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
Financial statements of businesses acquired.
Pro forma financial information.
Shell company transactions.
99.1 Resignation communication from Director Avi Geffen