SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported) December 3, 1996 ULTRAMAR DIAMOND SHAMROCK CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-11154 13-3663331 (State of incorporation) (Commission (IRS Employer Identification No.) File Number) 9830 Colonnade Boulevard, San Antonio, Texas 78230 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (210) 641-6800 Item 5. Other Events. The merger of Diamond Shamrock, Inc. ("Diamond Shamrock") with and into Ultramar Corporation (the "Company") was approved by the stockholders of both Diamond Shamrock and the Company and consummated on December 3, 1996. As a result of the merger, (i) each share of common stock of Diamond Shamrock was converted into the right to receive 1.02 shares of common stock of the Company, with cash to be paid in lieu of fractional shares, and (ii) each share of 5% cumulative convertible preferred stock of Diamond Shamrock was converted into the right to receive one share of a newly created issue of 5% cumulative convertible preferred stock of the Company. In addition, the Company was renamed Ultramar Diamond Shamrock Corporation and its New York Stock Exchange stock ticker symbol was changed to "UDS". A copy of the press release dated December 3, 1996, announcing the consummation of the merger is attached hereto as Exhibit 99.1 and by this reference made a part hereof. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. 1. Financial Statements of Business Acquired. Not Applicable. 2. Pro Forma Financial Information. Not Applicable. 3. Exhibits. See the Index to Exhibits attached hereto. 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. ULTRAMAR DIAMOND SHAMROCK CORPORATION (Registrant) Dated: December 4, 1996 By: /s/ H. Pete Smith ------------------------------- Name: H. Pete Smith Title: Executive Vice President and Chief Financial Officer EXHIBIT INDEX Exhibit Description Page 99.1 Press Release dated December 3, 1996. 4