
(Exact name of registrant as specified in
its charter)
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Florida |
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0-261 |
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59-0906081 |
(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 C.F.R. 230.425) |
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Soliciting Material pursuant to Rule 14a-12 under the Exchange Act (17 C.F.R. 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14D-2(b)) |
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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 October 27, 2015, the Executive Committee of the Board
of Directors of Alico, Inc. (the “Company”) set December 31, 2015, as the record date for shareholders eligible to
vote at the Company’s Annual Meeting which will be held at 9:30 A.M. on February 24, 2016. The Annual Meeting will be held
in the offices of Wachtell, Lipton, Rosen & Katz, 51 West 52nd Street, New York, NY 10019.
Section 9 Financial Statements and Exhibits
ITEM 9.01 Financial Statements and Exhibits
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Exhibit No. |
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Description |
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Exhibit 99.1 |
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Press release dated October 29, 2015. |
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.
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ALICO, INC. |
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Date: October 27, 2015 |
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By: |
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/s/ John Kiernan |
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Name: |
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John Kiernan |
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Title: |
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Chief Financial Officer |
EXHIBIT 99.1
Alico, Inc. Sets Annual Meeting Date
Fort Myers, FL, October 29, 2015 — Alico, Inc. (“Alico”)
(NASDAQ:ALCO), an American agribusiness and land management company, announced that its Executive Committee of the Board of Directors
set December 31, 2015, as the record date for shareholders eligible to vote at the Company’s Annual Meeting which will be
held at 9:30 A.M. on February 24, 2016. The annual meeting will be held in the offices of Wachtell, Lipton, Rosen & Katz, 51
West 52nd Street, New York, NY 10019.
About Alico
Alico is a holding company with assets and
related operations in agriculture and natural resources. In addition to its citrus operations, Alico is currently involved in
cattle ranching, water management, mining and other natural resources. Our mission is to create value for shareholders by managing
existing assets to their optimal current income and total returns, opportunistically acquiring new assets and producing high quality
agricultural products while exercising responsible environmental stewardship. Learn more about Alico (NASDAQ: ALCO) at www.alicoinc.com.
Forward-Looking Statements
This press release contains forward-looking
statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange
Act of 1934, as amended. These forward-looking statements are based on Alico’s current expectations about future events and
can be identified by terms such as “plans,” “expect,” “may,” “anticipate,” “intend,”
“should be,” “will be,” “is likely to,” “believes,” and similar expressions referring
to future periods.
Alico believes the expectations reflected
in the forward-looking statements are reasonable but cannot guarantee future results, level of activity, performance or achievements.
Actual results may differ materially from those expressed or implied in the forward-looking statements. Therefore, Alico cautions
you against relying on any of these forward-looking statements. Factors which may cause future outcomes to differ materially from
those foreseen in forward-looking statements include, but are not limited to: changes in laws, regulation and rules; weather conditions
that affect production, transportation, storage, demand, import and export of fresh product and its by-products, increased pressure
from disease, insects and other pests; disruption of water supplies or changes in water allocations; pricing and supply of raw
materials and products; market responses to industry volume pressures; pricing and supply of energy; changes in interest rates;
availability of financing for land development activities and other growth opportunities; onetime events; acquisitions and divestitures,
including our ability to achieve the anticipated results of the Orange-Co acquisition and Silver Nip merger; seasonality; labor
disruptions; inability to pay debt obligations; inability to engage in certain transactions due to restrictive covenants in debt
instruments; government restrictions on land use; changes in agricultural land values; and market and pricing risks due to concentrated
ownership of stock. Other risks and uncertainties include those that are described in Alico’s SEC filings, which are available
on the SEC’s website at http://www.sec.gov. Alico undertakes no obligation to subsequently update or revise the forward-looking
statements made in this press release, except as required by law.
Investor Contact:
John Kiernan
Chief Financial Officer and Senior Vice President
239-226-2000
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