UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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) May 31, 2007

FLORIDA EAST COAST INDUSTRIES, INC.

(Exact Name of Registrant as Specified in Its Charter)

Florida

(State or Other Jurisdiction of Incorporation)


001-32866		20-4427296
(Commission File Number)		(IRS Employer Identification No.)

10151 Deerwood Park Boulevard, Jacksonville, Florida		32256
(Address of Principal Executive Offices)		(Zip Code)

904-996-2810

(Registrant’s Telephone Number, Including Area Code)

(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 ( see General Instruction A.2. below):

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

x	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 8.01

Other Events

On May 31, 2007, Florida East Coast Industries (NYSE: FLA) held its annual meeting of shareholders. Adolfo Henriques, Chairman, President and Chief Executive Officer presented an overview of the Company. The information contained in the presentation is presented below. The presentation is also available on the Company’s website at www.feci.com.

Item 9.01

Financial Statements and Exhibits.

(d) Exhibits


Exhibit No.		Description

99		Presentation Documents

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.


Florida East Coast Industries, Inc.

BY:		/s/ Heidi J. Eddins
		Heidi J. Eddins
		Executive Vice President, General Counsel & Corporate Secretary

Dated: May 31, 2007

INDEX TO EXHIBITS


Exhibit No.		Description

99		Presentation Documents

Florida East Coast Industries, Inc. 8-K