-----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, EecCozKFOEj0upOlzHszZHrzOo1M9N0t7is3XQcXTfjQlXzP0hpDo9vgxQ56KbyF 0KRq5/YIgGXTzDpqUNVZUw== 0000912057-00-018764.txt : 20000420 0000912057-00-018764.hdr.sgml : 20000420 ACCESSION NUMBER: 0000912057-00-018764 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20000401 FILED AS OF DATE: 20000419 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUNCOR ENERGY INC CENTRAL INDEX KEY: 0000311337 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 000000000 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: SEC FILE NUMBER: 001-12384 FILM NUMBER: 604603 BUSINESS ADDRESS: STREET 1: 112 4TH AVENUE SW PO BOX 38 STREET 2: CALGARY ALBERTA CITY: CANADA T2P 2V5 STATE: A0 BUSINESS PHONE: 4032698100 MAIL ADDRESS: STREET 1: 112 FOURTH AVE SW BOX 38 STREET 2: CALGARY ALBERTA CITY: CANADA T2P 2V5 6-K 1 FORM 6-K FORM 6-K 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 For the month of: April 2000 Commission File Number: 1-12384 SUNCOR ENERGY INC. (Name of registrant) 112 FOURTH AVENUE S.W. P.O. BOX 38 CALGARY, ALBERTA, CANADA, T2P 2V5 Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F Form 40-F X ------- --------- Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the SEC pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: Yes No X -------- --------- If "Yes" is marked, indicate the number assigned to the registrant in connection with Rule 12g3-2(b): N/A EXHIBIT INDEX
EXHIBIT DESCRIPTION OF EXHIBIT - --------- ---------------------------------------------------- EXHIBIT 1 NOTICE OF CHANGE OF DIRECTORS, DATED APRIL 19, 2000.
EXHIBIT 1 - ------------------------------------------------------------------------------------------------ CANADA BUSINESS LOI SUR LES SOCIETES CORPORATIONS ACT COMMERCIALES CANADIENNES FORM 6 FORMULE 6 NOTICE OF DIRECTORS AVIS DES ADMINISTRATEURS OR NOTICE OF CHANGE OF DIRECTORS OU AVIS DE CHANGEMENT DES ADMINISTRATEURS - ------------------------------------------------------------------------------------------------ 1 - Name of Corporation - Denomination de la societe 2 - Corporation No. - No de la societe SUNCOR ENERGY INC. 241769-3 - ------------------------------------------------------------------------------------------------ 3 - The following persons became directors of this Les personnes suivantes sont devenues corporation: administrateurs de la presente societe: Effective Date - Date d'entree en vigueur - April 19, 2000 - ------------------------------------------------------------------------------------------------ Name - Nom Residential Address - Adresse Occupation Citizenship residentielle Citoyennete - ------------------------------------------------------------------------------------------------ BENSON, Mel 28 Silverwood Drive N.W. Businessman Canadian Bearspaw, Alberta T2M 4L4 DAVIES, Bryan P. Royal Bank Plaza Executive Canadian P.O. Box 1 Toronto, Ontario M5J 2J5 - ------------------------------------------------------------------------------------------------ 4 - The following persons ceased to be directors of Les personnes suivantes ont cesse d'etre this corporation: administrateurs de la presente societe: Effective Date - Date d'entree en vigueur - ------------------------------------------------------------------------------------------------ Name - Nom Residential Address - Adresse residentielle - ------------------------------------------------------------------------------------------------ Not Applicable - ------------------------------------------------------------------------------------------------ 5 - The directors of this corporation now are: Les administrateurs de la presente societe sont maintenant: - ------------------------------------------------------------------------------------------------ Name - Nom Residential Address - Adresse Occupation Citizenship residentielle Citoyennete - ------------------------------------------------------------------------------------------------ See Schedule "A" attached hereto and forming a part hereof - ------------------------------------------------------------------------------------------------ Date Signature Description of Office - Description du poste - ------------------------------------------------------------------------------------------------ April 19, 2000 Assistant Secretary "JANICE B. ODEGAARD" JANICE B. ODEGAARD - ------------------------------------------------------------------------------------------------
SCHEDULE "A" TO A NOTICE OF CHANGE OF DIRECTORS OF SUNCOR ENERGY INC. DATED THE 19TH DAY OF APRIL, 2000 - ------------------------------------------------------------------------------------------------ 5 - The directors of this corporation now are: Les administrateurs de la presente societe sont maintenant: - ------------------------------------------------------------------------------------------------ Name - Nom Residential Address - Adresse Occupation Citizenship residentielle Citoyennete - ------------------------------------------------------------------------------------------------ BENSON, Mel 28 Silverwood Drive N.W. Businessman Canadian Bearspaw, Alberta T2M 4L4 CANFIELD, Brian A. 21, 3777 Kingsway Executive Canadian Burnaby, British Columbia V5H 2Z7 DAVIES, Bryan P. Royal Bank Plaza Executive Canadian P.O. Box 1 Toronto, Ontario M5J 2J5 FERGUSON, John T. 1400, 9915 - 108 Street Executive Canadian Edmonton, Alberta T5J 2G8 GEORGE, Richard L. 112 Fourth Avenue S.W., Box 38 Executive Canadian Calgary, Alberta T2P 2V5 HANSEN, Poul 1401 Crown Street Executive Canadian North Vancouver, British Columbia V7J 1G4 HUFF, John R. 11911 FM 529 Executive American Houston, Texas U.S.A. TX 77041 KOERNER, Michael M. Suite 2910, 200 Bay Street Corporate Director Canadian Toronto, Ontario M5J 2J2 KORTHALS, Robert W. 121 King Street West, Executive Canadian Suite 2525 Toronto, Ontario M5H 3T9 McCAIG, M. Ann 808 - 16 Avenue S.W. Businesswoman Canadian Calgary, Alberta T2R 0S9 RUTHERFORD, Bill N. 1233 Carrollton Lane, Ocean Retired Executive American Pines, Berlin, Maryland U.S.A. 21811 SHAW, JR 900, 630 Third Avenue S.W. Executive Canadian Calgary, Alberta T2P 4L4 WYMAN, W. Robert 710, 1489 Marine Drive Executive Canadian West Vancouver, British Columbia V7T1B8 - ------------------------------------------------------------------------------------------------
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. SUNCOR ENERGY INC. Date: April 19, 2000 By: "JANICE B. ODEGAARD" --------------------------------- JANICE B. ODEGAARD Assistant Secretary -----END PRIVACY-ENHANCED MESSAGE-----