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

On January 20, 2021, the members of the Board of Directors (the "Board") of Delek US Holdings, Inc. (the "Company"), acting on the recommendations of the Nominating and Corporate Governance Committee of the Board, voted to elect, effective as of January 20, 2021, Laurie Z. Tolson to the Board. Ms. Tolson will hold office until the Company's 2021 annual meeting of stockholders and until her successor is duly elected and qualified, or earlier termination of her service. The Board has not yet appointed Ms. Tolson to any Board committee.

There are no arrangements or understandings between Ms. Tolson and any other persons pursuant to which she was selected as a director of the Company. Ms. Tolson 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. Tolson 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 election.

Item 7.01 Regulation FD Disclosure

A copy of the Company's press release announcing the election of Ms. Tolson to the Board is attached to this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference.

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 Company 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 Company 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 Company or any of its affiliates.

Item 9.01 Financial Statements and Exhibits.



(d)  Exhibits.
  99.1              Press release issued January 20, 2021.

                  Cover Page Interactive Data File - the cover page XBRL tags are embedded within
104               the Inline XBRL document.

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