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 June, 2014

Commission File Number: 001-14950


ULTRAPAR HOLDINGS INC.
(Translation of Registrant’s Name into English)

Avenida Brigadeiro Luis Antonio, 1343, 9º Andar
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
X
  
Form 40-F
  

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
    
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



 
 
 
 
ULTRAPAR HOLDINGS INC.

TABLE OF CONTENTS
 
ITEM
  
1.
Minutes of the Meeting of the Board of Directors dated June 25th, 2014
 
 
 
 
 
 

Item 1
ULTRAPAR PARTICIPAÇÕES S.A.
 
Publicly Traded Company
 
CNPJ nº 33.256.439/0001- 39
  
NIRE 35.300.109.724
 
 
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS (03/2014)
 
Date, Time e Location:
June 25th, 2014, at 2:30 p.m., at the Company’s headquarters, located at Av. Brigadeiro Luís Antônio, nr 1,343 – 9th floor, in the City and State of São Paulo
 
Attendance:
Members of the Board of Directors, duly signed.
 
Decisions:
 
 
1.
The members of the Board of Directors analyzed the proposal of strategic positioning of Ultracargo, the Company’s liquid bulk storage business.
 
 
2.
The members of the Board of Directors were updated on strategic and expansion projects of the Company.
 
As there were no further matters to be discussed, the meeting was closed, the minutes of this meeting were written, read and approved by all the undersigned members present.
 
Paulo Guilherme Aguiar Cunha – Chairman
 
 
 
 
 (Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on June 25th, 2014)
 
 
Lucio de Castro Andrade Filho – Vice Chairman
 
Ana Maria Levy Villela Igel
 
Ivan de Souza Monteiro
 
Nildemar Secches
 
Olavo Egydio Monteiro de Carvalho
 
Paulo Vieira Belotti
 
Pedro Wongtschowski
 
 
 
 
  
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: June 25, 2014
 
ULTRAPAR HOLDINGS INC.
  
       
 
By:
/s/ André Covre
  
    Name: André Covre  
    Title: Chief Financial and Investor Relations Officer  
       

 
(Minutes of the Meeting of the Board of Directors dated June 25th, 2014)