Ultrapar Holdings Inc 6-K, filed Apr 8, 2021
Ultrapar Holdings Inc (UGP)
About this 6-K
Ultrapar Holdings Inc filed this 6-K on April 8, 2021.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
|
Form 6-K |
Report Of Foreign Private Issuer
Pursuant To Rule 13a-16 Or 15d-16 Of
The Securities Exchange Act Of 1934
For the month of April, 2021
Commission File Number: 001-14950
ULTRAPAR HOLDINGS INC.
(Translation of Registrant’s Name into English)
Avenue Brigadeiro Luis Antonio, 1343, 9th Floor
São Paulo, SP, Brazil 01317-910
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ____X____ Form 40-F ________
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes ________ No ____X____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes ________ No ____X____
ULTRAPAR HOLDINGS INC.
TABLE OF CONTENTS
ITEM
| 1. | Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on April 7, 2021 |
ULTRAPAR PARTICIPAÇÕES S.A.
Publicly Traded Company
|
CNPJ nr 33.256.439/0001-39 |
NIRE 35.300.109.724 |
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
Date, Time and Location:
April 7, 2021, at 2:30 p.m., at the Company’s headquarters, located at Av. Brigadeiro Luís Antônio, nr 1343, 9th floor, in the City of and State of São Paulo, also contemplating participation through Microsoft Teams.
Attendance:
(i) Members of the Board of Directors undersigned; (ii) secretary of the Board of Directors, Mr. André Brickmann Areno; (iii) Chief Executive Officer, Mr. Frederico Pinheiro Fleury Curado; (iv) in relation to item (1) of the agenda, Chief Financial and Investor Relations Officer, Mr. Rodrigo de Almeida Pizzinatto, other executive officers of the Company, Mrs. Décio de Sampaio Amaral, João Benjamin Parolin, Marcelo Pereira Malta de Araújo and Tabajara Bertelli Costa, and the Risks, Compliance and Audit Director, Mrs. Cristiane Silva Leite; and, (v) in relation to item (2) of the agenda, Human Resources Executive Manager, Mrs. Claudia Antonio Diamantino.
Agenda and deliberations:
1. The Board Members were updated on the Company’s Compliance Program’s planning for 2021, as well as on results of this department in 2020.
| 2. |
The members of the Board of Directors approved, based on the Company’s Corporate Executive Compensation Policy, the Stock-Based Incentives Plan and the People Committee’s recommendation: |
(i) the 5th Restricted and Performance Shares Incentive Program (“5th Program”), which shall also be filed at the Company’s headquarters, including performance goals to which the transfer of ownership of shares will be subject to;
(ii) the list to be filed at the Company’s headquarters of designated participants in the 5th Program and the respective number of shares to be granted;
(iii) the execution of such agreements between the Company and each participant of the 5th Program, according to the standard draft agreement filed at the Company’s headquarters.
3. The members of the Board of Directors expressed their votes of gratitude to the Directors, Mrs. Alexandre Gonçalves Silva, Joaquim Pedro de Mello and Nildemar Secches who completed their terms, for the efforts, dedication and the valuable contributions that were brought during the years, which were vital to the definition of our strategic orientation and continuous growth.
Observation: The resolutions were approved, with no amendments or qualifications, by all the Board Members.
As there were no further matters to be discussed, the meeting was closed, the minutes of this meeting were written, read and approved by all the undersigned members present.
Pedro Wongtschowski – Chairman
Lucio de Castro Andrade Filho – Vice-Chairman
Alexandre Gonçalves Silva
Alexandre Teixeira de Assumpção Saigh
Ana Paula Janes Vescovi
Flávia Buarque de Almeida
Joaquim Pedro de Mello
Jorge Marques de Toledo Camargo
José Galló
José Maurício Pereira Coelho
Nildemar Secches
André Brickmann Areno – Secretary
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, thereunto duly authorized.
Date: April 7, 2021
| ULTRAPAR HOLDINGS INC. |
|
| By: /s/ Rodrigo de Almeida Pizzinatto | |
| Name: Rodrigo de Almeida Pizzinatto | |
| Title: Chief Financial and Investor Relations Officer |
(Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on April 7, 2021)