UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 18-K/A
For Foreign Governments and Political Subdivisions Thereof
AMENDMENT NO. 1
TO
ANNUAL REPORT
of
HYDRO-QUÉBEC
QUÉBEC, CANADA
(Name of Registrant)
Date of end of last fiscal year: December 31, 2008
SECURITIES REGISTERED*
(As of the close of the fiscal year)
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| | | | | Amounts as to Which | | | Names of Exchanges | |
| | Title of Issue | | | Registration is Effective | | | on Which Registered | |
| | N/A | | | N/A | | | N/A | |
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Name and address of persons authorized to receive notices
and communications from the Securities and Exchange Commission:
Mr. Robert Keating
Delegate General
Québec Government House
One Rockefeller Plaza
26th Floor
New York, NY 10020-2102
Copies to:
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Mr. Robert E. Buckholz, JR.
Sullivan & Cromwell LLP
125 Broad Street
New York, NY 10004-2498 | | Mr. Jean-Hugues Lafleur
Vice President, Financing, Treasury and Pension Fund
Hydro-Québec
75 René-Lévesque Boulevard West
5th Floor
Montréal, Québec, Canada H2Z 1A4 |
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| * | | The Registrant is filing this annual report on a voluntary basis |
The undersigned registrant hereby amends its Annual Report on Form 18-K for the fiscal year ended December 31, 2008 (“Annual Report”) as follows:
1. The following additional exhibit is hereby added to the Annual Report:
Exhibit (3): Quarterly Report for the first quarter ended March 31, 2009
The Annual Report on Form 18-K and amendments on Form 18-K/A are filed on a voluntary basis.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Amendment No. 1 to be signed on its behalf by its authorized agent.
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| | | HYDRO-QUÉBEC | | |
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| | | By: | /s/ Jean-Hugues Lafleur Authorized Officer | | |
| | | | Name: | Jean-Hugues Lafleur | | |
| | | | Title: | Vice President, Financing, Treasury
and Pension Fund | | |
Date: May 15, 2009
