0001694426-22-000066.txt : 20220314 0001694426-22-000066.hdr.sgml : 20220314 20220314185127 ACCESSION NUMBER: 0001694426-22-000066 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220310 FILED AS OF DATE: 20220314 DATE AS OF CHANGE: 20220314 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: O'Malley Todd CENTRAL INDEX KEY: 0001849211 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38142 FILM NUMBER: 22738238 MAIL ADDRESS: STREET 1: 7102 COMMERCE WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Delek US Holdings, Inc. CENTRAL INDEX KEY: 0001694426 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 352581557 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7102 COMMERCE WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 BUSINESS PHONE: 615-721-3715 MAIL ADDRESS: STREET 1: 7102 COMMERCE WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 FORMER COMPANY: FORMER CONFORMED NAME: Delek Holdco, Inc. DATE OF NAME CHANGE: 20170111 4 1 wf-form4_164729820399810.xml FORM 4 X0306 4 2022-03-10 0 0001694426 Delek US Holdings, Inc. DK 0001849211 O'Malley Todd 7102 COMMERCE WAY BRENTWOOD TN 37027 0 1 0 0 EVP, Chief Commercial Officer Common Stock 2022-03-10 4 A 0 22852 0 A 32924 D Common Stock 2022-03-10 4 F 0 265 21.88 D 32659 D /s/ Denise McWatters, Attorney in Fact 2022-03-14 EX-24 2 omalleypoa.htm O'MALLEY POWER OF ATTORNEY 2021

POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of Denise McWatters, Angela
Hoke, and Fernando Contreras 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 executive officer of Delek US Holdings, Inc. (referred to herein as
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 March 2, 2021.




Signature:    /s/ Todd O'Malley


Print Name:    Todd O'Malley