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 February, 2010
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
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ITEM
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1.
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Minutes
of the Board Of Directors’ Meeting held February 25,
2010
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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:
February 26, 2010
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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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(Board
Minutes)
Item
1
ULTRAPAR
PARTICIPAÇÕES S.A.
Publicly
Traded Company
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CNPJ nº
33.256.439/0001- 39
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NIRE
35.300.109.724
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MINUTES
OF THE BOARD OF DIRECTORS’ MEETING (02/2010)
Date,
Time and Location:
February 25th, 2010,
at 11:00 a.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, who
undersigned these minutes, including attendance via
telephone.
Discussed
and approved matters:
The Executive
Board’s proposal for adhering the Tax Payment in Installments Program,
established by Law nr
11,941/2009 (“REFIS IV”), was presented to the members of the Board of
Directors. The adhesion by the Company and its subsidiaries includes
administrative proceedings and lawsuits in the amount of R$134 million with
estimated (i) R$ 70 million disbursement, (ii) R$21 million impact on EBITDA,
and (iii) R$17 million impact on net earnings.
As the matter was
discussed, the members of the Board of Directors approved the Executive Board’s
proposal, ratified the acts performed by the Executive Board so far and
authorized it to perform other acts that may be necessary.
(Minutes of the
Board of Directors’ meeting of Ultrapar Participações S.A., held on February
25th,
2010)
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 |
Lucio de Castro Andrade Filho |
| Chairman |
Vice Chairman |
Ana Maria Levy Villela Igel -
Board Member
Paulo Vieira Belotti – Board
Member
Renato Ochman – Board
Member
Olavo Egydio
Monteiro de Carvalho –
Board Member
Nildemar Secches – Board
Member
Luiz Carlos Teixeira – Board
Member