SU » Topics » 1. Board of Directors

This excerpt taken from the SU 6-K filed May 1, 2009.

1.       Board of Directors

          The board of directors of Amalco from the Effective Date until the next annual meeting or until their successors are elected or appointed shall consist of twelve directors, including eight nominees of Suncor and four nominees of Petro-Canada. Suncor and Petro-Canada agree that the Plan of Arrangement will be amended within fifteen business days following the date of this Agreement, to allow for identification and the appointment of such directors pursuant to the Plan of Arrangement. If the Parties are unable to agree as to the identity of such directors, Suncor will nominate eight of the directors and Petro-Canada will nominate four of the directors to be appointed to the board of directors of Amalco.

This excerpt taken from the SU 6-K filed Apr 28, 2005.
Board of Directors”) has determined that it is advisable to continue the rights plan by adopting an amended and restated shareholder rights plan to take effect immediately upon receipt of approval of the Independent Shareholders, to conform to current corporate practices to effect the continued distribution of Rights under the Original Plan as further amended and restated herein (the “


May 1, 2009
Apr 28, 2005
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