Current Report Filing (8-k)
April 26 2019 - 8:24AM
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):
April
26, 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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[ ]
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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. ☐
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Item 7.01
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Regulation FD Disclosure
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On April 26, 2019, Imperial Oil Limited (the company) by means of a press release announced that the board of directors
declared a quarterly cash dividend of 22 cents per share on the outstanding common shares of the company for the second quarter of 2019. The dividend is payable on July 1, 2019, to shareholders of record at the close of business on June 3,
2019. A copy of the press release is attached as Exhibit 99.1 to this report.
Item 9.01
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Financial Statements and Exhibits.
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The following exhibit is furnished as part of this report on Form
8-K:
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99.1
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News release of the company on April 26, 2019 announcing the second quarter dividend on the common shares
of the company.
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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: April 26, 2019
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By:
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/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
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Corporate Secretary
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By:
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/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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