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 October, 2007
Commission
File Number: 001-14950
ULTRAPAR
HOLDINGS INC.
(Translation
of Registrant’s Name into English)
Avenida
Brigadeiro Luis Antonio, 1343, 9ºAndar
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:
|
Form
20-F
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X
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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):
N/A
ULTRAPAR
HOLDINGS INC.
TABLE
OF CONTENTS
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ITEM
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1.
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Correction
of the Public Offer Notice for the Acquisition of Common Shares
issued by
Refinaria de Petróleo Ipiranga S.A
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2.
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Correction
of the Public Offer Notice for the Acquisition of Common Shares
issued by
Distribuidora de Produtos de Petróleo Ipiranga S.A
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3.
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Minutes
of a Meeting of the Board of Directors, October 10,
2007
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Item
1
 |
 |
CORRECTION
ULTRAPAR
PARTICIPAÇÕES S.A., BRADESCO S.A. CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS
and BANCO BRADESCO BBI S.A., hereby inform that the
PUBLIC OFFER NOTICE FOR THE ACQUISITION
OF COMMON SHARES ISSUED
BY REFINARIA DE PETRÓLEO IPIRANGA
S.A., as published in September 20, 2007, presented a mistake in item
10.8, which will now read as follows: “CVM registration. The offer was
filed with the CVM in advance for analysis and was registered on September
14,
2007 with number CVM/SRE/OPA/ALI/2007/005.
On July 10, 2007, BOVESPA
authorized the Auction to be held on its trading system.”.
Item
2
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CORRECTION
ULTRAPAR
PARTICIPAÇÕES S.A., BRADESCO S.A. CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS
and BANCO BRADESCO BBI S.A., hereby inform that the
PUBLIC OFFER NOTICE FOR THE ACQUISITION
OF COMMON SHARES ISSUED
BY DISTRIBUIDORA DE PRODUTOS DE PETRÓLEO
IPIRANGA S.A., as published in September 20, 2007, presented a mistake
in item 10.8, which will now read as follows: “CVM registration. The
offer was filed with the CVM in advance for analysis and was registered on
September 14, 2007 with number CVM/SRE/OPA/ALI/2007/004.
On July 10, 2007, BOVESPA
authorized the Auction to be held on its trading system.”.
Item
3
ULTRAPAR
PARTICIPAÇÕES S.A.
Publicly-Traded
Company
CNPJ
nº
33.256.439/0001-
39 NIRE
35.300.109.724
MINUTES
OF A
MEETING OF THE BOARD OF DIRECTORS (09/2007)
Date,
Time
and Location:
October
10, 2007 at
10 a.m. at Company Headquarters located at Av. Brigadeiro Luiz Antônio, Nº 1343
– 9th floor,
in
the city and state of São Paulo.
Presence:
Members
of the Board
of Directors, duly
signed.
Deliberated
matters :
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|
1. |
To
approve the
correction of item 2.5 “Conditions for the placing of debentures of the
second series”, of the meeting of the Board of Directors held on April 4,
2007 (“Minutes of the Board Of Directors”), with the aim of altering the
additional conditions for the 2nd issuance of the 2nd series
of simple
debentures (“Issue”), in such a way that the Issue is conditional to the
realization, in accordance with the requirements of the terms
of CVM
instruction number 361 and Article 254-A of Brazilian Corporation
Law, of
an auction on São Paulo Stock Exchange - Bovespa for the acquisition by
the Company, of the ordinary shares issued by Refinaria de Petróleo
Ipiranga S.A. and Distribuidora de Produtos de Petróleo Ipiranga S.A.,
held by the minority shareholders of these companies (“Auction”),
excluding, therefore, the implementation of an auction of Companhia
Brasileira de Petróleo Ipiranga as a condition for the Issue. The text
will now read as follows:
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| “The Debenture of the 2nd series may only be issued after the placing of the debenture of the 1st series or its cancellation, being also subject to the additional condition of implementing, in accordance with the requirements of CVM Instruction 361 and Article 254-A of Brazilian Corporation Law, of an auction on the São Paulo Stock Exchange (“Bovespa”) for the acquisition by the Issuer of the ordinary shares issued by Refinaria de Petróleo Ipiranga S.A. and Distribuidora de Produtos de Petróleo Ipiranga S.A, held by the minority shareholders as a consequence of the Public Share Offering for the Acquisition of Control of these companies by the Issuer (“Auction”).” | ||
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2. |
To
approve the
amendment to item 2.5.2 of the Minutes of the Board of Directors
in order
to complete with the date of the realization of the auction,
that will be
October 22, 2007. The text will now read as
follows:
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|
“2.5.2.
The
date of the Issue of the Second Series will be the day of the
realization
of the Auction, which will be October 22, 2007.”
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||
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3. |
To
approve the
correction of item 2.14.1 “Acceleration Clause”, line (a), of the Minutes
of the Board of Directors, so as to replace the term “request for
bankruptcy protection (concordata)” with “with judicial or extrajudicial
recovery”, the following text now coming into force:
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| “(a) Request for judicial or extrajudicial recovery filed by the Issuer and/or its direct or indirect controlling shareholders or any similar procedure, judicial or extrajudicial, subsequently created by law;” | ||
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4
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To
ratify the
other conditions of the issuance of the debentures approved at
the meeting
of the Company Board of Directors on April 4, 2007.
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Finally,
the
Board of Directors has agreed to authorize the Company Executive
Board to
take all measures necessary to implement the decisions arrived
at on this
date, and for the carrying out of the Public Distribution of
Debentures,
including but not limited to, the practice of the acts necessary
for the
execution of the first amendment to the deeds of the second public
issue
of simple subordinated debentures, on a firm guarantee basis,
by Ultrapar
Participações S.A., pointing out, however, that the deliberated matters
here discussed are still subject to approval by debenture holders
at a
General Meeting of Debenture Holders, to be held
today.
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Observations:
The
deliberations were approved by all the Board Members present, except for
Board
Member Renato Ochman, who abstained from voting.
Once
there
were no further matters to discuss, the meeting was closed and the minutes
of
this meeting were transcribed, read and approved by all the undersigned
board
members present: Paulo Guilherme Aguiar Cunha–Chairman;
Lucio de Castro Andrade Filho– Vice-President; Ana
Maria Levy Villela Igel; Paulo Vieira Belotti; Nildemar Secches; Olavo
Egydio
Monteiro de Carvalho; Renato Ochman – Board Members.
I
hereby
declare that this is a faithful copy of the minutes, duly written into
the
record book.
Paulo
Guilherme Aguiar Cunha
Chairman
of the
Board
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: October
15, 2007
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ULTRAPAR
HOLDINGS INC.
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By:
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/s/
André Covre
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| Name: |
André
Covre
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| Title: |
Chief
Financial and Investor Relations Officer
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||
(Correction
of the Public Offer Notice for the Acquisition of Common Shares issued by
Refinaria de Petróleo Ipiranga S.A)
(Correction
of the Public Offer Notice for the Acquisition of Common Shares issued by
Distribuidora de Produtos de Petróleo Ipiranga S.A)
(Minutes
of a Meeting of the Board of Directors, October 10,
2007)