form8k.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 6, 2008 
 
ALICO, INC. 
_________________________________________ 
(Exact Name of Registrant as Specified in Charter) 
 
FLORIDA 
______________ 
(State or Other Jurisdiction of Incorporation) 
 
0-261 
__________________ 
(Commission File Number)
 
59-0906081
___________________ 
IRS Employer 
Identification No.) 
 
POST OFFICE BOX 338, 
LA BELLE, FLORIDA 
_____________________________ 
(Address of Principal Executive Offices) 
 
33975
_______________ 
(Zip Code)
 
Registrant's telephone number, including area code: (863) 675-2966 
 
N/A 
___________________________________________________________ 
(Former Name or Former Address, if Changed Since Last Report) 
 
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))
 
ITEM 7.01 REGULATION FD DISCLOSURE
 On November 6, 2008, the Company issued a press release announcing Alico declares Dividend, Sets Annual Meeting date and Record Date for Annual Meeting.  A copy of the press release is attached as an exhibit to this Current Report on Form 8K.
 
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
 
(c) Exhibits
 
Exhibit 99.1- Press release announcing Alico declares dividend, sets annual meeting date and record date for annual meeting.
 
SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
ALICO, INC.
(Registrant)
 
 
Date: November 6, 2008                                                                                     By: /s/ DAN L. GUNTER 
                                                                                                                               Dan L. Gunter
                                                                                                                               Chief Executive Officer
EXHIBIT INDEX
 
 
Exhibit 99.1 Company Press Release issued November 6, 2008.