Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Delek US Holdings, Inc.DK · Entity 2599 | Director | June 10, 2021 | June 15, 2021 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
Delek US Holdings, Inc.
Report date June 10, 2021 · Filed June 15, 2021
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 68,689 |
Reported balance
After 2021-06-10 transaction · row 1
1 source rowRow 1 · 2021-06-10 · Grant · Acquired 5,263 · Balance 68,689 |
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
Alon USA Energy, Inc.
Report date July 01, 2017 · Filed July 03, 2017
Section 16 reporting ended · disclosed 2017-07-03. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common Stock, par value $0.01 per shareSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2017-07-01 transaction · row 1
1 source rowRow 1 · 2017-07-01 · Disposition to issuer · Disposed 2,510,541 · Balance 0 F1: On July 1, 2017, pursuant to the Agreement and Plan of Merger dated as of January 2, 2017 (the "Merger Agreement"), among Delek US Holdings, Inc. ("Delek"), Delek Holdco, Inc., ("HoldCo"), Dione Mergeco, Inc., Astro Mergeco, Inc., and Alon USA Energy, Inc. (the "Company"), as amended by the First Amendment to the Merger Agreement, dated as of February 27, 2017, and the Second Amendment to the Merger Agreement, dated as of April 21, 2017, Astro Mergeco, Inc. merged with and into the Company pursuant to the terms of the Merger Agreement, with the Company continuing as the surviving entity (the "Merger"). As a result, the Company is a subsidiary of HoldCo. F2: Pursuant to the Merger Agreement, each share of Company common stock issued and outstanding immediately prior to the effective time of the Merger (other than Company common stock held by Delek or any subsidiary of Delek) converted into the right to receive 0.504 shares of HoldCo common stock, with cash paid in lieu of fractional shares. |
Filing footnotes · ownership attribution and instrument terms
F1: On July 1, 2017, pursuant to the Agreement and Plan of Merger dated as of January 2, 2017 (the "Merger Agreement"), among Delek US Holdings, Inc. ("Delek"), Delek Holdco, Inc., ("HoldCo"), Dione Mergeco, Inc., Astro Mergeco, Inc., and Alon USA Energy, Inc. (the "Company"), as amended by the First Amendment to the Merger Agreement, dated as of February 27, 2017, and the Second Amendment to the Merger Agreement, dated as of April 21, 2017, Astro Mergeco, Inc. merged with and into the Company pursuant to the terms of the Merger Agreement, with the Company continuing as the surviving entity (the "Merger"). As a result, the Company is a subsidiary of HoldCo.
F2: Pursuant to the Merger Agreement, each share of Company common stock issued and outstanding immediately prior to the effective time of the Merger (other than Company common stock held by Delek or any subsidiary of Delek) converted into the right to receive 0.504 shares of HoldCo common stock, with cash paid in lieu of fractional shares.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| June 10, 2021 Filed Jun 15, 2021 01:07 UTC | Delek US Holdings, Inc. DK · Entity 2599 | GrantCommon Stock | 5,263 | $0.00 | $0.00 |
DisclosureSEC source: 0001694426-21-000141 · wf-form4_162371920884261.xml · nonDerivative · entry 1 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 68,689 Read SEC document |
| June 10, 2020 Filed Jun 12, 2020 22:11 UTC | Delek US Holdings, Inc. DK · Entity 2599 | GrantCommon Stock | 6,246 | $0.00 | $0.00 |
DisclosureSEC source: 0001694426-20-000083 · wf-form4_159199986643472.xml · nonDerivative · entry 1 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 63,426 Read SEC document |
| June 10, 2019 Filed Jun 12, 2019 16:19 UTC | Delek US Holdings, Inc. DK · Entity 2599 | GrantCommon Stock | 3,490 | $0.00 | $0.00 |
DisclosureSEC source: 0001694426-19-000079 · wf-form4_156035638073786.xml · nonDerivative · entry 1 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 57,180 Read SEC document |
| September 10, 2018 Filed Sep 13, 2018 21:18 UTC | Delek US Holdings, Inc. DK · Entity 2599 | GrantCommon Stock | 2,374 | $0.00 | $0.00 |
DisclosureSEC source: 0001694426-18-000200 · wf-form4_153687348814376.xml · nonDerivative · entry 1 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 53,690 Read SEC document |
| August 27, 2018 Filed Aug 29, 2018 18:37 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 37,779 | $54.36 | $2,053,666.44 |
DisclosureSEC source: 0001694426-18-000188 · wf-form4_153556783654438.xml · nonDerivative · entry 2 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 51,316 F2 · price: The price reflects the weighted average sale price of multiple transactions ranging from a low sale price of $53.81 per share to a high sale price of $54.80 per share. Upon the written request of the SEC, the issuer or a security holder of the issuer, the reporting person agrees to provide the number of shares sold at each sale price. Read SEC document |
| August 27, 2018 Filed Aug 29, 2018 18:37 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 22,221 | $53.66 | $1,192,378.86 |
DisclosureSEC source: 0001694426-18-000188 · wf-form4_153556783654438.xml · nonDerivative · entry 1 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 89,095 F1 · price: The price reflects the weighted average sale price of multiple transactions ranging from a low sale price of $53.385 per share to a high sale price of $53.805 per share. Upon the written request of the SEC, the issuer or a security holder of the issuer, the reporting person agrees to provide the number of shares sold at each sale price. Read SEC document |
| June 10, 2018 Filed Jun 12, 2018 20:18 UTC | Delek US Holdings, Inc. DK · Entity 2599 | GrantCommon Stock | 2,204 | $0.00 | $0.00 |
DisclosureSEC source: 0001694426-18-000158 · wf-form4_152883471944368.xml · nonDerivative · entry 1 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 111,316 Read SEC document |
| May 29, 2018 Filed May 31, 2018 19:41 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 150,000 | $53.36 | $8,004,000.00 |
DisclosureSEC source: 0001694426-18-000144 · wf-form4_152779561819848.xml · nonDerivative · entry 1 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 109,112 F1 · price: The price reflects the weighted average sale price of multiple transactions ranging from a low sale price of $52.96 per share to a high sale price of $53.81 per share. Upon the written request of the SEC, the Issuer or a security holder of the Issuer, the reporting person agrees to provide the number of shares sold at each sale price. Read SEC document |
| May 10, 2018 Filed May 15, 2018 21:50 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 9,713 | $49.27 | $478,538.14 |
DisclosureSEC source: 0001694426-18-000123 · wf-form4_152642100947740.xml · nonDerivative · entry 4 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 259,112 F4 · price: The price reflects the weighted average sale price of multiple transactions ranging from a low sale price of $49.00 per share to a high sale price of $49.69 per share. Upon the written request of the SEC, the Issuer or a security holder of the Issuer, the Reporting Person agrees to provide the number of shares sold at each sale price. Read SEC document |
| May 10, 2018 Filed May 15, 2018 21:50 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 140,287 | $48.33 | $6,780,154.88 |
DisclosureSEC source: 0001694426-18-000123 · wf-form4_152642100947740.xml · nonDerivative · entry 3 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 268,825 F3 · price: The price reflects the weighted average sale price of multiple transactions ranging from a low sale price of $48.00 per share to a high sale price of $48.99 per share. Upon the written request of the SEC, the Issuer or a security holder of the Issuer, the Reporting Person agrees to provide the number of shares sold at each sale price. Read SEC document |
| May 10, 2018 Filed May 15, 2018 21:50 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 15,500 | $49.01 | $759,610.05 |
DisclosureSEC source: 0001694426-18-000123 · wf-form4_152642100947740.xml · nonDerivative · entry 2 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 409,112 F2 · price: The price reflects the weighted average sale price of multiple transactions ranging from a low sale price of $48.7804 per share to a high sale price of $49.69 per share. Upon the written request of the SEC, the Issuer or a security holder of the Issuer, the Reporting Person agrees to provide the number of shares sold at each sale price. Read SEC document |
| May 10, 2018 Filed May 15, 2018 21:50 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 84,500 | $48.31 | $4,081,873.90 |
DisclosureSEC source: 0001694426-18-000123 · wf-form4_152642100947740.xml · nonDerivative · entry 1 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 424,612 F1 · price: The price reflects the weighted average sale price of multiple transactions ranging from a low sale price of $47.78 per share to a high sale price of $48.7782 per share. Upon the written request of the SEC, the Issuer or a security holder of the Issuer, the Reporting Person agrees to provide the number of shares sold at each sale price. Read SEC document |
| March 12, 2018 Filed Mar 14, 2018 00:45 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 50,000 | $37.41 | $1,870,435.00 |
DisclosureSEC source: 0001694426-18-000078 · wf-form4_152098832766900.xml · nonDerivative · entry 2 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 509,112 F2 · price: The price reflects the weighted average sale price of multiple transactions ranging from a low sale price of $37.40 per share to a high sale price of $37.455 per share. Upon the written request of the SEC, the Issuer or a security holder of the Issuer, the reporting person agrees to provide the number of shares sold at each sale price. Read SEC document |
| March 12, 2018 Filed Mar 14, 2018 23:54 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 25,498 | $37.24 | $949,609.27 |
DisclosureSEC source: 0001694426-18-000082 · wf-form4_152107165073942.xml · nonDerivative · entry 2 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · D.B.W. Holdings (2005) Ltd. Disclosed balance after: 0 F2 · price: The price reflects the weighted average sale price of multiple transactions ranging from a low sale price of $37.04 per share to a high sale price of $37.50 per share. Upon the written request of the SEC, the Issuer or a security holder of the Issuer, the reporting person agrees to provide the number of shares sold at each sale price. Read SEC document |
| March 09, 2018 Filed Mar 14, 2018 00:45 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 150,000 | $37.26 | $5,588,775.00 |
DisclosureSEC source: 0001694426-18-000078 · wf-form4_152098832766900.xml · nonDerivative · entry 1 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 559,112 F1 · price: The price reflects the weighted average sale price of multiple transactions ranging from a low sale price of $37.00 per share to a high sale price of $37.65 per share. Upon the written request of the SEC, the Issuer or a security holder of the Issuer, the reporting person agrees to provide the number of shares sold at each sale price. Read SEC document |
| March 09, 2018 Filed Mar 14, 2018 23:54 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 125,702 | $37.13 | $4,666,862.73 |
DisclosureSEC source: 0001694426-18-000082 · wf-form4_152107165073942.xml · nonDerivative · entry 1 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · D.B.W. Holdings (2005) Ltd. Disclosed balance after: 25,498 F1 · price: The price reflects the weighted average sale price of multiple transactions ranging from a low sale price of $37.00 per share to a high sale price of $37.4114 per share. Upon the written request of the SEC, the Issuer or a security holder of the Issuer, the reporting person agrees to provide the number of shares sold at each sale price. Read SEC document |
| December 05, 2017 Filed Dec 7, 2017 22:16 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 65,879 | $33.51 | $2,207,275.90 |
DisclosureSEC source: 0001694426-17-000218 · wf-form4_151268493671091.xml · nonDerivative · entry 1 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 709,112 F1 · price: The price reflects the weighted average sale price of multiple transactions ranging from a low sale price of $33.50 per share to a high sale price of $33.57 per share. Upon the written request of the SEC, the Issuer or a security holder of the Issuer, the reporting person agrees to provide the number of shares sold at each sale price. Read SEC document |
| November 30, 2017 Filed Dec 1, 2017 22:35 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 84,121 | $33.07 | $2,781,881.47 |
DisclosureSEC source: 0001694426-17-000212 · wf-form4_151216773291709.xml · nonDerivative · entry 1 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 774,991 F1 · price: The price reflects the weighted average sale price of multiple transactions ranging from a low sale price of $33.00 per share to a high sale price of $33.59 per share. Upon the written request of the SEC, the Issuer or a security holder of the Issuer, the reporting person agrees to provide the number of shares sold at each sale price. Read SEC document |
| November 20, 2017 Filed Nov 22, 2017 22:11 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 150,800 | $29.63 | $4,468,204.00 |
DisclosureSEC source: 0001694426-17-000196 · wf-form4_151138869779185.xml · nonDerivative · entry 1 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 859,112 F1 · price: The price reflects the weighted average sale price of multiple transactions ranging from a low sale price of $29.35 per common share to a high sale price of $29.99 per common share. Upon the written request of the SEC, Delek US Holdings, Inc. (the "Issuer") or a security holder of the Issuer, the reporting person agrees to provide the number of units sold at each sale price. Read SEC document |
| September 15, 2017 Filed Sep 19, 2017 21:44 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 4,200 | $25.80 | $108,362.94 |
DisclosureSEC source: 0001694426-17-000157 · wf-form4_150585742678936.xml · nonDerivative · entry 3 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,009,912 F1 · price: The price reflects the weighted average sale price of multiple transactions. Upon the written request of the SEC, the issuer or a security holder of the issuer, the reporting person agrees to provide the number of shares sold at each sale price. Read SEC document |
| September 13, 2017 Filed Sep 19, 2017 21:44 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 50,000 | $26.14 | $1,306,840.00 |
DisclosureSEC source: 0001694426-17-000157 · wf-form4_150585742678936.xml · nonDerivative · entry 2 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,014,112 F1 · price: The price reflects the weighted average sale price of multiple transactions. Upon the written request of the SEC, the issuer or a security holder of the issuer, the reporting person agrees to provide the number of shares sold at each sale price. Read SEC document |
| September 12, 2017 Filed Sep 19, 2017 21:44 UTC | Delek US Holdings, Inc. DK · Entity 2599 | SaleCommon Stock | 50,000 | $26.21 | $1,310,525.00 |
DisclosureSEC source: 0001694426-17-000157 · wf-form4_150585742678936.xml · nonDerivative · entry 1 Wiessman David · CIK 0001333512 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,064,112 F1 · price: The price reflects the weighted average sale price of multiple transactions. Upon the written request of the SEC, the issuer or a security holder of the issuer, the reporting person agrees to provide the number of shares sold at each sale price. Read SEC document |
| July 01, 2017 Filed Jul 3, 2017 08:03 UTC | Alon USA Energy, Inc. ALJ · Entity 169584 | Disposition to issuerCommon Stock, par value $0.01 per share | 2,510,541 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-17-042637 · doc4.xml · nonDerivative · entry 1 Wiessman David · CIK 0001333512 · Director · Executive Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · price: On July 1, 2017, pursuant to the Agreement and Plan of Merger dated as of January 2, 2017 (the "Merger Agreement"), among Delek US Holdings, Inc. ("Delek"), Delek Holdco, Inc., ("HoldCo"), Dione Mergeco, Inc., Astro Mergeco, Inc., and Alon USA Energy, Inc. (the "Company"), as amended by the First Amendment to the Merger Agreement, dated as of February 27, 2017, and the Second Amendment to the Merger Agreement, dated as of April 21, 2017, Astro Mergeco, Inc. merged with and into the Company pursuant to the terms of the Merger Agreement, with the Company continuing as the surviving entity (the "Merger"). As a result, the Company is a subsidiary of HoldCo. F2 · price: Pursuant to the Merger Agreement, each share of Company common stock issued and outstanding immediately prior to the effective time of the Merger (other than Company common stock held by Delek or any subsidiary of Delek) converted into the right to receive 0.504 shares of HoldCo common stock, with cash paid in lieu of fractional shares. Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.