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Form 6-K Itau Unibanco Holding For: Aug 04

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August 4, 2015 2:00 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
Summarized Minutes of the Meeting of the Board of Directors of August 3, 2015
         
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Itaú Unibanco Holding S.A.
CNPJ 60.872.504/0001-23
A Publicly Listed Company
NIRE 35300010230

SUMMARIZED MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
OF AUGUST 3, 2015

DATE, TIME AND PLACE: On August 3, 2015 at 5:00 p.m. at  Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, Piso Itaú Unibanco in the city and state of São Paulo (SP).

CHARMAN: Pedro Moreira Salles.

QUORUM: The majority of elected members.

RESOLUTIONS ADOPTED UNANIMOUSLY:

The meeting having been called to order, the Directors examined the account statements for the period from January to June 2015, these having been the subject of: (i) a recommendation for approval recorded in the Summary of the Audit Committee Report; (ii) a favorable opinion on the part of the Fiscal Council; and (iii) an unqualified report from the independent auditors.

Following due consideration, the Directors concluded as to the exactness of all the documents examined, approving them unanimously and authorizing their publication through submission to the CVM – Brazilian Securities and Exchange Commission, the BM&FBOVESPA S.A. – Securities, Commodities and Futures Exchange, the SEC – U.S. Securities and Exchange Commission, NYSE – New York Stock Exchange (both in the USA), Comisión Nacional de Valores and BCBA – Bolsa de Comercio de Buenos Aires (both in Argentina).

Subsequently, the Directors decided, ad referendum of the General Meeting pursuant to sub-item 14.2 of the Corporate Bylaws:

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.

CONCLUSION: With the work of the meeting concluded, these minutes were drafted, read, approved and signed by all. São Paulo (SP), August 3, 2015. (signed) Pedro Moreira Salles – Chairman; Alfredo Egydio Arruda Villela Filho and Roberto Egydio Setubal – Vice Chairmen; Candido Botelho Bracher, Demosthenes Madureira de Pinho Neto, Fábio Colletti Barbosa, Gustavo Jorge Laboissière Loyola, Henri Penchas, Nildemar Secches, Pedro Luiz Bodin de Moraes and Ricardo Villela Marino – Directors.

MARCELO KOPEL
Investor Relations Officer
 
 

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