-----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, P9yDZkuiFzJzHTcsi5dE0XLLuquT93E+KY5AoRoW49UKuqhT3tunsMNxhJvpme/e rAZuOhv2yR4Vm9zqyV3U7g== 0000912057-02-016812.txt : 20020426 0000912057-02-016812.hdr.sgml : 20020426 ACCESSION NUMBER: 0000912057-02-016812 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20020426 FILED AS OF DATE: 20020426 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: 1934 Act SEC FILE NUMBER: 001-12384 FILM NUMBER: 02622438 BUSINESS ADDRESS: STREET 1: 112 4TH AVENUE SW PO BOX 38 STREET 2: CALGARY CITY: ALBERTA CANADA STATE: A0 ZIP: T2P 2V5 BUSINESS PHONE: 4032698100 MAIL ADDRESS: STREET 1: 112 FOURTH AVE SW BOX 38 STREET 2: CALGARY CITY: ALBERTA CANADA ZIP: T2P 2V5 FORMER COMPANY: FORMER CONFORMED NAME: SUNCOR INC DATE OF NAME CHANGE: 19970430 FORMER COMPANY: FORMER CONFORMED NAME: GREAT CANADIAN OIL SANDS & SUN OIL CO LTD DATE OF NAME CHANGE: 19791129 6-K 1 a2076372z6-k.txt 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 2002 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 - -------------------------------------------------------------------------------- 1 NOTICE OF CHANGE OF DIRECTORS
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 administrateurs corporation: de la presente societe: Effective Date - Date d'entree en vigueur - April 26, 2002 - ------------------------------------------------------------------------------------------------------------------------------------ Name - Nom Residential Address - Adresse Occupation Citizenship residentielle Citoyennete - ------------------------------------------------------------------------------------------------------------------------------------ BRIAN A. FELESKY 3400, 350 Seventh Avenue S.W. Barrister & Solicitor Canadian Calgary, Alberta, T2P 3N9 MICHAEL W. O'BRIEN 112 Fourth Avenue S.W. Executive Canadian Calgary, Alberta, T2P 2V5 - ------------------------------------------------------------------------------------------------------------------------------------ 4 - The following persons ceased to be directors of this Les personnes suivantes ont cesse d'etre corporation: administrateurs de la presente societe: Effective Date - Date d'entree en vigueur - April 26, 2002 - ------------------------------------------------------------------------------------------------------------------------------------ Name - Nom Residential Address - Adresse residentielle - ------------------------------------------------------------------------------------------------------------------------------------ POUL HANSEN 1401 Crown Street, North Vancouver, British Columbia, V7J 1G4 W. ROBERT WYMAN 710, 1489 Marine Drive, West Vancouver, British Columbia, V7T 1B8 - ------------------------------------------------------------------------------------------------------------------------------------ 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 - ------------------------------------------------------------------------------------------------------------------------------------ "JANICE B. ODEGAARD" Vice President, Associate General Counsel April 26, 2002 JANICE B. ODEGAARD and Corporate Secretary - ------------------------------------------------------------------------------------------------------------------------------------
SCHEDULE "A" TO A NOTICE OF CHANGE OF DIRECTORS OF SUNCOR ENERGY INC. DATED THE 26TH DAY OF APRIL, 2002 - ------------------------------------------------------------------------------------------------------------------------------------ 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 Calgary, Alberta T3R 1E2 CANFIELD, Brian A. 8th Floor, 555 Robson Street Executive Canadian Vancouver, British Columbia V6B 3K9 DAVIES, Bryan P. Royal Bank Plaza Executive Canadian P.O. Box 1 Toronto, Ontario M5J 2J5 FELESKY, Brian A. 3400, 350 Seventh Avenue S.W. Executive Canadian Calgary, Alberta T2P 3N9 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 HUFF, John R. 11911 FM 529 Executive American Houston, Texas U.S.A. TX 77041 KORTHALS, Robert W. 77 King Street West, Suite 4545 Executive Canadian Toronto, Ontario M5K 1K2 McCAIG, M. Ann 5909 Elbow Drive S.W. Businesswoman Canadian Calgary, Alberta T2V 1H7 O'BRIEN, Michael W. 112 Fourth Avenue S.W., Box 38 Executive Canadian Calgary, Alberta T2P 2V5 SHAW, JR 900, 630 Third Avenue S.W. Executive Canadian Calgary, Alberta T2P 4L4 - ------------------------------------------------------------------------------------------------------------------------------------
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 26, 2002 By: "JANICE B. ODEGAARD" ---------------------------------- JANICE B. ODEGAARD Vice President, Associate General Counsel and Corporate Secretary -----END PRIVACY-ENHANCED MESSAGE-----