january238k.htm
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of
the
Securities Exchange Act of 1934
January
23, 2008
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))
FORM
8-K,
January 23, 2008
CONSOLIDATED-TOMOKA
LAND CO.
COMMISSION
FILE NO. 0-5556
EMPLOYER
ID NO. 59-0483700
Item
5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointmnet of Certain Officers; Compensatory Arrangements of Certain
Officers
On
January 23, 2008, Mr. Bob D. Allen notified Consolidated-Tomoka Land Co. (the
"Company") of his decision to resign from the Board of Directors of the Company
as director and Chairman of the Board with such resignations to be effective
at
the 2008 annual meeting of shareholders of the Company. He will continue
to serve on the Board and as Chairman through the 2008 annual meeting of
shareholders. Mr. Allen did not resign as a result of any disagreement
with the Company on any matter.
The
Board's nomination of a director to replace Mr. Allen will be included in the
Proxy Statement in addition to the Board's nominations for directors in Class
II, whose terms will expire in 2008.
The
2008
annual meeting of shareholders is expected to be held on April 23, 2008, and
proxy materials are expected to be mailed to shareholders beginning on March
21,
2008.
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:
January 23, 2008
By:/S/William
H.
McMunn
William
H.
McMunn
President
and Chief
Executive Officer