# EDGAR Filing Document

**Accession Number:** 0000003545
**File Stem:** 0000950170-23-000717
**Filing Date:** 2023-1
**Character Count:** 4983
**Document Hash:** eb65fe09f9b05d49199e22bd16ce5b0a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-23-000717.hdr.sgml**: 20230112

**ACCESSION NUMBER**: 0000950170-23-000717

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230109

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20230112

**DATE AS OF CHANGE**: 20230112

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ALICO, INC.
- **CENTRAL INDEX KEY:** 0000003545
- **STANDARD INDUSTRIAL CLASSIFICATION:** AGRICULTURE PRODUCTION - CROPS [0100]
- **IRS NUMBER:** 590906081
- **STATE OF INCORPORATION:** FL
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-00261
- **FILM NUMBER:** 23526058

**BUSINESS ADDRESS:**
- **STREET 1:** 10070 DANIELS INTERSTATE COURT STE. 100
- **CITY:** FT. MYERS,
- **STATE:** FL
- **ZIP:** 33913
- **BUSINESS PHONE:** 239-226-2000

**MAIL ADDRESS:**
- **STREET 1:** 10070 DANIELS INTERSTATE COURT STE. 100
- **CITY:** FT. MYERS,
- **STATE:** FL
- **ZIP:** 33913

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ALICO INC
- **DATE OF NAME CHANGE:** 19920703

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ALICO LAND DEVELOPMENT CO
- **DATE OF NAME CHANGE:** 19740219

?xml version="1.0" encoding="ASCII"? 8-K

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**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

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**FORM** 8-K

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**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 9, 2023

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ALICO, INC.

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(Exact name of registrant as specified in its charter)

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<u>Florida</u>   <u>0-261</u>   <u>59-0906081</u> <br> (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

10070 Daniels Interstate Court**,** Suite 200**,** Fort Myers**,** FL 33913

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(Address of principal executive offices)(Zip Code)

239**-**226-2000

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(Registrant's telephone number, including area code**)**

**Not Applicable**

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(Former Name or Former Address, if Changed Since Last Report)

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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 C.F.R. 230.425)

☐ Soliciting Material pursuant to Rule 14a-12 under the Exchange Act (17 C.F.R. 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 C.F.R. 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock | ALCO | Nasdaq Global Select Market |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

☐ Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**(b)** On January 09, 2023, R. Greg Eisner informed Alico, Inc. (the "Company") that he will not stand for re-election to the Company's Board of Directors (the "Board") at the Company's 2023 annual meeting of shareholders (the "2023 Annual Meeting"), which is expected to take place on February 23, 2023. Mr. Eisner will continue to serve as a member of the Board until the 2023 Annual

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Meeting, when his current term as a director will expire. Mr. Eisner's decision not to stand for re-election to the Board was not a result of any disagreement with the Company but is related to a need to dedicate additional time and focus to his other business activities, which have grown considerably since the initiation of his Board affiliation in 2013.

**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.

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| | | |
|:---|:---|:---|
| Date: January 12, 2023 | ALICO, INC. | ALICO, INC. |
|  | By: | /s/ Perry Del Vecchio |
|  |  | Perry Del Vecchio |
|  |  | Chief Financial Officer |

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