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EX-99.1 - EXHIBIT 99.1 - Limoneira COv394909_ex99-1.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): November 20, 2014 (November 18, 2014)

 

Limoneira Company

(Exact name of registrant as specified in its charter)

 

         
Delaware   001-34755   77-0260692
(State or other jurisdiction   (Commission File Number)   (I.R.S. Employer Identification
of incorporation)       No.)

 

1141 Cummings Road

Santa Paula, CA 93060

(Address of principal executive offices and zip code)

 

Registrant’s telephone number, including area code: (805) 525-5541

 

Check the appropriate box below if the Form 8-K 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))

 

 
 

 

Section 8 Other Events

 

Item 8.01 Other Events

 

On November 18, 2014, the Board of Directors (the “Board”) of Limoneira Company (the “Company”) elected Mr. Gordon E. Kimball to serve as Chairman of the Board of the Company, effective immediately. This election fills the Chairman positon left open by the passing of Mr. Alan M. Teague, the Company’s former Chairman, on September 11, 2014.

 

On November 20, 2014, the Company issued a press release, attached hereto as Exhibit 99.1, announcing Mr. Kimball’s election as Chairman of the Board of the Company.

 

Section 9 Financial Statements and Exhibits

 

Item 9.01 Financial Statement and Exhibits

 

(d) Exhibits

 

99.1Press Release dated November 20, 2014

 

 
 

  

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.

 

 

Dated: November 20, 2014 LIMONEIRA COMPANY
     
  By: /s/ Joseph D. Rumley                       
    Joseph D. Rumley
    Chief Financial Officer, Treasurer and Corporate Secretary