<SEC-DOCUMENT>0000891092-15-008219.txt : 20150918
<SEC-HEADER>0000891092-15-008219.hdr.sgml : 20150918
<ACCEPTANCE-DATETIME>20150918162735
ACCESSION NUMBER:		0000891092-15-008219
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150917
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20150918
DATE AS OF CHANGE:		20150918

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:		151115674

	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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<TYPE>8-K
<SEQUENCE>1
<FILENAME>e66115_8k.htm
<DESCRIPTION>FORM 8-K
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<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 1pt; margin-bottom: 1pt"><DIV STYLE="font-size: 1pt; border-top: Black 0.75pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 12pt; text-align: center"><FONT STYLE="font-size: 14pt; text-transform: uppercase"><B>UNITED
STATES</B></FONT><BR>
<FONT STYLE="font-size: 14pt; text-transform: uppercase"><B>SECURITIES AND EXCHANGE COMMISSION</B></FONT><BR>
<FONT STYLE="font-size: 12pt; text-transform: uppercase"><B>Washington, D.C. 20549</B></FONT></P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center">CURRENT REPORT</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Date of Report (Date of Earliest Event Reported):
<B>September 17, 2015 </B></P>

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

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

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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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    <TD STYLE="width: 33%; text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif"><B>Florida</B></FONT></TD>
    <TD STYLE="width: 33%; text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif"><B>0-261</B></FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif"><B>59-0906081</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">(State or other jurisdiction</FONT><BR>
<FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">of incorporation)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">(Commission</FONT><BR>
<FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">File Number)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">(IRS Employer</FONT><BR>
<FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Identification No.)</FONT></TD></TR>
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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"><B>&nbsp;</B></P>

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    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif"><B>10070
    Daniels Interstate Court<BR>Fort Myers, Florida 33913</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">(Address of principal executive offices)</FONT></TD></TR>
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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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

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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.25in">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 Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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    <TD STYLE="width: 36.75pt; padding-right: 2pt; padding-left: 2.7pt; padding-bottom: 2pt"><FONT STYLE="font: 12pt Wingdings">&#168;</FONT><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 449.25pt; padding-right: 0; padding-left: 2.7pt; padding-bottom: 2pt"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2pt; padding-left: 2.7pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; padding-left: 2.7pt; padding-bottom: 2pt"><FONT STYLE="font: 12pt Wingdings">&#168;</FONT><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0; padding-left: 2.7pt; padding-bottom: 2pt"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-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 STYLE="padding-right: 2pt; padding-left: 2.7pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; padding-left: 2.7pt; padding-bottom: 2pt"><FONT STYLE="font: 12pt Wingdings">&#168;</FONT><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0; padding-left: 2.7pt; padding-bottom: 2pt"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 2pt; padding-left: 2.7pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; padding-left: 2.7pt; padding-bottom: 2pt"><FONT STYLE="font: 12pt Wingdings">&#168;</FONT><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0; padding-left: 2.7pt; padding-bottom: 2pt"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </FONT></TD></TR>
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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt"><B>Item 8.01. Other Events</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0">Alico, Inc. (the &ldquo;Company&rdquo;) has announced that the Board
of Directors has authorized a repurchase program of up to 50,000 additional shares of its outstanding common stock, $1.00 par value
per share. The authorization is effective September 17, 2015 and will expire on December 31, 2016. The Company has also adopted
a Rule 10b5-1 share repurchase plan under the Securities Exchange Act of 1934 (the &ldquo;Plan&rdquo;) in connection with its share
repurchase authorization. The Plan allows the Company to repurchase its shares at times when it otherwise might be prevented from
doing so under insider trading laws or because of self-imposed trading blackout periods. Because repurchases under the Plan are
subject to certain pricing parameters, there is no guarantee as to the exact number of shares that will be repurchased under the
Plan or that there will be any repurchases pursuant to the Plan. Subject to applicable regulations, the Company may elect to amend
or cancel the Plan at its discretion.</P>

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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.25in">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>

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<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Alico, Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 47%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Date: &nbsp;September 18, 2015</FONT></TD>
    <TD><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-decoration: underline"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif"><U>/s<I>/ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;John E. Kiernan</I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Name:&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">John E. Kiernan</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Title:</FONT></TD>
    <TD><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Senior Vice President and </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD></TD>
    <TD><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Chief Financial Officer</FONT></TD></TR>
</TABLE>


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