-----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, VTDGyCzSYxh4PDF151fsHLX5lBVoEViZ6yjV3ggPqQRbANAYEn7BBvzGgmnP54pu IDnlFPQkBYUB8bMCNjiqEg== 0000950112-96-002956.txt : 19960820 0000950112-96-002956.hdr.sgml : 19960820 ACCESSION NUMBER: 0000950112-96-002956 CONFORMED SUBMISSION TYPE: 10-Q/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19960630 FILED AS OF DATE: 19960819 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: ULTRAMAR CORP /DE CENTRAL INDEX KEY: 0000887207 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 133663331 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-Q/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11154 FILM NUMBER: 96617389 BUSINESS ADDRESS: STREET 1: TWO PICKWICK PLZ CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 2036227000 MAIL ADDRESS: STREET 1: TWO PICKWICK PLAZA STREET 2: THIRD FLOOR CITY: GREENWICH STATE: CT ZIP: 06830 10-Q/A 1 ULTRAMAR CORPORATION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------------- FORM 10-Q/A [x] QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 1996 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from _______ to ________ Commission File Number 1-11154 ==================================== ULTRAMAR CORPORATION (Exact name of registrant as specified in its charter) Delaware 13-3663331 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) Two Pickwick Plaza, Greenwich, Connecticut 06830 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (203) 622-7000 ==================================== Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes X No --- --- Common Stock, $.01 Par Value -- 44,594,612 shares as of August 9, 1996 ================================================================================ PART II. OTHER INFORMATION ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS The Annual Meeting of Stockholders was held on April 25, 1996 at which the following actions were taken: 1. The following individuals were elected as directors to serve for a period of three years : Name Votes For Votes Withheld ---- --------- ------------ H. Frederick Christie 32,193,031 43,645 Jean Gaulin 32,193,031 43,645 William Luce 32,193,031 43,645 Incumbent directors Byron Allumbaugh, Stanley H. Hartt and C. Barry Schaefer are currently serving a term expiring at the annual meeting in 1997 and John G. Drosdick, Russel H. Herman and Madeleine Saint-Jacques are currently serving a term expiring at the annual meeting in 1998. 2. The appointment of Ernst & Young LLP as the Company's independent auditors for 1996 was ratified: For Against Abstain --- ------- ------- 32,187,106 8,443 41,127 Broker non-votes were included in the determination of the number of shares present and voting for purposes of determining the presence of a quorum at the Annual Meeting but were not, however, counted for purposes of determining the number of votes cast for a proposal. SIGNATURE 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. ULTRAMAR CORPORATION (REGISTRANT) By: /s/ H. PETE SMITH ---------------------------------------------- Name: H. Pete Smith Title: Senior Vice President and Chief Financial Officer Date: August 14, 1996 2 -----END PRIVACY-ENHANCED MESSAGE-----