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As Of Filer Filing For·On·As Docs:Size 11/09/12 HollyFrontier Corp S-8 11/09/12 10:410K |
Document/Exhibit Description Pages Size 1: S-8 Registration of Securities to be Offered to HTML 78K Employees Pursuant to an Employee Benefit Plan 3: EX-4.11 Instrument Defining the Rights of Security Holders HTML 56K 4: EX-4.12 Instrument Defining the Rights of Security Holders HTML 55K 5: EX-4.13 Instrument Defining the Rights of Security Holders HTML 46K 6: EX-4.14 Instrument Defining the Rights of Security Holders HTML 17K 7: EX-4.15 Instrument Defining the Rights of Security Holders HTML 37K 8: EX-4.16 Instrument Defining the Rights of Security Holders HTML 13K 2: EX-4.6 Instrument Defining the Rights of Security Holders HTML 19K 9: EX-5.1 Opinion re: Legality HTML 16K 10: EX-23.2 Consent of Experts or Counsel HTML 8K
FormS-8-HollyFrontierLongTermIncentiveCompensationPlanFinal |
Delaware (State or other jurisdiction of incorporation or organization) | 75-1056913 (I.R.S.
Employer Identification No.) |
Title
of securities to be registered | Amount to be registered | Proposed maximum offering price per share (2) | Proposed maximum aggregate offering price (2) | Amount
of registration fee | |||||
Shares of Common Stock, $0.01 par value per share | 3,000,000 shares (1) | $38.51 | $115,515,000 | $15,756.25 |
Exhibit Number | Description | |
4.1 | Amended
and Restated Certificate of Incorporation of HollyFrontier Corporation, previously filed with the Commission as Exhibit 3.1 to the Registrant’s Current Report on Form 8-K (File No. 001-03876) on July 8, 2011, and incorporated herein by reference. | |
4.2 | Amended
and Restated By-Laws of HollyFrontier Corporation, previously filed with the Commission as Exhibit 3.1 to the Registrant’s Current Report on Form 8-K (File No. 001-03876) on November 21, 2011, and incorporated herein by reference. | |
4.3 | HollyFrontier
Corporation Long-Term Incentive Compensation Plan (formerly the Holly Corporation Long-Term Incentive Compensation Plan), as amended and restated on May 24, 2007, previously filed with the Commission as Exhibit 10.4 to the Registrant’s Annual Report on Form 10-K (File No. 001-03876) for the fiscal year ended December 31, 2008, and incorporated herein by reference. | |
4.4 | First
Amendment to the HollyFrontier Corporation Long-Term Incentive Compensation Plan (formerly the Holly Corporation Long-Term Incentive Compensation Plan), previously filed with the Commission as Exhibit 10.5 to the Registrant’s Annual Report on Form 10-K (File No. 001-03876) for the fiscal year ended December 31, 2008, and incorporated herein by reference. | |
4.5 | Second Amendment to the HollyFrontier Corporation
Long-Term Incentive Compensation Plan (formerly the Holly Corporation Long-Term Incentive Compensation Plan) , previously filed with the Commission as Exhibit 10.1 to the Registrant’s Current Report on Form 8-K (File No. 001-03876) on May 18, 2011, and incorporated herein by reference. | |
4.6* | Third Amendment to the HollyFrontier Corporation Long-Term Incentive Compensation Plan (formerly the Holly Corporation Long-Term Incentive Compensation Plan). | |
4.7 | Form
of Performance Share Unit Agreement, previously filed with the Commission as Exhibit 10.5 to the Registrant’s Quarterly Report on Form 10-Q (File No. 001-03876) for the fiscal quarter ended March 31, 2009, and incorporated herein by reference. | |
4.8 | Form of Director Restricted Stock Unit Agreement, previously filed with the Commission as Exhibit 10.4 to the
Registrant’s Quarterly Report on Form 10-Q (File No. 001-03876) for the fiscal quarter ended March 31, 2009, and incorporated herein by reference. | |
4.9 | Form of Executive Restricted Stock Agreement [time and performance based vesting], previously filed with the Commission as Exhibit 10.7 to the Registrant’s Quarterly Report on Form 10-Q (File No. 001-03876) for
the fiscal quarter ended March 31, 2010, and incorporated herein by reference. | |
4.10 | Form of Employee Restricted Stock Agreement [time based vesting], previously filed with the Commission as Exhibit 10.10 to the Registrant’s Quarterly Report on Form 10-Q (File No. 001-03876) for the fiscal quarter ended March 31, 2010, and incorporated herein by reference. | |
4.11* | Form
of Performance Share Unit Agreement [162(m) covered employees]. | |
4.12* | Form of Performance Share Unit Agreement [non-162(m) covered employees]. | |
4.13* | Form of Restricted Stock Agreement [time based vesting]. | |
4.14* | Form of Notice of Grant of Restricted Stock. | |
4.15* | Form
of Restricted Stock Unit Agreement (Non-Employee Director Award). | |
4.16* | Form of Notice of Grant of Restricted Stock Units (Non-Employee Director Award). | |
5.1* | Opinion of Vinson & Elkins LLP. | |
23.1* | Consent
of Vinson & Elkins LLP (included in the opinion filed as Exhibit 5.1 hereto). | |
23.2* | Consent of Ernst & Young LLP (independent registered public accounting firm). | |
24.1* | Power
of Attorney (included on the signature pages hereto). | |
HOLLYFRONTIER CORPORATION | |||
By: /s/
Michael C. Jennings | |||
Chief Executive Officer | |||
Signature | Title | Date | ||
Chief Executive Officer (Principal Executive Officer) | ||||
/s/
Douglas S. Aron | Executive Vice President and Chief Financial Officer (Principal Financial Officer) | |||
/s/
J.W. Gann, Jr. | Vice President and Controller (Principal Accounting Officer) | |||
Executive Chairman | ||||
/s/
Douglas Y. Bech | Director | |||
/s/
Buford P. Berry | Director | |||
/s/
Leldon Echols | Director | |||
/s/
R. Kevin Hardage | Director | |||
Director | ||||
/s/ James H. Lee | Director | |||
Director | ||||
/s/ Franklin Myers | Director | |||
/s/ Michael E. Rose | Director | |||
/s/ Tommy A. Valenta | Director |
Exhibit Number | Description | |
4.1 | Amended and Restated Certificate of Incorporation of HollyFrontier Corporation, previously filed with the Commission as Exhibit 3.1 to
the Registrant’s Current Report on Form 8-K (File No. 001-03876) on July 8, 2011, and incorporated herein by reference. | |
4.2 | Amended and Restated By-Laws of HollyFrontier Corporation, previously filed with the Commission as Exhibit 3.1 to the Registrant’s Current Report on Form 8-K (File
No. 001-03876) on November 21, 2011, and incorporated herein by reference. | |
4.3 | HollyFrontier Corporation Long-Term Incentive Compensation Plan (formerly the Holly Corporation Long-Term Incentive Compensation Plan), as amended and restated on May 24, 2007, previously filed with the Commission as Exhibit 10.4 to the Registrant’s Annual Report on Form 10-K (File No. 001-03876)
for the fiscal year ended December 31, 2008, and incorporated herein by reference. | |
4.4 | First Amendment to the HollyFrontier Corporation Long-Term Incentive Compensation Plan (formerly the Holly Corporation Long-Term Incentive Compensation Plan), previously filed with the Commission as Exhibit 10.5 to the Registrant’s Annual Report on Form 10-K (File No. 001-03876) for the fiscal year ended December 31, 2008,
and incorporated herein by reference. | |
4.5 | Second Amendment to the HollyFrontier Corporation Long-Term Incentive Compensation Plan (formerly the Holly Corporation Long-Term Incentive Compensation Plan) , previously filed with the Commission as Exhibit 10.1 to the Registrant’s Current Report on Form 8-K (File No. 001-03876) on May 18, 2011, and incorporated herein by reference. | |
4.6* | Third
Amendment to the HollyFrontier Corporation Long-Term Incentive Compensation Plan (formerly the Holly Corporation Long-Term Incentive Compensation Plan). | |
4.7 | Form of Performance Share Unit Agreement, previously filed with the Commission as Exhibit 10.5 to the Registrant’s Quarterly Report on Form 10-Q (File No. 001-03876) for the fiscal quarter ended March 31, 2009, and incorporated herein by reference. | |
4.8 | Form
of Director Restricted Stock Unit Agreement, previously filed with the Commission as Exhibit 10.4 to the Registrant’s Quarterly Report on Form 10-Q (File No. 001-03876) for the fiscal quarter ended March 31, 2009, and incorporated herein by reference. | |
4.9 | Form of Executive Restricted Stock Agreement [time and performance based vesting], previously filed with the Commission as Exhibit 10.7 to the
Registrant’s Quarterly Report on Form 10-Q (File No. 001-03876) for the fiscal quarter ended March 31, 2010, and incorporated herein by reference. | |
4.10 | Form of Employee Restricted Stock Agreement [time based vesting], previously filed with the Commission as Exhibit 10.10 to the Registrant’s Quarterly Report on Form 10-Q (File No. 001-03876) for the fiscal quarter
ended March 31, 2010, and incorporated herein by reference. | |
4.11* | Form of Performance Share Unit Agreement [162(m) covered employees]. | |
4.12* | Form of Performance Share Unit Agreement [non-162(m) covered employees]. | |
4.13* | Form of Restricted Stock Agreement [time based vesting]. | |
4.14* | Form
of Notice of Grant of Restricted Stock. | |
4.15* | Form of Restricted Stock Unit Agreement (Non-Employee Director Award). | |
4.16* | Form of Notice of Grant of Restricted Stock Units (Non-Employee Director Award). | |
5.1* | Opinion of Vinson & Elkins LLP. | |
23.1* | Consent
of Vinson & Elkins LLP (included in the opinion filed as Exhibit 5.1 hereto). | |
23.2* | Consent of Ernst & Young LLP (independent registered public accounting firm). | |
24.1* | Power of Attorney (included on the signature pages hereto). |
This ‘S-8’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on / Effective on: | 11/9/12 | |||
11/8/12 | 10-Q | |||
11/5/12 | ||||
10/30/12 | 8-K | |||
9/30/12 | 10-Q | |||
8/9/12 | 10-Q | |||
7/12/12 | 8-K | |||
6/30/12 | 10-Q, 4 | |||
6/25/12 | 3, 4, 8-K | |||
5/16/12 | 8-K, DEF 14A | |||
5/10/12 | 8-K, DEFA14A | |||
5/8/12 | 10-Q | |||
3/31/12 | 10-Q | |||
3/30/12 | 4, 8-K, DEF 14A, DEFA14A | |||
2/29/12 | 10-K | |||
2/24/12 | 8-K | |||
12/31/11 | 10-K, 5 | |||
11/21/11 | 4, 8-K | |||
7/8/11 | 4, 8-K, S-8 | |||
5/18/11 | 8-K | |||
3/31/10 | 10-Q, 8-K | |||
3/31/09 | 10-Q | |||
12/31/08 | 10-K, 5 | |||
5/24/07 | DEF 14A, PRE 14A | |||
1/30/01 | S-8 | |||
5/17/95 | S-3 | |||
List all Filings |
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