0001209191-19-059069.txt : 20191204
0001209191-19-059069.hdr.sgml : 20191204
20191204163359
ACCESSION NUMBER: 0001209191-19-059069
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20191202
FILED AS OF DATE: 20191204
DATE AS OF CHANGE: 20191204
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Voliva Richard Lawrence III
CENTRAL INDEX KEY: 0001657256
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03876
FILM NUMBER: 191268520
MAIL ADDRESS:
STREET 1: 2828 N. HARWOOD
STREET 2: SUITE 1300
CITY: DALLAS
STATE: TX
ZIP: 75201
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HollyFrontier Corp
CENTRAL INDEX KEY: 0000048039
STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911]
IRS NUMBER: 751056913
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2828 N. HARWOOD
STREET 2: SUITE 1300
CITY: DALLAS
STATE: TX
ZIP: 75201
BUSINESS PHONE: 2148713555
MAIL ADDRESS:
STREET 1: 2828 N. HARWOOD
STREET 2: SUITE 1300
CITY: DALLAS
STATE: TX
ZIP: 75201
FORMER COMPANY:
FORMER CONFORMED NAME: HOLLY CORP
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: GENERAL APPLIANCE CORP
DATE OF NAME CHANGE: 19680508
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2019-12-02
0
0000048039
HollyFrontier Corp
HFC
0001657256
Voliva Richard Lawrence III
2828 N. HARWOOD
SUITE 1300
DALLAS
TX
75201
0
1
0
0
EVP & CFO
Common Stock
2019-12-02
4
A
0
34766
0.00
A
104887
D
Common Stock
2019-12-02
4
F
0
12083
52.72
D
92804
D
Common Stock
2019-12-02
4
F
0
6389
52.72
D
86415
D
Common Stock
2019-12-02
4
A
0
6168
0.00
A
16572
I
By Spouse
Common Stock
2019-12-02
4
F
0
1502
52.72
D
15070
I
By Spouse
Common Stock
2019-12-02
4
F
0
679
52.72
D
14391
I
By Spouse
These shares were deemed issued to the reporting person to settle performance share units that were not derivative securities under the Company's Long-Term Incentive Compensation Plan.
These shares were deemed surrendered to satisfy the reporting person's tax liability incident to the issuance of the shares reported on the preceding line.
These shares were deemed surrendered to satisfy the reporting person's tax liability incident to the vesting of restricted share and restricted stock unit grants previously reported.
These shares were deemed issued to the reporting person's spouse to settle performance share units that were not derivative securities under the Company's Long-Term Incentive Compensation Plan.
The reporting person disclaims beneficial ownership of these securities, and this report should not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose.
These shares were deemed surrendered to satisfy the tax liability of the reporting person's spouse incident to the issuance of the 6,168 shares reported on the line above.
These shares were deemed surrendered to satisfy the tax liability of the reporting person's spouse incident to the vesting of restricted share and restricted stock unit grants previously reported.
Vaishali S. Bhatia,
Attorney-in-Fact
2019-12-04
EX-24.4_882017
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
For Executing Form ID, Forms 3, 4 and 5 and Schedules 13D and 13G
Know all by these presents, that the undersigned hereby constitutes and appoints
Vaishali S. Bhatia, signing singly, the undersigned's true and lawful
attorney-in-fact to:
(1) prepare, execute and file, for and on behalf of the undersigned: (a) Form ID
(Application for Edgar Access) (including any renewal thereof); (b) Forms 3, 4
and 5 (including amendments thereto) in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder; and (c) Schedules 13D
and 13G (including amendments thereto) in accordance with Sections 13(d) and
13(g) of the Securities Exchange Agent of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to prepare and execute any such Form ID
(Application for Edgar Access) (including any renewal thereof), Form 3, 4 or 5
(including amendments thereto) or Schedule 13D or 13G (including amendments
thereto) and timely file that Form or Schedule with the United States Securities
and Exchange Commission and any stock exchange or similar authority, and provide
a copy as required by law or advisable to such persons as the attorney-in-fact
deems appropriate; and
(3) take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of the attorney-in-fact, may be of benefit to, in
the best interest of, or legally required of the undersigned, it being
understood that the documents executed by the 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 the attorney-in-fact may approve in the
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 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 attorneys-in-fact, and
their substitutes, in serving in such capacity at the request of the
undersigned, are not assuming, nor is HollyFrontier Corporation or its
affiliates assuming, (i) any of the undersigned's responsibilities to comply
with Section 16 or Sections 13(d) or 13(g) of the Securities Exchange Act of
1934 or (ii) any liability of the undersigned for failure to comply with such
requirements. This Power of Attorney does not relieve the undersigned from the
undersigned's obligations to comply with the requirements of the Securities
Exchange Act of 1934, including without limitation the reporting requirements
under Section 16 or Sections 13(d) or 13(g) thereunder.
The undersigned agrees that each such attorney-in-fact may rely entirely on
information furnished orally or in writing by or at the direction of the
undersigned to the attorney-in-fact. The undersigned also agrees to indemnify
and hold harmless HollyFrontier Corporation and its affiliates and each such
attorney-in-fact against any losses, claims, damages or liabilities (or actions
in these respects) that arise out of or are based upon any untrue statements or
omissions of necessary facts in the information provided by or at the direction
of the undersigned, or upon the lack of timeliness in the delivery of
information by or at the direction of the undersigned, to that attorney-in-fact
for purposes of executing, acknowledging, delivering or filing any Form ID
(Application for Edgar Access) (including any renewal thereof), Form 3, 4 or 5
(including amendments thereto) or Schedule 13D or 13G (including amendments
thereto) and agrees to reimburse HollyFrontier Corporation and its affiliates
and the attorney-in-fact on demand for any legal or other expenses reasonably
incurred in connection with investigating or defending against any such loss,
claim, damage, liability or action.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Form ID (Application for Edgar Access)
(including any renewal thereof), Forms 3, 4 and 5 (including amendments thereto)
and Schedules 13D and 13G (including amendments thereto) with respect to the
undersigned's holdings of and transactions in securities issued by HollyFrontier
Corporation or its affiliates, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorneys-in-fact. This Power of
Attorney does not revoke any other power of attorney that the undersigned has
previously granted.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date written below.
/s/ Richard L. Voliva, III
Richard L. Voliva, III
November 12, 2019