UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): February 09, 2009
ALICO, INC.
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(Exact Name of Registrant as Specified in Charter)
FLORIDA
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(State or Other Jurisdiction of Incorporation)
0-261
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(Commission File Number)
59-0906081
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IRS Employer
Identification No.)
POST OFFICE BOX 338,
LA BELLE, FLORIDA
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(Address of Principal Executive Offices)
33975
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(Zip Code)
Registrant's telephone number, including area code: (863) 675-2966
N/A
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(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 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDTIONS.
Incorporated by reference is a press release issued by the Registrant on February 9, 2009, attached as Exhibit 99.1, announcing First Quarter Earnings.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
Exhibit 99.1- Press release announcing First Quarter Earnings.
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: February 09, 2009 By: /s/ STEVEN M. SMITH
Steven M. Smith
Chief Executive Officer
EXHIBIT INDEX
Exhibit 99.1 Company Press Release issued February 09, 2009.