-----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, AMjOdXv6VLaaVmH0Yrtq1yqsCbBxvM/CXNHToz/2RIipom18SINROIYvRZyeuwo4 lneVA8AkXPqHeFUjyQHMuQ== 0001144204-08-055691.txt : 20081002 0001144204-08-055691.hdr.sgml : 20081002 20081002095809 ACCESSION NUMBER: 0001144204-08-055691 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081002 FILED AS OF DATE: 20081002 DATE AS OF CHANGE: 20081002 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Macro Bank Inc. CENTRAL INDEX KEY: 0001347426 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 STATE OF INCORPORATION: C1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32827 FILM NUMBER: 081101577 BUSINESS ADDRESS: STREET 1: SARMIENTO 447 CITY: BUENOS AIRES STATE: C1 ZIP: 1041 BUSINESS PHONE: 54-11-5222-6500 MAIL ADDRESS: STREET 1: SARMIENTO 447 CITY: BUENOS AIRES STATE: C1 ZIP: 1041 FORMER COMPANY: FORMER CONFORMED NAME: Macro Bansud Bank Inc. DATE OF NAME CHANGE: 20051220 6-K 1 v127887_6k.htm
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

October 2, 2008
                        
 
Commission File Number: 333-130901
 
                        
 
MACRO BANK INC.
(Exact name of registrant as specified in its Charter)
                        
 
Sarmiento 447
Buenos Aires C1 1041
Tel: 54 11 5222 6500
(Address of registrant’s 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
  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   
 
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
 
Yes       
___
No
  X   
 
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- N/A  
 
 
City of Buenos Aires, October 1, 2008



To the
Comisión Nacional de Valores
25 de mayo 175, 3rd. Floor
City of Buenos Aires

 
Re.: Banco Macro S.A. Reports Relevant Event in Compliance with Section 2, Chapter XXI of Book 6 of the Rules of the Comisión Nacional de Valores.


Dear Sirs,

In my capacity as attorney-in-fact for Banco Macro S.A. (the "Bank") and in compliance with Section 2, Chapter XXI of Book 6 of the Comisión Nacional de Valores’ Rules (General Resolution Number 368 - as consolidated in 2001), I hereby inform the National Securities Exchange Commission (the Comisión Nacional de Valores or “CNV”) that the Board of Directors of the Bank has decided to extend the term during which the Bank may acquire shares issued by it, amend the price range of certain shares issued by the Bank and increase the maximum number of shares that may be acquired.

This decision has been adopted in view of the current international macroeconomic context and the fluctuations in the domestic and international capital markets, which resulted in a fall in share prices for local companies, including the price of Bank shares.

Likewise, the terms and conditions for the acquisition of shares issued by the Bank are as follows:

 
1.
Maximum amount of the investment: Up to Ps$. 360,000,000.
 
2.
Maximum number of shares to be acquired: Up to 60,000,000 ordinary, book entry, Class B shares with a par value of Ps$. 1 (one Argentine Peso) each and entitled to 1 (one) vote per share, (the “Shares”), in the form of shares or American Depositary Shares or ADS representing 10 shares each, which amount does not exceed the limitation of 10% of the Bank’s capital stock, as established by applicable Argentine laws and regulations.
  
3.
Payable price: Between Ps$. 4.00 per Share and up to Ps$. 6.00 per Share.
 
4.
Term for the acquisition: 30 additional calendar days as from October 5, subject to any renewal or extension, which shall be duly and timely informed to the public.

I hereby inform the CNV that, under the above mentioned terms and conditions, to date the Bank has acquired a total of 47,566,000 Shares, (representing 6.95% of the Bank’s capital stock) for an amount of Ps. 279,947,714, with an outstanding balance of Ps. 80,052,286.
 
 
Finally, I hereby remind the general public that, in accordance with applicable regulations, the Bank may acquire on a daily basis shares for up to 25% of the mean daily traded volume of the Bank’s shares during the ninety days prior to the acquisition.
 
In case of any doubt or inquiry, please contact me

Sincerely,
     
 
/s/ Luis Cerolini  
 
Luis Cerolini
 
Director 
 

City of Buenos Aires, October 1, 2008



To the
Comisión Nacional de Valores
25 de mayo 175, 3rd. Floor
City of Buenos Aires

 
Re.: Banco Macro S.A. Reports Relevant Event in Compliance with Section 2, Chapter XXI of Book 6 of the Rules of the Comisión Nacional de Valores.


Dear Sirs,

In my capacity as attorney-in-fact for Banco Macro S.A. (the "Bank") and in compliance with Section 2, Chapter XXI of Book 6 of the Comisión Nacional de Valores’ Rules (General Resolution Number 368 - as consolidated in 2001), I hereby inform the National Securities Exchange Commission (the Comisión Nacional de Valores or “CNV”) that -pursuant to Section 93 of the Buenos Aires Stock Exchange’s rules- the Board of Directors of the Bank has resolved to request to such Entity its prior authorization in order to reduce the Bank's suscribed and paid-in capital stock in an amount of up to Ps. 60,000,000, representing 60,000,000 Class B shares, with a face value of $1 (one Argentine peso) each and the right to one vote per share, or the lower amount of its own shares that the Bank has purchased pursuant to the subsequent repurchases it has been carrying out in accordance with Section 68 of Decree 677/2001 until the last business day immediately preceding the call for the Shareholders' Meeting to discuss said reduction in capital stock.
 
In case of any doubt or inquiry, please contact me

Sincerely,
     
 
/s/ Luis Cerolini  
 
Luis Cerolini
 
Director 
 
 
 
SIGNATURE

 
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, thereto duly authorized.
 
Date: October 2, 2008
     
    MACRO BANK INC.
 
 		  
 		  
 
    By: /s/
 
Name: Luis Cerolini
  Title:  Director
 
 
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