UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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): | December 11, 2007 | |
IMPERIAL OIL LIMITED
Canada | 0-12014 | 98-0017682 | ||
| (State or other jurisdiction | (Commission | (IRS Employer | ||
| of incorporation) | File Number) | Identification No.) |
237 Fourth Avenue S.W., Calgary, Alberta | T2P 0H6 | |
| (Address of principal executive offices) | (Zip Code) |
| Registrant’s telephone number, including area code: | 1-800-567-3776 | |
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):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. | |
| The Board of Directors of Imperial Oil Limited today announced the appointment of Mr. B.H. (Bruce) March to the position of President effective January 1, 2008. He was also elected a Director of the Company. Mr. T.J. (Tim) Hearn, currently Chairman, Chief Executive Officer and President, continues as Chairman and Chief Executive Officer. | ||
| Item 9.01 | Financial Statements and Exhibits. | |
| (d) | Exhibits. | |
| The following exhibit is furnished as part of this report on Form 8-K: |
| 99.1 | News release of Imperial Oil Limited announcing that the Board of Directors of Imperial Oil Limited today announced the appointment of Mr. B.H. (Bruce) March to the position of President effective January 1, 2008. He was also elected a Director of the company. |
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: December 11, 2007 | By: | /s/ Brian Livingston | ||
| Name: | Brian Livingston | |||
| Title: | Vice-President, General Counsel and Corporate Secretary | |||
| By: | /s/ Brent Latimer | |||
| Name: | Brent Latimer | |||
| Title: | Assistant Secretary | |||