secwatch / observer
8-K filed November 30, 2022, 6:59 PM ET CIK 0001582568
M&A confidence high sentiment neutral materiality 1.00

PBF Logistics LP: M&A transaction — PBF Energy completes acquisition of PBF Logistics; unitholders get 0.270 shares + $9.25 cash per unit

PBF Logistics LP

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

David Roush

Director
PBF Logistics LP
Effective
2022-11-30
Filed
November 30, 2022, 6:59 PM ET
At the Effective Time of the Merger and pursuant to the terms of the Merger Agreement, each of Michael D. Gayda, Bruce A. Jones, David Roush and Lawrence Ziemba ceased to serve as directors of PBFX GP.
Departed

Michael D. Gayda

Director
PBF Logistics LP
Effective
2022-11-30
Filed
November 30, 2022, 6:59 PM ET
At the Effective Time of the Merger and pursuant to the terms of the Merger Agreement, each of Michael D. Gayda, Bruce A. Jones, David Roush and Lawrence Ziemba ceased to serve as directors of PBFX GP.
Departed

Bruce A. Jones

Director
PBF Logistics LP
Effective
2022-11-30
Filed
November 30, 2022, 6:59 PM ET
At the Effective Time of the Merger and pursuant to the terms of the Merger Agreement, each of Michael D. Gayda, Bruce A. Jones, David Roush and Lawrence Ziemba ceased to serve as directors of PBFX GP.
Departed

Lawrence Ziemba

Director
PBF Logistics LP
Effective
2022-11-30
Filed
November 30, 2022, 6:59 PM ET
At the Effective Time of the Merger and pursuant to the terms of the Merger Agreement, each of Michael D. Gayda, Bruce A. Jones, David Roush and Lawrence Ziemba ceased to serve as directors of PBFX GP.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

David Roush resigned as Director at PBF Logistics LP.

Action
resigned
Role
Director
Exact text from the filing
At the Effective Time of the Merger and pursuant to the terms of the Merger Agreement, each of Michael D. Gayda, Bruce A. Jones, David Roush and Lawrence Ziemba ceased to serve as directors of PBFX GP.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael D. Gayda resigned as Director at PBF Logistics LP.

Action
resigned
Role
Director
Exact text from the filing
At the Effective Time of the Merger and pursuant to the terms of the Merger Agreement, each of Michael D. Gayda, Bruce A. Jones, David Roush and Lawrence Ziemba ceased to serve as directors of PBFX GP.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Bruce A. Jones resigned as Director at PBF Logistics LP.

Action
resigned
Role
Director
Exact text from the filing
At the Effective Time of the Merger and pursuant to the terms of the Merger Agreement, each of Michael D. Gayda, Bruce A. Jones, David Roush and Lawrence Ziemba ceased to serve as directors of PBFX GP.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lawrence Ziemba resigned as Director at PBF Logistics LP.

Action
resigned
Role
Director
Exact text from the filing
At the Effective Time of the Merger and pursuant to the terms of the Merger Agreement, each of Michael D. Gayda, Bruce A. Jones, David Roush and Lawrence Ziemba ceased to serve as directors of PBFX GP.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

PBF Logistics LP underwent a change of control involving PBF Energy Inc. for 0.270 of a share of PBF Energy Class A common stock and $9.25 in cash (closed 2022-11-30).

Action
change of control
Counterparty
PBF Energy Inc.
Consideration
0.270 of a share of PBF Energy Class A common stock and $9.25 in cash
Closing
2022-11-30
Exact text from the filing
the effective time of the Merger (the “Effective Time”), pursuant to the terms of the Merger Agreement, each PBFX Public Common Unit was converted into the right to receive: (i) 0.270 of a share of Class A Common Stock, par value $0.001 per share, of PBF Energy (the “PBF Energy Common Stock,” and such consideration, the “Stock Consideration”), (ii) $9.25 in
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PBF Logistics LP shareholders approved Approval of the adjournment of the PBFX Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies at the 2022-11-30 meeting.

Outcome
passed
Meeting
2022-11-30
Exact text from the filing
The Adjournment Proposal was approved by the following vote: Votes For Votes Against Abstentions Broker Non- Votes 42,539,153 320,977 36,789 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PBF Logistics LP shareholders approved Approval of the Merger Agreement and the transactions contemplated thereby, including the Merger at the 2022-11-30 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2022-11-30
Exact text from the filing
The Merger Proposal was approved by the following vote: Votes For Votes Against Abstentions Broker Non- Votes 42,541,772 324,644 30,503 0
View on SEC.gov

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Source: SEC EDGAR
accession 0001140361-22-043676
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