-----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, JyXzf1s56thaXiNjog1DfPpwUlHYK6uNdyhPU+wVT3aKCUtV3fAXb1w1OSQopGAS ZTsf8+v7Hn8bmDzseFIQPQ== 0000702983-07-000020.txt : 20070405 0000702983-07-000020.hdr.sgml : 20070405 20070405110827 ACCESSION NUMBER: 0000702983-07-000020 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070404 FILED AS OF DATE: 20070405 DATE AS OF CHANGE: 20070405 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SHELL CANADA LTD CENTRAL INDEX KEY: 0000702983 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 980033123 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12049 FILM NUMBER: 07750968 BUSINESS ADDRESS: STREET 1: 400 4TH AVE SW CITY: CALGARY STATE: A0 ZIP: T2P 0J4 BUSINESS PHONE: 4036913537 MAIL ADDRESS: STREET 1: 400 - 4 AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P 0J4 6-K 1 form6-k.htm FORM 6-K Form 6-K


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, 2007
 
Commission File Number:  000-12049

 

SHELL CANADA LIMITED 
 

(Translation of registrant's name into English)
 
400  - 4th Avenue S.W.,
 Calgary, Alberta, Canada T2P 0J4

(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 o                        Form 40-F þ
 
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): o
 
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): o 
 
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
 
                Yes o                            No þ
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  82-____________.
 


 

DOCUMENTS FILED AS PART OF THIS FORM 6-K
 
See the Exhibit Index to this Form 6-K.
 
 
 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.
 
 
     
     SHELL CANADA LIMITED 
     (Registrant)
 April 4, 2007    
     
 
 By:
 /s/ Shannon L. Cosmescu
 
 
 Name:  Shannon L. Cosmescu
     Title:     Assistant Secretary
     
 
 
Form 6-K Exhibit Index
 
Exhibit 99.1 News Release dated April 4, 2007 - Shell  Canada Announces Changes to its Board Structure


 


EX-99.1 2 exhibit99_1.htm EXHIBIT 99.L: NEWS RELEASE DATED APRIL 4, 2007 Exhibit 99.l: News Release dated April 4, 2007


 
FOR IMMEDIATE RELEASE
WEDNESDAY, APRIL 4, 2007
 

Shell Canada Announces Changes to its Board Structure
 
Calgary, Alberta - On April 2, 2007, Royal Dutch Shell plc (RDS) announced that its wholly-owned subsidiary, Shell Investments Limited (SIL), had taken up an aggregate of 172,696,415 common shares of Shell Canada Limited tendered to its offer mailed to shareholders on February 8 and extended on March 16. SIL and its affiliates now beneficially own 816,005,273 common shares, or approximately 98.8% of the outstanding common shares, of Shell Canada and will seek the remaining common shares through its right of compulsory acquisition.
 
In accordance with the terms of the Support Agreement with Shell Canada dated January 23, 2007, SIL has now exercised its right to designate the members of the Shell Canada board and its committees. The number of directors has been reduced from twelve to eight, with the resignations of Louise Fréchette, O.C., David Galloway, Ida Goodreau and Raymond Royer, O.C. The Board of Directors will continue with five independent directors - Derek Burney, O.C. (Lead Director), Kerry Hawkins, David Kerr, Ronald Osborne and Nancy Southern - and Clive Mather (President and CEO) and two directors who are officers of RDS or an affiliate thereof - Marvin Odum and Rob Routs (Chairman of the Meetings of the Board).
 
The number of board committees has also been reduced. The Nominating and Governance Committee, the Management Resources and Compensation Committee, the Pension Subcommittee, the Reserves Committee and the Health, Safety, Environment & Social Responsibility Committee have been disbanded and the duties and responsibilities of these committees have reverted to the Board of Directors. The Audit Committee and the Special Committee (formed to consider and evaluate the RDS proposal and subsequent offer) will continue with their delegated responsibilities.
 
“I would like to thank Ida Goodreau, Louise Fréchette, David Galloway and Raymond Royer for their valuable contribution to the Board,” said Clive Mather, President and CEO, of Shell Canada. “Ida and Raymond have served on the Board for many years and have helped guide the company to growth and profitability. Louise and David only joined the Board last year, but have already brought a wealth of experience. Each has served the shareholders of Shell Canada well and will be very much missed.”
 
- 30 -
 
Investor Inquiries:
Ken Lawrence
Manager, Investor Relations
(403) 691-2175
Media Inquiries:
Janet Rowley
General Manager, Public Affairs
(403) 691-3899



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