-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 VMrzoS5KCgsvcAFULO4359Vrxp235EVYGvGBehQgJyX/e8hwpRGfgKncG89RXLrJ
 lN1WnAxPo2YbEX07DTpHyA==

<SEC-DOCUMENT>0001193125-10-146906.txt : 20100625
<SEC-HEADER>0001193125-10-146906.hdr.sgml : 20100625
<ACCEPTANCE-DATETIME>20100625115921
ACCESSION NUMBER:		0001193125-10-146906
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20100624
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20100625
DATE AS OF CHANGE:		20100625

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			IMPERIAL OIL LTD
		CENTRAL INDEX KEY:			0000049938
		STANDARD INDUSTRIAL CLASSIFICATION:	PETROLEUM REFINING [2911]
		IRS NUMBER:				980017682
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-12014
		FILM NUMBER:		10916727

	BUSINESS ADDRESS:	
		STREET 1:		237 FOURTH AVENUE S.W.
		CITY:			CALGARY
		STATE:			A0
		ZIP:			T2P 3M9
		BUSINESS PHONE:		1-800-567-3776

	MAIL ADDRESS:	
		STREET 1:		237 FOURTH AVENUE S.W.
		CITY:			CALGARY
		STATE:			A0
		ZIP:			T2P 3M9
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML><HEAD>
<TITLE>Form 8-K</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">UNITED STATES </FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">SECURITIES AND EXCHANGE COMMISSION </FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Washington, D.C. 20549 </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>FORM 8-K </B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>CURRENT REPORT </B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934 </B></FONT></P>
<P STYLE="margin-top:18px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Date of Report (Date of earliest event reported): <U>June&nbsp;24, 2010</U> </FONT></P>
<P STYLE="margin-top:24px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">IMPERIAL OIL LIMITED </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="line-height:1px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">(Exact name of registrant as
specified in its charter) </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="34%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="29%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="29%"></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Canada</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">0-12014</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">98-0017682</FONT></P></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">(State or other jurisdiction of incorporation)</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">(Commission File Number)</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">(IRS Employer</FONT></P>
<P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Identification No.)</FONT></P></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="48%"></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="46%"></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">237 Fourth Avenue S.W., Calgary, Alberta</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">T2P 3M9</FONT></P></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">(Address of principal executive offices)</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">(Zip Code)</FONT></TD></TR></TABLE> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Registrant&#146;s telephone
number, including area code: <U>1-800-567-3776 </U> </FONT></P> <P STYLE="font-size:24px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="line-height:0px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000">&nbsp;</P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">(Former name or former address, if changed since last report) </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below): </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></TD></TR></TABLE>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></TD></TR></TABLE>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </FONT></TD></TR></TABLE>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </FONT></TD></TR></TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">Item&nbsp;5.02</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. </FONT></TD></TR></TABLE>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:10%;margin-right:21%" ALIGN="justify"><FONT STYLE="font-family:Times New Roman" SIZE="2">R.L. (Randy) Broiles, currently senior vice-president, resources division, of Imperial Oil Limited, has
announced his intention to resign as senior vice-president, resources division, effective June&nbsp;30, 2010. The Board of Directors of Imperial Oil Limited has appointed T.G. (Glenn) Scott, currently president of ExxonMobil Canada Limited and
production manager for ExxonMobil Canada East, to succeed Mr.&nbsp;Broiles as senior vice-president, resources division, effective July&nbsp;1, 2010. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:10%;margin-right:21%" ALIGN="justify"><FONT STYLE="font-family:Times New Roman" SIZE="2">More information about Mr.&nbsp;Scott is included in the news release furnished as Exhibit 99.1 to this
Form 8-K. </FONT></P> <P STYLE="font-size:18px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">Item&nbsp;9.01</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Financial Statements and Exhibits. </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="6%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">(d)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Exhibits. </FONT></TD></TR></TABLE> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:10%"><FONT STYLE="font-family:Times New Roman" SIZE="2">The following
exhibit is furnished as part of this report on Form 8-K: </FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="10%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">99.1</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="justify"><FONT STYLE="font-family:Times New Roman" SIZE="2">News release of Imperial Oil Limited announcing that R.L. (Randy) Broiles, currently senior vice-president, resources division, of Imperial Oil
Limited, has announced his intention to resign as senior vice-president, resources division, effective June&nbsp;30, 2010 and that the Board of Directors of Imperial Oil Limited has appointed T.G. (Glenn) Scott, currently president of ExxonMobil
Canada Limited and production manager for ExxonMobil Canada East, to succeed Mr.&nbsp;Broiles as senior vice-president, resources division, effective July&nbsp;1, 2010. </FONT></P></TD>
<TD WIDTH="26%"><FONT SIZE="1">&nbsp;</FONT></TD></TR></TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">SIGNATURES </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">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 hereunto duly authorized. </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0">

<TR>
<TD WIDTH="45%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="4%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="4%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="44%"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"><FONT STYLE="font-family:Times New Roman" SIZE="2">IMPERIAL OIL LIMITED</FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Date: June&nbsp;24, 2010</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT STYLE="font-family:Times New Roman" SIZE="2">/s/ Brian Livingston</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Brian Livingston</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Vice-President, General Counsel</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">and Corporate Secretary</FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0">

<TR>
<TD WIDTH="45%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="4%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="4%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="44%"></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>

<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT STYLE="font-family:Times New Roman" SIZE="2">/s/ Brent Latimer</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Brent Latimer</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Assistant Secretary</FONT></TD></TR></TABLE>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>dex991.htm
<DESCRIPTION>NEWS RELEASE
<TEXT>
<HTML><HEAD>
<TITLE>News Release</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Exhibit 99.1 </B></FONT></P>
 <P STYLE="margin-top:48px;margin-bottom:0px">

<IMG SRC="g63990g25t44.jpg" ALT="LOGO"> </P>
 <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>For Immediate Release
</B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Imperial Oil Announces Executive Appointment </B></FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Calgary, Alberta&nbsp;&#150;&nbsp;Wednesday, June&nbsp;23, 2010&nbsp;&#150;&nbsp;</B>Imperial Oil Limited announced today that R.L. (Randy) Broiles,
currently senior vice-president, resources division, has accepted a position as vice-president, Americas, ExxonMobil Production Company effective July&nbsp;1, 2010. Mr.&nbsp;Broiles will be replaced by T.G. (Glenn) Scott, currently president of
ExxonMobil Canada Limited and production manager for ExxonMobil Canada East. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Mr.&nbsp;Scott started his career with Mobil Oil Corporation in
1986 as an operations/completions engineer and progressively held more responsible positions in the company. In 1994, he became Liquefied Natural Gas (LNG) marketing manager in Doha, Qatar, responsible for developing long-term LNG markets and
negotiating sale and purchase agreements. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Following the Exxon and Mobil merger, Mr.&nbsp;Scott became ExxonMobil&#146;s UK joint venture
manager in London, England in 2001. The following year he was appointed U.S. equity crude sales manager in Fairfax, Va., responsible for selling and optimizing transportation for ExxonMobil&#146;s U.S. crude oil production. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Mr.&nbsp;Scott became operations manager with ExxonMobil Production Company in 2004, based in Houston, Texas, and in that role was responsible for
approximately one-third of ExxonMobil&#146;s operated production in the United States. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">In 2006, Mr.&nbsp;Scott was appointed to his current
position as president of ExxonMobil Canada Limited and production manager for ExxonMobil Canada East. In this role, he has responsibility for ExxonMobil&#146;s East Coast Canadian offshore business including the Hibernia offshore operation located
off of Newfoundland and Labrador, and the Sable natural gas operation, offshore of Nova Scotia. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">A native of Austin, Texas, Mr.&nbsp;Scott
holds a Bachelor of Science in Petroleum Engineering from Texas A&amp;M University. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><U>Imperial Oil</U> is one of Canada&#146;s largest
corporations and a leading member of the country&#146;s petroleum industry. The company is a major producer of crude oil and natural gas, and one of the largest petroleum refiners and marketers with a coast-to-coast supply network that includes more
than 1,800 retail service stations. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">- 30 - </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Media inquiries, please contact: </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="68%" BORDER="0">

<TR>
<TD WIDTH="63%"></TD>
<TD VALIGN="bottom" WIDTH="7%"></TD>
<TD WIDTH="30%"></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT STYLE="font-family:Times New Roman" SIZE="2">Gordon Wong</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Mark&nbsp;Stumpf</FONT></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT STYLE="font-family:Times New Roman" SIZE="2">Public Affairs&nbsp;&#150;&nbsp;Imperial Oil</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Investor&nbsp;Relations</FONT></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT STYLE="font-family:Times New Roman" SIZE="2">403-237-2710</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">403-237-4537</FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g63990g25t44.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g63990g25t44.jpg
M_]C_X``02D9)1@`!`0$`E@"6``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"`!'`0,#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#V6BBB@`HH
MJ.:>*WB:6>5(HU&6=VP!^-`$E%<AJ7Q(T>S8I:)+>N.Z#:GYG_"N>N?BCJ;D
MBWLK6(=MY9S_`$KJA@ZT];')/&T(:<U_0]0HKR;_`(65KX.2+3'_`%R/^-7;
M7XI7RD"ZT^WE'<QL4/ZYK1X"LNAFLPH/J>F45R^E?$'1-198YG>RE/:<?*?^
M!#C\\5TZLKJ&5@RD9!!R#7).G.F[25CKA4A45X.XM%%%0:!1110`4444`%%%
M%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`&=KFMVF@:<
MUY='/:.,?>D;T%>6SW>O>.=4\I`SJ#D1*<10CU/^)YJ;QGJ$^N>*VLH262!Q
M;PIV+9P3^)_E73:_82>%?`WV;3-R.SJMS.G#'/4Y[<X'L*]&\<'151J\G^!P
M4J4\QQ*H1=HWL)H_P[TB!A_:-T+VX'6)'VH/P')KJK71-*LE"VVG6T8'<1#/
MYUYOX7\*VFK6L5\=9$-T)O\`4C&X8/?G.372ZO\`$".QU22PLM.DO7A)61@V
M.1U``!SCUKS98RI47-49[TLFA3J^QPWO-;Z6M\V=;]GA(P88\>FT52N_#VC7
MRD7.FVSY[B,`_F.:QI?'EG%X>CU5[64/+(T26Y(R6'7GTIN@^.&U?4H[&XTN
M6T:92T<A;*D`9[@=J2KI-6>IG++J[A*<H:*]]NF_J9VL_#*!T:71[AHGZ^3,
M<J?HW4?CFN=TCQ#K'@[4#97<<A@0_O+:0]!ZJ>W\C737WQ*CBNY8['37NH(3
MAIB^T'MGH<#ZU-JT%CXZ\+'4+.,K=VX8H&^\K#DH?4'M^%=U#'1J/V575'G8
MS)Z^'@L1"/+_`%VZ'5:??VVJ6,5Y:2"2&49!]/8^]6:\Q^&>KO!J<NE.Q,5P
MI=`?X7'7\Q_*O3JRQ%'V-1Q)PU;VU-2"F">(R>6)4+C^$,,_E3Z\TTEEC^*M
MXYZ+).3_`-\FE2I>T4G?97'6K>S<5;=V/2Z*Y8_$30/LQF#SDAMHC$7S'CKU
MZ5(/'^@'3_MGGR9W;?)V?O,]>GI[T?5ZO\K#ZQ1_F1TM%8>F^+]*U2RNKJ!Y
M`+1#)+&Z88+Z@=ZIGXAZ";?SD>X<Y(\M8OFP._TI>PJ-VY6/V]*R?,CJ**S=
M&\0:=KMLT]C-N$?WT<;63ZBLJY^(.AP3O&AN+A8SAY(8LH/QI*E4;<4M4-UJ
M:BI.6C.GHK(E\4:5'H8UE9FEM-P4F-<L"3C!':JUOXST2_N;>R@FD>6Z4D*$
M^[P3R>QP*%2J-7LP=:FM.9:F['-%+GRY$?'7:P.*?7%^#9?#5DNHW&F3W2I&
MBM<-=``*!G&/UJU_PL31?F=8KUH5;:9A!\@/YUI*A/F:BF[>1$<1#E3FTK^9
MT\DL<0!DD5`>FY@*<"&`(((/0BO/_B/>6VH:#IMU:RK+#)*Q5AW^6NLM[M-/
M\*0WCC*P62N1ZX0'%*5%J$9=6[6"-=.I*/1).YHS7$-NNZ>:.('N[!1^M+'+
M',F^*19%_O*P(KS?PQHW_":75WJNN2RSJC[$C#D#)Y_``8X%,U:!_`/B2UGT
MV63[%<#+PLV00#AA[]00:V^K1YO9J7O?@8_6Y<JJ./N_CZGI9FB$GEF5`_\`
M=W#/Y4+-$[%$E1F'4!@2*Y"Z'AY_'L$DDEW_`&FQ0H%`\H_+Q^E9?@8?\5QJ
M_P!)?_1@J/J_N.5]E?8OZR^=1MN[;GHU%%%<IUA1110`4444`>-6K"R^("&Y
MX$>H'<3V^<\_K7=_$+4;JP\/A;;Y?M$GE2/C.%P3C\<5SOQ&\/R6][_;5NA,
M,V!-C^!^@/T/\_K6OX:\1Z?XGTL:-K(1KG:%*R<"8#H0?[U>AC(.O1C4AVL_
M(XLLK0PF+Y:JNKW]3$\(6/AE4L[^\U,IJ*S#9#NQAL_*,8R<\4[7K2'3-4O=
M9T3788KA)&\VV+8D#$_,`#U&>U=/;_#W0+>Y2=8[ABC!E5IC@$?K3[_P'H>H
MWLEY+',DLK%G\N4@,3U->)[*7+:R/L'F-!XAU'.336J:35K[6['-O<6OB[PS
M`VK7D.GW<=PZ13%<)*V`3GZ@C\JAT/7=4BU8Z!-=1:A$4>**5/FV'8<%6].U
M=I=>$M&N],ATY[79!`28Q&Q4J3U.>Y^M)HWA+2-"F,]G"QF(P))6W%1Z#TJO
M9SYD[F7U_"^RG'E?7E5E97ZI[KT.)\':EIMCX>UFWOI(XY70_(_5QM(P/7G^
M=:OPS)@T349Y3MA$F<GIPOS?TK9U#P)H6H7CW<D,D3N=SB*3:K'N<?X5S/BW
MQ%86&F'PYH(18@-LTD9R`.Z@]R>YK;#86I4J*/1'-F6:X94*CC?FFTVGTMV,
M;P0IG\:6K1C"AG<^R[3_`(U[%7#_``Y\//9VSZM=)MDN%VPJ1R$]?QX_`>]=
MQ7H8VHIU=.FA\Y@*;A1][KJ%>8Z?_P`E/U#_`'KC_P!!->G5B1>$]-AUN75T
M,_VF8N6R_P`OS#!XQ65"I&"E?JK&F(I2J.+71W.2^&$$4CZFTD2.0B*"PSP=
MV13/AG!$^LZ@SQ(Q2(!<C.`6YQ79Z'X8T_P_Y_V$S'SP`_F/NZ9Z<>])HGA;
M3M`N)I[(S%YQAO,?(ZYXXKHJ8F$O:6^U:QSTL+./L[_9O?YGGOA\!+[Q(BC:
MHLIP`.@&ZM[X7BT_LZ^R$^T>8-^<9V8X_#.:U+KPKI^D:?J]]:>>T]Q:RA@S
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MG:-KUS<VRW486-?)?[KDL0`?;-:J27LG@+4;VX%C:V-Q'_H]M;1A?FW`9/OQ
M736/@O1[&UN[9%FDBO%"RK(^>G(QQP>:IV_PZT:'>LDMU/&00J/)\J$]P`.M
M:RQ%*4G+S3^XQCAJT8J/DU]YP]\<_#_3/:\E_E7I$MH]]X(%K&,O+8*JCU.P
M8J"7P/I$NDPZ8S7/D02-(F)!NR>N3BMVW@2VMHK>/.R)`BY/.`,"LJ^(C-+E
MZ-LVH8>4&^;9I(X;X87T*6MYI\CA)Q+Y@1C@D8P?R(JG\19EU37=/TNT82SH
M"K!><,Q&!^F:ZC5?`^C:K=-=,DMO.QRSP-MW'U(Z9J;1?"&D:%-]HMHGDN,8
M$LS;F'T["K]O251UE>_;S]2/J]5TE0=K=_+T.2O(_*^*UG'G.SRE_*.G^!_^
M1XU?Z2_^C!773>%]/G\0)K;F;[4A!&'^7@8'&*-,\+Z?I.IW&HVQF,UQNW[W
MR.3DX&/6E+$0=/EZV2''#353FZ<S9L4445P'HA1110`4444`,FABN(7AFC62
M-QM96&017F_B+X=7-M(UUHA,L6=WD$X=/]T]_P"=>ET5M1KSHN\3"MAX5E:1
MY+I_CG7]$?[+>J;A4X,=RI5U_'K^>:Z.V^*.FN!]JL;F$]]A#C^E==>:;8ZB
MFR]M(;A?^FB`XK"N/A[X=G8E;:2'/_/*4@?KFNIUL-4UG"S\CE5'%4](3NO,
MA/Q*\/XS_I1]O)_^O5"[^*5FJD6>G32MV,K!!^F:N#X9Z#G_`%EX1Z>:/\*N
M6O@+P[;'<;(S$?\`/:0M^G2E?!K6S86QLM+I'!WOB?Q'XID-G;JXC?@P6JGD
M?[1Z_GQ70^&?AV+=TO-:VNZ\I;*<J#_M'O\`3I7<6UI;6<0BM8(X4'\,:A1^
ME35,\6^7DIKE15/!KFYZKYF(``,`8`I:**XCO"BBB@`HHHH`****`"BBB@`H
MHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BB
MB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****
'`"BBB@#_V3\_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
