Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On October 19, 2021, Murphy USA Inc. ("Murphy USA") issued a press release
announcing the election on that date of David L. Goebel and Rosemary Turner to
Murphy USA's Board of Directors.
Both Mr. Goebel and Ms. Turner will each receive pro-rated compensation of
$33,750 in accordance with our compensation arrangements for non-employee
directors. Equity awards for non-employee directors are governed by the Murphy
USA Inc. Stock Plan for Non-Employee Directors which was filed with the SEC as
an exhibit to Form S-8 (File No. 333-191131) on September 13, 2013.
Mr. Goebel has been appointed to the Executive Compensation Committee and the
Audit Committee of the Board and will serve as a Class II Director with a term
expiring at the 2024 annual meeting of stockholders.
Ms. Turner has been appointed to the Nominating and Governance Committee and the
Audit Committee of the Board and will serve as a Class III Director with a term
expiring at the 2022 annual meeting of stockholders.
The full text of the press release announcing Mr. Goebel and Ms. Turner's
election to the Board of Directors is filed herewith as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
Exhibit Number Description
99.1 Press Release issued by Murphy USA Inc., dated October 19, 2021
Cover Page Interactive Data File - the cover page interactive data file
does not appear in the Interactive data File because its XBRL tags are
104 embedded within the Inline XBRL document
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