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[LOGO DA TEGMA]
Tegma Gestão Logística S.A.
Corporate Taxpayer's ID (CNPJ/MF): 02.351.144/0001-18
Corporate Registry (NIRE): 35.300.340.931
MATERIAL FACT
Pursuant to paragraph 4 of article 157 of Lei 6404/76, as amended, article 2 of CVM
Instruction 358/02, as amended, and CVM Instruction 10 of February 14, 1980, as
amended, Tegma Gestão Logística S.A. (“Tegma” or “Company”), an integrated
logistics services provider and leader in the segment of new-vehicle transport for the
automotive industry, hereby announces that:
At a meeting on December 22, 2008, the Board of Directors approved the Program to
Repurchase the Company’s Shares to be held in treasury, and authorized the sale of
shares acquired within this Program, under the following conditions:
Objective
The acquisition of common Tegma shares to be held in treasury for subsequent sale
and/or cancellation, with no reduction in capital, and the sale of the shares acquired
within the Program. Management believes these operations to be opportune and in the
Company’s interest, given the price of the shares on the São Paulo Stock Exchange
(BOVESPA) and the Company’s cash position.
Number of Shares in Circulation
22,782,109 (twenty two million, seven hundred eighty-two million, one hundred and
nine) common shares, excluding those held by the controlling shareholders.
Number of Shares held in Treasury
Currently none.
Number of Shares to be Acquired
Up to 2,278,211 common shares, equivalent to 10% of the common shares in
circulation.
Term for the Acquisition and/or Sale of the Shares Acquired within the
Program
Up to 180 days as of today, i.e. until June 21, 2009.
Authorized Brokers
(a) J.P. Morgan Corretora de Câmbio e Valores Mobiliários S.A.
Adddress: Avenida Brigadeiro Faria Lima, nº 3729, 13º andar – parte – São Paulo/SP
(b) Ágora Corretora de Valores
Adddress:: Rua Leopoldo Couto Magalhães Jr, nº 758, 1º andar, Itaim Bibi – São
Paulo/SP
São Bernardo do Campo, December 22, 2008.
Alexandre Augusto Brandão
Investor Relations Officer