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Form 6-K Itau Unibanco Holding For: Aug 04

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August 4, 2015 1:53 PM EDT
             
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

For the month of August 2015
Commission File Number: 001-15276

Itaú Unibanco Holding S.A.
(Exact name of registrant as specified in its charter)
Itaú Unibanco Holding S.A.
(Translation of Registrant’s Name into English)

Praça Alfredo Egydio de Souza Aranha, 100-Torre Itaúsa
04344-902 São Paulo, SP, Brazil
(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:  x      Form 40-F:   o

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):

Yes:   o      No:   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:   o      No:   x

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes:   o      No:   x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  
82-___________________.
 
 
 
 
 
 
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.
 
 
 
Itaú Unibanco Holding S.A.
  
    (Registrant)  
         
         
Date:  August 4, 2015 By: /s/ Marcelo Kopel  
    Name:  Marcelo Kopel  
    Title:  Investor Relations Officer    
         
                          
         
  By: /s/ Eduardo Mazzilli de Vassimon  
    Name: Eduardo Mazzilli de Vassimon  
    Title:  Chief Financial Officer  
         

 
 

 
 
 

 

 

 
 
 
 
EXHIBIT INDEX
 
 
99.1
Material Fact – Distribution of Complementary Interest on Capital
         
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Itaú Unibanco Holding S.A.
CNPJ 60.872.504/0001-23
A Publicly Listed Company
NIRE 35300010230


MATERIAL FACT
(Distribution of complementary interest on capital)


We announce to Stockholders that the Board of Directors of ITAÚ UNIBANCO HOLDING S.A., meeting on August 3, 2015, decided:

 
a)
to declare interest on capital complementary to the dividends paid monthly during the first half for account of the mandatory dividend for fiscal year 2015 in the amount of R$ 0.3460 per share which shall be paid out on August 25, 2015, with retention of 15% withholding tax at source, resulting in net interest of R$ 0.2941 per share, excluding from this retention corporate stockholders able to substantiate immunity or exemption; and

 
b)
that the credit corresponding to this interest shall be made to the Company’s account registers on August 25, 2015, on an individualized basis to each stockholder as at the close of the record date of August 12, 2015.
 
 

São Paulo (SP), August 3, 2015.



MARCELO KOPEL
Investor Relations Officer


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