PBF Energy 2013 Annual Report Download - page 95

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88
Number Description
10.9
Tax Receivable Agreement, dated as of December 12, 2012 (Incorporated by reference to Exhibit 10.2
filed with PBF Energy Inc.’s Current Report on Form 8-K dated December 18, 2012 (File No.
001-35764))
10.10
Stockholders’ Agreement of PBF Energy Inc. (Incorporated by reference to Exhibit 10.4 filed with
PBF Energy Inc.’s Current Report on Form 8-K dated December 18, 2012 (File No. 001-35764))
10.11**
Second Amended and Restated Employment Agreement dated as of December 17, 2012, between
PBF Investments LLC and Thomas D. O’Malley (Incorporated by reference to Exhibit 10.7 filed with
PBF Energy Inc.’s Current Report on Form 8-K dated December 18, 2012 (File No. 001-35764))
10.12**
Amended and Restated Employment Agreement dated as of December 17, 2012, between
PBF Investments LLC and Thomas J. Nimbley (Incorporated by reference to Exhibit 10.8 filed with
PBF Energy Inc.’s Current Report on Form 8-K dated December 18, 2012 (File No. 001-35764))
10.13**
Second Amended and Restated Employment Agreement, dated as of December 17, 2012, between
PBF Investments LLC and Matthew C. Lucey (Incorporated by reference to Exhibit 10.9 filed with
PBF Energy Inc.’s Current Report on Form 8-K dated December 18, 2012 (File No. 001-35764))
10.14**
Second Amended and Restated Employment Agreement, dated as of December 17, 2012, between
PBF Investments LLC and Donald F. Lucey (Incorporated by reference to Exhibit 10.10 filed with
PBF Energy Inc.’s Current Report on Form 8-K dated December 18, 2012 (File No. 001-35764))
10.15**
Amended and Restated Employment Agreement, dated as of December 17, 2012, between
PBF Investments LLC and Michael D. Gayda (Incorporated by reference to Exhibit 10.11 filed with
PBF Energy Inc.’s Current Report on Form 8-K dated December 18, 2012 (File No. 001-35764))
10.16**
Restated Warrant and Purchase Agreement between PBF Energy Company LLC and the officers party
thereto, as amended (Incorporated by reference to Exhibit 10.17 filed with PBF Energy Inc.’s
Amendment No. 4 to Registration Statement on Form S-1 (Registration No. 333-177933))
10.17
Form of Indemnification Agreement, dated December 12, 2012, between PBF Energy Inc. and each of
the executive officers and directors of PBF Energy Inc. (Incorporated by reference to Exhibit 10.5
filed with PBF Energy Inc.’s Current Report on Form 8-K dated December 18, 2012 (File No.
001-35764))
10.18**
PBF Energy Inc. 2012 Equity Incentive Plan (Incorporated by reference to Exhibit 10.6 filed with
PBF Energy Inc.’s Current Report on Form 8-K dated December 18, 2012 (File No. 001-35764))
10.19**
Form of Non-Qualified Stock Option Agreement under the PBF Energy Inc. 2012 Equity Incentive
Plan (Incorporated by reference to Exhibit 10.28 filed with PBF Energy Inc.’s Amendment No. 6 to
Registration Statement on Form S-1 (Registration No. 333-177933))
10.20**
Form of Restricted Stock Award Agreement for Directors under the PBF Energy Inc. 2012 Equity
Incentive Plan (Incorporated by reference to Exhibit 10.20 filed with PBF Energy Inc.’s December 31,
2012 Form 10-K (File No. 001-35764))
12.1* Computation of Ratios of Earnings to Fixed Charge of PBF Holding Company LLC.
21.1* Subsidiaries of PBF Energy Inc. and PBF Holding Company LLC.
23.1* Consent of Deloitte & Touche LLP
24.1* Power of Attorney of PBF Energy Inc. (included on signature page)
24.2* Power of Attorney of PBF Holding Company LLC (included on signature page)
31.1*
Certification by Chief Executive Officer of PBF Energy Inc. pursuant to Rule 13a-14(a)/15d-14(a), as
adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002