0001209191-22-046741.txt : 20220818
0001209191-22-046741.hdr.sgml : 20220818
20220818184307
ACCESSION NUMBER: 0001209191-22-046741
CONFORMED SUBMISSION TYPE: 3/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220411
FILED AS OF DATE: 20220818
DATE AS OF CHANGE: 20220818
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ho Tai Wendy
CENTRAL INDEX KEY: 0001923559
FILING VALUES:
FORM TYPE: 3/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35764
FILM NUMBER: 221178481
MAIL ADDRESS:
STREET 1: ONE SYLVAN WAY
STREET 2: SECOND FLOOR
CITY: PARSIPPANY
STATE: NJ
ZIP: 07054
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PBF Energy Inc.
CENTRAL INDEX KEY: 0001534504
STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1 SYLVAN WAY
CITY: PARSIPPANY
STATE: NJ
ZIP: 07054
BUSINESS PHONE: 973-455-7500
MAIL ADDRESS:
STREET 1: 1 SYLVAN WAY
CITY: PARSIPPANY
STATE: NJ
ZIP: 07054
3/A
1
doc3a.xml
FORM 3/A SUBMISSION
X0206
3/A
2022-04-11
2022-04-20
0
0001534504
PBF Energy Inc.
PBF
0001923559
Ho Tai Wendy
ONE SYLVAN WAY
SECOND FLOOR
PARSIPPANY
NJ
07054
0
1
0
0
Senior Vice President, HR
Class A Common Stock
30585
D
Class B Common Stock
1
D
Employee Stock Option (Right to Buy)
35.30
2029-02-11
Class A Common Stock
12500
D
Employee Stock Option (Right to Buy)
27.86
2030-02-10
Class A Common Stock
16459
D
Employee Stock Option (Right to Buy)
6.72
2030-11-09
Class A Common Stock
22220
D
Employee Stock Option (Right to Buy)
13.91
2031-11-18
Class A Common Stock
12094
D
Series A Units of PBF Energy Company LLC
Class A Common Stock
14200
D
The Class B Common Stock entitles the reporting person to one vote for each Series A Unit of PBF Energy Company LLC held by such reporting person.
The options were granted on February 11, 2019 and vest in four annual installments beginning February 11, 2020.
The options were granted on February 10, 2020 and vest in four annual installments beginning February 10, 2021.
The options were granted on November 9, 2020 and vest in three annual installments beginning November 9, 2021.
The options were granted on November 18, 2021 and vest in three annual installments beginning November 18, 2022.
Pursuant to an exchange agreement the Series A Units of PBF Energy Company LLC are exchangeable at any time for shares of Class A Common Stock of PBF Energy Inc. on a one-for-one basis, subject to equitable adjustments for stock splits, stock dividends and reclassifications. As the reporting person exchanges the Series A Units of PBF Energy Company LLC for shares of Class A Common Stock of PBF Energy Inc. pursuant to the exchange agreement, the voting power afforded to the reporting person by his share of Class B Common Stock of PBF Energy Inc. will be automatically and correspondingly reduced.
/s/ Wendy Ho Tai by Trecia Canty as Attorney-in-Fact
2022-08-18
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of John Barone, Erik Young, Trecia Canty and Andrew Bernstein, signing
singly, the undersigned's true and lawful attorney-in-fact to:
1. prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the Securities and Exchange Commission (the "SEC") Form ID,
Uniform Application for Access Codes to File on EDGAR, including amendments
thereto, and any other documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic filings with the SEC of
reports required by Section 16(a) of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), or any rule or regulation thereunder;
2. prepare, execute for and on behalf of the undersigned, in the undersigned's
name and capacity as an officer and/or director of PBF Energy Inc. (the
"Company"), Forms 3, 4, and 5 under the Exchange Act and the rules thereunder;
3. 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
4. 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 the 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 the attorney-in-fact, or the
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 attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming, nor
is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until (a) 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,
(b) revocation by the undersigned in a signed writing delivered to the Company
and the foregoing attorneys-in fact or (c) as to any attorney-in-fact
individually, until such attorney-in-fact is no longer employed by the Company.
This Power of Attorney shall be in addition to, and not in lieu of, any other
Power of Attorney granted by the undersigned in connection with any of the
foregoing.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 7th day of April, 2022.
By: /s/ Wendy Ho Tai
Name: Wendy Ho Tai