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

On July 29, 2021, the Board of Directors of Par Pacific Holdings, Inc. (the "Company") increased the number of directors from ten to eleven members and elected Mr. Tony Chase as its newest member to fill the newly created vacancy. Mr. Chase will join the board of directors (the "Board") effective July 29, 2021. Mr. Chase will stand for election by the Company's shareholders at the 2022 Annual Meeting of Shareholders.

The Company is not aware of any other arrangement or understanding between Mr. Chase and any other person pursuant to which Mr. Chase was appointed to the Board. Mr. Chase will participate in the non-employee director compensation programs of the Company, as described in its most recent proxy statement, as such programs are amended from time to time.

Item 7.01 Regulation FD Disclosure.

On July 29, 2021, the Company issued a news release reporting the election of a director. The release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

In accordance with General Instruction B.2 of Form 8-K, the foregoing information, including Exhibit 99.1, shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section, nor shall such information and Exhibit be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.




Item 9.01 Financial Statements and Exhibits
(d) Exhibits

99.1   News Release dated July 29, 2021

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