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 11, 2008 |
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, Florida | 32202 | |
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
Registrants telephone number, including area code: | 904-301-4200 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing 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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) The St. Joe Company announced today that Peter S. Rummell has resigned his positions of director and Chairman of the Board in order to devote his full time and attention to his new role as Chief Executive Officer of the Nicklaus Companies and the NicklausMilstein Fund. Additional information regarding this event may be found in the Company’s press release dated August 11, 2008, which is attached hereto as Exhibit 99.1 and is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
99.1 Press Release dated August 11, 2008
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 | ||||
August 11, 2008 | By: |
/s/ Christine M. Marx
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Name: Christine M. Marx | ||||
Title: General Counsel and Corporate Secretary |
Exhibit Index
Exhibit No. | Description | |
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99.1
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Press Release dated August 11, 2008 |