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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000063330-04-000037.txt : 20040831
<SEC-HEADER>0000063330-04-000037.hdr.sgml : 20040831
<ACCEPTANCE-DATETIME>20040830174317
ACCESSION NUMBER:		0000063330-04-000037
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20040830
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20040831
DATE AS OF CHANGE:		20040830

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MAUI LAND & PINEAPPLE CO INC
		CENTRAL INDEX KEY:			0000063330
		STANDARD INDUSTRIAL CLASSIFICATION:	CANNED, FRUITS, VEG & PRESERVES, JAMS & JELLIES [2033]
		IRS NUMBER:				990107542
		STATE OF INCORPORATION:			HI
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-06510
		FILM NUMBER:		041006304

	BUSINESS ADDRESS:	
		STREET 1:		PO BOX 187
		STREET 2:		120 KANE ST
		CITY:			KAHULUI MAUI
		STATE:			HI
		ZIP:			96732
		BUSINESS PHONE:		8088773351

	MAIL ADDRESS:	
		STREET 1:		PO BOX 187
		CITY:			KAHULUI
		STATE:			HI
		ZIP:			96733
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8kmoore.txt
<DESCRIPTION>MAUI LAND & PINEAPPLE COMPANY, INC.'S FORM 8-K DATED AUGUST 24, 2004
<TEXT>





                         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):August 24, 2004



              MAUI LAND & PINEAPPLE COMPANY, INC.
     (Exact name of registrant as specified in its charter)



           HAWAII                     0-6510             99-0107542
(State or other jurisdiction        (Commission       (I.R.S. Employer
of incorporation or organization)   File Number)     Identification No.)




120 Kane Street, P. O. Box 187, Kahului, Maui, Hawaii      96733-6687
    (Address of Principal Executive Offices)               (Zip Code)



Registrant's telephone number, including area code:(808) 877-3351



                              NONE
  Former Name or Former Address, if Changed Since Last Report









ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION
           OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

      On August 24, 2004, Randolph G. Moore tendered his
resignation as a Class One Director of the Company.  See press
release dated August 27, 2004, attached hereto as Exhibit 99.1.


ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS

       (c) Exhibits.

           99.1 Maui Land & Pineapple Company, Inc. Director
               Resigns dated August 27, 2004













                           SIGNATURE



      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 thereunto duly authorized.





                              MAUI LAND & PINEAPPLE COMPANY, INC.



AUGUST 30, 2004               /S/ FRED W. RICKERET
Date                          Fred W. Rickert
                              Acting Chief Financial Officer
                              (Principal Financial Officer)

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>pressreleasergm.txt
<DESCRIPTION>NEWS RELEASE - MAUI LAND & PINEAPPLE COMPANY,INC. DIRECTOR RESIGNS
<TEXT>
NEWS RELEASE


FOR RELEASE IMMEDIATELY                      CONTACT:
August 27, 2004                              David C. Cole
                                             808/877-3893
                                             808/871-0953 FAX


      MAUI LAND & PINEAPPLE COMPANY, INC. DIRECTOR RESIGNS



     Kahului, Hawaii, August 27. Maui Land & Pineapple Company,
Inc. (AMEX: MLP) announced today that Randolph G. Moore has
tendered his resignation as a director of ML&P, effective
immediately, citing time conflicts with his work as a public
school teacher.  Mr. Moore has been a director of ML&P since
1994.

     "Randy is an outstanding business thinker and educator,"
said David C. Cole, Chairman, President & CEO.  "We thank Randy
for his service and, in particular, for his significant
contributions to ML&P in his role as Chairman of the Board's
Audit Committee."

     Maui Land & Pineapple Company, Inc., a Hawai`i corporation
and the successor to a business organized in 1909, owns
approximately 29,000 acres on Maui.  Its primary operations
presently include cultivating, processing and distributing Maui
grown pineapple, operating Kapalua Resort, a destination resort
in West Maui, and creating and managing holistic communities on
Maui.

                      #    #    #    #    #


</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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