-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EcLNaqSNRfqq4rGV2wBK46lCYTVK3eaSTg//Vu82C7w1AOeOCvWotwLBKNrdmrbh 05fl2RQY6CH9LlmA7AE6Uw== 0000003545-96-000008.txt : 19961204 0000003545-96-000008.hdr.sgml : 19961204 ACCESSION NUMBER: 0000003545-96-000008 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19960831 ITEM INFORMATION: Other events FILED AS OF DATE: 19961203 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALICO INC CENTRAL INDEX KEY: 0000003545 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] IRS NUMBER: 590906081 STATE OF INCORPORATION: FL FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-00261 FILM NUMBER: 96675256 BUSINESS ADDRESS: STREET 1: PO BOX 338 STREET 2: 640 SOUTH MAIN STREET CITY: LA BELLE STATE: FL ZIP: 33935 BUSINESS PHONE: 8136752966 MAIL ADDRESS: STREET 1: 640 SOUTH MAIN STREET STREET 2: P O BOX 338 CITY: LA BELLE STATE: FL ZIP: 33935 FORMER COMPANY: FORMER CONFORMED NAME: ALICO LAND DEVELOPMENT CO DATE OF NAME CHANGE: 19740219 8-K 1 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) November 26, 1996 ALICO, INC. _____________________________________________________ (Exact name of registrant as specified in its charter) Florida 0-261 59-0906081 ____________________________ ____________ ___________________ (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) Post Office Box 338, La Belle, Florida 33935 ________________________________________ __________ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code 941/675-2966 ____________ Item 5. Other Events. (A) Annual Meeting of Shareholders (1) At the Annual Meeting of Shareholders of Alico, Inc. on December 7, 1995, all directors listed in the proxy statement, namely, Jefferson C. Barrow, Jr., Walker E. Blount, Jr., Ben Hill Griffin, III, Ben Hill Griffin, IV, K. E. Hartsaw, Lloyd G. Hendry, W. Bernard Lester, Thomas E. Oakley and John C. Updike were re-elected. (B) Board of Directors Meeting (1) At the meeting of the Board of Directors immediately following the Annual Meeting of Shareholders the following officers were elected: Chairman of the Board President and Chief Executive Officer Ben Hill Griffin, III Vice Chairman of the Board John C. Updike Executive Vice President and Chief Operating Officer W. Bernard Lester Vice President, Chief Financial Officer, Treasurer and Assistant Secretary L. Craig Simmons Vice President, Citrus Division John David Alexander Vice President, Ranch Division B. Wade Grigsby Vice President, Sugarcane and Special Crops Division John T. Brantley Controller Patrick W. Murphy Secretary and Assistant Treasurer Beatrice W. Boyle Assistant Secretary Jefferson C. Barrow, Jr. 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. ALICO, INC. (Registrant) December 3, 1996 Date 12/3/96 By W. BERNARD LESTER _______ __________________ W. Bernard Lester Executive Vice President (Signature) -----END PRIVACY-ENHANCED MESSAGE-----