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Form 6-K Itau Unibanco Holding For: Mar 27

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March 27, 2015 5:06 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 March 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:  March 27, 2015 By: /s/ Marcelo Kopel  
    Name:  Marcelo Kopel  
    Title:  Investor Relations Officer    
         
 
         
  By: /s/ Caio Ibrahim David  
    Name: Caio Ibrahim David  
    Title:  Chief Financial Officer  
         

 
 

 
 
 

 

 

 
 
 
 
EXHIBIT INDEX
 
 
99.1
Summarized Minutes of the Meeting of the Board of Directors of March 26, 2015
         
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Itaú Unibanco Holding S.A.
CNPJ 60.872.504/0001-23
A Publicly Limited Company
NIRE 35300010230

SUMMARIZED MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF MARCH 26, 2015

DATE, TIME AND PLACE:  On March 26, 2015 at 4:00 p.m., at  Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, Piso Itaú Unibanco, in the city and state of São Paulo.

CHAIR:  Pedro Moreira Salles.

QUORUM:  The full complement of elected members.

RESOLUTIONS UNANIMOUSLY ADOPTED:

 
Pursuant to the Announcement to the Market of February 23, 2015 and initiating the management transition process, the Board of Directors approves the following changes to the organizational structure of the Company’s Board of Officers for the current annual term of office, effective until the investiture of those elected at the Meeting of the Board of Directors subsequent to the Annual General Meeting for 2015:
 

1. SETTING OF OFFICER NUMBERS – to amend the number of positions on the Board of Officers for the current term of office from 16 to 19 members, being 1 Executive Officer, 4 Vice Presidents, 4 Executive Officers and 10 Officers;
 
 
2. ELECTION – to elect the following qualified persons, all domiciled in the city and state of São Paulo, at Praça Alfredo Egydio de Souza Aranha, 100, Torre Conceição, 1° andar, Parque Jabaquara, CEP 04344-902:
 
 
Executive Officer
LEILA CRISTIANE BARBOZA BRAGA DE MELO, Brazilian, married, lawyer, bearer of ID SSP/SP 20.187.093-9 and enrolled in the tax register (CPF) under number 153.451.838-05;
 
 
Officers
 
ÁLVARO FELIPE RIZZI RODRIGUES, Brazilian, divorced, lawyer, bearer of ID SSP/MG M-6.087.593 and enrolled in the tax register (CPF) under number 166.644.028-07; and

JOSÉ VIRGILIO VITA NETO, Brazilian, divorced, lawyer, bearer of ID SSP/SP 28.102.942-8 and enrolled in the tax register (CPF) under number 223.403.628-30.
 
 
 
 
MEETING OF THE BOARD OF DIRECTORS OF ITAÚ UNIBANCO HOLDING S.A. OF MARCH 26, 2015 (4:00 P.M.)
Page 2 
 
2.1. Recorded that the elected officers: (i) have submitted substantiating documents of compliance with the prior conditions of eligibility pursuant to articles 146 and 147 of Law 6.404/76 and the current regulations, especially Resolution 4.122/12 of the National Monetary Council and Article 3, of Instruction 367/02 of the Brazilian Securities and Exchange Commission, and (ii) shall be vested in their positions following ratification of their election by the Central Bank of Brazil (“BACEN”).

3. REASSIGNMENT – to reassign the Executive Officers Claudia Politanski and Eduardo Mazzilli de Vassimon to the positions of Vice Presidents and the Officer Alexsandro Broedel Lopes to the position of Executive Officer.
 
The previously mentioned officers shall be vested in their new positions as of this date.
 
4. ASSIGNMENT OF RESPONSIBILITY – Pursuant to the rules of BACEN, to attribute to the elected Executive Officer Leila Cristiane Barboza Braga de Melo the responsibility for the RDR System – BACEN Circular 3.729/14, until her investiture, the responsibility shall remain with Claudia Politanski.

Registered herein that the remaining changes to the organizational structure shall be implemented following approval of the amendment to the Corporate Bylaws to be examined in due course.

CONCLUSION: With the work of the meeting concluded, these minutes were drafted, read, approved and signed by all. São Paulo (SP), March 26, 2015. (signed) Pedro Moreira Salles - Chairman; Alfredo Egydio Arruda Villela Filho and Roberto Egydio Setubal – Vice Chairmen; Alfredo Egydio Setubal, Candido Botelho Bracher, Demosthenes Madureira de Pinho Neto, Gustavo Jorge Laboissière Loyola, Henri Penchas, Israel Vainboim, Nildemar Secches, Pedro Luiz Bodin de Moraes and Ricardo Villela Marino – Directors.

São Paulo (SP), March 26, 2015.

 


MARCELO KOPEL
Investor Relations Officer


 
 
 
 
 
 

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