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HF Sinclair 8-K/A Report, Executive Changes (May 23, 2024)

Reports
Leadership Changes
Filing Date
Filed May 23, 2024
Period End
February 13, 2024
Security
DINO
In the record · 2022–202610-K410-Q158-K125

DINO filed 4 annual reports (10-K), 15 quarterly reports (10-Q) and 125 current reports (8-K) between 2022 and 2026.

  1. Leadership change8-K · Nov ’22Nov ’22
  2. Leadership change8-K · Nov ’23Nov ’23
  3. Material agreement8-K · Jan ’25Jan ’25
  4. Material agreement8-K · Oct ’26Oct ’26

01—Abstract

Summary

Summary of the 8-K/A filed May 23, 2024. Cited figures are marked; the original filing is the authoritative source.

HF Sinclair Corporation filed this Amendment No. 1 on Form 8-K/A to supplement the Original Form 8-K filed February 14, 2024, which reported the appointment of Jeanne M.

Johns to the Board of Directors. Ms. Johns joined the Board effective February 13, 2024. The amendment does not change any other disclosure in the original report.

The new information concerns Ms. Johns' committee assignments. On May 22, 2024, she was appointed to the Environmental, Health, Safety and Public Policy Committee and the Nominating, Governance and Social Responsibility Committee of the Board.

For investors, this is a governance update with no reported financial impact. The filing contains no financial results, compensation figures, or operational data.

02—Key points

Key Highlights

  1. Amends the Item 5.02 disclosure in the Original Form 8-K filed February 14, 2024, and changes no other disclosure in it.
  2. Jeanne M. Johns was appointed to the Board of Directors effective February 13, 2024.
  3. On May 22, 2024, Ms. Johns was appointed to the Environmental, Health, Safety and Public Policy Committee.
  4. On May 22, 2024, Ms. Johns was also appointed to the Nominating, Governance and Social Responsibility Committee.
  5. The filing is a governance disclosure only and reports no financial results or compensation figures.

03—Questions

Frequently Asked Questions

  1. Who was appointed to the HF Sinclair Board of Directors?

    Jeanne M. Johns was appointed to serve as a member of the Board, effective February 13, 2024, as previously reported in the Original Form 8-K.

  2. What did this amendment add?

    It adds disclosure of Ms. Johns' committee assignments. She was appointed on May 22, 2024, to the Environmental, Health, Safety and Public Policy Committee and the Nominating, Governance and Social Responsibility Committee.

  3. Does this filing change the original board appointment disclosure?

    No. The filing states that the amendment does not otherwise amend, update or change any other disclosure contained in the Original Form 8-K.

  4. Does this filing report any financial impact?

    No financial figures, compensation amounts, or operating results are stated in the filing.

04—Continue

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