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| ALCO > SEC Filings for ALCO > Form 8-K on 4-Jun-2009 | All Recent SEC Filings |
4-Jun-2009
Other Events, Financial Statements and Exhibits
On June 3, 2009, the Company announced today that the Special Committee of Independent Directors of Alico's Board of Directors, which was constituted to investigate the allegations of a shareholder derivative action previously filed by Baxter Troutman, has completed its investigation and determined that it would not be in Alico's best interest to pursue such litigation. Accordingly, the Company has filed a motion to dismiss the litigation based upon the findings of the Special Committee of independent directors. A copy of the report has been filed with the Court, and it and the other pleadings in the case are available from the Clerk of the Circuit in Polk County Florida by reference to the matter of Baxter G. Troutman, Plaintiff, vs. John R. Alexander, John D. Alexander, Defendants, and Alico, Inc. Nominal Defendant, Case No. 08-CA-10178 Circuit Court, 10th Judicial Circuit, Polk County, Florida.
(a) Financial Statements of Businesses Acquired.
Not applicable.
(b) Pro Forma Financial Information.
Not applicable.
(c) Shell Company Transactions.
Not applicable.
(d) Exhibits.
The following exhibits are included with this Report:
Exhibit 99 (1) Press release announcing Alico Special Committee
for Troutman Litigation Issues Report which
Determines that it is not in Alico's Best Interest
to Pursue the Derivative Litigation.
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