0001104659-17-021582.txt : 20170405 0001104659-17-021582.hdr.sgml : 20170405 20170405111639 ACCESSION NUMBER: 0001104659-17-021582 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170405 FILED AS OF DATE: 20170405 DATE AS OF CHANGE: 20170405 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: 17741579 BUSINESS ADDRESS: STREET 1: P.O. BOX 2844 STREET 2: 150 - 6TH AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P 3E3 BUSINESS PHONE: 403-296-8000 MAIL ADDRESS: STREET 1: P.O. BOX 2844 STREET 2: 150 - 6TH AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P 3E3 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 a17-10929_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, 2017

 

Commission File Number: 1-12384

 

 

 

SUNCOR ENERGY INC.

(Name of registrant)

 

 

 

150 – 6th Avenue S.W.

P.O. Box 2844

Calgary, Alberta

Canada, T2P 3E3

 

 

 

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 if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  _______

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  _______

 



 

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:

 

By:

 

 

 

 

 

 

 

 

 

April 5, 2017

 

 

Shawn Poirier

 

 

 

Shawn Poirier

 

 

 

Assistant Corporate Secretary

 



 

EXHIBIT INDEX

 

Exhibit

 

Description of Exhibit

 

 

 

99.1

 

Suncor Energy Inc. Notice dated April 4, 2017 re: Non-employee director participation in Stock Option Plan is subject to shareholder approval

 


EX-99.1 2 a17-10929_1ex99d1.htm EX-99.1

 

EXHIBIT 99.1

 

Suncor Energy Inc. Notice dated April 4, 2017 re: Non-employee director participation in Stock Option Plan is subject to shareholder approval

 



 

GRAPHIC

 

 

 

Suncor Energy Inc. Notice re: Non-employee director participation in Stock Option Plan is subject to shareholder approval.

 

April 4, 2017 – Suncor Energy Inc. (“Suncor”) confirms that the terms of Suncor’s Stock Option Plan do not permit grants of stock options to non-employee directors unless shareholder approval is obtained.

 

Suncor gave notice on April 15, 2013 that it would take steps to remove the ability under the Plan for options to be granted to non-employee directors unless shareholder approval is obtained. In furtherance of this commitment Suncor’s Board of Directors amended the Plan on April 30, 2013 to include a requirement that shareholder approval must be obtained prior to any grant of stock options to a non-employee director. This amendment was consistent with Suncor’s discontinuance of stock option grants to non-employee directors effective January 1, 2009. Suncor has not granted stock options to non-employee directors since July 29, 2008 as confirmed annually in its management proxy circulars since that time.

 

 

Suncor Energy is Canada’s leading integrated energy company. Suncor’s operations include oil sands development and upgrading, offshore oil and gas production, petroleum refining, and product marketing under the Petro-Canada brand. A member of Dow Jones Sustainability indexes, FTSE4Good and CDP, Suncor is working to responsibly develop petroleum resources while also growing a renewable energy portfolio. Suncor is listed on the UN Global Compact 100 stock index and the Corporate Knights’ Global 100. Suncor’s common shares (symbol: SU) are listed on the Toronto and New York stock exchanges.

 

 

For more information about these amendments, please contact Investor Relations.

 

 

Investor inquiries:

800-558-9071

invest@suncor.com

 

Media inquiries:

403-296-4000

media@suncor.com

 

 

 

Suncor Energy

 

150 6 Avenue S.W. Calgary, Alberta T2P 3E3

 

suncor.com

 

 

 


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