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): April 6, 2009
Consolidated-Tomoka
Land Co.
(Exact
name of registrant as specified in its charter)
|
Florida
(State
or other jurisdiction of incorporation)
|
001-11350
(Commission
File Number)
|
59-0483700
(IRS
Employer Identification No.)
|
||
|
1530
Cornerstone Boulevard, Suite 100
Daytona
Beach, Florida
(Address
of principal executive offices)
|
32117
(Zip
Code)
|
|||
|
Registrant’s
telephone number, including area code: (386)
274-2202
|
||||
|
Not
Applicable
(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 CFR
230.425)
[X]
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
8.01 Other
Events.
On April
6, 2009 Consolidated-Tomoka Land Co. (the "Company") announced in a press
release that the Company's 2009 Annual Meeting of Shareholders, originally
scheduled for April 22, 2009, has been rescheduled for May 13,
2009. The press release is attached hereto as Exhibit
99.1
ITEM
9.01 Financial
Statements and Exhibits
(d)
Exhibits
Exhibit
99.1 Press
Release
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.
|
Date: April
6, 2009
|
|
|
Consolidated-Tomoka
Land Co.
By: /s/William
H.
McMunn
William H. McMunn,
President and Chief Executive
Officer
|
PRESS
RELEASE
For Immediate Release
|
Date:
|
April
6, 2009
|
|
Contact:
|
Bruce
W. Teeters, Sr. Vice President
|
|
Phone:
|
(386)
274-2202
|
|
Facsimile:
|
(386)
274-1223
|
Consolidated
Tomoka Announces New Meeting Date for
2009
Annual Meeting of Shareholders
DAYTONA
BEACH, FLORIDA (April 6, 2009) – Consolidated-Tomoka Land Co. (NYSE Amex: CTO)
announced today that it has set a new date for its 2009 Annual Meeting of
Shareholders. As a result of the review of its preliminary proxy
materials by the Securities and Exchange Commission, the Company’s definitive
proxy statement was not available on its scheduled mailing date, so the Company
set a new date for the 2009 Annual Meeting in order to provide the Company with
sufficient time to solicit proxies. The Annual Meeting
was previously announced as being set for April 22, 2009, and is now scheduled
to be held on May 13, 2009, at 10:00 a.m., local time, at the Hilton Garden Inn,
189 Midway Avenue, Daytona Beach, Florida. The record date for
shareholders entitled to notice of and to vote at the annual meeting remains
March 13, 2009.
About
Consolidated-Tomoka Land Co.
Consolidated-Tomoka Land Co. is a
Florida-based company primarily engaged in converting Company owned agricultural
lands into a portfolio of net lease income properties strategically located in
the Southeast, through the efficient utilization of 1031 tax-deferred
exchanges. The Company has low long-term debt and generates over $9
million in annual before tax cash flow from its real estate portfolio. The
Company also engages in selective self-development of targeted income
properties. The Company’s adopted strategy is designed to provide the financial
strength and cash flow to weather difficult real estate cycles. Visit our
website at www.ctlc.com.
Important
Additional Information
The
Company will be filing a proxy statement with the Securities and Exchange
Commission (“SEC”) in connection with the solicitation of proxies for its 2009
annual meeting of shareholders. Shareholders are strongly advised to
read the Company’s 2009 proxy statement and the accompanying WHITE proxy card
when they become available because they will contain important information.
Shareholders will be able to obtain copies of the Company’s 2009 proxy
statement, any amendments or supplements to the proxy statement and other
documents filed by the Company with the SEC in connection with its 2009 annual
meeting of shareholders free of charge at the SEC’s website at www.sec.gov, on
the Company’s website at http://ctlc.com/2009_proxy.html
or by writing to our Corporate Secretary at Post Office Box 10809, Daytona
Beach, Florida, 32120-0809. In addition, copies of the proxy materials may be
requested by contacting our proxy solicitor, The Altman Group, toll-free at
(866) 620-1450 or by email at pcasey@altmangroup.com. The Company,
its directors, and its executive officers may be deemed participants in the
solicitation of proxies from shareholders in connection with the Company’s 2009
annual meeting of shareholders. Information concerning persons who
may be considered participants in the solicitation of the Company's shareholders
under the rules of the SEC is set forth in public filings filed by the Company
with the SEC, including its proxy statement relating to its 2008 annual
meeting of shareholders, filed with the SEC on March 20, 2008 and its Form 10-K
for the fiscal year ended December 31, 2008, filed with the SEC on March 12, 2009, and will be set forth
in its proxy statement relating to its 2009 Annual Meeting of
Shareholders.
Back to 8K