-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JKIxhpiveN5nyKB/+3ed9jjWYdjsndnq70XoZxuGQdkBfmvukkL7uFpmNXKv7RY+ +CV/9DSscM6EelKWeF+q6A== 0001035002-05-000014.txt : 20050503 0001035002-05-000014.hdr.sgml : 20050503 20050503124128 ACCESSION NUMBER: 0001035002-05-000014 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050503 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050503 DATE AS OF CHANGE: 20050503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VALERO ENERGY CORP/TX CENTRAL INDEX KEY: 0001035002 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 741828067 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13175 FILM NUMBER: 05793881 BUSINESS ADDRESS: STREET 1: P.O. BOX 696000 CITY: SAN ANTONIO STATE: TX ZIP: 78269-6000 BUSINESS PHONE: 2103452000 MAIL ADDRESS: STREET 1: P.O. BOX 696000 CITY: SAN ANTONIO STATE: TX ZIP: 78269-6000 8-K 1 f8k050305.htm

 

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 28, 2005

 

VALERO ENERGY CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

1-13175

74-1828067

(State or other jurisdiction

(Commission File Number)

(IRS Employer

of incorporation)

 

Identification No.)

 

One Valero Way

 

San Antonio, Texas

78249

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code: (210) 345-2000

 

 

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)

 

[  ] 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 1.01

Entry into a Material Definitive Agreement.

 

On April 28, 2005, the stockholders of Valero Energy Corporation (the “Company”) approved the Valero Energy Corporation 2005 Omnibus Stock Incentive Plan (the “Plan”). The Plan is described in and attached as Appendix A to the Company’s Notice of 2005 Annual Meeting of Stockholders and Proxy Statement, filed March 25, 2005.

 

Item 9.01

Financial Statements and Exhibits.

 

(c)

Exhibits.

 

10.01

Valero Energy Corporation 2005 Omnibus Stock Incentive Plan - incorporated by reference to Appendix A to the Company’s Notice of 2005 Annual Meeting of Stockholders and Proxy Statement, filed March 25, 2005.

 

 

 

2

 


 

 

SIGNATURE

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.

 

 

VALERO ENERGY CORPORATION

 

 

 

 

 

 

Date: May 3, 2005

By:

/s/ Jay Browning

 

 

 

 

Jay D. Browning

 

 

Vice President and Secretary

 

 

 

3

 

 

 

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