0001209191-23-022720.txt : 20230404
0001209191-23-022720.hdr.sgml : 20230404
20230404162941
ACCESSION NUMBER: 0001209191-23-022720
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230403
FILED AS OF DATE: 20230404
DATE AS OF CHANGE: 20230404
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: English Katherine
CENTRAL INDEX KEY: 0001820338
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-00261
FILM NUMBER: 23798185
MAIL ADDRESS:
STREET 1: 7951 DENI DRIVE
CITY: NORTH FORT MYERS
STATE: FL
ZIP: 33917
ISSUER:
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: 0930
BUSINESS ADDRESS:
STREET 1: 10070 DANIELS INTERSTATE COURT STE. 100
CITY: FT. MYERS,
STATE: FL
ZIP: 33913
BUSINESS PHONE: 239-226-2000
MAIL ADDRESS:
STREET 1: 10070 DANIELS INTERSTATE COURT STE. 100
CITY: FT. MYERS,
STATE: FL
ZIP: 33913
FORMER COMPANY:
FORMER CONFORMED NAME: ALICO INC
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: ALICO LAND DEVELOPMENT CO
DATE OF NAME CHANGE: 19740219
4
1
doc4.xml
FORM 4 SUBMISSION
X0407
4
2023-04-03
0
0000003545
ALICO, INC.
ALCO
0001820338
English Katherine
7951 DENI DRIVE
NORTH FORT MYERS
FL
33917
1
0
0
0
0
Alico, Inc., Common Stock, Par Value $1.00
2023-04-03
4
A
0
829
0.00
A
6769
D
These shares were issued under the Stock Incentive Plan of 2015.
/s/ Perry Del Vecchio, Attorney-in-Fact for Katherine R. English
2023-04-04
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
With respect to holdings of and transactions in securities
issued by Alico, Inc. (the "Company"), the undersigned hereby
constitutes and appoints the individuals named on Schedule A
attached hereto and as may be amended from time to time, or any
of them signing singly, with full power of substitution and
resubstitution, to act as the undersigned's true and lawful
attorney-in-fact to:
1. prepare, execute in the undersigned's name
and on the undersigned's behalf, and submit to the United
States Securities and Exchange Commission (the "SEC") a
Form ID, including amendments thereto, and any other
documents necessary or appropriate to obtain and/or
regenerate codes and passwords enabling the undersigned to
make electronic filings with the SEC of reports
required by Section 16(a) of the Securities Exchange Act
of 1934, as amended, or any rule or regulation of the SEC;
2. execute for and on behalf of the undersigned, Forms 3,
4, and 5 in accordance with Section 16 of the Securities
Exchange Act of 1934, as amended, and the rules thereunder;
3. do and perform any and all acts for and on behalf
of the undersigned which may be necessary or desirable
to complete and execute any such Form 3, 4, or 5, complete
and execute any amendment or amendments thereto, and
timely file such form with the SEC and any stock
exchange or similar authority; and
4. take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of
such attorney-in-fact, may be of benefit to, in the best
interest of, or legally required by, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant
to this Power of Attorney shall be in such form and
shall contain such terms and conditions as such attorney-
in-fact may approve in such attorney-in-fact's
discretion.
The undersigned hereby grants to each such attorney-in-fact
full power and authority to do and perform any and every act and
thing whatsoever requisite, necessary, or proper to be done in
the exercise of any of the rights and powers herein granted, as
fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution
and resubstitution or revocation, hereby ratifying and
confirming all that such attorney-in-fact, or such attorneys-in-
fact substitute or substitutes, shall lawfully do or cause to be
done by virtue of this Power of Attorney and the rights and
powers herein granted.
The undersigned acknowledges that the foregoing attorneys-
in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any
of the undersigned's responsibilities to comply with Section 16
of the Securities Exchange Act of 1934, as amended.
This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms
3, 4, and 5 with respect to the undersigned's holdings of and
transactions in securities issued by Alico, Inc., unless earlier
revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this 28th day of March, 2023.
Signature: /s/ Katherine R. English
Print Name: Katherine R. English
Schedule A
Individuals Appointed as Attorney-in-Fact with Full Power of
Substitution and Resubstitution
1. Thomas Denman
2. Perry Del Vecchio
3. John Kiernan
4. Mary Molina