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, 2010
Commission
File Number: 001-14950
ULTRAPAR
HOLDINGS INC.
(Translation
of Registrant’s Name into English)
Avenida Brigadeiro Luis Antonio,
1343, 9º Andar
São
Paulo, SP, Brazil 01317-910
(Address
of Principal Executive Offices)
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
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X
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Form
40-F
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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):
|
Yes
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No
|
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)(7):
|
Yes
|
No
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X
|
Indicate
by check mark whether by furnishing the information contained in this Form, the
Registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
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Yes
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No
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X
|
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): N/A
ULTRAPAR
HOLDINGS INC.
TABLE
OF CONTENTS
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ITEM
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1.
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Market Announcement dated April
23, 2010
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MARKET
ANNOUNCEMENT
In compliance with
the Official Letter/CVM/SEP/GEA–2/nr 227/10,
we hereby inform that the Management Proposal for the General Shareholders’
Meeting filed with the CVM on April 13th, 2010
was amended and updated in Ultrapar’s website today, with the following
changes:
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1.
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Proposal
for the destination of net earnings for the fiscal year – Annex
9-1-II
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1.1. Item 7.a -
Substitution of net earnings for net earnings per each type and class of share
for the fiscal years of 2009, 2008, 2007 and 2006.
1.2. Item 15.a –
Inclusion of a note clarifying that the reserve of retention of profits was
formed in accordance with Article 196 of the Brazilian Corporate Law and that it
includes both the portion of net income for the fiscal year and the realization
of the revaluation reserve in the amount of R$ 1,750 thousand.
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2.
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Item
12.6 of the Annual Form (“Formulário de
Referência”)
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Information
regarding the date of election and investiture and the office term of the
members of the Board of Directors and Fiscal Council indicated or supported by
the management or by the controlling shareholders were amended to reflect the
office term starting April 28th, 2010,
if such members are elected.
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3.
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Item
13.3 of the Annual Form
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Information
regarding the amounts set out in the management compensation plan for the fiscal
years 2009 and 2010 upon achievement of the goals established, initially
presented in terms of wage multiples, were replaced by amounts in local
currency.
André
Covre
Chief Financial and
Investor Relations Officer
Ultrapar
Participações S.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.
Date:
April 23, 2010
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ULTRAPAR
HOLDINGS INC.
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||||
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By:
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/s/ André Covre | |||
| Name: |
André
Covre
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|||
| Title: |
Chief
Financial and Investor Relations Officer
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|||
(Market
Announcement)