Delek Logistics Partners, LP 8-K, filed Feb 1, 2021
Delek Logistics Partners, LP (DKL)
8-K
2021-02-01
For: 2021-01-26
View Original
Added on
April 09, 2026
About this 8-K
Delek Logistics Partners, LP filed this 8-K on February 1, 2021, reporting on events of January 26, 2021.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 7.01: Regulation FD disclosure
- Item 9.01: Financial statements and exhibits
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 February 1, 2021, Delek Logistics Partners, LP (the “Partnership”) announced that, effective January 26, 2021, Sherri A. Brillon, was appointed to the Board of Directors (the “Board”) of Delek Logistics GP, LLC (the “Company”), the general partner of the Partnership. Ms. Brillon will hold office from the effective date of her appointment until the next annual election of directors and until her successor is duly elected and qualified, or the earlier termination of her service. Ms. Brillon was appointed on January 26, 2021.
The Board has determined that Ms. Brillon meets the independence standards required of directors that serve on an audit committee of a board of directors established by the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Securities and Exchange Commission and those of the New York Stock Exchange. The Board has appointed Ms. Brillon to the Audit Committee of the Board.
There are no arrangements or understandings between Ms. Brillon and any other persons pursuant to which she was selected as a director of the Company. Ms. Brillon 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. Brillon will receive compensation consistent with the Company’s compensation program for non-employee directors. She was not granted an equity award at the time of her appointment.
Item 7.01 Regulation FD Disclosure.
On February 1, 2021, the Partnership issued a press release announcing the appointment of Ms. Brillon to the Board. A copy of the press release is attached as Exhibit 99.1.
The information in this Item 7.01 is being furnished, not filed, pursuant to Regulation FD. Accordingly, the information in Item 7.01 of this report will not be incorporated by reference into any registration statement filed by the Partnership under the Securities Act of 1933, as amended, unless specifically identified therein as being incorporated therein by reference. The furnishing of the information in this report is not intended to, and does not, constitute a determination or admission by the Partnership that the information in this report is material or complete, or that investors should consider this information before making an investment decision with respect to any security of the Partnership or any of its affiliates.
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: February 1, 2021 | DELEK LOGISTICS PARTNERS, LP | ||||
By: Delek Logistics GP, LLC | |||||
its general partner | |||||
/s/ Reuven Spiegel | |||||
Name: Reuven Spiegel | |||||
Title: Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | |||||
Exhibit 99.1
Delek Logistics Partners, LP Announces Addition to Board of Directors
BRENTWOOD, Tenn., February 1, 2021 Delek Logistics Partners, LP (NYSE: DKL) (“Delek Logistics”) today announced the appointment of Sherri A. Brillon to the Board of Directors of its general partner, Delek Logistics GP, LLC, effective January 26, 2021.
“We are excited to welcome Sherri to our board” said Uzi Yemin, Chairman, President and Chief Executive Officer of Delek Logistics. “Sherri brings extensive industry knowledge that will broaden the perspective of the board. Fresh ideas and diversity of opinions will help our company remain competitive into the future.”
Sherri A. Brillon has over 35 years of experience in the oil and gas industry. From 1985 to 2019, Ms. Brillon held various positions of increasing responsibility at Encana Corporation, a leading North American hydrocarbon exploration and marketing company now known as Ovintiv Inc., before retiring as Executive Vice-President and Chief Financial Officer in 2019. At Encana, Ms. Brillon was responsible for directing the financial operations of the organization and she also implemented Encana’s business strategy through multiple strategic transactions.
Ms. Brillon attended the University of Calgary, where she graduated with a Bachelor of Arts degree in economics. She is a past director of the Canadian Chamber of Commerce, Alberta Energy Regulator, Tim Hortons Inc., a Canadian multinational fast food restaurant chain, and PrairieSky Royalty Ltd., which owns properties generating royalty revenues from petroleum and natural gas in Canada.
Ms. Brillon will serve on the Audit Committee of the Board of Directors of our general partner.
About Delek Logistics Partners, LP
Delek Logistics Partners, LP, headquartered in Brentwood, Tennessee, was formed by Delek US Holdings, Inc. (NYSE: DK) (“Delek US”) to own, operate, acquire and construct crude oil and refined products logistics and marketing assets.
Tax Considerations
This release is intended to be a qualified notice under Treasury Regulation Section 1.1446-4(b)(4) and (d). Please note that 100 percent of Delek Logistics Partners, LP’s distributions to foreign investors are attributable to income that is effectively connected with a United States trade or business. Accordingly, all of Delek Logistics Partners, LP’s distributions to foreign investors are subject to federal income tax withholding at the highest applicable effective tax rate for individuals or corporations, as applicable. Nominees, and not Delek Logistics Partners, LP, are treated as the withholding agents responsible for withholding on the distributions received by them on behalf of foreign investors.
Investor Relations Contacts:
Blake Fernandez, Senior Vice President of Investor Relations and Market Intelligence, 615-224-1312
Media/Public Affairs Contact:
Michael P. Ralsky, Vice President - Government Affairs, Public Affairs & Communications, 615-435-1407
Information about Delek Logistics Partners, LP can be found on its website (www.deleklogistics.com), investor relations webpage (ir.deleklogistics.com), news webpage (www.deleklogistics.com/news) and its Twitter account (@DelekLogistics).