United
States
Securities and
Exchange Commission
Washington, D.C.
20549
FORM 6-K
Report
of Foreign Private Issuer
Pursuant to Rule
13a-16 or 15d-16
of
the
Securities
Exchange Act of 1934
For
the month of
April
2018
Vale S.A.
Praia de
Botafogo 186, 18th floor
22250-145, Rio
de Janeiro, RJ, Brazil
(Address of principal executive
office)
(Indicate by check
mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.)
(Check
One) Form 20-F ☒
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))
(Check
One) Yes ☐
No
☒
(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))
(Check
One) Yes ☐
No
☒
(Indicate by check
mark whether the registrant by furnishing the information contained
in this Form is also thereby furnishing information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange
Act of 1934.)
(Check
One) Yes ☐
No
☒
(If
“Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b).
82- .)
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LISTED COMPANY
CORPORATE TAX CODE (CNPJ) No.
33.592.510/0001-54
BOARD OF TRADE REGISTRATION (NIRE)
No. 33.300.019.766
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EXCERPT OF THE MINUTES OF
THE
ORDINARY BOARD OF DIRECTORS
MEETING
On March 29th, 2018, at
9:30 am, met, ordinarily, at Praia
de Botafogo, 186, room 1901, Rio de Janeiro, RJ, Messrs. Gueitiro
Matsuo Genso – Chairman, Fernando Jorge Buso Gomes –
Vice-Chairman, Dan Conrado, Denise Pauli Pavarina, Isabella Saboya de Albuquerque, Lucio Azevedo, Ney
Roberto Ottoni de Brito, Sandra Maria Guerra de Azevedo, Toshiya
Asahi and the alternative member Mr. Gilmar Dalilo Cezar
Wanderley and also Mr. Luiz Gustavo Gouvêa, as
Governance Secretary of Vale S.A. (“Vale”), having
unanimously resolved upon the following: “REVIEW OF THE SHAREHOLDERS
REMUNERATION POLICY – The Board of Directors approved,
with a favorable report of the Financial Committee, the new
Shareholders Remuneration Policy of Vale (…)” and
“
REVIEW OF THE SECURITIES TRADING
POLICY – (…) the Board of Directors
approved, with a favorable report of the Compliance and Risk
Committee, the new Securities Trading Policy of Vale (…).
” I hereby attest that the items above were excerpted from
the Minutes taken from the Registry of the Minutes of the Board of
Directors Meetings of the Company.
Rio de Janeiro, March 29th, 2018.
Luiz Gustavo Gouvêa
Secretary
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.
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Date
April 06, 2018
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By:
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/s/
André
Figueiredo
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Director of
Investor Relations
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