-----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, N5D6OQg69U9UFBNBpH09g6qQuJuo/UBqCohNbmlR0nQvosIKVGzJH+wXOu4/7bv7 B/Dkqhg2HPf/nzZLJ82wDA== 0000003545-04-000088.txt : 20041207 0000003545-04-000088.hdr.sgml : 20041207 20041207140317 ACCESSION NUMBER: 0000003545-04-000088 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041207 ITEM INFORMATION: Changes in Control of Registrant FILED AS OF DATE: 20041207 DATE AS OF CHANGE: 20041207 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: 041188176 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 f8k-120704.htm FORM 8-K ANNOUNCING SHAREHOLDER MEETING & CUTOFF Form 8-K announcing shareholder meeting & cutoff

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 29, 2004
_____________________________


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 33975
_____________________________________________________________________________
(Address of principal executive offices) (Zip Code)



Registrant's telephone number, including area code (863) 675-2966
_________________________




<PAGE>


Item 5. Other events.


The next annual meeting of shareholders of Alico, Inc. will be held on February 11, 2005 on the campus of Florida Gulf Coast University, 10501 FGCU Boulevard South, Fort Myers, Florida 33965 at 10:00 a.m. The deadline for submitting a
shareholder proposal for inclusion in the company's proxy statement has been extended to December 21, 2004.
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)





/s/ W. BERNARD LESTER
(Signature)
December 7, 2004
Bernard Lester, President
                       

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