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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>As filed with the Securities and Exchange
Commission on May 21, 2013</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Registration No. 33-53761</B></P>

<P STYLE="font: 7pt Times New Roman, Times, Serif; margin: 0; text-indent: 6.5in">&nbsp;</P>

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<P STYLE="font: 15pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;</B></P>

<P STYLE="font: 15pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM S-8</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REGISTRATION STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNDER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>THE SECURITIES ACT OF 1933</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;</B></P>

<P STYLE="font: 15pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ALICO, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
charter)</P>

<P STYLE="font: 5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Florida</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(State or other jurisdiction of</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">incorporation or organization)</P></TD>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>59-0906081</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(I.R.S. Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Identification Number)</P></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>10070 Daniels Interstate Court Suite 100
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Fort Myers, Florida 33913</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(address, including zip code, of principal executive
offices)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;</B></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Alico&#8217;s 2013 Incentive Equity Plan</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Full title of the plan)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>JD Alexander</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>President and Chief Executive Officer</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Alico, Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>10070 Daniels Interstate Court Suite 100
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Fort Myers, Florida 33913 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(239) 226-2000 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Name, address and telephone number, including
area code, of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Copies of all communications, including copies
of all communications</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>sent to agent for service, should be sent
to:</B></P>

<P STYLE="font: 5pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Daniel B. Nunn, Jr., Esquire</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Fowler White Boggs P.A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">50 North Laura Street, Suite 280</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Jacksonville, Florida 32202</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;&#9472;</B></P>

<P STYLE="font: 5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Indicate by check mark
whether the registrant is a large accelerated filer, an accelerated filer, a non&#45;accelerated filer, or a smaller reporting
company. See the definitions of &#8220;large accelerated filer&#8221;, &#8220;accelerated filer&#8221; and &#8220;smaller reporting
company&#8221; in Rule 12b-2 of the Exchange Act. (Check one):</P>

<P STYLE="font: 5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 80%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 53%; font: 10pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Large accelerated filer [ ]</FONT></TD>
    <TD STYLE="width: 47%; font: 10pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Accelerated filer [X]</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Non-accelerated filer [ ]</FONT></TD>
    <TD STYLE="font: 10pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Smaller reporting company [ ]</FONT></TD></TR>
</TABLE>




<P STYLE="font: 5pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">(Do not check if a smaller reporting company)</P>

<P STYLE="font: 5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Weiss">
<TR>
    <TD STYLE="width: 29%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-top: Black 2.25pt double; padding-right: 6.35pt; padding-left: 6.35pt; font-size: 8pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>Title of Securities to be Registered</B></FONT></TD>
    <TD STYLE="width: 17%; border-top: black 2.25pt double; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 6.35pt; padding-left: 6.35pt">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Amount to be</B></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Registered (1)</B></P></TD>
    <TD STYLE="width: 17%; border-top: black 2.25pt double; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 6.35pt; padding-left: 6.35pt">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Proposed Maximum Offering Price</B></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>per Share (2)</B></P></TD>
    <TD STYLE="width: 17%; border-top: black 2.25pt double; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 6.35pt; padding-left: 6.35pt; font-size: 8pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>Proposed Maximum Aggregate Offering Price</B></FONT></TD>
    <TD STYLE="width: 20%; border-top: Black 2.25pt double; border-bottom: Black 1pt solid; padding-right: 6.35pt; padding-left: 6.35pt; font-size: 8pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>Amount of Registration Fee</B></FONT></TD></TR>
<TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 2.25pt double; padding-right: 6.35pt; padding-bottom: 2.9pt; padding-left: 6.35pt; font-size: 9.5pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">Common Stock, par value $1.00 per share</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 2.25pt double; padding-right: 6.35pt; padding-bottom: 2.9pt; padding-left: 6.35pt; font-size: 9.5pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">350,000 shares</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 2.25pt double; padding-right: 6.35pt; padding-bottom: 2.9pt; padding-left: 6.35pt; font-size: 9.5pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">$44.85</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 2.25pt double; padding-right: 6.35pt; padding-bottom: 2.9pt; padding-left: 6.35pt; font-size: 9.5pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">$15,697,500</FONT></TD>
    <TD STYLE="border-bottom: Black 2.25pt double; padding-right: 6.35pt; padding-bottom: 2.9pt; padding-left: 6.35pt; font-size: 9.5pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">$2,141.14</FONT></TD></TR>
</TABLE>
<P STYLE="font: 5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9.5pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.3in">(1)</TD><TD STYLE="text-align: justify">In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement
also covers an indeterminate amount of additional shares as may become issuable under the plan in the event of a share split, share
dividend, split-up, recapitalization or other similar event.</TD></TR></TABLE>

<P STYLE="font: 5pt Times New Roman, Times, Serif; margin: 0 0 0 0.3in; text-align: justify; text-indent: -0.3in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9.5pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.3in">(2)</TD><TD STYLE="text-align: justify">Calculated on the basis of the average of the high and low prices of the Company's common stock
on the Nasdaq Stock Market on May 16, 2013, in accordance with Rule 457(h) under the Securities Act of 1933, as amended.</TD></TR></TABLE>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PART II</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 3. Incorporation of Documents by Reference.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.3in">The following documents
heretofore filed by Alico, Inc. (the &quot;Company&quot;) with the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended (the &quot;Exchange Act&quot;), are hereby incorporated herein by reference as of their respective dates:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Weiss; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 21.6pt"></TD><TD STYLE="width: 23.4pt"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">(1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">The </FONT><FONT STYLE="font-size: 11pt">Company's</FONT><FONT STYLE="font-family: Weiss,serif">
A</FONT><FONT STYLE="font: 11pt Times New Roman, Times, Serif">nnual Report on Form 10-K for the fiscal year ended September 30,
2012.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Weiss; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 21.6pt"></TD><TD STYLE="width: 23.4pt"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">(2)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">All other reports filed by&nbsp;the Company pursuant to Section 13(a)
or 15(d) of the Exchange Act, since the end of the fiscal year covered by the Annual Report on Form 10-K referred to in paragraph
(1) above including the Company&#8217;s Quarterly Reports on Form&nbsp;10&#45;Q for the fiscal quarters ended December&nbsp;31,
2012 and March 31, 2013.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 21.6pt"></TD><TD STYLE="width: 23.4pt">(3)</TD><TD STYLE="text-align: justify">The description of the Common Stock as contained in the Company's Registration Statement on Form
S-1, Registration No. 2-43156 including all amendments or reports flied for the purpose of updating such description.</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.3in">In addition, all documents
filed by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act subsequent to the date hereof and prior
to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all
securities then remaining unsold, shall be deemed to be incorporated by reference in the registration statement and to be a part
thereof from the date of filing of such documents.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 4. Description of Securities.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.3in">Not applicable.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 5. Interests of Named Experts and Counsel.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.3in">Not applicable.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 6. Indemnification of Directors and
Officers.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.3in">Section 607.0850 of the
Florida Business Corporation Act (the &quot;Business Corporation Act&#8221;) grants each corporation organized thereunder the power
to indemnify officers, directors, employees and agents on certain conditions against liabilities arising out of any action or proceeding
to which any of them is a party by reason of being such officer, director, employee or agent. Section 607.0831 of the Business
Corporation Act provides that the director of a Florida corporation shall not be personally liable to such corporation or its stockholders
for monetary damages resulting from breaches of the directors' duties unless such breach constitutes a violation of criminal law,
a transaction for which the director received an improper benefit, and certain other circumstances including acts of recklessness,
bad faith, and unlawful distributions.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.3in">The Company's Bylaws
also provide for the indemnification of each Officer and Director except in relation to matters as to which the Director or Officer
is found liable for negligence or misconduct in the performance of their duties as Director or Officer. The Company currently maintains
policies of insurance under which the directors and officers of the Company are insured, within the limits and subject to the limitations
of the policies, against certain expenses in connection with the defense of actions, suits or proceedings, to which they are parties
by reason of being or having been such directors or officers.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 7. Exemption from Registration Claimed.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.3in">Not applicable.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 8. Exhibits</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.3in">The following documents
are filed as exhibits to this Registration Statement:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 21.6pt"></TD><TD STYLE="width: 36.9pt">4.1</TD><TD STYLE="text-align: justify">Restated Certificate of Incorporation, dated February 17, 1972 (incorporated by reference to the
Company&#8217;s Registration Statement on Form S-1 Registration No. 2-43156).</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 58.5pt; text-align: justify; text-indent: -36.9pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Weiss; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 21.6pt"></TD><TD STYLE="width: 36.9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.2</FONT></TD><TD STYLE="text-align: justify">Certificate of Amendment to Certificate of Incorporation, Dated January 14, 1974 (incorporated
by reference to Alico&#8217;s Registration Statement on Form S-8, dated December 21, 2005, Registration No. 333-130575).</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 58.5pt; text-align: justify; text-indent: -36.9pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Weiss; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 21.6pt"></TD><TD STYLE="width: 36.9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.3</FONT></TD><TD STYLE="text-align: justify">Amendment to Articles of Incorporation, Dated January 14, 1987 (incorporated by reference to Alico&#8217;s
Registration Statement on Form S-8, dated December 21, 2005, Registration No. 333-130575).</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 58.5pt; text-align: justify; text-indent: -36.9pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Weiss; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 21.6pt"></TD><TD STYLE="width: 36.9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.4</FONT></TD><TD STYLE="text-align: justify">Amendment to Articles of Incorporation, Dated December 27, 1988 (incorporated by reference to Alico&#8217;s
Registration Statement on Form S-8, dated December 21, 2005, Registration No. 333-130575).</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 58.5pt; text-align: justify; text-indent: -36.9pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Weiss; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 21.6pt"></TD><TD STYLE="width: 36.9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.5</FONT></TD><TD STYLE="text-align: justify">By-Laws of Alico, Inc., amended and restated (incorporated by reference to Exhibit 3.1 of the Company&#8217;s
filing on Form 8-K dated January 25, 2013)<FONT STYLE="font-family: Times New Roman, Times, Serif">.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 58.5pt; text-align: justify; text-indent: -36.9pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 21.6pt"></TD><TD STYLE="width: 36.9pt">5.1</TD><TD STYLE="text-align: justify">Opinion of Fowler White Boggs P.A., as to the legality of the securities being registered.</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 58.5pt; text-align: justify; text-indent: -36.9pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 21.6pt"></TD><TD STYLE="width: 36.9pt">24.1</TD><TD STYLE="text-align: justify">Consent of Fowler White Boggs P.A. (appears in its opinion filed as Exhibit 5.1).</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 58.5pt; text-align: justify; text-indent: -36.9pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 21.6pt"></TD><TD STYLE="width: 36.9pt">24.2</TD><TD STYLE="text-align: justify">Consent of McGladrey LLP.</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 58.5pt; text-align: justify; text-indent: -36.9pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 21.6pt"></TD><TD STYLE="width: 36.9pt">99.0</TD><TD STYLE="text-align: justify">Description of 2013 Incentive Equity Plan (incorporated by reference from the Company&#8217;s Proxy
Statement filed on Schedule 14A with the SEC on January 17, 2013).</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.7in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 9. Undertakings.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 13.5pt">(a) The undersigned registrant
hereby undertakes:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 27pt">(1)</TD><TD STYLE="text-align: justify">To file, during any period in which offers or sales are being made, a post-effective amendment
to this registration statement:</TD></TR></TABLE>


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<P STYLE="font: 12pt Weiss; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63pt; text-align: right"></TD><TD STYLE="width: 27pt">(i)</TD><TD>to include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</TD>
</TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: -45pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63pt"></TD><TD STYLE="width: 27pt">(ii)</TD><TD STYLE="text-align: justify">to reflect in the prospectus any facts or events arising after the effective date of the registration
statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental
change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume
of securities offered (if the dollar value of securities offered would not exceed that which was registered) and any deviation
from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission
pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the
maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration
statement;</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63pt"></TD><TD STYLE="width: 27pt">(iii)</TD><TD STYLE="text-align: justify">to include any material information with respect to the plan of distribution not previously disclosed
in the registration statement or any material change to such information in the registration statement;</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1.25in; text-align: justify; text-indent: -27pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 63pt; text-align: justify">Provided, however, that subparagraphs
(a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those subparagraphs
is contained in periodic reports filed by the registrant pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
that are incorporated by reference in the registration statement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 27pt">(2)</TD><TD STYLE="text-align: justify">That, for the purpose of determining any liability under the Securities Act of 1933, each such
post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide offering therof.</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 27pt">(3)</TD><TD STYLE="text-align: justify">To remove from registration, by means of a post-effective amendment, any of the securities being
registered which remain unsold at the termination of the offering.</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 63pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 18pt"></TD><TD STYLE="width: 45pt">(b)</TD><TD STYLE="text-align: justify">The undersigned registrant hereby undertakes that, for purposes of determining any liability under
the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section 13(a) or 15(d) of the Securities
Exchange Act of 1934 that is incorporated by reference in the registration statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 18pt"></TD><TD STYLE="width: 45pt">(c)</TD><TD STYLE="text-align: justify">Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted
to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant
has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as
expressed in such Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the registrant of expenses incurred or paid by a director, officer, or controlling person of the registrant
in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection
with the securities being registered, the registrant will,</TD></TR></TABLE>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 63pt; text-align: justify">unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</P>


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<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.3in">Pursuant to the requirements
of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Fort Myers, State of Florida, on May 17, 2013.</P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 3.5in">ALICO, INC.</P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 3.5in">By:<U>&#9;/s/ JD Alexander&#9;</U></P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 3.5in">JD Alexander, President
and</P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 3.5in">Chief Executive Officer</P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 3.5in">By:<U>&#9;/s/ W. Mark
Humphrey&#9;</U></P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 3.5in"> W. Mark Humphrey, Senior Vice President
and</P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 3.5in">Chief  Financial Officer</P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.3in">Pursuant to the requirements
of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the
dates indicated.</P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font: 9.5pt Weiss; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif"><B><U>Signature</U></B></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font: 9.5pt Weiss; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif"><B><U>Title</U></B></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B><U>Date</U></B></P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>&nbsp;</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>&#9;/s/ JD Alexander&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;</U></P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">JD Alexander</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0">President, Chief Executive Officer and Director</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="font: 9.5pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">May 17, 2013</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>&#9;/s/ W. Mark Humphrey&#9;</U></P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Patrick W. Murphy</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Senior Vice President and Chief Financial
        Officer</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="font: 9.5pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">May 17, 2013</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>&#9;/s/ Thomas H. McAuley&#9;</U></P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Thomas H. McAuley</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Director</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="font: 9.5pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">May 17, 2013</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>&#9;/s/ Dykes Everett&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;</U></P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Dykes Everett</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Director</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="font: 9.5pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">May 20, 2013</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>&#9;/s/ Charles L. Palmer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;</U></P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Charles L. Palmer</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="font: 9.5pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">Director</FONT></TD>
    <TD STYLE="font: 9.5pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">May 20, 2013</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>&#9;/s/ Adam D. Compton&#9;</U></P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Adam D. Compton</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="font: 9.5pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">Director</FONT></TD>
    <TD STYLE="font: 9.5pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">May 20, 2013</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>&#9;/s/ Robert J. Viguet&nbsp;&nbsp;&nbsp;&nbsp;&#9;</U></P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Robert J. Viguet</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="font: 9.5pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">Director</FONT></TD>
    <TD STYLE="font: 9.5pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">May 21, 2013</FONT></TD></TR>
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>&#9;/s/ Gordon Walker&nbsp;&nbsp;&nbsp;&nbsp;&#9;</U></P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Gordon Walker</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="font: 9.5pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">Director</FONT></TD>
    <TD STYLE="font: 9.5pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">May 17, 2013</FONT></TD></TR>
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    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font: 9.5pt Weiss; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif"><B><U>Title</U></B></FONT></TD>
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        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B><U>Date</U></B></P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>&nbsp;</B></P></TD></TR>
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        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>&#9;/s/ John D. Rood&nbsp;&nbsp;&nbsp;&#9;</U></P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">John D. Rood</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; font: 9.5pt Weiss; layout-grid-mode: line; text-align: justify"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">Director</FONT></TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; font: 9.5pt Weiss; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">May 20, 2013</FONT></TD></TR>
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>&#9;/s/ Ramon Rodriguez&#9;</U></P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Ramon Rodriguez</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="font: 9.5pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">Director</FONT></TD>
    <TD STYLE="font: 9.5pt Weiss; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: center"><FONT STYLE="font: 9.5pt Times New Roman, Times, Serif">May 17, 2013</FONT></TD></TR>
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[{"type": "S-8", "sequence": "1", "filename": "e53761s8.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 54455}]
{"company-data": {"conformed-name": "ALICO INC", "cik": "0000003545", "assigned-sic": "0100", "irs-number": "590906081", "state-of-incorporation": "FL", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-188736", "film-number": "13862537"}, "business-address": {"street1": "10070 DANIELS INTERSTATE COURT STE. 100", "city": "FT. MYERS,", "state": "FL", "zip": "33913", "phone": "239-226-2000"}, "mail-address": {"street1": "10070 DANIELS INTERSTATE COURT STE. 100", "city": "FT. MYERS,", "state": "FL", "zip": "33913"}, "former-company": {"former-conformed-name": "ALICO LAND DEVELOPMENT CO", "date-changed": "19740219"}}
As filed with the Securities and Exchange
Commission on May 21, 2013
Registration No. 33-53761
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
────────────
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
────────────
ALICO, INC.
(Exact name of registrant as specified in its
charter)
Florida
(State or other jurisdiction of
incorporation or organization)
59-0906081
(I.R.S. Employer
Identification Number)
10070 Daniels Interstate Court Suite 100
Fort Myers, Florida 33913
(address, including zip code, of principal executive
offices)
────────────
Alico's 2013 Incentive Equity Plan
(Full title of the plan)
────────────
JD Alexander
President and Chief Executive Officer
Alico, Inc.
10070 Daniels Interstate Court Suite 100
Fort Myers, Florida 33913
(239) 226-2000
(Name, address and telephone number, including
area code, of agent for service)
────────────
Copies of all communications, including copies
of all communications
sent to agent for service, should be sent
to:
Daniel B. Nunn, Jr., Esquire
Fowler White Boggs P.A.
50 North Laura Street, Suite 280
Jacksonville, Florida 32202
────────────
Indicate by check mark
whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting
company. See the definitions of "large accelerated filer", "accelerated filer" and "smaller reporting
company" in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer [ ]
Accelerated filer [X]
Non-accelerated filer [ ]
Smaller reporting company [ ]
(Do not check if a smaller reporting company)
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
Amount to be
Registered (1)
Proposed Maximum Offering Price
per Share (2)
Proposed Maximum Aggregate Offering Price
Amount of Registration Fee
Common Stock, par value $1.00 per share
350,000 shares
$44.85
$15,697,500
$2,141.14
(1)
In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement
also covers an indeterminate amount of additional shares as may become issuable under the plan in the event of a share split, share
dividend, split-up, recapitalization or other similar event.
(2)
Calculated on the basis of the average of the high and low prices of the Company's common stock
on the Nasdaq Stock Market on May 16, 2013, in accordance with Rule 457(h) under the Securities Act of 1933, as amended.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents
heretofore filed by Alico, Inc. (the "Company") with the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended (the "Exchange Act"), are hereby incorporated herein by reference as of their respective dates:
(1)
The
Company's
A
nnual Report on Form 10-K for the fiscal year ended September 30,
2012.
(2)
All other reports filed by the Company pursuant to Section 13(a)
or 15(d) of the Exchange Act, since the end of the fiscal year covered by the Annual Report on Form 10-K referred to in paragraph
(1) above including the Company's Quarterly Reports on Form 10-Q for the fiscal quarters ended December 31,
2012 and March 31, 2013.
(3)
The description of the Common Stock as contained in the Company's Registration Statement on Form
S-1, Registration No. 2-43156 including all amendments or reports flied for the purpose of updating such description.
In addition, all documents
filed by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act subsequent to the date hereof and prior
to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all
securities then remaining unsold, shall be deemed to be incorporated by reference in the registration statement and to be a part
thereof from the date of filing of such documents.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and
Officers.
Section 607.0850 of the
Florida Business Corporation Act (the "Business Corporation Act") grants each corporation organized thereunder the power
to indemnify officers, directors, employees and agents on certain conditions against liabilities arising out of any action or proceeding
to which any of them is a party by reason of being such officer, director, employee or agent. Section 607.0831 of the Business
Corporation Act provides that the director of a Florida corporation shall not be personally liable to such corporation or its stockholders
for monetary damages resulting from breaches of the directors' duties unless such breach constitutes a violation of criminal law,
a transaction for which the director received an improper benefit, and certain other circumstances including acts of recklessness,
bad faith, and unlawful distributions.
II-
1
The Company's Bylaws
also provide for the indemnification of each Officer and Director except in relation to matters as to which the Director or Officer
is found liable for negligence or misconduct in the performance of their duties as Director or Officer. The Company currently maintains
policies of insurance under which the directors and officers of the Company are insured, within the limits and subject to the limitations
of the policies, against certain expenses in connection with the defense of actions, suits or proceedings, to which they are parties
by reason of being or having been such directors or officers.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits
The following documents
are filed as exhibits to this Registration Statement:
4.1
Restated Certificate of Incorporation, dated February 17, 1972 (incorporated by reference to the
Company's Registration Statement on Form S-1 Registration No. 2-43156).
4.2
Certificate of Amendment to Certificate of Incorporation, Dated January 14, 1974 (incorporated
by reference to Alico's Registration Statement on Form S-8, dated December 21, 2005, Registration No. 333-130575).
4.3
Amendment to Articles of Incorporation, Dated January 14, 1987 (incorporated by reference to Alico's
Registration Statement on Form S-8, dated December 21, 2005, Registration No. 333-130575).
4.4
Amendment to Articles of Incorporation, Dated December 27, 1988 (incorporated by reference to Alico's
Registration Statement on Form S-8, dated December 21, 2005, Registration No. 333-130575).
4.5
By-Laws of Alico, Inc., amended and restated (incorporated by reference to Exhibit 3.1 of the Company's
filing on Form 8-K dated January 25, 2013)
.
5.1
Opinion of Fowler White Boggs P.A., as to the legality of the securities being registered.
24.1
Consent of Fowler White Boggs P.A. (appears in its opinion filed as Exhibit 5.1).
24.2
Consent of McGladrey LLP.
99.0
Description of 2013 Incentive Equity Plan (incorporated by reference from the Company's Proxy
Statement filed on Schedule 14A with the SEC on January 17, 2013).
Item 9. Undertakings.
(a) The undersigned registrant
hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment
to this registration statement:
II-
2
(i)
to include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
(ii)
to reflect in the prospectus any facts or events arising after the effective date of the registration
statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental
change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume
of securities offered (if the dollar value of securities offered would not exceed that which was registered) and any deviation
from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission
pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the
maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration
statement;
(iii)
to include any material information with respect to the plan of distribution not previously disclosed
in the registration statement or any material change to such information in the registration statement;
Provided, however, that subparagraphs
(a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those subparagraphs
is contained in periodic reports filed by the registrant pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
that are incorporated by reference in the registration statement.
(2)
That, for the purpose of determining any liability under the Securities Act of 1933, each such
post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide offering therof.
(3)
To remove from registration, by means of a post-effective amendment, any of the securities being
registered which remain unsold at the termination of the offering.
(b)
The undersigned registrant hereby undertakes that, for purposes of determining any liability under
the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section 13(a) or 15(d) of the Securities
Exchange Act of 1934 that is incorporated by reference in the registration statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted
to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant
has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as
expressed in such Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the registrant of expenses incurred or paid by a director, officer, or controlling person of the registrant
in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection
with the securities being registered, the registrant will,
II-
3
unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
II-
4
SIGNATURES
Pursuant to the requirements
of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Fort Myers, State of Florida, on May 17, 2013.
ALICO, INC.
By:
/s/ JD Alexander
JD Alexander, President
and
Chief Executive Officer
By:
/s/ W. Mark
Humphrey
W. Mark Humphrey, Senior Vice President
and
Chief  Financial Officer
Pursuant to the requirements
of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the
dates indicated.
Signature
Title
Date
/s/ JD Alexander
JD Alexander
President, Chief Executive Officer and Director
May 17, 2013
/s/ W. Mark Humphrey
Patrick W. Murphy
Senior Vice President and Chief Financial
        Officer
May 17, 2013
/s/ Thomas H. McAuley
Thomas H. McAuley
Director
May 17, 2013
/s/ Dykes Everett
Dykes Everett
Director
May 20, 2013
/s/ Charles L. Palmer
Charles L. Palmer
Director
May 20, 2013
/s/ Adam D. Compton
Adam D. Compton
Director
May 20, 2013
/s/ Robert J. Viguet
Robert J. Viguet
Director
May 21, 2013
/s/ Gordon Walker
Gordon Walker
Director
May 17, 2013
II-
5
Signature
Title
Date
/s/ John D. Rood
John D. Rood
Director
May 20, 2013
/s/ Ramon Rodriguez
Ramon Rodriguez
Director
May 17, 2013
II-
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