-----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, TOAL7fOD5qwfk70URTvPALkvahgPc/m9Ld0SQtuCfd3CUCpzratDi63tkYRzgH5d Ktye1nMJq26ROP0UtJ/qNQ== 0001193125-10-020838.txt : 20100203 0001193125-10-020838.hdr.sgml : 20100203 20100203163451 ACCESSION NUMBER: 0001193125-10-020838 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100202 ITEM INFORMATION: Termination of a Material Definitive Agreement FILED AS OF DATE: 20100203 DATE AS OF CHANGE: 20100203 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IMPERIAL OIL LTD CENTRAL INDEX KEY: 0000049938 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 980017682 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12014 FILM NUMBER: 10571108 BUSINESS ADDRESS: STREET 1: 237 FOURTH AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P 3M9 BUSINESS PHONE: 1-800-567-3776 MAIL ADDRESS: STREET 1: 237 FOURTH AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P 3M9 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):                 February 2, 2010            

                            IMPERIAL OIL LIMITED                            

 

(Exact name of registrant as specified in its charter)

 

 

Canada

     

0-12014

     

98-0017682

(State or other jurisdiction

of incorporation)

      (Commission File Number)      (IRS Employer Identification No.)

 

237 Fourth Avenue S.W., Calgary, Alberta   T2P 3M9
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code:                 (800) 567-3776                    

 

 

 

 

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

[    ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[    ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

[    ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

[    ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 1.02 Termination of a Material Definitive Agreement.

On February 2, 2010, the Company terminated the Company’s Deferred Share Unit Plan for selected executives. The Company’s Deferred Share Unit Plan for Nonemployee Directors continues in force.

 

 

 

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 hereunto duly authorized.

 

    IMPERIAL OIL LIMITED
Date: February 2, 2010      
    By:   /s/ Brian Livingston
   

Name:

Title:

  

Brian Livingston

Vice-President, General Counsel and

Corporate Secretary

     
    By:   /s/ Brent Latimer
   

Name:

Title:

  

Brent Latimer

Assistant Secretary

     
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