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 June, 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:
|
Form
20-F
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X
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Form
40-F
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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):
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Yes
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No
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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
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No
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X
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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:
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Yes
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No
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X
|
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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Market
Announcement dated June 3, 2009
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MARKET
ANNOUNCEMENT
Ultrapar
Participações S.A. (“Ultrapar”) hereby informs that on June 1st,
2009 expired the period for the exercise of the right of withdrawal by the
shareholders who dissented from the deliberations approved in
the Ordinary and Special Shareholders’ Meeting held on April 29th,
2009, whereby shareholders approved, in accordance with the terms of Article 256
of the Brazilian Corporate Law, the acquisitions of: (i) (a) Companhia
Brasileira de Petróleo Ipiranga, (b) Distribuidora de Produtos de Petróleo
Ipiranga S.A. and (c) Refinaria de Petróleo Ipiranga S.A., currently denominated
Refinaria de Petróleo Riograndense S.A. and (ii) (a) União Terminais e Armazéns
Gerais Ltda. and (b) Lexington Participações Ltda.. No shareholder exercised the
right of withdrawal. Ultrapar also informs that its management will not call a
Special Shareholders’ Meeting to reconsider the acquisitions above.
São
Paulo,
June 3rd,
2009.
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André Covre
Chief Financial and Investor
Relations Officer
Ultrapar Participações
S.A.
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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: June
3, 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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||||
(Market
Announcement)