Petroleum Refining And Related Industries - Latest Activist Disclosures

This table shows recent activist investor (Schedule 13D) filings made in this industry. Any investor or hedge fund that makes an investment with the intention of influencing management is considered an activist investor and must file a 13D.

Date Form Target Company Investor Shares Ownership
(Percent)		 Ownership Change
(Percent)
2020-03-19 13D DK / Delek US Holdings, Inc. Icahn Carl C 10,911,880 14.86
2019-12-23 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 197,049,652 92.20 3.25
2019-09-19 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 190,847,599 92.20 2.98
2019-08-09 13D KWR / Quaker Chemical Corporation Gulf Hungary Holding Korlatolt Felelossegu Tarsasag 4,273,951 24.20
2019-06-21 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 185,333,620 92.05 2.83
2019-04-19 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 180,226,294 91.90 5.52
2019-04-18 13D/A CLMT / Calumet, Inc. Heritage Group 11,868,275 15.32 0.00
2019-03-29 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 170,793,800 91.50 -2.65
2019-01-17 13D/A CVI / CVR Energy, Inc. Icahn Carl C
2018-12-19 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 175,441,588 91.70 2.72
2018-11-29 13D/A CVI / CVR Energy, Inc. Icahn Carl C
2018-09-20 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 170,793,800 91.50 2.64
2018-08-01 13D/A CVI / CVR Energy, Inc. Icahn Carl C 71,198,718 70.80
2018-06-21 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 166,393,350 91.40 2.43
2018-05-29 13D/A CVI / CVR Energy, Inc. Icahn Carl C
2018-05-22 13D/A CLMT / Calumet, Inc. Heritage Group 11,868,275 15.40
2018-04-18 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 162,442,428 91.20 2.88
2017-12-22 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 157,898,582 91.00 2.88
2017-09-19 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 153,485,679 90.80 2.82
2017-06-16 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 149,276,054 90.60 3.10
2017-04-20 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 144,787,832 90.40 3.03
2017-03-01 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 140,524,155 90.13 8.10
2016-12-21 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 129,999,050 89.89 2.30
2016-09-21 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 127,072,847 89.72 2.85
2016-06-20 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 123,551,872 89.50 2.54
2016-04-25 13D/A SUN / Sunoco LP - Limited Partnership Energy Transfer Partners, L.P. 48.00
2016-04-14 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 120,490,760 89.75 2.35
2016-03-01 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 117,719,185 89.07 0.59
2015-12-29 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 117,033,818 89.04 2.17
2015-09-30 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 114,551,382 88.86
2015-08-11 13D/A SUN / Sunoco LP - Limited Partnership Energy Transfer Partners, L.P. 59.70
2015-07-22 13D DK / Delek US Holdings, Inc. D. E. Shaw Kalon Portfolios, L.L.C. 5,317,785 9.30
2015-05-19 13D/A DK / Delek US Holdings, Inc. Alon Israel Oil Company, Ltd. 6,000,000 9.47 0.00
2015-04-23 13D DK / Delek US Holdings, Inc. Alon Israel Oil Company, Ltd. 6,000,000 9.48
2015-04-09 13D/A SUN / Sunoco LP - Limited Partnership Susser Holdings CORP 15,797,766 44.10
2015-03-27 13D/A SYNE / Synthesis Energy Systems, Inc. Bunnell Donald 2,092,462 2.90
2014-10-27 13D/A SUN / Sunoco LP - Limited Partnership Susser Holdings CORP 15,002,284 57.80
2014-05-07 13D/A YPF / YPF Sociedad Anónima - Depositary Receipt (Common Stock) Repsol, S.A. 1,887,516 0.50
2014-02-27 13D/A SYNE / Synthesis Energy Systems, Inc. Bunnell Donald 3,494,462 5.50
2013-12-13 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 101,872,909 87.90
2013-11-20 13D ETEK / Eco-Tek Group, Inc. Tunks Stephen William 5,000,000
2013-06-17 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 99,213,824 89.26
2013-02-25 13D/A SYNE / Synthesis Energy Systems, Inc. Bunnell Donald 3,804,318 6.10
2013-02-13 13D/A SYNE / Synthesis Energy Systems, Inc. Lamadrid Lorenzo Cesar 3,652,893 5.80
2013-02-04 13D/A ETEK / Eco-Tek Group, Inc. Morris Ira 333,333
2012-11-09 13D/A YPF / YPF Sociedad Anónima - Depositary Receipt (Common Stock) Repsol, S.A.
2012-10-05 13D SUN / Sunoco LP - Limited Partnership Susser Holdings CORP 10,953,872 50.10
2012-08-27 13D/A IEP / Icahn Enterprises L.P. Icahn Carl C 96,597,608 93.24
2012-08-21 13D/A CVI / CVR Energy, Inc. Icahn Carl C
2012-08-06 13D/A CVI / CVR Energy, Inc. Icahn Carl C