Form 8K announcing Qtrly Dividend & Election of Directors
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): January 23,
2007
ALICO,
INC.
_________________________________________
(Exact
Name of Registrant as Specified in Charter)
FLORIDA
______________
(State
or
Other Jurisdiction of Incorporation)
0-261
__________________
(Commission
File Number)
59-0906081
___________________
IRS
Employer
Identification
No.)
POST
OFFICE BOX 338,
LA
BELLE, FLORIDA
_____________________________
(Address
of Principal Executive Offices)
33975
_______________
(Zip
Code)
Registrant's
telephone number, including area code: (863)
675-2966
N/A
___________________________________________________________
(Former
Name or Former Address, if Changed Since Last Report)
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:
__
Written communications pursuant to Rule 425 under the Securities Act (17 C.F.R.
230.425)
__
Soliciting Material pursuant to Rule 14a-12 under the Exchange Act (17 C.F.R.
240.14a-12)
__
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
(17 CFR 240.14D-2(b))
__
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
(17 C.F.R. 240.13e-4(c))
ITEM
7.01 REGULATION FD DISCLOSURES.
On
January 23, 2007, the Company issued a press release announcing a dividiend
declared by the Company's Board of Directors on January 19, 2007. A copy
of the press release is attached as an exhibit to this Current Report on Form
8K.
ITEM
8.01 OTHER EVENTS.
Incorporated
by reference is a press release issued by the registrant on January 23, 2007,
attached as Exhibit 99.1, announces Regualar Quarterly Dividend & Election
of Directors.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c)
Exhibits
Exhibit
99.1- Press release announces regular quarterly dividend and election of
directors.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
ALICO,
INC.
(Registrant)
Date:
January 25,
2007 By:
/s/ JOHN
R. ALEXANDER
John R. Alexander
Chief
Executive Officer
EXHIBIT
INDEX
Exhibit
99.1 Company Press Release issued January 23, 2007.