DELEK US HOLDINGS, INC. (NYSE:DK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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DELEK US HOLDINGS, INC. (NYSE:DK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 5, 2017, Delek US Holdings, Inc. (the “Company”) received an email from Avi Geffen resigning from service as a director of the Company effective immediately. Mr. Geffen had been a director of the Company since May 9, 2017. Mr. Geffen’s decision to resign was not the result of any disagreement with the Company or any Company management relating to the Company’s operations, policies or practices. A copy of Mr. Geffen’s email resigning from the Board is attached hereto as Exhibit 99.1.

Item 9.01Financial Statements and Exhibits

(a)

Financial statements of businesses acquired.

Not applicable.

(b)

Pro forma financial information.

Not applicable.

(c)

Shell company transactions.

Not applicable.

99.1 Resignation communication from Director Avi Geffen


Delek US Holdings, Inc. Exhibit
EX-99.1 2 geffenresignation.htm EXHIBIT 99.1 Exhibit EXHIBIT 99.1 From: ######### [#########################] Sent: Tuesday,…
To view the full exhibit click here

About DELEK US HOLDINGS, INC. (NYSE:DK)

Delek US Holdings, Inc. is an integrated energy business focused on petroleum refining, the transportation, storage and wholesale of crude oil, intermediate and refined products and convenience store retailing. The Company operates through three segments: Refining, Logistics and Retail. Its Refining Segment operates independent refineries in Tyler, Texas, and El Dorado, Arkansas with a combined design crude distillation capacity of approximately 155,000 barrels per day (bpd). The Logistics Segment gathers, transports and stores crude oil and markets, distributes, transports and stores refined products in select regions of the southeastern United States and west Texas for both its refining segment and third parties. Its Retail Segment markets gasoline, diesel, other refined petroleum products and convenience merchandise through a network of over 360 Company-operated retail fuel and convenience stores located in Alabama, Arkansas, Georgia, Kentucky, Mississippi, Tennessee and Virginia.

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