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EX-99.1 - EX-99.1 - IMPERIAL OIL LTDd294020dex991.htm

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 3, 2012        

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.)

 

237 Fourth Avenue S.W., Calgary, Alberta   T2P 3M9
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code:                          (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))


 

Item 8.01

   Other Events.

  On February 3, 2012, Imperial Oil Limited, by means of a press release, announced that its board of directors has approved expansion of the company’s Cold Lake operation in northeastern Alberta. The expansion is called Nabiye. A copy of the press 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 3, 2012 announcing that its board of directors has approved expansion of the company’s Cold Lake operation in northeastern Alberta.

 

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 3, 2012

   
  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