0001209191-13-054441.txt : 20131127 0001209191-13-054441.hdr.sgml : 20131127 20131127171833 ACCESSION NUMBER: 0001209191-13-054441 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131119 FILED AS OF DATE: 20131127 DATE AS OF CHANGE: 20131127 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ALICO INC CENTRAL INDEX KEY: 0000003545 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] IRS NUMBER: 590906081 STATE OF INCORPORATION: FL FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 10070 DANIELS INTERSTATE COURT STE. 100 CITY: FT. MYERS, STATE: FL ZIP: 33913 BUSINESS PHONE: 239-226-2000 MAIL ADDRESS: STREET 1: 10070 DANIELS INTERSTATE COURT STE. 100 CITY: FT. MYERS, STATE: FL ZIP: 33913 FORMER COMPANY: FORMER CONFORMED NAME: ALICO LAND DEVELOPMENT CO DATE OF NAME CHANGE: 19740219 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wilson Clayton G CENTRAL INDEX KEY: 0001591419 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00261 FILM NUMBER: 131248544 MAIL ADDRESS: STREET 1: C/O SILVER NIP CITRUS STREET 2: 181 HIGHWAY 630 EAST CITY: FROSTPROOF STATE: FL ZIP: 33843 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2013-11-19 1 0000003545 ALICO INC ALCO 0001591419 Wilson Clayton G 2300 NORTH SCENIC HIGHWAY #65 LAKE WALES FL 33859 1 1 0 0 Chief Executive Officer Exhibit List Exhibit 24 - Power of Attorney /s/ Ken Smith as attorney-in-fact 2013-11-27 EX-24.3_496148 2 poa.txt POA DOCUMENT POWER OF ATTORNEY 1. Appointment of Attorney-in-Fact. KNOW ALL PERSONS BY THESE PRESENTS, that I, Clayton G. Wilson, residing in Polk County, Florida make, constitute and appoint any one of the following individuals to be my lawful Attorney-in-Fact to perform the acts listed herein: Ken Smith, Ft. Myers, Florida Denise Plair, Ft. Myers, Florida 2. Enumeration of Attorney-in-Fact's Powers. The powers granted to my Attorney-in-Fact are to sign and execute, on my behalf, the filing of Forms 3 and 4 as required by the Securities and Exchange Act (the Act) of 1934 under Section 16 of the Act. 3. Full Faith and Credit. The Securities and Exchange Commission is authorized to give any such Forms 3 and 4 filing executed by an Attorney-in-Fact, named herein, full faith and credit. 4. Duration. This Power of Attorney will remain in force until written notice of revocation is executed and delivered by me. 5. Signatures of Attorneys-in-Fact. The signatures of the attorneys-in-Fact follows: IN WITNESS WHEREOF, I have hereunto set my hand and seal this 13th day of Nov, 2013. /s/ Clayton G. Wilson Clayton G. Wilson /s/ Ken Smith Ken Smith /s/ Denise Plair Denise Plair Witness /s/ Denise Chiavuzzi Denise Chiavuzzi