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EX-3.1 - AMENDMENT TO AMENDED AND RESTATED BYLAWS - Limoneira COv354983_ex3-1.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): September 24, 2013

 

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 5Corporate Governance and Management
Item 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

(a)          On September 24, 2013, the Board of Directors (the “Board”) of Limoneira Company (the “Company”) approved, ratified and adopted an amendment of the bylaws (the “Amendment of Bylaws”) to authorize the Board to appoint non-director committee members to any committee previously designated by the Board, except for the Audit & Finance Committee, the Compensation Committee, the Nominating & Corporate Governance Committee, or any other committee which, pursuant to applicable laws, must be comprised solely of directors. The text of the Amendment of Bylaws is attached hereto as Exhibit 3.1 and incorporated herein by reference.

 

 

Section 9Financial Statements and Exhibits
Item 9.01Financial Statements and Exhibits.

 

(d)Exhibits

 

3.1Amendment to Amended and Restated Bylaws

 

 
 

 

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: September 25, 2013   LIMONEIRA COMPANY
         
         
     By:   /s/ Joseph D. Rumley
         Joseph D. Rumley
         Chief Financial Officer, Treasurer and Corporate Secretary