Form
6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report
Of Foreign Private Issuer
Pursuant
To Rule 13a-16 Or 15d-16 Of
The
Securities Exchange Act Of 1934
For the
month of December, 2009
Commission
File Number: 001-14950
ULTRAPAR
HOLDINGS INC.
(Translation
of Registrant’s Name into English)
Avenida Brigadeiro Luis Antonio,
1343, 9º Andar
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:
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):
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):
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:
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): N/A
ULTRAPAR
HOLDINGS INC.
TABLE
OF CONTENTS
ITEM
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1.
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Minutes
of the Meeting of the Board of Directors held on December 16,
2009
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ULTRAPAR
PARTICIPAÇÕES S.A.
Publicly
Traded Company
CNPJ nº
33.256.439/0001- 39
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NIRE
35.300.109.724
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MINUTES
OF THE MEETING OF THE BOARD OF DIRECTORS (12/2009)
Date,
Time and Location:
December 16th, 2009,
at 2:30 p.m., at the Company’s headquarters, located at Av. Brigadeiro Luiz
Antônio, nr 1343 –
9th
floor, in the City and State of São Paulo.
Attendance:
Members of the
Board of Directors, duly signed.
Discussed
and approved matters:
1.
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The members
of the Board of Directors approved the Company’s budget for
2010.
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2.
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The members
of the Board of Directors were updated about projects for development and
expansion of the Company and its
subsidiaries.
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3.
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The members
of the Board of Directors approved the amendment proposed in the Company’s
Financial Risk Management Policy.
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(Minutes of the
meeting of the Board of Directors of Ultrapar Participações S.A., held on
December 16th, 2009)
Observation: The
deliberations were approved by all members of the Board of Directors
present, except for Board Member Renato Ochman, who abstained from
voting.
As there were no
further matters to be discussed, the meeting was closed and the minutes of this
meeting were written, read and approved by all the undersigned members
present.
Paulo Guilherme
Aguiar Cunha – Chairman
Lucio de Castro Andrade
Filho
Ana Maria Levy Villela
Igel
Paulo Vieira Belotti
Olavo Egydio Monteiro de
Carvalho
Nildemar Secches
Luiz Carlos Teixeira
Renato Ochman
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:
December 16, 2009
ULTRAPAR
HOLDINGS INC.
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By:
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/s/
André Covre
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Name:
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André
Covre
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Title:
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Chief
Financial and Investor Relations
Officer
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(Minutes)