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 10, 2006
HOLLY CORPORATION
(Exact name of Registrant as specified in its charter)
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Delaware
(State or other
jurisdiction of incorporation)
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001-03876
(Commission File Number)
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75-1056913
(I.R.S. Employer
Identification Number) |
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100 Crescent Court,
Suite 1600
Dallas, Texas
(Address of principal
executive offices)
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75201-6927
(Zip code) |
Registrant’s telephone number, including area code: (214) 871-3555
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01. Entry into a Material Definitive Agreement.
The Company plans to amend by agreement certain Holly Corporation Performance Share Unit Agreements
between the Company and employees including executive officers of the Company (the “Agreements”),
forms of which were disclosed on Current Reports on Form 8-K dated November 11, 2004 and August 4,
2005, to provide that the payment of awards under the Agreements as amended will be made in the
form of common stock of the Company rather than in cash and to make conforming changes. A copy of
the form of Amendment to Performance Share Unit Agreement is filed as Exhibit 10.1 hereto.
Item 9.01. Financial Statements and Exhibits.
10.1 — Form of Amendment to Performance Share Unit Agreement.
SIGNATURES
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 thereunto duly authorized.
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HOLLY CORPORATION
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By: |
/s/ Erin O. Royston
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Erin O. Royston |
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Secretary |
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Date:
February 10, 2006
EXHIBIT INDEX
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Exhibit Title |
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10.1 -
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Form of Amendment to Performance Share Unit Agreement. |