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


                           March 11, 2005
  
                            Date of Report
                           (Date of earliest 
                            event reported)


                      CONSOLIDATED-TOMOKA LAND CO.
        (exact name of registrant as specified in its charter)


 FLORIDA                       0-5556                 59-0483700
(State or other                                     (IRS Employer
  jurisdiction                                       Identification 
  of incorporation)    (Commission File Number)      Number)
                               
                     
                                                   
                 1530 Cornerstone Boulevard, Suite 100
                     Daytona Beach, Florida        32117
      (Address of principal executive offices)   (Zip Code)


                             (386)274-2202
          (Registrant's telephone number, including area code)


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 (see General Instruction A.2. below):

[ ] 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))



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FORM 8-K, March 11, 2005
CONSOLIDATED-TOMOKA LAND CO.
COMMISSION FILE NO.  0-5556
EMPLOYER ID NO.  59-0483700

Item 5.02. Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.

Mr. William E. O. Henry, the senior member of the Consolidated-Tomoka
Land Co. Board of Directors passed away Friday, March 11, 2005.  Mr.
Henry served on the Board for 28 years.


        
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.


                            CONSOLIDATED-TOMOKA LAND CO.


Date: March 15, 2005        By: /s/ William H. McMunn
                            -------------------------
                            William H. McMunn
				    President and Chief Executive Officer





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