FORM 6-K
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934

dated October 9, 2014

Commission File Number 1-15148

BRF S.A.
(Exact Name as Specified in its Charter)

N/A
 
 
(Translation of Registrant’s Name)

1400 R. Hungria, 5th Floor
Jd América-01455000-São Paulo – SP, Brazil
(Address of principal executive offices) (Zip code)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F x   Form 40-F 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(1): 
                   

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(7): 
                   

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes o   No 

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.

 

 

 

 


 
 

 

 

*             *             *

This material includes certain forward-looking statements that are based principally on current expectations and on projections of future events and financial trends that currently affect or might affect the Company’s business, and are not guarantees of future performance.  These forward-looking statements are based on management’s expectations, which involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are beyond the Company’s control and any of which could cause actual financial condition and results of operations to differ materially fom those set out in the Company’s forward-looking statements.  You are cautioned not to put undue reliance on such forward-looking statements.  The Company undertakes no obligation, and expressly disclaims any obligation, to update or revise any forward-looking statements.  The risks and uncertainties relating to the forward-looking statements in this Report on Form 6-K, including Exhibit 1 hereto, include those described under the captions “Forward-Looking Statements” and “Item 3. Key Information — D. Risk Factors” in the Company’s annual report on Form 20-F for the year ended December 31, 2012.

  

 

 


 
 

 

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, thereunto duly authorized.

Date: October 9, 2014

 

 

 

 

BRF S.A.

 

 

 

 

 

By:

/s/ Augusto Ribeiro Junior

 

 

Name:

Augusto Ribeiro Junior

 

 

Title:

CFO AND IRO

 

 

 

 


 
 

 

EXHIBIT INDEX

Exhibit

Description of Exhibit

 

1

MINUTES OF THE 104th/14 MEETING OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

BRF S.A.

A PUBLICLY TRADED COMPANY WITH AUTHORIZED CAPITAL

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

CVM 16269-2

 

 

MINUTES OF THE 104th/14 MEETING OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

 

DATE, PLACE AND TIME: October 6, 2014 at 8:00 a.m. at Rua Hungria, 1400 – 5th floor in the city and state of São Paulo via conference call. CHAIR: Abilio Diniz, Chairman, Edina Biava, Secretary. ATTENDANCE: A majority of the members. Resolutions: 1. Sale of a Property – Authorized the sale of the Jaguaré unit in the city and state of São Paulo at Av. Escola Politécnica, 760, Jaguaré with an area of 21,430.00 m2 with edifications, as described in deed registration number 171,874 recorded at the Eighteenth Property Registration Office of the City of São Paulo, pursuant to the proposal of the Board of Executive Officers, being part of the Company’s divestment program. The Board of Executive Officers was authorized to take the necessary measures for the transfer the property including the constitution of the necessary guarantees. 2. Engagement of Related Parties – The engagement of Consultoria Falconi for the Project: Management for Guidelines, which has the objective of supporting the Company in the process of adding value and achieving goals was approved with the abstention of Director Vicente Falconi Campos and with votes against of Directors Sergio Ricardo Silva Rosa and Paulo Assunção de Sousa. The investment in the project is R$ 13.8 million. 3. Alteration in the Vice Presidency: Marketing and Innovation – The Board of Directors elected Flavia Faugeres, Brazilian, married, business administrator, resident and domiciled in the city and state of São Paulo with commercial address at Rua Hungria, 1400 – 5th floor, with ID number 17455871-5; enrolled in the tax register under number 159.738.148-90, to the position of Vice President: Marketing and Innovation – Statutory Board of Executive Officers in substitution to Sylvia de Souza Leão Wanderley. The term of office shall coincide with the other Statutory Executive Directors expiring in May 2015. The matter was approved with abstention votes. São Paulo, October 6, 2014. ABILIO DINIZ, Chairman; SÉRGIO RICARDO SILVA ROSA, Vice Chairman; JOSÉ CARLOS REIS MAGALHÃES NETO; EDUARDO SILVEIRA MUFAREJ; LUIZ FERNANDO FURLAN; LUIS CARLOS FERNANDES AFONSO; WALTER FONTANA FILHO; MANOEL CORDEIRO SILVA FILHO; PAULO ASSUNÇÃO DE SOUSA; VICENTE FALCONI CAMPOS; EDINA BIAVA, Secretary.

 

 


 

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