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DK > SEC Filings for DK > Form 8-K on 7-Apr-2014All Recent SEC Filings

Show all filings for DELEK US HOLDINGS, INC.



Change in Directors or Principal Officers, Financial Statements and Exhib

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On April 1, 2014, the members of the Board of Directors (the "Board") of Delek US Holdings, Inc. (the "Company") elected William J. Finnerty to fill an existing vacancy on the Board. Mr. Finnerty will hold office until the Company's 2014 annual meeting of stockholders and until his successor is duly elected and qualified, unless sooner displaced. The Board has not yet appointed Mr. Finnerty to any Board committee.

There are no arrangements or understandings between Mr. Finnerty and any other persons pursuant to which he was selected as a director of the Company. Mr. Finnerty 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. The Company did not enter into any material plan, contract or arrangement with, and did not make a grant or award to, Mr. Finnerty in connection with Mr. Finnerty's election to the Board.

A copy of the Company's press release announcing the election of Mr. Finnerty 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.

(a) Financial statements of businesses acquired.

Not applicable.

(b) Pro forma financial information.

Not applicable.

(c) Shell company transactions.

Not applicable.

(d) Exhibits.

99.1 Press release of Delek US Holdings, Inc. issued on April 7, 2014.

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