-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, P8/C9epSUqHOg/10CL1bmvD1ncz1sW3Vh+N956UDmAL4JiKmIJSDnaEJMoJt0peT PIzVKC4kROFPVFHcY6YToQ== 0000947871-09-000754.txt : 20091130 0000947871-09-000754.hdr.sgml : 20091130 20091130111809 ACCESSION NUMBER: 0000947871-09-000754 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091130 FILED AS OF DATE: 20091130 DATE AS OF CHANGE: 20091130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Itau Unibanco Holding S.A. CENTRAL INDEX KEY: 0001132597 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15276 FILM NUMBER: 091211020 BUSINESS ADDRESS: STREET 1: PRA?A ALFREDO EGYDIO DE SOUZA ARANHA STREET 2: 100 - TORRE CONCEICAO - CEP 04344-902 CITY: SAO PAULO STATE: D5 ZIP: 00000 BUSINESS PHONE: 55-11-5019-1723 MAIL ADDRESS: STREET 1: PRA?A ALFREDO EGYDIO DE SOUZA ARANHA STREET 2: 100 - TORRE CONCEICAO - CEP 04344-902 CITY: SAO PAULO STATE: D5 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: Itau Unibanco Banco Multiplo S.A. DATE OF NAME CHANGE: 20090226 FORMER COMPANY: FORMER CONFORMED NAME: BANCO ITAU HOLDING FINANCEIRA S A DATE OF NAME CHANGE: 20030319 FORMER COMPANY: FORMER CONFORMED NAME: BANCO ITAU SA DATE OF NAME CHANGE: 20010117 6-K 1 ss78939_6k.htm
 


SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

For the month of November 2009

Commission File Number: 001-15276

Itaú Unibanco Holding S.A.
(Exact name of registrant as specified in its charter)
Itaú Unibanco Holding S.A.
(Translation of Registrant’s Name Into English)

Praça Alfredo Egydio de Souza Aranha, 100-Torre Itaúsa
04344-902 São Paulo, SP, Brazil
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F:  ý      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:   ý

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:   ý

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes:   ¨      No:   ý

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  
82-___________________.

 


 
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.
 
 
 
Itaú Unibanco Holding S.A.
 
    (Registrant)  
         
         
Date:  November 30, 2009 By: /s/ Alfredo Egydio Setubal  
    Name:  Alfredo Egydio Setubal   
    Title:  Investor Relations Officer    
         
 
         
  By: /s/ Silvio Aparecido de Carvalho  
    Name:  Silvio Aparecido de Carvalho   
    Title:  Chief Financial Officer  
         

 
 

 
 
 

 

 

 

 
EXHIBIT INDEX
 

 
99.1
Announcement to the Market:  Acquisition of shares of own issue.
 
 
 

 
 

 
 
 
 

 
 
 
 
EX-99.1 2 ss78939_ex9901.htm

ITAÚSA – INVESTIMENTOS ITAÚ S.A.
CNPJ. 61.532.644/0001-15
A Publicly Held Company
ITAÚ UNIBANCO HOLDING S.A.
CNPJ. 60.872.504/0001-23
A Publicly Held Company


Announcement to the Market


1. Itaúsa – Investimentos Itaú S.A. (“ITAÚSA”) and Itaú Unibanco Holding S.A. (“ITAÚ UNIBANCO”) announce that in order to terminate the reciprocal participation established by virtue of the association between the Itaú and Unibanco conglomerates, they have today signed purchase agreements for shares of their own issue with their controlled companies, Itaú Seguros S.A. (“ITAÚSEG”) and Itaú Vida e Previdência S.A. (“IVP”).
 
2. Through the intermediary of these contracts: (i) ITAÚSA has acquired 1,209,216 (one million, two hundred and nine thousand, two hundred and sixteen) preferred nominative shares of its own issue held by ITAÚSEG and 172,822 (one hundred and seventy-two thousand, eight hundred and twenty-two) preferred nominative shares of its own issue held by IVP, in the amount of R$15.2 million (this quantity represents 0.0485% of the company’s total free float);  and (ii) ITAÚ UNIBANCO has acquired 162,360 (one hundred and sixty-two thousand, three hundred and sixty) preferred nominative shares of its own issue held by ITAÚSEG and 23,100 (twenty-three thousand, one hundred) preferred nominative shares of its own issue held by IVP in the amount of R$7.0 million (this quantity already adjusted for a 10% stock dividend, implemented on August 28, 2009, representing 0.0074% of the company’s total free float).
 
3. All the above described shares were acquired at a pricing established on the basis of the quotation at the close of business on the BM&FBovespa as at November 26, 2009, being ITAÚSA Preferred (ITSA4) quoted at R$11.03 per  share and ITAÚ UNIBANCO Preferred (ITUB4) quoted at R$37.52 per share, and the private execution of their purchase and sale was duly authorized by the Brazilian Securities and Exchange Commission (CVM) on November 3, 2009  through official letter OFÍCIO/CVM/SEP/GEA-3/Nº955/09.

São Paulo-SP, November 27, 2009.


HENRI PENCHAS
 
ALFREDO EGYDIO SETUBAL
Investor Relations Officer
 
Investor Relations Officer
Itaúsa – Investimentos Itaú S.A.
 
Itaú Unibanco Holding S.A.


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