Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Increase in Board Size; Appointment of New Director On November 10, 2026, the Board of Directors (the “Board”) of HF Sinclair Corporation (the “Corporation”) expanded the size of the Board from ten to eleven members and appointed Steve Ledbett…
Filed Nov 12, 2026Accepted Nov 12, 2026, 5:17 PM ESTCIK 1915657Accession 0001628280-26-073498
HF Sinclair Corporation, headquartered in Dallas, Texas, is an independent energy company that produces and markets high-value light products such as gasoline, diesel fuel, jet fuel, renewable diesel and lubricants and specialty products. HF Sinclair owns and operates refineries located in Kansas, Oklahoma, New Mexico, Wyoming, Washington and Utah. HF Sinclair provides petroleum product and crude oil transportation, terminalling, storage and throughput services to our refineries and the petroleum industry. HF Sinclair markets its refined products principally in the Southwest U.S., the Rocky Mountains extending into the Pacific Northwest and in other neighboring Plains states and supplies high quality fuels to more than 1,750 branded stations and licenses the use of the Sinclair brand to more than 350 additional locations throughout the country. HF Sinclair produces renewable diesel at two of its facilities in Wyoming and also at its facility in New Mexico. In addition, subsidiaries of HF Sinclair produce and market base oils and other specialized lubricants in the U.S., Canada and the Netherlands, and export products to more than 80 countries.
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Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Increase in Board Size; Appointment of New Director
On November 10, 2026, the Board of Directors (the “Board”) of HF Sinclair Corporation (the “Corporation”) expanded the size of the Board from ten to eleven members and appointed Steve Ledbetter to the Board, effective as of November 10, 2026. Mr. Ledbetter was appointed as a non-independent director and will serve on the Executive Committee of the Board.
The Corporation previously disclosed Mr. Ledbetter’s biographical information required by Item 401 of Regulation S-K in its Current Report on Form 8-K dated July 8, 2026. There are no arrangements or understandings between Mr. Ledbetter and any other person pursuant to which he was appointed as a director. Mr. Ledbetter does not have any family relationship with any director or executive officer of the Corporation or any person nominated or chosen by the Corporation to become a director or executive officer. There are no transactions in which Mr. Ledbetter has an interest requiring disclosure under Item 404(a) of Regulation S-K.