d859010_6-k.htm

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

For the month of February 2008


EXCEL MARITIME CARRIERS LTD.
(Translation of registrant's name into English)

Excel Maritime Carriers Ltd.
Par La Ville Place
14 Par-La-Ville Road
Hamilton, HM JX, Bermuda
(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): ___

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: ___

Indicate by check mark whether the registrant by furnishing the information contained in this Form 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): ________.



 
 

 

INFORMATION CONTAINED IN THIS FORM 6-K REPORT
 

Excel Maritime Carriers Ltd. (the “Company”) announced today that it intends to hold a Special Meeting of Shareholders on April 1, 2008 (the “Meeting”) to vote to amend the Company’s Articles of Incorporation to allow for a change in the structure and composition of the Company’s Board of Directors in connection with the Company’s proposed merger with Quintana Maritime Limited.  The record date for the Meeting is March 5, 2008. The Company expects to mail proxy materials to its shareholders no later than March 17, 2008.


 
 

 


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.

EXCEL MARITIME CARRIERS LTD.
(registrant)


 
By: /s/ Gabriel Panayotides
 
 
Gabriel Panayotides
Chief Executive Officer
   
Dated:  February 26, 2008
 










SK 02545 0001 859010