DKL-8K/A-DKL Director Change Q3 2014


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K/A
(Amendment No. 1)

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): July 28, 2014

DELEK LOGISTICS PARTNERS, LP
(Exact name of registrant as specified in its charter)


Delaware
(State or other jurisdiction
of incorporation)
001-35721
(Commission File Number)
45-5379027
(IRS Employer
Identification No.)


7102 Commerce Way
Brentwood, Tennessee
(Address of principal executive offices)

37027
(Zip Code)

Registrant's telephone number, including area code: (615) 771-6701

Not Applicable
(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 (see General Instruction A.2 below):

¨ 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))







Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d)
On August 1, 2014, Delek Logistics Partners, LP (the “Partnership”) filed a Current Report on Form 8-K (the “Initial 8-K”) disclosing that the members of Delek Logistics GP, LLC (the “General Partner”), the general partner of the Partnership, had expanded the size of the General Partner’s Board of Directors (the “Board”) from seven to eight and elected Mr. Reuven Spiegel as a director of the Board, effective July 28, 2014, to fill the vacancy created by the expansion. Committee assignments for Mr. Spiegel had not been determined as of the filing of the Initial 8-K.

Pursuant to Instruction 2 of Item 5.02 of Form 8-K, the Partnership is filing this amendment to its prior report for the sole purpose of disclosing that on September 3, 2014, effective immediately, Mr. Spiegel was appointed to the Board's Audit Committee and Conflicts Committee.






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 hereunto duly authorized.

                        
Delek Logistics Partners, LP
By:
Delek Logistics GP, LLC
 
Its General Partner
 
 
By:
/s/ Assaf Ginzburg
 
Name: Assaf Ginzburg
 
Director, Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) 

Dated: September 9, 2014