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MLP > SEC Filings for MLP > Form 8-K on 14-Mar-2013All Recent SEC Filings

Show all filings for MAUI LAND & PINEAPPLE CO INC | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers, Amendments to Articles of

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Mr. Kent T. Lucien, who served as a director on the Board of Directors of Maui Land & Pineapple Company, Inc. (the "Company") since 2004 has decided not to seek election as a director at the Company's Annual Meeting on April 22, 2013.

Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year

Effective February 7, 2013, the Bylaws of the Company were amended to reduce the number of directors on the Company's Board of Directors from six (6) to five (5).

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit Number                               Description
     3.2          Amended Bylaws of Maui Land & Pineapple Company, Inc. (as of
                  February 7, 2013)

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