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EX-99.1 - EX-99.1 - IMPERIAL OIL LTDd42231dex991.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):             August 6, 2015                                

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:             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))


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 B.A. (Beverley) Babcock as senior vice-president, finance and administration and controller, effective September 1, 2015. Ms. Babcock, currently vice-president, corporate financial services for Exxon Mobil Corporation, succeeds P.J. (Paul) Masschelin, who has been appointed general auditor, internal audit for Exxon Mobil Corporation. 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 August 6, 2015 announcing the appointment of B.A. (Beverley) Babcock as senior vice-president, finance and administration and controller, effective September 1, 2015, succeeding P.J. (Paul) Masschelin.

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: August 6, 2015      
    By:   /s/ Lara Pella
         
    Name:       Lara Pella
    Title:   Assistant General Counsel and
      Corporate Secretary
    By:   /s/ Cathryn Walker
         
    Name:       Cathryn Walker
    Title:   Assistant Corporate Secretary