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: April 2002 Commission File Number: 1-12384
SUNCOR ENERGY INC.
(Name of registrant)
112 FOURTH AVENUE S.W.
P.O. BOX 38
CALGARY, ALBERTA
CANADA, T2P 2V5
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 Form 40-F X
---------- ----------
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the SEC
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes No X
---------- ----------
If "Yes" is marked, indicate the number assigned to the registrant in connection
with Rule 12g3-2(b):
N/A
EXHIBIT INDEX
EXHIBIT DESCRIPTION OF EXHIBIT
--------------------------------------------------------------------------------
1 NOTICE OF CHANGE OF DIRECTORS
EXHIBIT 1
------------------------------------------------------------------------------------------------------------------------------------
CANADA BUSINESS LOI SUR LES SOCIETES
CORPORATIONS ACT COMMERCIALES CANADIENNES
FORM 6 FORMULE 6
NOTICE OF DIRECTORS AVIS DES ADMINISTRATEURS
OR NOTICE OF CHANGE OF DIRECTORS OU AVIS DE CHANGEMENT DES ADMINISTRATEURS
------------------------------------------------------------------------------------------------------------------------------------
1 - Name of Corporation - Denomination de la societe 2 - Corporation No. - No de la societe
SUNCOR ENERGY INC. 241769-3
------------------------------------------------------------------------------------------------------------------------------------
3 - The following persons became directors of this Les personnes suivantes sont devenues administrateurs
corporation: de la presente societe:
Effective Date - Date d'entree en vigueur - April 26, 2002
------------------------------------------------------------------------------------------------------------------------------------
Name - Nom Residential Address - Adresse Occupation Citizenship
residentielle Citoyennete
------------------------------------------------------------------------------------------------------------------------------------
BRIAN A. FELESKY 3400, 350 Seventh Avenue S.W. Barrister & Solicitor Canadian
Calgary, Alberta, T2P 3N9
MICHAEL W. O'BRIEN 112 Fourth Avenue S.W. Executive Canadian
Calgary, Alberta, T2P 2V5
------------------------------------------------------------------------------------------------------------------------------------
4 - The following persons ceased to be directors of this Les personnes suivantes ont cesse d'etre
corporation: administrateurs de la presente societe:
Effective Date - Date d'entree en vigueur - April 26, 2002
------------------------------------------------------------------------------------------------------------------------------------
Name - Nom Residential Address - Adresse residentielle
------------------------------------------------------------------------------------------------------------------------------------
POUL HANSEN 1401 Crown Street, North Vancouver, British Columbia, V7J 1G4
W. ROBERT WYMAN 710, 1489 Marine Drive, West Vancouver, British Columbia, V7T 1B8
------------------------------------------------------------------------------------------------------------------------------------
5 - The directors of this corporation now are: Les administrateurs de la presente societe sont
maintenant:
------------------------------------------------------------------------------------------------------------------------------------
Name - Nom Residential Address - Adresse Occupation Citizenship
residentielle Citoyennete
------------------------------------------------------------------------------------------------------------------------------------
See Schedule "A" attached
hereto and forming a part hereof
------------------------------------------------------------------------------------------------------------------------------------
Date Signature Description of Office - Description du poste
------------------------------------------------------------------------------------------------------------------------------------
"JANICE B. ODEGAARD"
Vice President, Associate General Counsel
April 26, 2002 JANICE B. ODEGAARD and Corporate Secretary
------------------------------------------------------------------------------------------------------------------------------------
SCHEDULE "A" TO A NOTICE OF CHANGE OF DIRECTORS
OF SUNCOR ENERGY INC.
DATED THE 26TH DAY OF APRIL, 2002
------------------------------------------------------------------------------------------------------------------------------------
5 - The directors of this corporation now are: Les administrateurs de la presente societe sont
maintenant:
------------------------------------------------------------------------------------------------------------------------------------
Name - Nom Residential Address - Adresse Occupation Citizenship
residentielle Citoyennete
------------------------------------------------------------------------------------------------------------------------------------
BENSON, Mel 28 Silverwood Drive N.W. Businessman Canadian
Calgary, Alberta
T3R 1E2
CANFIELD, Brian A. 8th Floor, 555 Robson Street Executive Canadian
Vancouver, British Columbia
V6B 3K9
DAVIES, Bryan P. Royal Bank Plaza Executive Canadian
P.O. Box 1
Toronto, Ontario
M5J 2J5
FELESKY, Brian A. 3400, 350 Seventh Avenue S.W. Executive Canadian
Calgary, Alberta
T2P 3N9
FERGUSON, John T. 1400, 9915 - 108 Street Executive Canadian
Edmonton, Alberta
T5J 2G8
GEORGE, Richard L. 112 Fourth Avenue S.W., Box 38 Executive Canadian
Calgary, Alberta
T2P 2V5
HUFF, John R. 11911 FM 529 Executive American
Houston, Texas
U.S.A. TX 77041
KORTHALS, Robert W. 77 King Street West, Suite 4545 Executive Canadian
Toronto, Ontario
M5K 1K2
McCAIG, M. Ann 5909 Elbow Drive S.W. Businesswoman Canadian
Calgary, Alberta
T2V 1H7
O'BRIEN, Michael W. 112 Fourth Avenue S.W., Box 38 Executive Canadian
Calgary, Alberta
T2P 2V5
SHAW, JR 900, 630 Third Avenue S.W. Executive Canadian
Calgary, Alberta
T2P 4L4
------------------------------------------------------------------------------------------------------------------------------------
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.
SUNCOR ENERGY INC.
Date: April 26, 2002 By: "JANICE B. ODEGAARD"
----------------------------------
JANICE B. ODEGAARD
Vice President,
Associate General Counsel and
Corporate Secretary