Document


 
 
 
 
 
 
 
 
 
 
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
 
FORM 8-K
 
 
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
 
 
 
Date of report (Date of earliest event reported):  February 8, 2018
 
 
 
MURPHY USA INC.
(Exact name of registrant as specified in its charter)
 
 
 
Delaware
 
001-35914
 
46-2279221
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
 
 
200 Peach Street, El Dorado, Arkansas
 
71730-5836
 
 
 
 
Registrant’s telephone number, including area code 870-875-7600
 
 
 
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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

[ ] Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]





Item 5.02.   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
On February 8, 2018, The Very Rev. Dr. Christoph Keller, III, a director of Murphy USA Inc. since August 2013, chairman of the Nominating and Governance Committee and a member of the Executive Compensation Committee of the Board of Directors, informed the Board that he would retire as a director effective at the conclusion of the Board's meeting on February 8, 2018.

Concurrent with Reverend Keller's retirement, the Board has appointed current director, Diane N. Landen, as chair of the Nominating and Governance Committee.







Signature
 
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.
 
 
 
 
 
 
 
 
 
MURPHY USA INC.
 
 
Date:  February 9, 2018
By:  /s/  Donald R. Smith, Jr.
 
Donald R. Smith, Jr.
 
Vice President and Controller