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Attachment 1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): November 4, 2009
ALON USA ENERGY, INC.
(Exact Name of Registrant as Specified in Charter)
| Delaware (State or Other Jurisdiction of Incorporation) |
001-32567 (Commission File Number) |
74-2966572 (IRS Employer Identification No.) |
7616 LBJ Freeway, Suite 300
Dallas, Texas 75251
(Address of Principal Executive Offices) (Zip Code)
Dallas, Texas 75251
(Address of Principal Executive Offices) (Zip Code)
Registrants telephone number, including area code: (972) 367-3600
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):
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 2.02. Results of Operations and Financial Condition.
On
November 4, 2009, Alon USA Energy, Inc. (the
Company) issued a press release reporting our financial
results for the quarter ended September 30, 2009. A copy of the press release is furnished as
Exhibit 99.1 to this Current Report on Form 8-K, and is incorporated by reference into this Item
2.02.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers; Compensatory Arrangements of Certain Officers.
On November 4, 2009, the Board of Directors (the Board) of the Company appointed Shlomo Even to
fill the vacancy on the Board resulting from the resignation of Ron Fainaro on September 17, 2009.
There are no arrangements or understandings between Mr. Even and any other person pursuant to which
he was elected as a director.
Mr. Even has been a certified public accountant and partner of the certified public accounting firm
of Tiroshi Even since 1986. Mr. Even also serves as a director of Alon Israel Oil Company, Ltd.,
Dor Alon Energy in Israel (1988) Ltd., which is listed on the Tel Aviv Stock Exchange (TASE),
Blue Square Israel Ltd., which is listed on the New York Stock Exchange and TASE, and Rosebud
Medical Ltd., which is listed on the TASE. Mr. Even is the brother of Shai Even, our Senior Vice
President and Chief Financial Officer.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit | ||||
| Number | Description | |||
| 99.1 | Press Release dated November 4, 2009 |
|||
2
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.
| ALON USA ENERGY, INC. |
||||
| By: | /s/ Harlin R. Dean | |||
| Harlin R. Dean | ||||
| Senior Vice President, General Counsel and Secretary | ||||
Date: November 4, 2009
INDEX TO EXHIBITS
| Exhibit | ||||
| Number | Description | |||
| 99.1 | Press Release dated November 4, 2009 |
|||