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UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of
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The Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  June 30, 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)
 
[ ] 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 June 30, 2009, William J. Voges, Chairman of the Board of Directors of Consolidated-Tomoka Land Co. (the “Company”) sent a letter to David Winters of Wintergreen 
Advisers, 
LLC, a shareholder of the Company, in response to a letter from Mr. Winters to the Company dated June 23, 2009.  A copy of the letter from Mr. Voges is 
filed with this Form 8-K and attached hereto as Exhibit 99.1.
 
Item 9.01 Financial Statements and Exhibits.
 
(d) Exhibits
 
99.1           Letter to David Winters, Wintergreen Advisers, LLC, dated June 30, 2009
 

 
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:  June 30, 2009

      		  
      
  
Consolidated-Tomoka Land Co.
 
 
By:    /s/William H. McMunn

      		
      
  William H. McMunn, President and Chief Executive Officer
      

      

      

      

      

      

 
 



lettertodavidwinters.htm
 
    FEDERAL EXPRESS
 
    June 30, 2009
 
 
    Mr. David J. Winters
    Wintergreen Advisers, LLC
    333 Route 46 West, Suite 204
    Mountain Lakes, NJ  07046
 
    Dear Mr. Winters:
 
    Thank you for your letter of June 23, 2009 and your continued interest in and support of
    Consolidated-Tomoka Land Co. (“Consolidated”).
 
    We are moving quickly to assure that all new directors are up-to-speed with the activities at
    Consolidated and engaged as board members.  In that regard, all new directors have had a
    half day to full day individual meeting at Consolidated to become familiar with our Company
    and its activities, plans, issues and strategies.  Additionally, all new directors have been
    elected to board committees.
 
    The corporate governance matters addressed at the 2009 Annual Meeting of Shareholders
    have been referred to our Governance Committee for further consideration, and we expect a
    report from the Committee at upcoming board meetings.
 
    David, as to your concerns set forth in your letter, which I have forwarded to all board members,
    I welcome the opportunity to personally discuss the same with you at any time.  
    We all have great pride in Consolidated and value the Company and its shareholders.  I am
    available to discuss the company and your thoughts and concerns.  Please contact me to set
    up a mutually convenient time to discuss the same.
 
    With kind regards, I remain,
 
    Sincerely yours,
 
    /s/ William J. Voges
    William J. Voges
    Chairman of the Board
 
    WJV:vrj
 
    cc:     Board of Directors, Consolidated-Tomoka Land Co.
 
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