UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): October 17, 2007
DELEK US HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware 001-32868 52-2319066
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
7102 Commerce Way
Brentwood, Tennessee 37027
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (615) 771-6701
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2 below):
|_| Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Item 8.01. Other Events
(i) On October 22, 2007, the Board of Directors of Delek US Holdings,
Inc. ("Delek") voted to declare a quarterly cash dividend of $0.0375 per share,
and a special dividend of $0.1975 per share. Both dividends are payable on
November 19, 2007, to stockholders of record on November 5, 2007.
(ii) On October 17, 2007, Delek entered into an amendment to the
$65,000,000 credit agreement with Lehman Commercial Paper Inc., as
administrative agent, Lehman Brothers Inc., as arranger and joint bookrunner,
and JPMorgan Chase Bank, N.A., as documentation agent, arranger and joint
bookrunner. Lehman Brothers, Inc. acted as one of the lead underwriters of the
initial public offering of the Company's common stock completed on May 9, 2006,
and its affiliates are a lender, administrative agent or arranger with respect
to credit facilities involving the Company's wholly-owned subsidiary, MAPCO
Express, Inc. ("MAPCO"). The amendment, among other things, made certain changes
to the credit facility to permit the payment of the dividends described in Item
8.01(i) above.
(iii) On October 22, 2007, Delek issued the press release attached
hereto as Exhibit 99.1 pertaining to the events described in Item 8.01(i) above.
Item 9.01. Financial Statements and Exhibits
(a) Financial statements of businesses acquired. Not Applicable.
(b) Pro forma financial information. Not Applicable.
(c) Shell company transactions. Not applicable.
(d) Exhibits
99.1 Press release of Delek US Holdings, Inc. issued on October
22, 2007.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Dated: October 23, 2007 DELEK US HOLDINGS, INC.
By: /s/ Edward Morgan
-----------------------------------
Name: Edward Morgan
Title: Vice President and Chief Financial
Officer
EXHIBIT INDEX
Exhibit
No. Description
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99.1 Press release of Delek US Holdings, Inc., issued on October 22, 2007.