form8k.htm
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 29 , 2008
ALICO, INC.
_________________________________________
(Exact
Name of Registrant as Specified in Charter)
FLORIDA
______________
(State or
Other Jurisdiction of Incorporation)
0-261
__________________
(Commission
File Number)
59-0906081
___________________
IRS
Employer
Identification
No.)
POST OFFICE BOX
338,
LA BELLE,
FLORIDA
_____________________________
(Address
of Principal Executive Offices)
33975
_______________
(Zip
Code)
Registrant's
telephone number, including area code: (863)
675-2966
N/A
___________________________________________________________
(Former
Name or Former Address, if Changed Since Last Report)
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))
ITEM 8.01 OTHER EVENTS.
Incorporated by reference is a press release issued by the
Registrant on October 29, 2008, attached as Exhibit 99.1, Alico
annouces receipt of service for a shareholder derivative action filed by former
director Baxter Troutman.
ITEM
9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c)
Exhibits
Exhibit
99.1- Press release announcing Alico annouces receipt of service for a
shareholder derivative action filed by former director Baxter
Troutman.
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.
(Registrant)
Date: October
29,
2008 By: /s/ DAN
L. GUNTER
Dan L. Gunter
Chief
Executive Officer
EXHIBIT
INDEX
Exhibit
99.1 Company Press Release issued October
29, 2008.