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 SK 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.
99.1 Press release issued February 1, 2021
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