ULTRAPAR HOLDINGS INC

Foreign Filer Report • Feb 11, 2015

6-K 1 dp53452_6k.htm FORM 6-K

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 February, 2014

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:

Form 20-F X 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

ULTRAPAR HOLDINGS INC.

TABLE OF CONTENTS

ITEM
1.	Market Announcement dated February 11, 2015

ULTRAPAR PARTICIPAÇÕES S.A.

Publicly Traded Company

CNPJ nº 33.256.439/0001-39

NIRE 35.300.109.724

MARKET ANNOUNCEMENT

São Paulo, February 11, 2015 – The Board of Directors of Ultrapar Participações S.A. ("Ultrapar") received yesterday a resignation letter from Mr. Ivan de Souza Monteiro, a member of the Board of Directors. Ultrapar would like to thank Mr. Ivan de Souza Monteiro for his commitment and contribution during his term as a board member.

The Board of Directors will analyze, at the meeting to be held on February 25, 2015, the convenience of appointing a substitute for Mr. Monteiro until Ultrapar’s annual shareholders’ meeting scheduled for April 15, 2015.

André Covre

Chief Financial and Investor Relations Officer

Ultrapar Participações S.A.

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 11, 2015

/s/ André Covre
Name:	André Covre
Title:	Chief Financial and Investor Relations Officer