EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • May 5th, 2022 • Delek US Holdings, Inc. • Petroleum refining • Tennessee
This Executive Employment Agreement (the “Agreement”) is entered into by and between Avigal Soreq (the “Executive”) and DELEK US HOLDINGS, INC. (the “Company”), effective as of the date the Executive begins employment with the Company (the “Effective Date”), which date will occur in June 2022. The Executive and the Company, in return for the mutual promises set forth herein, agree as follows:
DELEK US HOLDINGS, INC. 2016 LONG-TERM INCENTIVE PLAN PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENT (CASH-SETTLED)Performance-Based Restricted Stock Unit Agreement • May 5th, 2022 • Delek US Holdings, Inc. • Petroleum refining • Delaware
This Agreement is made as of , 20 (the “Grant Date”) by and between Delek US Holdings, Inc., a Delaware corporation (the “Company”), and __________ (the “Participant”).
DELEK US HOLDINGS, INC. 2016 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • May 5th, 2022 • Delek US Holdings, Inc. • Petroleum refining • Delaware
This Agreement is made as of , 20 (the “Grant Date”) by and between Delek US Holdings, Inc., a Delaware corporation (the “Company”), and _____ (the “Participant”).
FIRST AMENDMENT TO AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • May 5th, 2022 • Delek US Holdings, Inc. • Petroleum refining • Tennessee
This First Amendment (this “Amendment”) to the Amended and Restated Executive Employment Agreement by and between Ezra Uzi Yemin (“Executive”) and DELEK US HOLDINGS, INC. (the “Company”), effective May 8, 2020 (the “Employment Agreement”), is hereby entered into by the Company and Executive on to be effective upon the commencement of Avigal Soreq’s term as Chief Executive Officer or at such earlier time as requested by the Board (the “Effective Date”). This Amendment supersedes and replaces in all respects the Employment Agreement and, except as otherwise provided herein, the Employment Agreement is hereby canceled. Capitalized terms used but not defined herein shall have the meanings assigned to such terms in the Employment Agreement.
EXECUTIVE CHAIRMAN EMPLOYMENT AGREEMENTExecutive Chairman Employment Agreement • May 5th, 2022 • Delek US Holdings, Inc. • Petroleum refining • Tennessee
This Executive Chairman Employment Agreement (the “Agreement”) is entered into by and between Ezra Uzi Yemin (the “Executive”) and DELEK US HOLDINGS, INC. (the “Company”), effective as of the date the Executive begins rendering services to the Company as its Executive Chairman (the “Effective Date”), which date will occur in June 2022. The Executive and the Company, in return for the mutual promises set forth herein, agree as follows:
CHANGE IN CONTROL SEVERANCE AGREEMENTChange in Control Severance Agreement • May 5th, 2022 • Delek US Holdings, Inc. • Petroleum refining • Tennessee
This Change in Control Severance Agreement (the “Agreement”) is entered into effective as of _____________, 2022 (the “Effective Date”), by and between DELEK US HOLDINGS, INC., a Delaware corporation (the “Company”) and [NAME] (the “Employee”).
