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.

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).

(d) Exhibits

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