-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, O+BYZDKW0Yu09zmjGs2yUVbV9LK3VqiflBK1QcR/C/EbMoLM33ybSXnxykGgXnLw UxGaJIVUCyhg4uIYxrb08w== 0001299933-04-000405.txt : 20040830 0001299933-04-000405.hdr.sgml : 20040830 20040830114832 ACCESSION NUMBER: 0001299933-04-000405 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040824 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20040830 DATE AS OF CHANGE: 20040830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ST JOE CO CENTRAL INDEX KEY: 0000745308 STANDARD INDUSTRIAL CLASSIFICATION: LAND SUBDIVIDERS & DEVELOPERS (NO CEMETERIES) [6552] IRS NUMBER: 590432511 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10466 FILM NUMBER: 041004355 BUSINESS ADDRESS: STREET 1: 245 RIVERSIDE AVENUE STE 500 CITY: JACKSONVILLE STATE: FL ZIP: 32202 BUSINESS PHONE: 9043014200 MAIL ADDRESS: STREET 1: 245 RIVERSIDE AVENUE STREET 2: SUITE 500 CITY: JACKSONVILLE STATE: FL ZIP: 32202 FORMER COMPANY: FORMER CONFORMED NAME: ST JOE CORP DATE OF NAME CHANGE: 19980430 FORMER COMPANY: FORMER CONFORMED NAME: ST JOE PAPER CO DATE OF NAME CHANGE: 19920703 8-K 1 htm_574.htm LIVE FILING The St. Joe Company (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):   August 24, 2004

The St. Joe Company
__________________________________________
(Exact name of registrant as specified in its charter)

         
Florida   1-10466   59-0432511
_____________________
(State or other jurisdiction 		  _____________
(Commission 		  ______________
(I.R.S. Employer
of incorporation)   File Number)   Identification No.)
          
245 Riverside Avenue, Suite 500, Jacksonville, FL       32202
_________________________________
(Address of principal executive offices) 		      ___________
(Zip Code)
     
Registrant’s telephone number, including area code   904-301-4451

Not Applicable
______________________________________________
Former name or former address, if changed since last report

 

Item 1.01. Entry into a Material Definitive Agreement.

On August 24, 2004, the Registrant and Robert M. Rhodes, Executive Vice President of the Registrant, entered into a Retirement Agreement. The agreement provides that Mr. Rhodes will retire from his employment with the Registrant effective March 1, 2005. The agreement also provides that upon retirement the Registrant will pay to Mr. Rhodes long term incentive compensation ("LTIC") in accordance with the terms of the LTIC agreement between the Registrant and Mr. Rhodes dated as of August 21, 2001, calculated as if Mr. Rhodes' employment continued through December 31, 2005. Mr. Rhodes will not receive any further grants of stock options or restricted stock. Mr. Rhodes will serve as a consultant to the Registrant through December 31, 2005, and agreed to non-compete provisions through that date.





The information in this Form 8-K shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any such filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in such filing.

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.

         
    The St. Joe Company
(Registrant)
          
August 30, 2004   By:   /s/ Christine M. Marx
       
        Name: /s/ Christine M. Marx
        Title: General Counsel and Corporate Secretary

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