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 Arrangement of Certain Officers.
On February 19, 2019, the members of the Board of Directors (the “Board”) of Delek US Holdings, Inc. (the “Company”), acting on the recommendations of the Nominating and Corporate Governance Committee of the Board, voted to (i) expand the size of the Board from six (6) to seven (7) persons effective immediately and (ii) elect Vicky Sutil to fill the vacancy resulting from the increase of the Board size from six (6) to seven (7) persons. Ms. Sutil will hold office until the Company’s 2019 annual meeting of stockholders and until her successor is duly elected and qualified, or earlier termination of her service. The Board has not yet appointed Ms. Sutil to any Board committee.
There are no arrangements or understandings between Ms. Sutil and any other persons to which she was selected as a director of the Company. Ms. Sutil has not been a party to any transactions that would be required to be reported under Item 404(a) of Regulation S-K in this Current Report on Form 8-K. Effective with her election to the Board, Ms. Sutil will receive compensation consistent with the Company’s compensation program for non-employee directors. She was not granted an equity award at the time of her election.
A copy of the Company’s press release announcing the election of Ms. Sutil to the Board is attached to this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference.
Item 5.02Financial Statements and Exhibits.
Delek US Holdings, Inc. Exhibit
EX-99.1 2 ex991dkboardchangevickysut.htm EXHIBIT 99.1 DK BOARD CHANGE VICKY SUTIL Exhibit Ex 99.1Delek US Holdings Announces Addition to Board of DirectorsBRENTWOOD,…
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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.
