0001209191-18-000359.txt : 20180102 0001209191-18-000359.hdr.sgml : 20180102 20180102182906 ACCESSION NUMBER: 0001209191-18-000359 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180101 FILED AS OF DATE: 20180102 DATE AS OF CHANGE: 20180102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ogden George E. CENTRAL INDEX KEY: 0001606847 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35764 FILM NUMBER: 18502975 MAIL ADDRESS: STREET 1: 1 SYLVAN WAY, SECOND FLOOR CITY: PARSIPPANY STATE: NJ ZIP: 07054 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PBF Energy Inc. CENTRAL INDEX KEY: 0001534504 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1 SYLVAN WAY CITY: PARSIPPANY STATE: NJ ZIP: 07054 BUSINESS PHONE: 973-455-7500 MAIL ADDRESS: STREET 1: 1 SYLVAN WAY CITY: PARSIPPANY STATE: NJ ZIP: 07054 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2018-01-01 1 0001534504 PBF Energy Inc. PBF 0001606847 Ogden George E. 1 SYLVAN WAY 2ND FLOOR PARSIPPANY NJ 07054 1 0 0 0 Exhibit List - Exhibit 24 Power of Attorney No securities are beneficially owned. /s/ George E. Ogden By: Trecia Canty, as Attorney-in-Fact 2018-01-02 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of
John Barone, Erik Young, and Trecia Canty, 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 PBF Energy 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;
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; and
3. take any other action of any type whatsoever in connection with the foregoing
which,
in the opinion of such attorney-in-fact, may be of benefit to, in the best
interest of, or
legally required by, the undersigned, it being understood that the documents
executed
by such attorney-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and conditions as
such
attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to the 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, hereby ratifying and confirming all that the attorney-in-fact, or
the attorney-in-fact's
substitute or substitutes, shall lawfully do or cause to be done by virtue of
this power of attorney
and the rights and powers herein granted. The undersigned acknowledges that the
foregoing
attorney-in-fact, in serving in such capacity at the request of the undersigned,
is 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 in a
signed writing delivered to the foregoing attorney-in-fact. This Power of
Attorney shall be in
addition to, and not in lieu of, any other Power of Attorney granted by the
undersigned in
connection with any of the foregoing.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 1st day of January, 2018.
/s/George Ogden