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 March, 2008
Commission
File Number: 001-14950
ULTRAPAR
HOLDINGS INC.
(Translation
of Registrant’s Name into English)
Avenida Brigadeiro Luis Antonio,
1343, 9ºAndar
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):
|
Yes
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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
|
No
|
X
|
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:
|
Yes
|
No
|
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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|
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1.
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Notice
to Shareholders regarding distribution of dividends dated March 4,
2008
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Item 1
 |
NOTICE
TO SHAREHOLDERS
ULTRAPAR
PARTICIPAÇÕES S.A.
CNPJ nº
33.256.439/0001-39
DISTRIBUTION
OF
DIVIDENDS
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We hereby announce
that the amount of the dividend per share of R$ 1.777031 informed on the notice
to shareholders on February 20, 2008 was adjusted due to the change in the
shareholders basis as a result of the shares buyback to be held in treasury
after the notice was released. Considering the new shareholders basis, the
amount to be paid will be R$ 1.779403 per share for the common and preferred
shareholders.
São Paulo, March 04,
2008.
André
Covre
Chief Financial and
Investor Relations Officer
ULTRAPAR PARTICIPAÇÕES
S.A.
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: March
5, 2008
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ULTRAPAR
HOLDINGS INC.
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||||
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By:
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/s/ Eduardo de Toledo | |||
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Name:
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Eduardo
de Toledo
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|||
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Title:
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Officer
of Ultrapar
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|||
(Notice
to Shareholders – Distribution of Dividends)