IMO Imperial Oil

Filed: 24 Feb 21, 4:14pm



Washington, D.C. 20549



Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):      February 24, 2021





(Exact name of registrant as specified in its charter)


            Canada                                                0-12014                              98-0017682                      

    (State or other jurisdiction     

     of incorporation)

  (Commission File Number)            (IRS Employer Identification No.)


505 Quarry Park Boulevard S.E., Calgary, Alberta                                T2C 5N1

(Address of principal executive offices)                                                              (Zip Code)


Registrant’s telephone number, including area code:                 1-800-567-3776                



(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[  ]      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 Trading symbol 

Name of each exchange on

which registered



Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company    ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    ☐

Item 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
  (b)       D.C. (Dave) Brownell has announced that he will not be standing for re-election as a director at the May 4, 2021 annual meeting. Following the recommendation of the company’s nominations and corporate governance committee, on February 24, 2021, the board of directors nominated M.R. (Matthew) Crocker as a nominee for director on the slate of nominees. Mr. Crocker is senior vice-president, fuels at ExxonMobil Fuels & Lubricants Company, a division of Exxon Mobil Corporation.



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 hereunto duly authorized.


Date: February 24, 2021   
 By: /s/ Ian Laing 


 Name:      Ian Laing 

     Vice-president, general counsel and

     corporate secretary

 By: /s/ Cathryn Walker 


 Name:      Cathryn Walker 
 Title:      Assistant corporate secretary