<SEC-DOCUMENT>0000891092-15-001799.txt : 20150302
<SEC-HEADER>0000891092-15-001799.hdr.sgml : 20150302
<ACCEPTANCE-DATETIME>20150302161418
ACCESSION NUMBER:		0000891092-15-001799
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20150228
ITEM INFORMATION:		Unregistered Sales of Equity Securities
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20150302
DATE AS OF CHANGE:		20150302

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:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-00261
		FILM NUMBER:		15664792

	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 LAND DEVELOPMENT CO
		DATE OF NAME CHANGE:	19740219
</SEC-HEADER>
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<DESCRIPTION>FORM 8-K
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<P STYLE="font: bold 14pt Times New Roman, Times, Serif; margin: 6pt 0 12pt; text-transform: uppercase; text-align: center; border-top: Black 4px solid">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 6pt 0 12pt; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 14pt">UNITED
STATES</FONT><BR>
<FONT STYLE="font-size: 14pt">SECURITIES AND EXCHANGE COMMISSION</FONT><BR>
Washington, D.C. 20549</P>



<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0"><IMG SRC="image_005.jpg" ALT="" STYLE="width: 146px; height: 2px"></P>

<P STYLE="margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">CURRENT REPORT</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of Report (Date of Earliest Event Reported):
February 28, 2015</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ALICO, INC.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of Registrant as specified in its
Charter)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 12pt Courier New, Courier, Monospace; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 40%; text-align: center"><font style="font: 12pt Times New Roman, Times, Serif"><b>Florida</b></font></td>
    <td style="width: 22%; text-align: center"><font style="font: 12pt Times New Roman, Times, Serif"><b>0-261</b></font></td>
    <td style="width: 38%; text-align: center"><font style="font: 12pt Times New Roman, Times, Serif"><b>59-0906081</b></font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 12pt Times New Roman, Times, Serif">(State or other jurisdiction</font><br>
<font style="font: 12pt Times New Roman, Times, Serif">of incorporation)</font></td>
    <td style="text-align: center"><font style="font: 12pt Times New Roman, Times, Serif">(Commission</font><br>
<font style="font: 12pt Times New Roman, Times, Serif">File Number)</font></td>
    <td style="text-align: center"><font style="font: 12pt Times New Roman, Times, Serif">(IRS Employer</font><br>
<font style="font: 12pt Times New Roman, Times, Serif">Identification No.)</font></td></tr>
</table>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 100%">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>10070 Daniels Interstate Court </b></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Fort Myers, Florida 33913 </b></P></td></tr>
<tr style="vertical-align: top">
    <td style="font: 12pt Courier New, Courier, Monospace; text-align: center"><font style="font: 12pt Times New Roman, Times, Serif">(Address of principal executive offices)</font></td></tr>
</table>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant&rsquo;s Telephone Number: <B>(239)
226-2000 </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#9;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:</P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0">&nbsp;</P>

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    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 5%"><font style="font: 12pt Wingdings">&#168;</font><font style="font: 12pt Times New Roman, Times, Serif">&nbsp;&nbsp;</font></td>
    <TD><font style="font: 12pt Times New Roman, Times, Serif">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></td></tr>
<tr style="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><font style="font: 12pt Wingdings">&#168;</font><font style="font: 12pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;</font></td>
    <TD><font style="font: 12pt Times New Roman, Times, Serif">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></td></tr>
<tr style="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><font style="font: 12pt Wingdings">&#168;</font><font style="font: 12pt Times New Roman, Times, Serif">&nbsp;&nbsp;</font></td>
    <TD><font style="font: 12pt Times New Roman, Times, Serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act<BR>(17 CFR 240.14d-2(b))</font></td></tr>
<tr style="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><font style="font: 12pt Wingdings">&#168;</font><font style="font: 12pt Times New Roman, Times, Serif">&nbsp;</font></td>
    <TD><font style="font: 12pt Times New Roman, Times, Serif">&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act<BR>(17 CFR 240.13e-4(c)) </font></td></tr>
</table>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"><BR>
<B>Item 3.02.&#9;Unregistered Sales of Equity Securities.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The information set forth in Item 8.01
is incorporated herein by reference. The Stock Issuance (as defined below) pursuant to the Merger Agreement (as defined below)
is exempt from registration under the Securities Act of 1933, as amended (the &ldquo;<U>Securities Act</U>&rdquo;), pursuant to
Section 4(2) of the Securities Act.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"><B>Item 8.01.&#9;Other Events.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Effective February 28, 2015, Alico, Inc.
(the &ldquo;<U>Company</U>&rdquo;) completed the previously announced merger (&ldquo;<U>Merger</U>&rdquo;) with 734 Citrus Holdings,
LLC (&ldquo;<U>Silver Nip Citrus</U>&rdquo;) pursuant to an Agreement and Plan of Merger (the &ldquo;<U>Merger Agreement</U>&rdquo;)
with 734 Sub, LLC, a wholly owned subsidiary of the Company (&ldquo;<U>Merger Sub</U>&rdquo;), Silver Nip Citrus and, solely with
respect to certain sections thereof, the equityholders of Silver Nip Citrus. At closing, Merger Sub merged with and into Silver
Nip Citrus, with Silver Nip Citrus surviving the Merger as a wholly owned subsidiary of the Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Pursuant to the Merger Agreement, at
closing, the Company issued 923,257 shares (the &ldquo;<U>Stock Issuance</U>&rdquo;) of the Company&rsquo;s common stock, par value
$1.00 per share (the &ldquo;<U>Common Stock</U>&rdquo;), to the holders of membership interests in Silver Nip Citrus (valued at
approximately $42 million based on the Company&rsquo;s closing stock price on February 27, 2015).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The foregoing description of the Merger
and the Merger Agreement does not purport to be complete and is qualified in its entirety by reference to the Merger Agreement,
which was filed as Exhibit 2.2 to the Company&rsquo;s Current Report on Form 8-K filed with the SEC on December 5, 2014, and is
incorporated herein by reference.</P>


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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-transform: uppercase; text-align: center">SIGNATURES</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#9;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.</P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="3"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Alico, Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <TD><font style="font: 12pt Times New Roman, Times, Serif">Date: &nbsp;March 2, 2015</font></td>
    <TD><FONT STYLE="font: 12pt Times New Roman, Times, Serif">By:<I>&nbsp;&nbsp;</I></FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font: 12pt Times New Roman, Times, Serif"><I><U>&nbsp;</U></I><U>/s/ <I>W. Mark Humphrey&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</I></U></FONT></TD></tr>
<tr style="vertical-align: top">
    <TD STYLE="width: 55%">&nbsp;</td>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 6%"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Name:&nbsp;&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 12pt Times New Roman, Times, Serif">W. Mark Humphrey</FONT></TD></tr>
<tr style="vertical-align: top">
    <TD>&nbsp;</td>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Title:&nbsp;&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 12pt Times New Roman, Times, Serif">Senior Vice President and<BR>Chief Financial Officer</FONT></TD></tr>
</table>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>



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