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 1, 1998
GIANT INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or jurisdiction of incorporation)
1-10398 86-0642718
(Commission File Number) (IRS Employer Identification No.)
23733 North Scottsdale Road
Scottsdale, Arizona 85255
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code
(602) 585-8888
ITEM 5. OTHER EVENTS
On April 14, 1998, the Board of Directors of Giant
Industries, Inc. ("Giant") approved an Agreement and Plan of
Merger (the "Merger Agreement") whereby Holly Corporation
("Holly") would be merged with and into Giant (the "Merger").
The Merger was conditioned upon various conditions stated in
the Merger Agreement. On September 1, 1998, Giant and Holly
mutually agreed to terminate their proposed Merger. A
September 2, 1998 press release relating to the termination of
the Merger is attached hereto as Exhibit 99.1 and incorporated
herein by reference.
SIGNATURES
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 thereunto duly
authorized.
/s/ Fredric L. Holliger
-----------------------------------
Fredric L. Holliger
Executive Vice President and
Chief Operating Officer
Date: September 4, 1998
INDEX TO EXHIBITS
Exhibit
Number Description
- ------- --------------------------------------------------
99.1 Press Release dated September 2, 1998.