Company: DK
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001140361-25-009658
Chunk: 110

Company: Delek US Holdings, Inc.
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 110
---
 from time to time adopt and observe such rules and procedures concerning the counting of shares against the Maximum Share Limit or any sub limit as it may deem appropriate, including rules more restrictive than those set forth above to the extent necessary to satisfy the requirements of any national stock exchange on which the Common Stock is listed or any applicable regulatory requirement. 2. Except as modified herein, all other terms and conditions of the Plan shall remain in full force and effect. In the event of a conflict between this Sixth Amendment and the Plan, this Sixth Amendment shall control. IN WITNESS WHEREOF, the undersigned has executed this Sixth Amendment to the Plan, to be effective as of the date first written above.

| DELEK US HOLDINGS, INC. |
| By:                     |
| Name:                   |
| Title:                  |

| A-2 |

TABLE OF CONTENTS TABLE OF CONTENTS