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