-----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, VNZCaH0A7D0h1OBbimXjNOO2sZ3EMBn0FdhiTIq/uQfRWQ+3+N2CmmBMjITjaIU+ rUtWogAdNiguCbfihUSb+Q== 0001104659-07-032242.txt : 20070427 0001104659-07-032242.hdr.sgml : 20070427 20070427114255 ACCESSION NUMBER: 0001104659-07-032242 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070426 FILED AS OF DATE: 20070427 DATE AS OF CHANGE: 20070427 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: 07794132 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 a07-12548_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 2007

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

o

 

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

o

 

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, dated April 26, 2007

 

 

2




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, 2007

 

By:

 

 

 

 

 

“JANICE B. ODEGAARD”

 

 

 

 

 

 

 

 

JANICE B. ODEGAARD

 

 

Vice President, Associate

 

 

General Counsel and

 

 

Corporate Secretary

 

3



EX-1 2 a07-12548_1ex1.htm NOTICE OF CHANGE OF DIRECTORS DATED APRIL 26, 2007

 

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. - No 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 26, 2007

 

 

 

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 26, 2007

 

 

 

Name - Nom

 

Residential Address - Adresse résidentielle

 

 

 

 

 

 

JR SHAW

 

900, 630 Third Avenue S.W, Calgary, Alberta, Canada, T2P 4L4

 

 

 

 

 

 

 

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

 

 

 

 

 

April 26, 2007

 

“JANICE B. ODEGAARD”

 

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 26TH DAY OF APRIL, 2007

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.

 

315 Rodeo Ridge
Calgary, Alberta
Canada  T3Z 3G2

 

Management
Consultant

 

Canadian

 

 

 

 

 

 

 

CANFIELD, Brian A.

 

289 Marine Drive,Box 1311
Point Roberts, Washington
U.S.A.  98281

 

Executive

 

Canadian

 

 

 

 

 

 

 

DAVIES, Bryan P.

 

87 Old Mill Road
Toronto, Ontario
Canada  M8X 1G9

 

Corporate Director

 

Canadian

 

 

 

 

 

 

 

FELESKY, Brian A.

 

5000, 150 Sixth Avenue S.W.
Calgary, Alberta
Canada  T2P 3Y7

 

Lawyer

 

Canadian

 

 

 

 

 

 

 

FERGUSON, John T.

 

201, 11523 — 100 Avenue
Edmonton, Alberta
Canada  T5K 0J8

 

Executive

 

Canadian

 

 

 

 

 

 

 

FORD, W. Douglas

 

3654 Highland Avenue
Dowers Grove, Illinois
U.S.A.  60515-1547

 

Executive

 

American

 

 

 

 

 

 

 

GEORGE, Richard L.

 

112 Fourth Avenue S.W., Box 38
Calgary, Alberta
Canada  T2P 2V5

 

Executive

 

Canadian/American

 

 

 

 

 

 

 

HUFF, John R.

 

11911 FM 529
Houston, Texas
U.S.A.  TX 77041

 

Engineer

 

American

 

 

 

 

 

 

 

McCAIG, M. Ann

 

5909 Elbow Drive S.W.
Calgary, Alberta
Canada  T2V 1H7

 

Businesswoman

 

Canadian

 

 

 

 

 

 

 

O’BRIEN, Michael W.

 

Unit 33, 101 Armstrong Place
Canmore, Alberta
Canada  T1W 3M2

 

Corporate Director

 

Canadian

 

 

 

 

 

 

 

THOMAS, Eira M.

 

Suite 860, 625 Howe Street
Vancouver, British Columbia
Canada  V6C 2T6

 

Businesswoman

 

Canadian

 



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