<SEC-DOCUMENT>0001552797-18-000027.txt : 20180323
<SEC-HEADER>0001552797-18-000027.hdr.sgml : 20180323
<ACCEPTANCE-DATETIME>20180323162806
ACCESSION NUMBER:		0001552797-18-000027
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180320
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20180323
DATE AS OF CHANGE:		20180323

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Delek Logistics Partners, LP
		CENTRAL INDEX KEY:			0001552797
		STANDARD INDUSTRIAL CLASSIFICATION:	PIPE LINES (NO NATURAL GAS) [4610]
		IRS NUMBER:				455379027
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35721
		FILM NUMBER:		18710432

	BUSINESS ADDRESS:	
		STREET 1:		7102 COMMERCE WAY
		CITY:			BRENTWOOD
		STATE:			TN
		ZIP:			37027
		BUSINESS PHONE:		(615) 771-6701

	MAIL ADDRESS:	
		STREET 1:		7102 COMMERCE WAY
		CITY:			BRENTWOOD
		STATE:			TN
		ZIP:			37027
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>dkl-03202018form8xkxcoxboa.htm
<DESCRIPTION>DKL 8-K COX BOARD RESIGNATION 3.20.18
<TEXT>
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<div><a name="s6E2C507924F55B9D9160447B829909F3"></a></div><div></div><div><br></div><div style="line-height:173%;text-align:center;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;font-weight:bold;">UNITED STATES</font></div><div style="line-height:173%;text-align:center;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></div><div style="line-height:173%;text-align:center;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;font-weight:bold;">WASHINGTON, D.C. 20549</font></div><div style="line-height:173%;text-align:center;font-size:18pt;"><font style="font-family:Arial Narrow;font-size:18pt;background-color:#ffffff;color:#212121;font-weight:bold;">FORM 8-K</font></div><div style="line-height:208%;text-align:center;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;font-weight:bold;">CURRENT REPORT</font></div><div style="line-height:208%;text-align:center;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;font-weight:bold;">PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</font></div><div style="line-height:250%;text-align:center;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;font-weight:bold;">Date of Report (Date of earliest event reported): March 20, 2018</font></div><div style="line-height:250%;text-align:center;font-size:20pt;"><font style="font-family:Arial Narrow;font-size:20pt;background-color:#ffffff;color:#212121;font-weight:bold;">DELEK LOGISTICS PARTNERS, LP</font></div><div style="line-height:173%;text-align:center;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;">(Exact name of registrant as specified in its charter)</font></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:99.35897435897436%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td style="width:41%;"></td><td style="width:30%;"></td><td style="width:29%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-top:2px;text-align:center;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;font-weight:bold;">Delaware                                                                        </font><font style="font-family:Arial Narrow;font-size:10pt;">(State or other jurisdiction of  incorporation)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-top:2px;text-align:center;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;font-weight:bold;">001-35721</font></div><div style="padding-top:2px;text-align:center;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;">(Commission File Number)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-top:2px;text-align:center;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;font-weight:bold;">45-5379027</font></div><div style="padding-top:2px;text-align:center;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;">(IRS Employer Identification No.)</font></div></td></tr></table></div></div><div style="line-height:100%;text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:99.35897435897436%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:50%;"></td><td style="width:50%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-top:2px;text-align:center;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;font-weight:bold;">7102 Commerce Way</font></div><div style="padding-top:2px;text-align:center;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;font-weight:bold;">Brentwood, Tennessee</font></div><div style="padding-top:2px;text-align:center;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;">(Address of principal executive offices)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-top:2px;text-align:center;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;"><br></font></div><div style="padding-top:2px;text-align:center;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;font-weight:bold;">37027</font></div><div style="padding-top:2px;text-align:center;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;">(Zip Code)</font></div></td></tr></table></div></div><div style="line-height:173%;text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:173%;text-align:center;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;">Registrant's telephone number, including area code:</font><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;font-weight:bold;">&#160;(615) 771-6701</font></div><div style="line-height:208%;text-align:center;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;font-weight:bold;">Not Applicable</font></div><div style="line-height:208%;text-align:center;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;">(Former name or former address, if changed since last report)</font></div><div style="line-height:208%;text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;">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):</font></div><div style="line-height:120%;text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:8pt;background-color:#ffffff;color:#212121;">&#9744;&#160;</font><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div><div style="line-height:120%;text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:8pt;background-color:#ffffff;color:#212121;">&#9744;&#160;</font><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div><div style="line-height:120%;text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:8pt;background-color:#ffffff;color:#212121;">&#9744;&#160;</font><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div><div style="line-height:120%;text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:8pt;background-color:#ffffff;color:#212121;">&#9744;&#160;</font><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div><div style="line-height:120%;text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</font></div><div style="line-height:120%;text-align:right;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;">Emerging growth company</font><font style="font-family:inherit;font-size:8pt;background-color:#ffffff;color:#212121;">&#160;&#9744;</font></div><div style="line-height:120%;text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.</font><font style="font-family:Arial Narrow;font-size:9pt;background-color:#ffffff;color:#212121;">&#160;</font><font style="font-family:inherit;font-size:8pt;background-color:#ffffff;color:#212121;">&#9744;</font></div><div><br></div><div></div><hr style="page-break-after:always"><div><a name="s5b7936870b6b45d3b4e8fa1f15bc781f"></a></div><div></div><div><br></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:10%;"></td><td style="width:90%;"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;color:#212121;font-weight:bold;">Item&#160;5.02</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;color:#212121;font-weight:bold;">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.</font></div></td></tr></table></div></div><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;">(b)  Mr. Mark B. Cox, a member of the board of directors (the &#8220;Board&#8221;) of Delek Logistics, GP, LLC, a Delaware limited liability company (the &#8220;Company&#8221;), the general partner of Delek Logistics Partners, LP (the "Partnership"), tendered his resignation as a member of the Board and its committees, effective March 20, 2018.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;">Mr. Cox&#8217;s decision to resign is solely due to personal reasons and not the result of any disagreement between Mr. Cox and the Company, its management, the Board or any committee of the Board.  </font></div><div><br></div><div></div><hr style="page-break-after:always"><div><a name="s73FABA67157829B13753447B82CA6D1D"></a></div><div></div><div><br></div><div style="line-height:250%;text-align:center;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;font-weight:bold;">SIGNATURES</font></div><div style="line-height:144%;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:144%;text-align:justify;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;background-color:#ffffff;color:#212121;">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.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:99.35897435897436%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:50%;"></td><td style="width:50%;"></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-top:2px;text-align:left;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;">Dated: March 23, 2018</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;">DELEK LOGISTICS PARTNERS, LP</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;">By: Delek Logistics GP, LLC</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;">its general partner</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;text-decoration:underline;">/s/ Kevin L. Kremke</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;">Name: Kevin L. Kremke</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:2px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;">Title: Executive Vice President / Chief Financial Officer</font></div></td></tr></table></div></div><div style="line-height:144%;text-align:left;font-size:9pt;"><font style="font-family:inherit;font-size:9pt;"><br></font></div><div><br></div><div></div>	</body>
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