UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 16, 2024, Christine Benson Schwartzstein was appointed to the Board of Directors (the "Board") of Delek US Holdings, Inc. (the "Company" or "Delek US") as an independent director, effective immediately. Ms. Benson will stand for election at the Company’s 2024 annual meeting of stockholders. At this time, Ms. Benson has not been appointed to any Board committees that the Board has chosen. Following the appointment, the board of Delek US will comprise of 10 directors, 8 of which are independent.
There are no arrangements or understandings between Ms. Benson and any other persons pursuant to which she was selected as a director of the Company. Ms. Benson 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 as of the effective date of her appointment to the Board, Ms. Benson will receive compensation consistent with the Company’s compensation program for non-employee directors.
A copy of the Company’s press release announcing the election of Ms. Benson to the Board is attached to this Current Report on Form
8-K as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: January 18, 2024 | DELEK US HOLDINGS, INC. | ||||
/s/ Reuven Spiegel | |||||
Name: Reuven Spiegel | |||||
Title: Executive Vice President and Chief Financial Officer (Principal Financial Officer) | |||||
