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): February 8,
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
February 3, 2010, John C. Adams, Jr., notified the Governance Committee of the
Board of Directors (the “Board”) of Consolidated-Tomoka Land Co. (the “Company”)
of his decision not to stand for re-election to the Board at the upcoming annual
meeting of shareholders. Mr. Adams did not refuse to stand for
re-election as a result of any disagreement with the Company on any
matter.
Item
8.01. Other Events.
On
February 8, 2010, the Company issued a press release announcing the decision of
Mr. Adams not to stand for re-election, the nomination of two directors to stand
for election at the 2010 annual meeting of shareholders, the intended inclusion
of two proposals in the Company’s proxy statement for the 2010 annual meeting of
shareholders and the termination of the executive committee of the
Board. A copy of the press release is attached hereto as Exhibit
99.1.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
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: February
8, 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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