HF Sinclair Corp 8-K/A, filed Jun 13, 2022
HF Sinclair Corp (DINO)
8-K/A
2022-06-13
For: 2022-03-14
View Original
Added on
April 11, 2026
About this 8-K/A
HF Sinclair Corp filed this 8-K/A on June 13, 2022, reporting on events of March 14, 2022.
Items reported
- Item 5.02: Director or officer change, or executive pay
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________
FORM 8-K/A
(Amendment No. 2)
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 14, 2022
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Registrant’s telephone number, including area code: (214 ) 871-3555
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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:
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).
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Explanatory Note
On March 14, 2022, HF Sinclair Corporation (the “Company”) filed a Current Report on Form 8-K (the “Original Form 8-K”) to report the closing of the Sinclair Transactions (defined in the Amended Form 8-K) and related matters. On March 16, 2022, the Company filed Amendment No. 1 on Form 8-K/A (together with the Original Form 8-K, the “Amended Form 8-K”).
This Amendment No. 2 on Form 8-K/A (the “Amendment”) amends the disclosure provided under Item 5.02 in the Amended Form 8-K to include additional disclosure regarding two committee assignments of the Company’s Board of Directors (the “Board”). This Amendment does not otherwise amend, update or change any other disclosure contained in the Amended Form 8-K.
Capitalized terms used herein but not defined herein have the meanings given to such terms in the Amended Form 8-K.
| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. | ||||
As previously reported in the Original Form 8-K, the Board appointed Ross B. Matthews and Norman J. Szydlowski to serve as members of the Board, effective as of March 15, 2022. On June 8, 2022, Ross B. Matthews was appointed to serve as a member of the Finance Committee of the Board and Norman J. Szydlowski was appointed to serve as a member of the Nominating, Governance and Social Responsibility Committee and the Environmental, Health, Safety, and Public Policy Committee of the Board.
SIGNATURE
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.
HF SINCLAIR CORPORATION
By: /s/ Vaishali S. Bhatia
Name: Vaishali S. Bhatia
Title: Senior Vice President, General Counsel and Secretary
Date: June 13, 2022