Delek US Holdings, Inc.
For the period ended Dec 31, 2025. Filed Feb 27, 2026.
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FY2025 · Filed Feb 27, 2026
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Item 9B. Other Information
Rule 10b5-1 Trading Plans
During the quarter ended December 31, 2025, none of our directors or officers (as defined in Rule 16a-1 under the Exchange Act)adopted, modified orterminated a "Rule 10b5-1 trading arrangement" or "non-Rule 105b-1 trading arrangement" (as those terms are defined in Item 408 of Regulation S-K), except as follows:
On November 13, 2025, Shlomo Zohar, a member of our Board of Directors, adopted a Rule 10b5-1 trading arrangement for the sale of up to 36,715 shares of our common stock, subject to certain conditions. The arrangement’s expiration date is November 13,2026.
On November 25, 2025, Reuven Spiegel, Executive Vice President, Special Projects, adopted a Rule 10b5-1 trading arrangement for the sale of up to 30,000 shares of our common stock, subject to certain conditions. The arrangement’s expiration date is November 20, 2026.
On December 5, 2025, William J. Finnerty, a member of our Board of Directors, adopted a Rule 10b5-1 trading arrangement for the sale of up to 15,000 shares of our common stock, subject to certain conditions. The arrangement’s expiration date is September 2, 2026.
On December 2, 2025, Avigal Soreq, Chief Executive Officer and a member of our Board of Directors, adopted a Rule 10b5-1 trading arrangement for the sale of up to 50,000 shares of our common stock, subject to certain conditions. The arrangement’s expiration date is December 4, 2026.
On December 11, 2025, Ezra Uzi Yemin, Chairman of our Board of Directors, adopted a Rule 10b5-1 trading arrangement for the sale of up to 280,000 shares of our common stock, subject to certain conditions. The arrangement’s expiration date is March 18, 2027.
Delek Logistics Board Chair Transition
On February 25, 2026, the board of directors of the general partner of Delek Logistics appointed Avigal Soreq to be the Chairman of the Board of the general partner, effective immediately. Ezra Uzi Yemin transitioned to Vice Chairman of the general partner’s board of directors. Messrs. Soreq and Yemin will continue to serve in all other existing positions with the Company and Delek Logistics.
Employment Agreement Extension
On February 25, 2026, the Company entered into a Fourth Amendment to Reuven Spiegel’s Executive Employment Agreement to extend the term from February 28, 2026 to June 30, 2026. There were no changes in Mr. Spiegel’s compensation in connection with the extension.
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