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): December 22, 2005
HOLLY CORPORATION
(Exact name of Registrant as specified in its charter)
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| Delaware
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75-1056913 |
| (State or other
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001-03876
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(I.R.S. Employer |
| jurisdiction of incorporation)
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(Commission File Number)
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Identification Number) |
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| 100 Crescent Court,
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75201-6927 |
| Suite 1600
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(Zip code) |
| Dallas, Texas |
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| (Address of principal |
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| executive offices) |
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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:
[ ] 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))
TABLE OF CONTENTS
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On and effective as of December 22, 2005, the Board of Directors approved amendments to the By-Laws
of Holly Corporation to separate and clarify the respective roles of the Chairman of the Board and
the Chief Executive Officer, and to make various conforming changes. A copy of the Company’s
By-Laws, as amended, is filed as Exhibit 3.2.2 hereto.
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: December 22, 2005