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): September 25, 2020
PBF ENERGY INC.
PBF ENERGY COMPANY LLC
PBF HOLDING COMPANY LLC
(Exact Name of Registrant as Specified in its Charter)
| | | | | | | | |
Delaware | 001-35764 | 45-3763855 |
Delaware | 333-206728-02 | 61-1622166 |
Delaware | 333-186007 | 27-2198168 |
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification Number) |
_____________________________________________
One Sylvan Way, Second Floor
Parsippany, New Jersey 07054
(Address of the Principal Executive Offices) (Zip Code)
(973) 455-7500
(Registrant’s Telephone Number, including area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
_____________________________________________
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:
⃞ 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))
Securities registered pursuant to Section 12(b) of The Act:
| | | | | | | | |
Title of each class | Trading Symbol | Name of each exchange on which registered |
Common Stock, par value $.001 | PBF | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12-b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter): o
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. o
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 25, 2020, the Board of Directors of PBF Energy Inc. (the “Company”), effective as of October 1, 2020, approved (i) a continued temporary reduction of one-third in the base salary of the Company’s Chief Executive Officer and the cash retainer paid to the Company’s non-management directors and (ii) the restoration of the full salaries of the Company’s other executive officers whose salaries were temporarily reduced effective April 1, 2020.
Item 9.01 - Financial Statements and Exhibits.
(d) Exhibits
| | | | | |
Exhibit No. | Description |
| |
104 | Cover Page Interactive Data File (formatted as Inline XBRL). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.
| | | | | | | | | | | | | | |
| | | | |
| | | | |
Date: | September 30, 2020 | PBF Energy Inc. | | |
| | (Registrant) | | |
| | | | |
| | By: | /s/ Trecia Canty | |
| | Name: | Trecia Canty | |
| | Title: | Senior Vice President, General Counsel | |
| | | | |
| | | | | | | | | | | | | | |
| | | | |
| | | | |
Date: | September 30, 2020 | PBF Energy Company LLC | | |
| | (Registrant) | | |
| | | | |
| | By: | /s/ Trecia Canty | |
| | Name: | Trecia Canty | |
| | Title: | Senior Vice President, General Counsel | |
| | | | |
| | | | | | | | | | | | | | |
| | | | |
| | | | |
Date: | September 30, 2020 | PBF Holding Company LLC | | |
| | (Registrant) | | |
| | | | |
| | By: | /s/ Trecia Canty | |
| | Name: | Trecia Canty | |
| | Title: | Senior Vice President, General Counsel | |
| | | | |