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 June, 2011
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:
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):
ULTRAPAR HOLDINGS INC.
TABLE OF CONTENTS
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1.
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Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on June 15, 2011
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Item 1.
ULTRAPAR PARTICIPAÇÕES S.A.
Publicly Traded Company
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CNPJ nº 33.256.439/0001- 39
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NIRE 35.300.109.724
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MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS (05/2011)
Date, Time and Location:
June 15th, 2011, at 2:30 p.m., at the Company’s headquarters, located at Av. Brigadeiro Luís Antônio, nr 1343, 9th floor, in the City and State of São Paulo (the “Company”).
Attendance:
Members of the Board of Directors, duly signed.
Decisions:
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1.
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The members of the Board of Directors analyzed the proposal of strategic positioning related to Ipiranga, the Company’s fuel distribution business.
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2.
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The members of the Board of Directors were updated about the next steps to implement the Company’s new corporate
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(Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on June 15th, 2011)
governance structure, in accordance with the proposal approved in the Board of Directors’ Meeting held on April 4th, 2011.
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3.
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The members of the Board of Directors were updated about strategic and expansion projects of the Company’s subsidiaries.
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As there were no further matters to be discussed, the meeting was closed, and the minutes of this meeting were written, read and approved by all Board members present.
Paulo Guilherme Aguiar Cunha – Chairman
Ana Maria Levy Villela Igel
Paulo Vieira Belotti
Nildemar Secches
Renato Ochman
Luiz Carlos Teixeira
(Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on June 15th, 2011)
Thilo Mannhardt
Olavo Egydio Monteiro de Carvalho
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: June 16, 2011
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ULTRAPAR HOLDINGS INC.
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By:
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/s/ André Covre |
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Name:
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André Covre |
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Title:
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Chief Financial and Investor Relations Officer |
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(Board Minutes)