myers8k.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): January 4,
2010
Consolidated-Tomoka
Land Co.
(Exact
name of registrant as specified in its charter)
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Florida
(State
or other jurisdiction of incorporation)
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001-11350
(Commission
File Number)
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59-0483700
(IRS
Employer Identification No.)
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1530
Cornerstone Boulevard, Suite 100
Daytona
Beach, Florida
(Address
of principal executive offices)
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32117
(Zip
Code)
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Registrant’s
telephone number, including area code: (386)
274-2202
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Not
Applicable
(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 CFR
230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
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 CFR 240.13e-4(c))
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers.
On
January 4, 2010, John C. Myers, III, notified the Board of Directors (the
“Board”) of Consolidated-Tomoka Land Co. (the “Company”) of his decision to
resign from the Board, effective immediately. Mr. Myers was a member
of the Governance Committee and had been a director since 2006. Mr.
Myers did not resign as a result of any disagreement with the Company on any
matter. The Board has appointed Allen C. Harper to replace Mr. Myers
on the Governance Committee.
The Board’s nomination of
a director to replace Mr. Myers will be included in the Company’s proxy
statement for the 2010 annual meeting of shareholders, in addition to the
Board’s other nominations for directors in Class I, whose terms will expire in
2010. The 2010 annual meeting of shareholders is expected to be held
on April 28, 2010, and proxy materials are expected to be mailed to shareholders
beginning on or around March 26, 2010.
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
5, 2010
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Consolidated-Tomoka
Land Co.
By:
/s/ William H.
McMunn
William H. McMunn,
President and Chief Executive
Officer
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