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, 2009
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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Summary
of information provided by Ultrapar Participações S.A. to the São Paulo
Stock Exchange on January 29 and 30, 2009
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On January 29 and
30, 2009, Ultrapar Participações S.A. ("Ultrapar") provided additional
information to the São Paulo Stock Exchange ("Bovespa") concerning the issuance
of shares by its wholly-owned subsidiary Refinaria de Petróleo Riograndense S.A.
(“RPR”) to be subscribed by third parties.
The information
provided to Bovespa clarifies, among other things, that:
(i) RPR’s capital
increase consists of the issuance of 15,000,000 new shares, of which 5,058,651
are common shares and 9,941,349 are preferred shares, all nominative, with no
par value, at a subscription price of R$1.00 per common share and R$1.00 per
preferred share, which will increase RPR's capital stock from R$296,000.00 to
R$15,296,000.00;
(ii) in connection
with the capital increase of RPR, Ultrapar is required, under Brazilian
corporate laws, to offer preemptive rights to the shareholders of Ultrapar
solely in Brazil, pursuant to which they will be entitled to subscribe to RPR's
shares on a pro rata basis; and
(iii) the record
date for the exercise of such preemptive rights has been changed from January
27, 2009 to February 11, 2009.
THIS SUMMARY
CONSTITUTES A BRIEF DESCRIPTION OF INFORMATION THAT HAS BEEN FILED WITH THE
BRAZILIAN STOCK EXCHANGE AND/OR HAS BEEN PUBLISHED IN BRAZIL AND HAS BEEN
FURNISHED TO THE SECURITIES EXCHANGE COMMISSION IN ACCORDANCE WITH THE
REQUIREMENTS OF RULE 13A-16 UNDER THE SECURITIES EXCHANGE ACT OF
1934.
THE RIGHTS TO
SUBSCRIBE FOR COMMON OR PREFERRED SHARES OF RPR AND ANY COMMON OR PREFERRED
SHARES OF RPR ISSUED AS A RESULT OF THE EXERCISE OF SUCH RIGHTS (COLLECTIVELY,
THE "SECURITIES") HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED
STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND MAY NOT BE
OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED UNLESS THEY ARE REGISTERED, OR
EXEMPT FROM, OR NOT SUBJECT TO REGISTRATION UNDER THE SECURITIES
ACT.
THIS SUMMARY DOES
NOT CONSTITUTE AN OFFER OF SECURITIES, AND WE ARE NOT SOLICITING OFFERS TO BUY
THE SECURITIES, IN THE UNITED STATES. NEITHER THIS INFORMATION NOR ANY COPY OF
IT MAY BE TAKEN OR TRANSMITTED INTO THE UNITED STATES OR DISTRIBUTED OR
DISSEMINATED IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS
RESTRICTION MAY CONSTITUTE A VIOLATION OF THE U.S. SECURITIES
LAWS. THE DISTRIBUTION OF THIS DOCUMENT IN OTHER JURISDICTIONS MAY
ALSO BE
RESTRICTED BY LAW,
AND PERSONS INTO WHOSE POSSESSION THIS DOCUMENT COMES SHOULD INFORM THEMSELVES
ABOUT, AND OBSERVE, ANY SUCH RESTRICTIONS.
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
2, 2009
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ULTRAPAR
HOLDINGS INC.
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By:
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/s/
André Covre
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Name:
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André
Covre
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Title:
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Chief
Financial and Investor Relations
Officer
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(Bovespa
Summary)