Delek US Holdings Inc. Watch

from 8-K 1 page First Amendment to the Delek US Holdings, Inc. Second Amended and Restated Certificate of Incorporation

from 10-Q 24 pages Fifth Amended and Restated Bylaws of Delek US Holdings, Inc. Adopted as of October 31, 2022

from 8-K 27 pages Meetings of Stockholders

from 10-Q 24 pages Fourth Amended and Restated Bylaws of Delek US Holdings, Inc. Adopted as of May 5, 2022

from 10-Q 11 pages Second Amended and Restated Certificate of Incorporation of Delek US Holdings, Inc

from 8-K 26 pages Meetings of Stockholders

from 8-K 13 pages Second Amended and Restated Certificate of Incorporation of Delek US Holdings, Inc

from 10-Q 27 pages Meetings of Stockholders

from 8-K 27 pages Meetings of Stockholders

from 10-Q 27 pages Second Amended and Restated Bylaws of Delek US Holdings, Inc. Adopted as of May 7, 2020

from 10-Q 12 pages Amended and Restated Certificate of Incorporation of Delek US Holdings, Inc

from 8-K 6 pages Certificate of Designations of Series a Junior Participating Preferred Stock of Delek US Holdings, Inc

from 10-Q 7 pages Certificate of Amendment of Amended and Restated Certificate of Incorporation of Delek Holdco, Inc. Dated June 30, 2017

from 8-K12B 19 pages Amended and Restated Bylaws of Delek US Holdings, Inc. (Formerly Delek Holdco, Inc.) Adopted as of July 1, 2017

from 8-K12B 4 pages That: Certificate of Amendment of Amended and Restated Certificate of Incorporation of Delek Holdco, Inc. Dated June 30,2017 State of Delaware Secretary of State Division of Corporations Delivered 11:55 Am 06/30/2017 Filed 11:56 A.M 06/30/2017 Sr 20175041759 - File Number 6264347 Delek Holdco, Inc., a Delaware Corporation (The 14corporation"), Does Hereby Certify First: Article First of the Amended and Restated Certificate of Incorporation of the Corporation Is Hereby Amended to Read in Its Entirety as Follows: The Name of the Corporation Is Delek US Holdings, Inc. Second: The Foregoing Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the Delaware General Corporation Law. Third: The Foregoing Amendment Shall Be Effective as of 11 :59 P.M. (Local Time in Wilmington, Delaware) on June 30, 2017. [Signature Pagefo//ows] in Wtiness Whereof. the Cotporation Has Caused This Certificate of Amendment to Be Signed by Its Duly Authorized Officers as of the Date Set Forth Above. Delek Holdco, Inc. ··-~

from S-4/A 15 pages Amended and Restated Bylaws of Delek Holdco, Inc. Adopted on April 20, 2017

from S-4/A 5 pages Amended and Restated Certificate of Incorporation of Delek Holdco, Inc

from S-4 15 pages Amended and Restated Bylaws of Delek Holdco, Inc. Adopted on , 2017

from S-4 5 pages Amended and Restated Certificate of Incorporation of Delek Holdco, Inc

from S-4 13 pages Bylaws of Delek Holdco, Inc. Adopted as of December 29, 2016