UNITED STATES
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): | February 15, 2018 |
IMPERIAL OIL LIMITED
(Exact name of registrant as specified in its charter)
| Canada | 0-12014 | 98-0017682 | ||||||
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| 505 Quarry Park Boulevard S.E., Calgary, Alberta | T2C 5N1 | |
| (Address of principal executive offices) | (Zip Code) |
| Registrant’s telephone number, including area code: | 1-800-567-3776 |
(Former name or former address, if changed since last report)
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):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. | |
| Imperial Oil Limited announced today the appointment of D.E. (Dan) Lyons as senior vice-president, finance and administration and controller, effective May 1, 2018. Mr. Lyons, currently vice-president of downstream business services and downstream treasurer at Exxon Mobil Corporation, succeeds B.A. (Beverley) Babcock, who has announced her intention to retire after 31 years of service. A copy of the company’s news release is attached as Exhibit 99.1 to this report. | ||
| 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 the company on February 15, 2018 announcing the appointment of D.E. (Dan) Lyons as senior vie-president, finance and administration and controller, effective May 1, 2018, succeeding B.A. (Beverley) Babcock. | ||
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: February 15, 2018 | ||||||
| By:
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/s/ Lara Pella
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| Name: | Lara Pella | |||||
| Title: | Assistant General Counsel and | |||||
| Corporate Secretary | ||||||
| By:
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/s/ Cathryn Walker
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| Name: | Cathryn Walker | |||||
| Title: | Assistant Corporate Secretary | |||||
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