0001104659-05-018885.txt : 20050428 0001104659-05-018885.hdr.sgml : 20050428 20050428164926 ACCESSION NUMBER: 0001104659-05-018885 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050428 FILED AS OF DATE: 20050428 DATE AS OF CHANGE: 20050428 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: 05781264 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 a05-7366_16k.htm 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 2005

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

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

If “Yes” is marked, indicate the number assigned to the registrant in connection with Rule 12g3-2(b):

N/A

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 28, 2005	By:	“JANICE B. ODEGAARD”

		JANICE B. ODEGAARD Vice President, Associate General Counsel and Corporate Secretary

EXHIBIT INDEX

Exhibit		Description of Exhibit

1		Notice of Change of Directors, dated April 28, 2005

EX-1 2 a05-7366_1ex1.htm EX-1

EXHIBIT 1

NOTICE OF CHANGE OF DIRECTORS, DATED APRIL 28, 2005

CANADA BUSINESS CORPORATIONS ACT FORM 6 NOTICE OF DIRECTORS OR NOTICE OF CHANGE OF DIRECTORS			LOI SUR LES SOCIÉTÉS COMMERCIALES CANADIENNES FORMULE 6 AVIS DES ADMINISTRATEURS OU AVIS DE CHANGEMENT DES ADMINISTRATEURS



1 - Name of Corporation - Dénomination de la société					2 - Corporation No. - N^o de la société

SUNCOR ENERGY INC.					241769-3

3 -	The following persons became directors of this corporation:			Les personnes suivantes sont devenues administrateurs de la présente société:

	Effective Date - Date d’entrée en vigueur — April 28, 2005

Name - Nom		Residential Address - Adresse résidentielle		Occupation			Citizenship Citoyenneté

Not Applicable



4 -	The following persons ceased to be directors of this corporation:			Les personnes suivantes ont cessé d’être administrateurs de la présente société:

	Effective Date - Date d’entrée en vigueur — April 28, 2005

Name - Nom		Residential Address - Adresse résidentielle


SUSAN E. CROCKER		11 Soho Street, Suite 601
		Toronto, Ontario, M5T 3L7


5 - The directors of this corporation now are:				Les administrateurs de la présente société sont maintenant:

Name - Nom		Residential Address - Adresse résidentielle		Occupation		Citizenship Citoyenneté

See Schedule “A” attached hereto and forming a part hereof

Date		Signature		Description of Office - Description du poste


		“JANICE B. ODEGAARD”
April 28, 2005		JANICE B. ODEGAARD		Vice President, Associate General Counsel and Corporate Secretary

SCHEDULE “A” TO A NOTICE OF CHANGE OF DIRECTORS

OF SUNCOR ENERGY INC.

DATED THE 28TH DAY OF APRIL, 2005

5 - The directors of this corporation now are:		Les administrateurs de la présente société sont maintenant:

Name - Nom	Residential Address - Adresse résidentielle		Occupation	Citizenship Citoyenneté

BENSON, Mel E.	713A Fifth Street N.E. Calgary, Alberta T2E 3W7		Businessman	Canadian

CANFIELD, Brian A.	289 Marine Drive, Box 1311 Point Roberts, Washington U.S.A.98281		Executive	Canadian

DAVIES, Bryan P.	5160 Yonge Street, 17th Floor North York, Ontario M2N 6L9		Executive	Canadian

FELESKY, Brian A.	5000, 150 Sixth Avenue S.W. Calgary, Alberta T2P 3Y7		Lawyer	Canadian

FERGUSON, John T.	1400, 9915 - 108 Street Edmonton, Alberta T5J 2G8		Executive	Canadian

FORD, W. Douglas	26210 Woodlyn Drive Bonita Springs, Florida U.S.A. 34134		Businessman	American

GEORGE, Richard L.	112 Fourth Avenue S.W., Box 38 Calgary, Alberta T2P 2V5		Executive	Canadian

HUFF, John R.	11911 FM 529 Houston, Texas U.S.A.TX 77041		Executive	American

KORTHALS, Robert W.	77 King Street West, Suite 4545 Toronto, Ontario M5K 1K2		Executive	Canadian

McCAIG, M. Ann	5909 Elbow Drive S.W. Calgary, Alberta T2V 1H7		Businesswoman	Canadian

O’BRIEN, Michael W.	205 Carey, Unit 25 Canmore, Alberta T1W 2R7		Businessman	Canadian

SHAW, JR	900, 630 Third Avenue S.W. Calgary, Alberta T2P 4L4		Businessman	Canadian