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EX-99.1 - PRESS RELEASE DEPARTURE OF DIRECTOR JANUARY 2013 - CONSOLIDATED TOMOKA LAND COreleasedepartureofdir113.htm
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 7, 2013
 

 
Consolidated-Tomoka Land Co.
 
(Exact name of registrant as specified in its charter)
 
Florida
(State or other jurisdiction of incorporation)
 
 
001-11350
(Commission File Number)
59-0483700
(IRS Employer Identification No.)
 
1530 Cornerstone Boulevard, Suite 100
Daytona Beach, Florida
(Address of principal executive offices)
 
 
32117
(Zip Code)
Registrant’s telephone number, including area code:  (386) 274-2202
 
Not Applicable
(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 CFR 230.425)
 
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 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 CFR 240.13e-4(c))
 

 
 

 

 
 
 
 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On January 7, 2013, Linda Loomis Shelley notified Consolidated-Tomoka Land Co. (the “Company”) of her intention not to stand for re-election to the Board of Directors when her current term expires at the Company’s 2013 annual meeting of shareholders. Ms. Shelley is a member of both the governance committee and the compensation committee of the Board of Directors.  The decision not to stand for re-election did not relate to any disagreement with the Company.  Ms. Shelley will remain a member of the Company’s Board of Directors until the Company’s 2013 annual meeting of shareholders.

 
A copy of the press release with this announcement is attached to this Form 8-K as Exhibit 99.1

Item 9.01.  Financial Statements and Exhibits.

(d)  
Exhibits



 




 
 
 

SIGNATURES

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 hereunto duly authorized.

Date:  January 11, 2012

Consolidated-Tomoka Land Co.


By:  /s/John P. Albright                                                                     
       John P. Albright, President and
        Chief Executive Officer