8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

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

 

Date of Report (Date of earliest event reported):  

October 26, 2016

 

IMPERIAL OIL LIMITED

 

     

(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:  

(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))


Item 1.01

       Entry into a Material Definitive Agreement

Effective October 26, 2016, the Company’s Short Term Incentive Program was amended with respect to awards granted in 2016 and in future years. The effect of the amendments is to formalize the Company’s administrative practice not to forfeit awards upon the grantee reaching normal retirement time where the grantee is entitled to an annuity under the Company’s retirement plan and make minor administrative amendments to the Program for greater clarity.

Item 9.01

       Financial Statements and Exhibits.

(c)

       Exhibits.
  

[10(iii)(A)(1) Amended Short Term Incentive Program with respect to awards granted in 2016 and subsequent years, as amended effective October 26, 2016]

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 hereunto duly authorized.

 

   IMPERIAL OIL LIMITED   
Date: October 31, 2016      
   By:        /s/ Lara Pella   
  

 

  
   Name:  Lara Pella   
   Title:    Assistant General Counsel and   
                Corporate Secretary   
   By:         /s/ Cathryn Walker   
  

 

  
   Name:  Cathryn Walker   
   Title:    Assistant Corporate Secretary