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
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Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Board) of Delek US Holdings, Inc. (the Company) elected Avi
Geffen to fill the vacancy created when Yonel Cohen resigned in
October 2015. Mr. Geffen will hold office through the Companys
2018 annual meeting of stockholders and until the election and
qualification of his successor or earlier termination of service.
The Board has not yet appointed Mr. Geffen to any Board
committee, and Mr. Geffen has not been a party to any
transactions that would be required to be reported to Item 404(a)
of Regulation S-K. The Company did not enter into any material
plan, contract or arrangement with Mr. Geffen in connection with
Mr. Geffens election to the Board. Alon Israel Oil Company, Ltd.
(Alon Israel) designated Mr. Geffen for service on the Board to
Section 6.8 of the Stock Purchase Agreement dated April 14, 2015
between the Company and Alon Israel. Mr. Geffens compensation
will be consistent with the current director compensation program
previously disclosed under the heading Compensation of Directors
in 2016 in the Companys proxy statement filed with the Securities
and Exchange Commission on April 6, 2017.
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(a)
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Financial statements of businesses acquired.
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(b)
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Pro forma financial information.
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(c)
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Shell company transactions.
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(d)
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Exhibits.
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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. DELEK US HOLDINGS, INC. (NYSE:DK) Recent Trading Information
DELEK US HOLDINGS, INC. (NYSE:DK) closed its last trading session down -0.01 at 25.10 with 1,356,844 shares trading hands.