0001351541-15-000108.txt : 20150814 0001351541-15-000108.hdr.sgml : 20150814 20150814161022 ACCESSION NUMBER: 0001351541-15-000108 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150804 FILED AS OF DATE: 20150814 DATE AS OF CHANGE: 20150814 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Delek US Holdings, Inc. CENTRAL INDEX KEY: 0001351541 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 522319066 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7102 COMMERCE WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 BUSINESS PHONE: 615-771-6701 MAIL ADDRESS: STREET 1: 7102 COMMERCE WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Miller Anthony L. CENTRAL INDEX KEY: 0001650395 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32868 FILM NUMBER: 151055847 MAIL ADDRESS: STREET 1: 7102 COMMERCE WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 3 1 wf-form3_143958299861687.xml FORM 3 X0206 3 2015-08-04 0 0001351541 Delek US Holdings, Inc. DK 0001650395 Miller Anthony L. 7102 COMMERCE WAY BRENTWOOD TN 37027 0 1 0 0 Executive Vice President Employee Stock Option (Right to Buy) 8.32 2013-09-10 2019-09-10 Common Stock 3625.0 D Stock Appreciation Right 14.25 2015-06-10 2021-06-10 Common Stock 1625.0 D Stock Appreciation Right 16.21 2022-06-10 Common Stock 3250.0 D Stock Appreciation Right 34.75 2023-06-10 Common Stock 6500.0 D Stock Appreciation Right 30.1 2024-06-10 Common Stock 6500.0 D Stock Appreciation Right 36.53 2025-06-10 Common Stock 6500.0 D The stock appreciation right vested with respect to 1,625 shares on June 10, 2015 and will vest with respect to 1,625 shares on June 10, 2016. The stock appreciation right vested with respect to 1,625 shares on each of June 10, 2014 and June 10, 2015 and will vest with respect to 1,625 shares on each of June 10, 2016 and June 10, 2017. The stock appreciation right vested with respect to 1,625 shares on June 10, 2015 and will vest with respect to 1,625 shares on each of June 10, 2016, June 10, 2017 and June 10, 2018. The stock appreciation right will vest ratably on the first four anniversaries of June 10, 2015. /s/ Anthony L. Miller 2015-08-14 EX-24 2 ex-24.htm MILLER POA

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Kent B. Thomas as the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Delek US Holdings, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of August 11, 2015.

Signature: /s/ Anthony L. Miller

Print Name: Anthony L. Miller