Current Report Filing (8-k)
February 27 2019 - 4:59PM
Edgar (US Regulatory)
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):
February 27, 2019
IMPERIAL OIL LIMITED
(Exact name of
registrant as specified in its charter)
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Canada
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0-12014
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98-0017682
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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505 Quarry Park Boulevard S.E., Calgary, Alberta
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T2C 5N1
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area
code:
1-800-567-3776
(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
1
Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
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Sheelagh Whittaker has announced that she will not be standing for
re-election
as a director at the April 26, 2019 annual meeting as she will reach the companys mandatory retirement age for directors in 2019.
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.
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IMPERIAL OIL LIMITED
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Date: February 27, 2019
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By:
/s/ Ian Laing
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Name:
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Ian Laing
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Title:
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Assistant General Counsel and
Corporate Secretary
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By:
/s/ Cathryn Walker
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Name:
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Cathryn Walker
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Title:
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Assistant Corporate Secretary
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2
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