UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
(Amendment
No. 1)
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of
The
Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): March 13, 2008
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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0-5556
(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 March
17, 2008, Consolidated-Tomoka Land Co. (the “Company”) filed a Form 8-K (the
“March 17 Form 8-K”) in connection with the resignation of Mr. James E. Jordan
from the Board of Directors of the Company. The Company provided Mr.
Jordan with a copy of the March 17 Form 8-K in accordance with Item 5.02 of Form
8-K. On March 20, 2008, Mr. Jordan sent the Company a letter in
response to the disclosure made in the Company’s March 17 Form 8-K, which is
filed herewith as Exhibit 17.2 to this Amendment No. 1 to the Original
8-K.
Item
9.01. Financial Statements and Exhibits.
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(d)
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Exhibits
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17.2
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Letter
dated March 20, 2008, from Mr. James E.
Jordan
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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: March
20, 2008
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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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