Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On January 30, 2023, HF Sinclair Corporation (the "Corporation"), HF Sinclair
Refining & Marketing LLC ("HF Sinclair RM"), HF Sinclair Renewables Holding
Company LLC ("HF Sinclair RHC"), HF Sinclair Payroll Services, Inc. ("HF
Sinclair PS" and, together with the Corporation, HF Sinclair RM and HF Sinclair
RCH, the "HF Sinclair Entities") and Thomas G. Creery, former President,
Renewables of the Corporation and former President and Chief Executive Officer
of HF Sinclair RM, entered into an Amendment to Retirement Agreement and Release
(the "Amendment"). The Amendment extends the original six month term of Mr.
Creery's consulting services pursuant to the previously disclosed Retirement
Agreement and Release between the HF Sinclair Entities and Mr. Creery dated as
of July 24, 2022 (the "Agreement") by one month to February 28, 2023 (the
"Extended Consulting Period"). During the Extended Consulting Period, Mr. Creery
will continue to receive a retainer payment of $100,000 per calendar month to
provide up to 40 hours of consulting services per month to the Corporation and
its subsidiaries as requested by the Corporation from time to time.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
10.1 Amendment to Retirement Agreement and Release between HF Sinclair
Corporation, HF Sinclair Refining & Marketing LLC, HF Sinclair Renewables
Holding Company LLC and HF Sinclair Payroll Services, Inc. and Thomas G. Creery
dated January 30, 2023.
104 Cover Page Interactive Data File (embedded within the Inline XBRL).
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