0001127602-19-017899.txt : 20190509 0001127602-19-017899.hdr.sgml : 20190509 20190509161117 ACCESSION NUMBER: 0001127602-19-017899 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190507 FILED AS OF DATE: 20190509 DATE AS OF CHANGE: 20190509 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOORE JOHN A CENTRAL INDEX KEY: 0001514190 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35914 FILM NUMBER: 19810635 MAIL ADDRESS: STREET 1: 200 PEACH ST., P.O. BOX 7000 CITY: EL DORADO STATE: AR ZIP: 71730 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Murphy USA Inc. CENTRAL INDEX KEY: 0001573516 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 462279221 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 PEACH STREET CITY: EL DORADO STATE: AR ZIP: 71730-5836 BUSINESS PHONE: (870) 875-7600 MAIL ADDRESS: STREET 1: 200 PEACH STREET CITY: EL DORADO STATE: AR ZIP: 71730-5836 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2019-05-07 0001573516 Murphy USA Inc. MUSA 0001514190 MOORE JOHN A 200 PEACH STREET EL DORADO AR 71730 1 SVP & General Counsel Common Stock 2019-05-07 4 M 0 3450 0 A 28367 D Common Stock 2019-05-07 4 M 0 3800 0 A 32167 D Common Stock 2019-05-07 4 F 0 6166 86.28 D 26001 D Common Stock 2019-05-07 4 S 0 1084 86.09 D 24917 D Common Stock 1483 I Trustee of Company Thrift Plan Stock Option 65.75 2019-05-07 4 M 0 3450 0 D 2024-02-08 Common Stock 3450 3450 D Stock Option 59.11 2019-05-07 4 M 0 3800 0 D 2023-02-10 Common Stock 3800 0 D Represents a net exercise of outstanding stock options. These shares were withheld by the Company for payment of the exercise price and applicable taxes, using the closing price on May 06, 2019 of $86.28. Represents Restricted Stock Unit Award granted under the 2013 Stock Plan for Non-employee Directors that have vested according to Plan. The option vests in two equal installments, the first half two years after the grant date and the final half three years after the grant date. /s/ Gregory L. Smith, attorney-in-fact 2019-05-07 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): MOOREJOHNPOA.TXT POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of Greg L. Smith and Magen R. Olive, signing singly, the undersigned's true and lawful attorney-in-fact to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Murphy USA Inc. (the "Company"). Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; and 2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5; complete and execute any amendment or amendments thereto; and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned by notice in writing delivered to the foregoing attorneys-in-fact. WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 29th day of July, 2013. John A. Moore