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8-K
DELEK US HOLDINGS, INC. filed this Form 8-K on 12/07/2017
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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

Date of Report (Date of earliest event reported): December 5, 2017

DELEK US HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction
of incorporation)
001-38142
(Commission File Number)
35-2581557
(IRS Employer
Identification No.)

7102 Commerce Way
Brentwood, Tennessee
(Address of principal executive offices)

37027
(Zip Code)

Registrant's telephone number, including area code: (615) 771-6701

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.     o    






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

On December 5, 2017, Delek US Holdings, Inc. (the “Company”) received an email from Avi Geffen resigning from service as a director of the Company effective immediately.  Mr. Geffen had been a director of the Company since May 9, 2017.   Mr. Geffen’s decision to resign was not the result of any disagreement with the Company or any Company management relating to the Company’s operations, policies or practices.  A copy of Mr. Geffen’s email resigning from the Board is attached hereto as Exhibit 99.1. 

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     Resignation communication from Director Avi Geffen







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: December 7, 2017
DELEK US HOLDINGS, INC.
 
 
 
/s/ Kevin Kremke
 
Name: Kevin Kremke
 
Title: EVP / Chief Financial Officer



Exhibit
EXHIBIT 99.1

From: ######### [#########################]
Sent: Tuesday, December 05, 2017 3:08 PM
To: ######## <#####################>
Cc: ############# <##########################>
Subject: Resignation
Importance: High

Dear Uzi,

I hereby resign effective immediately from my office as director of Delek U.S. Holdings, Inc.

I think DK has a very good leadership and management team, a strong board of directors and a great future.

Take care and good luck.

All the best to you and the team,
http://api.tenkwizard.com/cgi/image?quest=1&rid=23&ipage=11928280&doc=3
Avi Geffen


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