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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D/A
Under the Securities Exchange Act of 1934
(Amendment No. 4 )*
(Name of Issuer)
(Title of Class of Securities)
(CUSIP Number)
Michiel
Brandjes
Company Secretary
Royal Dutch Shell plc
30, Carel
van Bylandtaan
2596 HR The Hague
The Netherlands
+31 70 377
9111
(Name, Address and Telephone Number of Person Authorized to
Receive Notices and Communications)
Copy to:
William P. Rogers, Jr., Esq.
Cravath, Swaine & Moore LLP
CityPoint, One Ropemaker Street
London EC2Y 9HR
United Kingdom
+44 207 453 1000
(Date of Event Which Requires Filing of this Statement)
If the filing person has previously filed a statement on
Schedule 13G to report the acquisition that is the subject of this
Schedule 13D, and is filing this schedule because of §§240.13d-1(e),
240.13d-1(f) or 240.13d-1(g), check the following box. o
Note: Schedules filed in paper format shall include a signed original and five copies of the
schedule, including all exhibits. See Rule 13d-7 for other parties to whom copies are to be sent.
* The remainder of this cover page shall be filled out for a reporting persons initial filing on
this form with respect to the subject class of securities, and for any subsequent amendment
containing information which would alter disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed to be filed for
the purpose of Section 18 of the Securities Exchange Act of 1934 (Act) or otherwise subject to
the liabilities of that section of the Act but shall be subject to all other provisions of the Act
(however, see the Notes).
Persons who respond to the collection of information contained in this form are not required to
respond unless the form displays a currently valid OMB control number.
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CUSIP No. |
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2911 |
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Page |
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1 |
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of |
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4 |
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1 |
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NAMES OF REPORTING PERSONS:
Royal Dutch Shell plc |
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I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY): |
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None |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):
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(a) o |
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(b) o |
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3 |
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SEC USE ONLY: |
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4 |
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SOURCE OF FUNDS (SEE INSTRUCTIONS): |
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OO |
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5 |
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e): |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION: |
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England and Wales
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7 |
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SOLE VOTING POWER: |
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NUMBER OF |
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825,991,825 Common Shares |
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SHARES |
8 |
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SHARED VOTING POWER: |
BENEFICIALLY |
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OWNED BY |
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None |
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EACH |
9 |
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SOLE DISPOSITIVE POWER: |
REPORTING |
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PERSON |
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825,991,825 Common Shares |
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WITH |
10 |
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SHARED DISPOSITIVE POWER: |
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None |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: |
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825,991,825 Common Shares |
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12 |
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CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS): |
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o
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): |
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100% of Common Shares |
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14 |
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): |
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HC, CO |
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CUSIP No. |
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2911 |
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Page |
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2 |
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of |
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4 |
Amendment No. 4 to Schedule 13D
This Amendment No. 4 to Schedule 13D (Amendment No. 4) amends and supplements Item 4 and
Item 7 and restates clauses (a) and (c) of Item 5 of the Schedule 13D filed by Royal Dutch Shell
plc (Royal Dutch Shell) on October 23, 2006, as amended and supplemented by Amendment No. 1 filed
on January 26, 2007, Amendment No. 2 filed on March 19, 2007 and Amendment No. 3 filed on April 2,
2007 (as so amended, the Schedule 13D), in respect of the common shares, no par value, of Shell
Canada Limited, a company organized pursuant to the laws of Canada (Shell Canada). Capitalized
terms used in this Amendment No. 4 but not defined herein have the meanings given to such terms in
the Schedule 13D.
Item 4. Purpose of Transaction
Shell Canada announced on April 26, 2007 that Royal Dutch Shell, through its wholly-owned
subsidiary Shell Investments Limited, acquired all of the remaining outstanding common shares of
Shell Canada pursuant to the compulsory acquisition procedures available under the Canada Business
Corporations Act. Royal Dutch Shell now beneficially owns 100% of the common shares of Shell
Canada.
After the completion of the compulsory acquisition, Shell Canadas common shares were delisted
from the Toronto Stock Exchange as of the close of the market on April 25, 2007. Shell Canada has
also applied to securities regulators to cease to be a reporting issuer under Canadian securities
laws which, if granted, would relieve Shell Canada from its public reporting obligations.
Item 5. Interest in Securities of the Issuer
(a) Royal Dutch Shell beneficially owns 825,991,825 common shares of Shell Canada or 100% of
the common shares of Shell Canada.
(c) On April 23, 2007, Royal Dutch Shell acquired 9,986,552 common shares of Shell Canada
pursuant to compulsory acquisition procedures available under the Canada Business Corporations Act.
Item 7. Material to Be Filed as Exhibits
The following documents are filed as exhibits:
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Exhibit |
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Number |
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Exhibit Name |
1.
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Shell Canada Limited press release dated April 26, 2007, entitled
Royal Dutch Shell plc completes acquisition of Shell Canada
Limited. |
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CUSIP No. |
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2911 |
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Page |
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3 |
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of |
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4 |
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the
information set forth in this statement is true, complete and correct.
Date: April 27, 2007
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ROYAL DUTCH SHELL plc
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by |
/s/ Michiel Brandjes
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Name: |
Michiel Brandjes |
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Title: |
Company Secretary |
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CUSIP No. |
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2911 |
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Page |
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4 |
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of |
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4 |
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Exhibit |
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Number |
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Exhibit Name |
1.
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Shell Canada Limited press release
dated April 26,
2007, entitled Royal Dutch Shell plc completes
acquisition of Shell Canada Limited. |
exv1
News Release
Royal Dutch Shell plc completes acquisition of Shell Canada Limited
26 Apr 2007
Calgary, Alberta Shell Canada announces that Royal Dutch Shell plc (RDS),
through its wholly-owned subsidiary Shell Investments Limited, has acquired all of the
remaining outstanding common shares of Shell Canada pursuant to the compulsory acquisition
procedures available under the Canada Business Corporations
Act. RDS now beneficially owns 100%
of the common shares of Shell Canada.
With the completion of the compulsory acquisition, Shell Canadas common shares were delisted from the
Toronto Stock Exchange as of the close of the market on April 25, 2007. Shell Canada has also
applied to securities regulators to cease to be a reporting issuer under Canadian securities laws
which, if granted, would relieve Shell Canada from its public reporting obligations effective later this month.
Media Inquiries:
Jeff Mann
Public Affairs
(403) 691-4189
Investor Inquiries:
Ken Lawrence
Manager, Investor Relations
(403) 691-2175