meetingdate.htm

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