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):                 February 2, 2010            

                            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.)

 

237 Fourth Avenue S.W., Calgary, Alberta		T2P 3M9
(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):

 

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

 

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

 

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

 

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

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Item 1.02

Termination of a Material Definitive Agreement.

On February 2, 2010, the Company terminated the Company’s Deferred Share Unit Plan for selected executives. The Company’s Deferred Share Unit Plan for Nonemployee Directors continues in force.

 

 

 

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: February 2, 2010
				By:		/s/ Brian Livingston
				Name: Title:		Brian Livingston Vice-President, General Counsel and Corporate Secretary
				By:		/s/ Brent Latimer
				Name: Title:		Brent Latimer Assistant Secretary