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SEC Filings

Form S-4/A
MARATHON PETROLEUM CORP filed this Form S-4/A on 07/05/2018
Document Outline
Entire Document (3269.2 KB)
Subdocument 1 - S-4/A - FORM S-4/A
Page 1 - As filed with the Securities and Exchange Commission on July 5, 2018
Page 2 - The information in the joint proxy statement/prospectus is not complete and may be changed. These se
Page 3 - The MPC board of directors has determined that the merger agreement, the voting agreement, the merge
Page 4 - MARATHON PETROLEUM CORPORATION NOTICE OF SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON [ ], 2018 IN
Page 5 - PLEASE VOTE AS PROMPTLY AS POSSIBLE, WHETHER OR NOT YOU PLAN TO ATTEND THE MPC SPECIAL MEETING. IF Y
Page 6 - ANDEAVOR
Page 7 - Your vote is important. Approval of the Andeavor merger proposal by the Andeavor stockholders is a c
Page 8 - REFERENCES TO ADDITIONAL INFORMATION
Page 9 - ABOUT THIS JOINT PROXY STATEMENT/PROSPECTUS
Page 10 - TABLE OF CONTENTS
Page 11 - TABLE OF CONTENTS
Page 12 - TABLE OF CONTENTS
Page 13 - QUESTIONS AND ANSWERS ABOUT THE MERGER AND THE SPECIAL MEETINGS
Page 14 - FOR the approval of the Andeavor merger proposal, FOR the approval of the Andeavor compensation prop
Page 15 - AGAINST the proposal.
Page 16 - N/A
Page 17 - N/A
Page 18 - N/A
Page 19 - N/A
Page 20 - FOR the approval of the Andeavor merger proposal, FOR the approval of the Andeavor compensation prop
Page 21 - N/A
Page 22 - N/A
Page 23 - N/A
Page 24 - N/A
Page 25 - FOR the approval of the Andeavor merger proposal, FOR the approval of the Andeavor compensation prop
Page 26 - N/A
Page 27 - N/A
Page 28 - TAX MATTERS ARE COMPLICATED AND THE TAX CONSEQUENCES OF THE MERGER WILL DEPEND ON THE FACTS OF YOUR
Page 29 - N/A
Page 30 - N/A
Page 31 - SUMMARY
Page 32 - Mahi Inc.
Page 33 - Recommendation of the MPC Board
Page 34 - Special Meeting of MPC Stockholders
Page 35 - AGAINST the proposal.
Page 36 - Directors of MPC Following the Merger
Page 37 - Conditions to the Completion of the Merger
Page 38 - N/A
Page 39 - Non-Solicitation by MPC or Andeavor
Page 40 - N/A
Page 41 - N/A
Page 42 - Termination
Page 43 - Termination Fees
Page 44 - N/A
Page 45 - Regulatory Approvals
Page 46 - Litigation Relating to the Merger
Page 47 - Comparison of Stockholders Rights
Page 48 - SELECTED HISTORICAL CONSOLIDATED FINANCIAL DATA OF MPC
Page 49 - N/A
Page 50 - SELECTED HISTORICAL CONSOLIDATED FINANCIAL DATA OF ANDEAVOR
Page 51 - N/A
Page 52 - SELECTED UNAUDITED PRO FORMA CONDENSED CONSOLIDATED COMBINED FINANCIAL DATA
Page 53 - N/A
Page 54 - COMPARATIVE HISTORICAL AND UNAUDITED PRO FORMA PER SHARE FINANCIAL DATA
Page 55 - N/A
Page 56 - COMPARATIVE PER SHARE MARKET PRICE AND DIVIDEND INFORMATION
Page 57 - Comparison of MPC and Andeavor Market Prices and Implied Value of Share Value of the Stock Considera
Page 58 - N/A
Page 59 - CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS
Page 60 - N/A
Page 61 - RISK FACTORS
Page 62 - The market price of shares of MPC common stock will continue to fluctuate after the merger.
Page 63 - Andeavor stockholders will have a reduced ownership and voting interest in the combined company afte
Page 64 - The merger agreement limits MPC s ability and Andeavor s ability to pursue alternatives to the merge
Page 65 - Failure to complete the merger could negatively impact the price of shares of MPC common stock and t
Page 66 - MPC and Andeavor will be subject to business uncertainties while the merger is pending, which could
Page 67 - MPC and Andeavor will incur significant transaction and merger-related costs in connection with the
Page 68 - The opinions of MPC s and Andeavor s respective financial advisors will not reflect changes in circu
Page 69 - The unaudited pro forma condensed consolidated combined financial information and unaudited forecast
Page 70 - The impact of the recent significant federal tax reform on the combined company is uncertain and may
Page 71 - Even if MPC and Andeavor complete the merger, MPC may fail to realize all of the anticipated benefit
Page 72 - Risks Relating to MPC s Business
Page 73 - INFORMATION ABOUT THE COMPANIES
Page 74 - Mahi LLC
Page 75 - SPECIAL MEETING OF MPC STOCKHOLDERS
Page 76 - ABSTAIN in respect of some or all of the proposals, your shares of MPC common stock will be counted
Page 77 - Voting in Person
Page 78 - Proxy Solicitation Costs
Page 79 - Results of the MPC Special Meeting
Page 80 - MPC PROPOSALS
Page 81 - AGAINST the proposal.
Page 82 - FOR the MPC adjournment proposal.
Page 83 - SPECIAL MEETING OF ANDEAVOR STOCKHOLDERS
Page 84 - AGAINST the proposal.
Page 85 - Stockholders of Andeavor whose shares are held in street name by a broker, nominee, fiduciary or oth
Page 86 - Other Information
Page 87 - Results of the Andeavor Special Meeting
Page 88 - ANDEAVOR PROPOSALS
Page 89 - Andeavor Adjournment Proposal
Page 90 - THE MERGER
Page 91 - Background of the Merger
Page 92 - N/A
Page 93 - N/A
Page 94 - N/A
Page 95 - N/A
Page 96 - N/A
Page 97 - N/A
Page 98 - N/A
Page 99 - N/A
Page 100 - N/A
Page 101 - Recommendation of the MPC Board and Reasons for the Merger
Page 102 - N/A
Page 103 - N/A
Page 104 - Opinion of Barclays, MPC s Financial Advisor
Page 105 - N/A
Page 106 - N/A
Page 107 - Summary of the Financial Analyses of MPC s Financial Advisor
Page 108 - N/A
Page 109 - N/A
Page 110 - N/A
Page 111 - N/A
Page 112 - N/A
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Page 124 - N/A
Page 125 - N/A
Page 126 - N/A
Page 127 - N/A
Page 128 - N/A
Page 129 - N/A
Page 130 - Recommendation of the Andeavor Board and Reasons for the Merger
Page 131 - N/A
Page 132 - N/A
Page 133 - N/A
Page 134 - N/A
Page 135 - Opinion of Goldman Sachs, Andeavor s Financial Advisor
Page 136 - N/A
Page 137 - N/A
Page 138 - N/A
Page 139 - N/A
Page 140 - N/A
Page 141 - N/A
Page 142 - N/A
Page 143 - N/A
Page 144 - N/A
Page 145 - Unaudited Forecasted Financial Information
Page 146 - N/A
Page 147 - N/A
Page 148 - N/A
Page 149 - N/A
Page 150 - N/A
Page 151 - N/A
Page 152 - N/A
Page 153 - N/A
Page 154 - Forecasted Synergy Information of the combined company
Page 155 - Other Regulatory Approvals
Page 156 - Directors and Executive Officers of MPC Following the Merger
Page 157 - due to the accelerated vesting of Andeavor and Andeavor Logistics equity awards upon a qualifying te
Page 158 - Executive Severance and Change in Control Plan
Page 159 - in cash severance and continued medical benefits upon a qualifying termination under the Executive C
Page 160 - Advisory Vote on Merger-Related Compensation for Andeavor s Named Executive Officers
Page 161 - Golden Parachute Compensation
Page 162 - N/A
Page 163 - Reimbursement for Fees
Page 164 - THE MERGER AGREEMENT
Page 165 - Merger Consideration
Page 166 - Treatment of Andeavor Equity Awards in the Merger
Page 167 - N/A
Page 168 - Election and Exchange Procedures
Page 169 - Andeavor stockholders should not return their stock certificates with the enclosed proxy card, and A
Page 170 - Lost, Stolen or Destroyed Share Certificates
Page 171 - Dividends and Distributions on Shares of MPC Common Stock
Page 172 - Representations and Warranties
Page 173 - N/A
Page 174 - N/A
Page 175 - Interim Operations of Andeavor and MPC Pending the Merger
Page 176 - N/A
Page 177 - N/A
Page 178 - Non-Solicitation of Acquisition Proposals; Changes of Recommendation
Page 179 - N/A
Page 180 - N/A
Page 181 - N/A
Page 182 - N/A
Page 183 - N/A
Page 184 - Special Meetings
Page 185 - Reasonable Best Efforts; Regulatory Filings and Other Actions
Page 186 - Employee Matters
Page 187 - Transaction Litigation
Page 188 - Access and Reports
Page 189 - Funding
Page 190 - N/A
Page 191 - Termination
Page 192 - N/A
Page 193 - N/A
Page 194 - Expenses
Page 195 - Remedies
Page 196 - VOTING AND SUPPORT AGREEMENT
Page 197 - Prohibition on Transfers
Page 198 - MATERIAL U.S. FEDERAL INCOME TAX CONSEQUENCES OF THE MERGER
Page 199 - U.S. Federal Income Taxation of the Merger
Page 200 - Exchange of Andeavor Common Stock Solely for MPC Common Stock
Page 201 - Receipt of Cash Upon the Deemed Sale of a Fractional Share
Page 202 - UNAUDITED PRO FORMA CONDENSED CONSOLIDATED COMBINED FINANCIAL STATEMENTS
Page 203 - N/A
Page 204 - Marathon Petroleum Corporation
Page 205 - Marathon Petroleum Corporation
Page 206 - Marathon Petroleum Corporation
Page 207 - NOTES TO UNAUDITED PRO FORMA CONDENSED CONSOLIDATED COMBINED FINANCIAL STATEMENTS
Page 208 - N/A
Page 209 - NOTE 3 PRO FORMA ADJUSTMENTS
Page 210 - N/A
Page 211 - N/A
Page 212 - N/A
Page 213 - N/A
Page 214 - NOTE 4 Andeavor Historical Financial Statement Presentation
Page 215 - N/A
Page 216 - N/A
Page 217 - Unaudited Condensed Statement of Income
Page 218 - DIRECTORS OF MPC FOLLOWING THE MERGER
Page 219 - COMPARISON OF STOCKHOLDERS RIGHTS
Page 220 - N/A
Page 221 - N/A
Page 222 - N/A
Page 223 - N/A
Page 224 - N/A
Page 225 - N/A
Page 226 - N/A
Page 227 - N/A
Page 228 - N/A
Page 229 - N/A
Page 230 - N/A
Page 231 - N/A
Page 232 - APPRAISAL RIGHTS OF ANDEAVOR STOCKHOLDERS
Page 233 - Actions After the Closing of the Merger. Within 10 days after the closing of the merger, the survivi
Page 234 - N/A
Page 235 - N/A
Page 236 - The process of demanding and exercising appraisal rights requires strict compliance with technical r
Page 237 - SHARE OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT/DIRECTORS OF MPC
Page 238 - Security Ownership of Other Beneficial Owners
Page 239 - SHARE OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT/DIRECTORS OF ANDEAVOR
Page 240 - Security Ownership of Other Beneficial Owners
Page 241 - VALIDITY OF COMMON STOCK
Page 242 - TAX OPINION
Page 243 - EXPERTS
Page 244 - HOUSEHOLDING OF PROXY MATERIALS
Page 245 - N/A
Page 246 - WHERE YOU CAN FIND MORE INFORMATION
Page 247 - To obtain timely delivery of these documents before MPC s special meeting of stockholders, MPC stock
Page 248 - Annex A
Page 249 - TABLE OF CONTENTS
Page 250 - TABLE OF CONTENTS
Page 251 - AGREEMENT AND PLAN OF MERGER
Page 252 - N/A
Page 253 - ARTICLE II
Page 254 - N/A
Page 255 - N/A
Page 256 - N/A
Page 257 - N/A
Page 258 - N/A
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Page 261 - ARTICLE V
Page 262 - N/A
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Page 278 - N/A
Page 279 - N/A
Page 280 - N/A
Page 281 - N/A
Page 282 - ARTICLE VI
Page 283 - N/A
Page 284 - N/A
Page 285 - N/A
Page 286 - N/A
Page 287 - N/A
Page 288 - N/A
Page 289 - N/A
Page 290 - and jointly prepare and file with the SEC the Prospectus/Proxy Statement relating to the Company Sto
Page 291 - N/A
Page 292 - N/A
Page 293 - N/A
Page 294 - N/A
Page 295 - N/A
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Page 303 - ARTICLE VII
Page 304 - N/A
Page 305 - ARTICLE VIII
Page 306 - N/A
Page 307 - N/A
Page 308 - N/A
Page 309 - ARTICLE IX
Page 310 - N/A
Page 311 - N/A
Page 312 - N/A
Page 313 - ARTICLE X
Page 314 - the Company, the subsidiary guarantors thereto and U.S. Bank National Association, as trustee (the C
Page 315 - N/A
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Page 324 - N/A
Page 325 - N/A
Page 326 - N/A
Page 327 - AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
Page 328 - AMENDMENT TO AGREEMENT AND PLAN OF MERGER
Page 329 - N/A
Page 330 - N/A
Page 331 - N/A
Page 332 - N/A
Page 333 - Annex B
Page 334 - N/A
Page 335 - N/A
Page 336 - N/A
Page 337 - N/A
Page 338 - N/A
Page 339 - N/A
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Page 342 - N/A
Page 343 - Annex C
Page 344 - N/A
Page 345 - N/A
Page 346 - N/A
Page 347 - Annex D
Page 348 - N/A
Page 349 - N/A
Page 350 - N/A
Page 351 - Annex E
Page 352 - N/A
Page 353 - N/A
Page 354 - N/A
Page 355 - N/A
Page 356 - Annex F
Page 357 - Annex G
Page 358 - PART II
Page 359 - Item 21. Exhibits
Page 360 - Item 22. Undertakings
Page 361 - N/A
Page 362 - SIGNATURES
Page 363 - N/A
Subdocument 2 - EX-2.2 - EX-2.2
Page 1 - Exhibit 2.2
Page 2 - N/A
Page 3 - N/A
Page 4 - N/A
Page 5 - N/A
Subdocument 3 - EX-23.2 - EX-23.2
Page 1 - N/A
Subdocument 4 - EX-23.3 - EX-23.3
Page 1 - N/A
Subdocument 5 - EX-23.4 - EX-23.4
Page 1 - N/A
Subdocument 6 - EX-23.6 - EX-23.6
Page 1 - N/A
Subdocument 7 - EX-23.7 - EX-23.7
Page 1 - N/A

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