0001144204-16-125769.txt : 20160928 0001144204-16-125769.hdr.sgml : 20160928 20160928161621 ACCESSION NUMBER: 0001144204-16-125769 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160927 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20160928 DATE AS OF CHANGE: 20160928 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Limoneira CO CENTRAL INDEX KEY: 0001342423 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] IRS NUMBER: 770260692 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34755 FILM NUMBER: 161907117 BUSINESS ADDRESS: STREET 1: 1141 CUMMINGS ROAD CITY: SANTA PAULA STATE: CA ZIP: 93060 BUSINESS PHONE: (805) 525-5541 MAIL ADDRESS: STREET 1: 1141 CUMMINGS ROAD CITY: SANTA PAULA STATE: CA ZIP: 93060 8-K 1 v449582_8k.htm FORM 8-K

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): September 27, 2016

Limoneira Company

(Exact name of registrant as specified in its charter)

Delaware	001-34755	77-0260692
(State or other jurisdiction	(Commission File Number)	(I.R.S. Employer Identification
of incorporation)		No.)

1141 Cummings Road

Santa Paula, CA 93060

(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (805) 525-5541

Check the appropriate box below if the Form 8-K 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))

Section 5	Corporate Governance and Management

Item 5.02	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(b)

On September 27, 2016, John W. Blanchard provided notice to the Limoneira Company (the “Company”) Board of Directors (the “Board”) of his decision to retire as director of the Company, such retirement to be effective October 31, 2016. Mr. Blanchard’s decision to retire as a director did not involve any disagreement with the Company, the Company’s management or the Board. The Board intends to fill the vacancy created by Mr. Blanchard’s retirement in due course, when it identifies an appropriate candidate.

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.

Dated: September 28, 2016	LIMONEIRA COMPANY


	By:	/s/ Joseph D. Rumley
		Joseph D. Rumley
		Chief Financial Officer, Treasurer and Corporate Secretary