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			2d328c540f82498
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			<font style="display: inline;font-weight:bold;">As filed with the Securities a</font><font style="display: inline;font-weight:bold;">nd Exc</font><font style="display: inline;font-weight:bold;">hange Commission </font><font style="display: inline;font-weight:bold;">on September </font><font style="display: inline;font-weight:bold;">12</font><font style="display: inline;font-weight:bold;">, 2013</font>
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			<font style="display: inline;font-weight:bold;">Registration No. 333-_______</font>
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			<font style="display: inline;font-size:16pt;">UNITED STATES </font>
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			<font style="display: inline;font-size:16pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;font-size:16pt;">Washington</font><font style="display: inline;font-size:16pt;">, &nbsp;</font><font style="display: inline;font-size:16pt;">D.C.</font><font style="display: inline;font-size:16pt;"> &nbsp;20549</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-size:16pt;">FORM S-8</font><br /><font style="display: inline;font-size:16pt;"></font>
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			<font style="display: inline;font-weight:bold;font-size:16pt;">REGISTRATION STATEMENT UNDER </font><br /><font style="display: inline;font-weight:bold;font-size:16pt;">THE SECURITIES ACT OF 1933</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-size:16pt;">Murphy USA Inc.</font>
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		<p style="margin:0pt 0pt 5pt;text-align:center;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(Exact Name of Registrant as Specified in Its Charter)</font>
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Delaware</font><font style="display: inline;font-weight:bold;font-size:9pt;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">46-2279221</font></p>
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					<p style="margin:0pt 0pt 4pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">(State or Other Jurisdiction of</font><br /><font style="display: inline;font-size:9pt;">Incorporation or Organization)</font></p>
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						<font style="display: inline;font-size:9pt;">(I.R.S. Employer</font><br /><font style="display: inline;font-size:9pt;">Identification Number)</font></p>
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						<font style="display: inline;font-weight:bold;font-size:9pt;">&nbsp;</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">200 Peach Stree</font><font style="display: inline;font-weight:bold;font-size:9pt;">t</font><font style="display: inline;font-weight:bold;font-size:9pt;">&nbsp;</font></p>
					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">El Dorado, </font><font style="display: inline;font-weight:bold;font-size:9pt;">Arkansas</font></p>
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					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">71731-5836</font></p>
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					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">(Address of Principal Executive Offices)</font></p>
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						<font style="display: inline;font-size:9pt;">(Zip Code</font><font style="display: inline;font-size:9pt;">)</font></p>
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		<p style="margin:0pt;text-align:center;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 14pt">
			<br /><font style="display: inline;font-weight:bold;font-size:9pt;"></font><font style="display: inline;font-weight:bold;font-size:14pt;">Murphy USA Inc. </font><font style="display: inline;font-weight:bold;font-size:14pt;">201</font><font style="display: inline;font-weight:bold;font-size:14pt;">3</font><font style="display: inline;font-weight:bold;font-size:14pt;"> &nbsp;L</font><font style="display: inline;font-weight:bold;font-size:14pt;">ong</font><font style="display: inline;font-weight:bold;font-size:14pt;">-T</font><font style="display: inline;font-weight:bold;font-size:14pt;">erm</font><font style="display: inline;font-weight:bold;font-size:14pt;"> &nbsp;I</font><font style="display: inline;font-weight:bold;font-size:14pt;">ncentive</font><font style="display: inline;font-weight:bold;font-size:14pt;"> &nbsp;P</font><font style="display: inline;font-weight:bold;font-size:14pt;">lan</font><br /><font style="display: inline;font-weight:bold;font-size:14pt;">Murphy USA Inc. 2013 Stock Plan for Non-Employee Directors</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 14pt">
			<font style="display: inline;font-weight:bold;font-size:14pt;">Murphy USA Inc. Savings Plan</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 14pt">
			<font style="display: inline;font-size:14pt;">(Full Title of the Plan</font><font style="display: inline;font-size:14pt;">s</font><font style="display: inline;font-size:14pt;">)</font>
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						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
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				<td valign="bottom" style="width:17.32%;height:1pt;padding:0pt 3.5pt;">
					<p style="margin:0pt;line-height:115%;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 10pt">
						&nbsp;</p>
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						&nbsp;</p>
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						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
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				<td valign="bottom" style="width:17.32%;height:1pt;padding:0pt 3.5pt;">
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						&nbsp;</p>
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						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;line-height:115%;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 10pt">
						&nbsp;</p>
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				<td colspan="2" valign="top" style="width:28.26%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">&nbsp;</font></p>
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				<td colspan="5" valign="top" style="width:43.80%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">John A. Moore, Esq.</font></p>
					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Senior Vice President, General Counsel and Secretary</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;"></font><font style="display: inline;font-weight:bold;font-size:9pt;">200 Peach Street</font></p>
					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">P.O. Box</font><font style="display: inline;font-weight:bold;font-size:9pt;"> 7300</font></p>
					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">El Dorado</font><font style="display: inline;font-weight:bold;font-size:9pt;">, &nbsp;</font><font style="display: inline;font-weight:bold;font-size:9pt;">AR</font><font style="display: inline;font-weight:bold;font-size:9pt;">&nbsp;</font><font style="display: inline;font-weight:bold;font-size:9pt;">71731</font><font style="display: inline;font-weight:bold;font-size:9pt;">-7300</font></p>
					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;"> (Name and Address of Agent For Service)</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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				<td colspan="2" valign="top" style="width:28.26%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">(870) 875-7600</font></p>
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					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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				<td colspan="2" valign="top" style="width:28.26%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">(Telephone Number, Including Area Code, of Agent for Service)</font></p>
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					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:5pt 216pt 0pt;line-height:115%;border-top:1pt solid #000000;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:115%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-style:italic;font-size:9pt;">Copies to:</font></p>
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					<p style="margin:0pt 0pt 10pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">&nbsp;</font></p>
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				<td colspan="5" valign="top" style="width:43.80%;padding:0pt 6.5pt 0pt 6.5pt;">
					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Jeffrey P. Crandall, Esq.</font></p>
					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Davis Polk &amp; Wardwell LLP</font></p>
					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">450 Lexington Avenue</font></p>
					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">New York</font><font style="display: inline;font-weight:bold;font-size:9pt;">, &nbsp;</font><font style="display: inline;font-weight:bold;font-size:9pt;">NY</font><font style="display: inline;font-weight:bold;font-size:9pt;">, &nbsp;</font><font style="display: inline;font-weight:bold;font-size:9pt;">10017</font></p>
					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">(212) 450-4000</font></p>
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					<p style="margin:0pt;line-height:90%;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt 0pt 0pt 18pt;line-height:115%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &#x201C;large accelerated filer,&#x201D; &#x201C;accelerated filer&#x201D; and &#x201C;smaller reporting company&#x201D; in Rule 12b-2 of the Exchange Act.</font></p>
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					<p style="margin:0pt;line-height:115%;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:115%;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:115%;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 10pt">
						&nbsp;</p>
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						&nbsp;</p>
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			</tr>
			<tr>
				<td valign="top" style="width:17.34%;height:7pt;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 5pt;line-height:115%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">Large accelerated filer</font></p>
				</td>
				<td colspan="4" valign="top" style="width:46.00%;height:7pt;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 5pt;line-height:115%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Wingdings;">q</font></p>
				</td>
				<td colspan="5" valign="top" style="width:22.54%;height:7pt;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 5pt;line-height:115%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">Accelerated filer</font></p>
				</td>
				<td valign="top" style="width:14.14%;height:7pt;padding:0pt 3.5pt;">
					<p style="margin:0pt;line-height:115%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Wingdings;">q</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:17.34%;height:7pt;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 5pt;line-height:115%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">Non-accelerated filer</font></p>
				</td>
				<td colspan="4" valign="top" style="width:46.00%;height:7pt;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 5pt;line-height:115%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;font-family:Wingdings;">&#xFD;</font><font style="display: inline;font-size:8pt;"> &nbsp;(Do not check if a smaller reporting company)</font></p>
				</td>
				<td colspan="5" valign="top" style="width:22.54%;height:7pt;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 5pt;line-height:115%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">Smaller reporting company</font></p>
				</td>
				<td valign="top" style="width:14.14%;height:7pt;padding:0pt 3.5pt;">
					<p style="margin:0pt;line-height:115%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-family:Wingdings;">q</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="3" valign="bottom" style="width:36.96%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1pt;padding:0pt 3.5pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:17.32%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1pt;padding:0pt 3.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:15.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1pt;padding:0pt 3.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:15.06%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1pt;padding:0pt 3.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:15.62%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1pt;padding:0pt 3.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="11" valign="bottom" style="width:100.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 3.5pt;">
					<p style="margin:0pt;line-height:115%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">CALCULATION OF REGISTRATION FEE</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="3" valign="bottom" style="width:36.96%;border-top:2pt double #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 3.5pt;">
					<p style="margin:1pt 0pt 2pt;line-height:9pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">Title of Securities to be Registered</font></p>
				</td>
				<td valign="bottom" style="width:17.32%;border-top:2pt double #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 3.5pt;">
					<p style="margin:1pt 0pt 2pt;line-height:9pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">Amount to be Registered (1)</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:15.04%;border-top:2pt double #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 3.5pt;">
					<p style="margin:1pt 0pt 2pt;line-height:9pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">Proposed Maximum Offering Price per Share (2)</font></p>
				</td>
				<td colspan="3" valign="bottom" style="width:15.06%;border-top:2pt double #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 3.5pt;">
					<p style="margin:1pt 0pt 2pt;line-height:9pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">Proposed Maximum Aggregate Offering Price </font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:15.62%;border-top:2pt double #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 3.5pt;">
					<p style="margin:1pt 0pt 2pt;line-height:9pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;">Amount of </font><br /><font style="display: inline;">Registration Fee</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="3" valign="bottom" style="width:36.96%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:2pt double #000000 ;border-right:1pt solid #000000 ;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;line-height:115%;text-indent:-9.35pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">Common Stock, par value $0.01 per share</font></p>
				</td>
				<td valign="bottom" style="width:17.32%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:2pt double #000000 ;border-right:1pt solid #000000 ;padding:0pt 3.5pt;">
					<p style="margin:0pt;line-height:115%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">11,500,000</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:15.04%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:2pt double #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:9pt;text-align:right;" nowrap="nowrap"><div style="float:left">$</div>39.04&nbsp;
				</td>
				<td colspan="2" valign="bottom" style="width:14.98%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:2pt double #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:9pt;text-align:right;" nowrap="nowrap"><div style="float:left">$</div>448,960,000&nbsp;
				</td>
				<td colspan="3" valign="bottom" style="width:15.70%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:2pt double #000000 ;border-right:1pt none #D9D9D9 ;;font-family:Times New Roman;font-size:9pt;text-align:right;" nowrap="nowrap"><div style="float:left">$</div>61,238.14&nbsp;
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 4.5pt 18pt;border-bottom:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:8pt;">(1)</font><font style="display: inline;font-size:8pt;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;">Represents </font><font style="display: inline;font-size:8pt;">10,000,000</font><font style="display: inline;font-size:8pt;"> shares of common stock of the </font><font style="display: inline;font-size:8pt;">Company</font><font style="display: inline;font-size:8pt;">, $</font><font style="display: inline;font-size:8pt;">0.01 </font><font style="display: inline;font-size:8pt;"> par </font><font style="display: inline;font-size:8pt;">value, issuable pursuant to the </font><font style="display: inline;font-size:8pt;">Murphy </font><font style="display: inline;font-size:8pt;">USA Inc.</font><font style="display: inline;font-size:8pt;"> 201</font><font style="display: inline;font-size:8pt;">3</font><font style="display: inline;font-size:8pt;"> Long-Term Incentive Plan </font><font style="display: inline;font-size:8pt;">(the &#x201C;2013 LTIP&#x201D;), 500,000 shares issuable pursuant to the Murphy USA Inc. 2013 Stock Plan for Non-Employee Directors (the (&#x201C;2013 NEDP&#x201D;) and </font><font style="display: inline;font-size:8pt;">1,000,000 shares issuable pursuant to the Murphy USA Inc. Savings Plan (the &#x201C;Savings Plan&#x201D;)</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-size:8pt;">and, together with the 2013 LTIP and the 2013 NEDP, the &#x201C;Plans&#x201D;)</font><font style="display: inline;font-size:8pt;">. Pursuant to Rule 416 of the General Rules and Regulations under the Securities Act of 1933</font><font style="display: inline;font-size:8pt;">, as amended (the </font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">

			<font style="text-indent:0pt;margin-left:0pt; width:496pt;"></font><font style="text-indent:0pt;margin-left:0pt; width:-1pt;text-align:right"><font style="display: inline;font-size:7pt;"></font></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 4.5pt 18pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 9pt"><font style="display: inline;font-size:8pt;">&#x201C;Securities Act&#x201D;)</font><font style="display: inline;font-size:8pt;">, there are also registered hereunder such indeterminate number of additional shares as may become subject to awards under </font><font style="display: inline;font-size:8pt;">the</font><font style="display: inline;font-size:8pt;"> Plan</font><font style="display: inline;font-size:8pt;">s</font><font style="display: inline;font-size:8pt;"> as a result of the antidilution provisions contained therein. </font><font style="display: inline;font-size:8pt;"> Pursuant to Rule 416(c) of the Securities Act, this registration statement on Form S</font><font style="display: inline;font-size:8pt;">&#8209;8 shall be deemed to register an undetermined amount of interests in the Savings Plan.&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 4.5pt 18pt;border-top:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(2)</font><font style="display: inline;font-size:8pt;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:8pt;"></font><font style="display: inline;font-size:8pt;">The registration fee with respect to these shares has been computed in accordance with paragraphs (c) and (h) of Rule 457 of the General Rules and Regulations under the Securities Act, based upon the average of the reported high and low sale prices of shares of the common stock on the New York Stock Exchange on </font><font style="display: inline;font-size:8pt;">September </font><font style="display: inline;font-size:8pt;">11</font><font style="display: inline;font-size:8pt;">,</font><font style="display: inline;font-size:8pt;"> 2013.&nbsp; </font>
		</p>
		<p style="margin:0pt;border-bottom:3pt double #000000 ;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 2pt">
			<font style="display: inline;font-weight:bold;font-size:2pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			&nbsp;
		</p></div><div style="margin-left:72pt">
		<p style="margin:0pt 0pt 6pt;border-bottom:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">

			<font style="text-indent:0pt;margin-left:0pt; width:496pt;"></font><font style="text-indent:0pt;margin-left:0pt; width:-1pt;text-align:right"><font style="display: inline;font-size:7pt;"></font></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 6pt;border-bottom:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;">PART II </font>
		</p>
		<p style="margin:6pt 0pt;border-top:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Item 3. Incorporation of Documents by Reference.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">The following documents filed by Murphy USA Inc. (the &#x201C;Company&#x201D; or the &#x201C;Registrant&#x201D;) with the Securities and Exchange Commission (the &#x201C;Commission&#x201D;) pursuant to the Securities and Exchange Act of 1934, as amended (the &#x201C;1934 Act&#x201D; or &#x201C;Exchange Act&#x201D;), Commission File No. 001-35914, are incorporated by reference herein:</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(1) The Company's audited financial statements included in the Company&#x2019;s 1934 Act registration statement on Form 10 filed with the Commission on</font><font style="display: inline;"> August 15, 2013;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(</font><font style="display: inline;">2)</font><font style="display: inline;"> The </font><font style="display: inline;">Company</font><font style="display: inline;">&#x2019;s Current Reports on Form 8-K filed </font><font style="display: inline;">with the Commission </font><font style="display: inline;">on each of</font><font style="display: inline;"> Au</font><font style="display: inline;">gust 16, 2013, August 22, 2013, </font><font style="display: inline;">and September 5, 2013</font><font style="display: inline;">; &nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(3) All other reports filed with the Commission by the Company pursuant to Section 13(a), 13(c), 14 and 15(d) of the 1934 Act subsequent to the date hereof and prior to the filing of a post-effective amendment which indicates that all securities offered herein have been sold or which deregisters all securities then remaining unsold; and</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(4) The description of the Company&#x2019;s common stock contained in the Company&#x2019;s 1934 Act registration statement on Form 10, filed with the Commission on</font><font style="display: inline;font-weight:bold;">&nbsp;</font><font style="display: inline;">August 15, 2013, </font><font style="display: inline;">including any amendment thereto or report filed for the purpose of updating such description; and</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(5) The Savings Plan&#x2019;s most recent annual report filed after the date hereof with the Commission pursuant to Section 13(a) or 15(d) of the Exchange Act.&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Any statement contained herein or made in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this registration statement to the extent that a statement contained herein or in any other subsequently filed document which is also incorporated or deemed to be incorporated by reference herein modifies or supersedes such statement.&nbsp;&nbsp;Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Item 4. Description of Securities.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Not applicable, see Item 3(4) above.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Item 5. Interests of Named Experts and Counsel.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">The validity </font><font style="display: inline;">of the shares of </font><font style="display: inline;">original issuance </font><font style="display: inline;">common stock offered under this registration statement is being passed upon for the Company by </font><font style="display: inline;">John A. Moore</font><font style="display: inline;">, Esq.,</font><font style="display: inline;"> Senior Vice President, General Counsel and Secretary of the Company.</font><font style="display: inline;">&nbsp;</font><font style="display: inline;"> &nbsp;Mr. Moore is an officer and employee of the Company and, as such, participates in certain of the Company&#x2019;s benefit plans, including the 2013 LTIP.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">The Company undertakes to submit the Savings Plan to the Internal Revenue Service (&#x201C;IRS&#x201D;) for a determination that the Savings Plan is qualified and to make all changes required by the IRS in order to qualify the Savings Plan.&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Item 6. Indemnification of Directors and Officers.&nbsp; </font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Section 145 of the Delaware General Corporation Law provides that a corporation may indemnify directors and officers as well as other employees and individuals against expenses (including attorneys&#x2019; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with any threatened, pending or completed actions, suits or proceedings in which such person is made a party by reason of such person being or having been a director, officer, employee or agent to the</font><font style="display: inline;"> corporation</font><font style="display: inline;">.&nbsp;&nbsp;The Delaware General Corporation Law provides that Section 145 is not exclusive of other rights to which those seeking indemnification may be entitled under any bylaw, agreement, vote of shareholders or disinterested directors or otherwise. Our amended and restated certificate of incorporation and bylaws provide for indemnification of directors and officers to the fullest extent permitted by Section 145 of the Delaware General Corporation Law.&nbsp; </font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">

			<font style="text-indent:0pt;margin-left:0pt; width:467pt;"></font><font style="text-indent:0pt;margin-left:0pt; width:-1pt;text-align:right"><font style="display: inline;font-size:7pt;"></font></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Section 102(b)(7) of the Delaware General Corporation Law permits a corporation to provide in its certificate of incorporation that a director of the corporation shall not be personally liable to the corporation or its shareholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director&#x2019;s duty of loyalty to the corporation or its shareholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for unlawful payments of dividends or unlawful stock repurchases, redemptions or other distributions, or (iv) for any transaction from which the director derived </font><font style="display: inline;">an improper personal benefit.&nbsp;&nbsp;Our</font><font style="display: inline;"> amended and restated certificate of incorporation provides for such limitation of liability. </font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">We maintain</font><font style="display: inline;"> standard policies of insurance under w</font><font style="display: inline;">hich coverage is provided to our</font><font style="display: inline;"> directors and officers against loss rising from claims made by reason of breach of duty or other wrongful act. </font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">The above discussion of our amended and restated certificate of incorporation, bylaws, indemnification agreements and Sections 102(b)(7) and 145 of the Delaware General Corporation Law is not intended to be exhaustive and is qualified in its entirety by such amended and restated certificate of incorporation, bylaws, indemnification agreements and statutes. </font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Item 7. Exemption for Registration Claimed.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:normal;"></font><font style="display: inline;font-weight:normal;">Not applicable.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Item 8. Exhibits.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Exhibit</font><br /><font style="display: inline;font-weight:bold;">Number </font></p>
				</td>
				<td valign="bottom" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">3.1</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Form of Murphy USA Inc. Amended and Restated Certificate of Incorporation (filed as Exhibit 3.1 to our Form 10 filed on </font><font style="display: inline;">August 7, 2013</font><font style="display: inline;"> (Commission File No. 001-35914) and incorporated herein by reference)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">3.2</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Form of Murphy USA Inc. Amended and Restated Bylaws (filed as Exhibit 3.2 to our Form 10 filed on </font><font style="display: inline;">August</font><font style="display: inline;"> 7, 2013 (Commission File No. 001-35914) and incorporated herein by reference)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.1</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Murphy USA Inc. Savings Plan</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">5.1</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Opinion of </font><font style="display: inline;">John A. Moore</font><font style="display: inline;">, Senior Vice President</font><font style="display: inline;">, &nbsp;</font><font style="display: inline;">General Counsel </font><font style="display: inline;">and Secretary </font><font style="display: inline;">of </font><font style="display: inline;">Murphy USA Inc., with respect to the original issuance of Company common stock under the Plans</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.1</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Co</font><font style="display: inline;">nsent of Independent Registered Public Accounting Firm, KPMG LLP</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.2</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of </font><font style="display: inline;">John A. Moore (included in Exhibit 5.1)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">24.1</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Power of Attorney</font><font style="display: inline;"> (included in signature page)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">99.1</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Murphy </font><font style="display: inline;">USA Inc. </font><font style="display: inline;">201</font><font style="display: inline;">3</font><font style="display: inline;"> Long-Term Incentive Plan</font><font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">99.2</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Murphy USA Inc. 2013 Stock Plan for Non-Employee Directors </font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">

			<font style="text-indent:0pt;margin-left:0pt; width:467pt;"></font><font style="text-indent:0pt;margin-left:0pt; width:-1pt;text-align:right"><font style="display: inline;font-size:7pt;"></font></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 10pt;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;"></font><font style="display: inline;">Item 9. Undertakings.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:normal;"></font><font style="display: inline;font-weight:normal;">The undersigned </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> hereby undertakes:</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">(a)(1)</font><font style="display: inline;font-weight:normal;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:normal;">To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement: </font>
		</p>
		<div style="width:100%"><table style="" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" style="width: 54.00pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
				<font style="margin:0pt 0pt 10pt 18pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-weight:bold;font-family:Times New Roman;font-size:10pt;"> (i)</font>
			</p>
		</td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">To include any prospectus required by Section 10(a)(3) of the Securities Act</font><font style="display: inline;font-weight:normal;">; &nbsp;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" style="width: 54.00pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
				<font style="margin:0pt 0pt 10pt 18pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-weight:bold;font-family:Times New Roman;font-size:10pt;"> (ii)</font>
			</p>
		</td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement.&nbsp;&nbsp;Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of </font><font style="display: inline;font-weight:normal;">a &nbsp;</font><font style="display: inline;font-weight:normal;">prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &#x2018;&#x2018;Calculation of Registration Fee&#x2019;&#x2019; table in the effective registration statement;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" style="width: 54.00pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
				<font style="margin:0pt 0pt 10pt 18pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-weight:bold;font-family:Times New Roman;font-size:10pt;"> (iii)</font>
			</p>
		</td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;font-style:italic;">Provided</font><font style="display: inline;font-weight:normal;">, &nbsp;</font><font style="display: inline;font-weight:normal;font-style:italic;">however</font><font style="display: inline;font-weight:normal;">, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">(2)</font><font style="display: inline;font-weight:normal;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:normal;">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial </font><font style="display: inline;font-weight:normal;font-style:italic;">bona fide</font><font style="display: inline;font-weight:normal;"> offering thereof.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">(3)</font><font style="display: inline;font-weight:normal;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:normal;">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. </font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">(4)</font><font style="display: inline;font-weight:normal;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:normal;">That, for the purpose of determining liability under the Securities Act to any purchaser:</font>
		</p>
		<div style="width:100%"><table style="" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" style="width: 54.00pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
				<font style="margin:0pt 0pt 10pt 18pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-weight:bold;font-family:Times New Roman;font-size:10pt;"> (i)</font>
			</p>
		</td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">If the </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> is relying on Rule 430B:</font></p></td></tr></table></div>
		<div style="width:100%"><table style="" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" style="width: 72.00pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
				<font style="margin:0pt 0pt 10pt 54pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-weight:bold;font-family:Times New Roman;font-size:10pt;"> (A)</font>
			</p>
		</td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">Each prospectus filed by the </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> pursuant to Rule 424(b)(3) shall be deemed to be part of this Registration Statement as of the date the filed prospectus was deemed part of and included in this Registration Statement; and</font></p></td></tr></table></div>
		<div style="width:100%"><table style="" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" style="width: 72.00pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
				<font style="margin:0pt 0pt 10pt 54pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-weight:bold;font-family:Times New Roman;font-size:10pt;"> (B)</font>
			</p>
		</td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">Each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5) or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii) or (x) for the purpose of providing the information required by section 10(a) of the Securities Act shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus.&nbsp;&nbsp;As provided in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates, and the offering of such securities at that time shall be deemed to be the initial </font><font style="display: inline;font-weight:normal;font-style:italic;">bona fide</font><font style="display: inline;font-weight:normal;"> offering thereof.&nbsp; </font><font style="display: inline;font-weight:normal;font-style:italic;">Provided, however</font><font style="display: inline;font-weight:normal;">, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date; or</font></p></td></tr></table></div>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">

			<font style="text-indent:0pt;margin-left:0pt; width:467pt;"></font><font style="text-indent:0pt;margin-left:0pt; width:-1pt;text-align:right"><font style="display: inline;font-size:7pt;"></font></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<div style="width:100%"><table style="" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" style="width: 54.00pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
				<font style="margin:0pt 0pt 10pt 18pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-weight:bold;font-family:Times New Roman;font-size:10pt;"> (ii)</font>
			</p>
		</td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">If the </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> is subject to Rule 430C, each prospectus filed pursuant to Rule&nbsp;424(b) as part of a registration statement relating to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A, shall be deemed to be part of and included in the registration statement as of the date it is first used after effectiveness.&nbsp; </font><font style="display: inline;font-weight:normal;font-style:italic;">Provided, however</font><font style="display: inline;font-weight:normal;">, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such first use, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such date of first use.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">(5)</font><font style="display: inline;font-weight:normal;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:normal;">That, for the purpose of determining liability of the </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> under the Securities Act to any purchaser in the initial distribution of the securities:</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">(a) </font><font style="display: inline;font-weight:normal;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:normal;"></font><font style="display: inline;font-weight:normal;">The undersigned </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> undertakes that in a primary offering of securities of the undersigned </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> pursuant to this Registration Statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:</font>
		</p>
		<div style="width:100%"><table style="" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" style="width: 54.00pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
				<font style="margin:0pt 0pt 10pt 18pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-weight:bold;font-family:Times New Roman;font-size:10pt;"> (i)</font>
			</p>
		</td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">Any preliminary prospectus or prospectus of the undersigned </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> relating to the offering required to be filed pursuant to Rule 424;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" style="width: 54.00pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
				<font style="margin:0pt 0pt 10pt 18pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-weight:bold;font-family:Times New Roman;font-size:10pt;"> (ii)</font>
			</p>
		</td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> or used or referred to by the undersigned </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;">;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" style="width: 54.00pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
				<font style="margin:0pt 0pt 10pt 18pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-weight:bold;font-family:Times New Roman;font-size:10pt;"> (iii)</font>
			</p>
		</td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">The portion of any other free writing prospectus relating to the offering containing material information about the undersigned </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> or its securities provided by or on behalf of the undersigned </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;">; and</font></p></td></tr></table></div>
		<div style="width:100%"><table style="" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" style="width: 54.00pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
				<font style="margin:0pt 0pt 10pt 18pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-weight:bold;font-family:Times New Roman;font-size:10pt;"> (iv)</font>
			</p>
		</td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">Any other communication that is an offer in the offering made by the undersigned </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> to the purchaser.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">(b)</font><font style="display: inline;font-weight:normal;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:normal;">The undersigned </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;">&#x2019;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#x2019;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial </font><font style="display: inline;font-weight:normal;font-style:italic;">bona fide</font><font style="display: inline;font-weight:normal;"> offering thereof. </font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:normal;">(c)</font><font style="display: inline;font-weight:normal;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:normal;">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> pursuant to the foregoing provisions or otherwise, the </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.&nbsp;&nbsp;In the event that a claim for indemnification against such liabilities (other than the payment by the </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> of expenses incurred or paid by a director, officer or controlling person of the </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the </font><font style="display: inline;font-weight:normal;">Registrant</font><font style="display: inline;font-weight:normal;"> will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">

			<font style="text-indent:0pt;margin-left:0pt; width:467pt;"></font><font style="text-indent:0pt;margin-left:0pt; width:-1pt;text-align:right"><font style="display: inline;font-size:7pt;"></font></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 10pt;text-indent:18pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;"></font>
		</p>
		<p style="margin:10pt 0pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">SIGNATURES </font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-style:italic;">The Registrant.</font><font style="display: inline;"> &nbsp;Pursuant to the requirements of the Securities Act of 1933, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of El Dorado, State of Arkansas, on</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">September </font><font style="display: inline;">12</font><font style="display: inline;">,</font><font style="display: inline;"> 2013. </font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 49.08%;margin-left:240.4pt;">
			<tr>
				<td valign="top" style="width:25.35pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:209.65pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:235.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 20pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">MURPHY USA INC.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:25.35pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">By:</font></p>
				</td>
				<td valign="top" style="width:209.65pt;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">/s/ Donald R. Smith, Jr.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:25.35pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:209.65pt;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Name</font><font style="display: inline;font-weight:bold;">:&nbsp;&nbsp;Donald R. Smith Jr.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:25.35pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:209.65pt;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Title:&nbsp;&nbsp;&nbsp;&nbsp;Vice President and Controller</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			&nbsp;
		</p></div><div style="margin-left:72pt">
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">

			<font style="text-indent:0pt;margin-left:0pt; width:467pt;"></font><font style="text-indent:0pt;margin-left:0pt; width:-1pt;text-align:right"><font style="display: inline;font-size:7pt;"></font></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;">KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints </font><font style="display: inline;">John A. Moore</font><font style="display: inline;"> and</font><font style="display: inline;"> Magen R. Olive</font><font style="display: inline;">, and each of them, the true and lawful attorneys-in-fact of the undersigned, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign this Registration Statement and any or all amendments to this Registration Statement, including post-effective amendments, and registration statements filed pursuant to Rules 413 or 462 under the Securities Act of 1933, and to file or cause to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys or attorneys-in-fact or any of them or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons on August 28, 2013 in the capacities indicated. </font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:147.90pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1pt;padding:0pt 3.5pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1pt;padding:0pt 3.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:1pt 0pt 12pt;line-height:9pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;">SIGNATURE</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:1pt 0pt 12pt;line-height:9pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;">TITLE</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;border-bottom:1pt solid #000000 ;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">/s/ R. Madison Murphy</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt 12pt;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">R. Madison Murphy</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Chairman and Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;border-bottom:1pt solid #000000 ;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">/s/ R. Andrew Clyde</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">R. Andrew Clyde</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">President, Chief Executive Officer and Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;border-bottom:1pt solid #000000 ;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">/s/ Claiborne P. Deming</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Claiborne P. Deming</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;border-bottom:1pt solid #000000 ;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">/s/ Thomas M. Gattle, Jr.</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Thomas M. Gattle, Jr.</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;border-bottom:1pt solid #000000 ;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Robert A. Hermes</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;border-bottom:1pt solid #000000 ;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">/s/ Fred Holliger</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Fred Holliger</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;border-bottom:1pt solid #000000 ;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">/s/ Christoph Keller, III</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Christoph Keller, III</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;border-bottom:1pt solid #000000 ;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">/s/ James W. Keyes</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">James W. Keyes</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;border-bottom:1pt solid #000000 ;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">/s/ Diane N. Landen</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Diane N. Landen</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;border-bottom:1pt solid #000000 ;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">/s/ </font><font style="display: inline;">Jack T. Taylor</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Jack T. Taylor</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;border-bottom:1pt solid #000000 ;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">/s/ Mindy K. West</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Mindy K. West</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Executive Vice President, Chief Financial Officer and Treasurer </font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;border-bottom:1pt solid #000000 ;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">/s/ Donald R. Smith, Jr.</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.90pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 9.35pt;text-align:center;text-indent:-9.35pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Donald R. Smith, Jr.</font></p>
				</td>
				<td valign="bottom" style="width:287.00pt;background-color: #auto;padding:0pt 3.5pt;">
					<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Vice President and Controller</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			&nbsp;
		</p></div><div style="margin-left:72pt">
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">

			<font style="text-indent:0pt;margin-left:0pt; width:467pt;"></font><font style="text-indent:0pt;margin-left:0pt; width:-1pt;text-align:right"><font style="display: inline;font-size:7pt;"></font></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;font-style:italic;">The Plan</font><font style="display: inline;">.&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the Murphy USA Inc. Savings Plan) have duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of El Dorado, State of Arkansas, on </font><font style="display: inline;">September </font><font style="display: inline;">12</font><font style="display: inline;">,</font><font style="display: inline;"> 2013.&nbsp; </font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:216pt;">
			<tr>
				<td valign="top" style="width:31.95pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:194.85pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:226.80pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 24pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">MURPHY USA INC. SAVINGS PLAN</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:31.95pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">By:</font></p>
				</td>
				<td valign="top" style="width:194.85pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">/s/&nbsp;&nbsp;John A. Moore</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:31.95pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 6.9pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:194.85pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Employee Benefits Committee</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:31.95pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 6.9pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:194.85pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Name:</font><font style="display: inline;"> &nbsp;John A. Moore</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:31.95pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 6.9pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:194.85pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Title:</font><font style="display: inline;"> &nbsp;Chairman</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:18pt;font-family:Times New Roman;font-size: 10pt">
			&nbsp;
		</p></div><div style="margin-left:72pt">
		<p style="margin:10pt 0pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">

			<font style="text-indent:0pt;margin-left:0pt; width:467pt;"></font><font style="text-indent:0pt;margin-left:0pt; width:-1pt;text-align:right"><font style="display: inline;font-size:7pt;"></font></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:10pt 0pt;text-align:center;font-weight:bold;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;">EXHIBIT INDEX</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:65.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:413.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Exhibit</font><br /><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;">Number</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<br /><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">3.1</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Form of Murphy USA Inc. Amended and Restated Certificate of Incorporation (filed as Exhibit 3.1 to our Form 10 filed on</font><font style="display: inline;"> August </font><font style="display: inline;">7, 2013 (Commission File No. 001-35914) and incorporated herein by reference)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">3.2</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Form of Murphy USA Inc. Amended and Restated Bylaws (filed as Exhibit 3.2 to our Form 10 filed on</font><font style="display: inline;"> August 7, 2013</font><font style="display: inline;"> (Commission File No. 001-35914) and incorporated herein by reference)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.1</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Murphy USA Inc. Savings Plan.&nbsp; </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">5.1</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Opinion of </font><font style="display: inline;">John A. Moore</font><font style="display: inline;">, Senior Vice President</font><font style="display: inline;">, &nbsp;</font><font style="display: inline;">General Counsel </font><font style="display: inline;">and Secretary of Murphy USA Inc., with respect to the original issuance of Company common stock under the Plans</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.1</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Co</font><font style="display: inline;">nsent of Independent Registered Public Accounting Firm, KPMG LLP</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.2</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of </font><font style="display: inline;">John A. Moore (included in Exhibit 5.1)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">24.1</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Power of Attorney</font><font style="display: inline;"> (included in signature page)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">99.1</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Murphy </font><font style="display: inline;">USA Inc.</font><font style="display: inline;"> 201</font><font style="display: inline;">3</font><font style="display: inline;"> Long-Term Incentive Plan</font><font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:65.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">99.2</font></p>
				</td>
				<td valign="top" style="width:413.40pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Murphy USA 2013 Stock Plan for Non-Employee Directors </font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;">1</font>

		</p>

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{"company-data": {"conformed-name": "Murphy USA Inc.", "cik": "0001573516", "assigned-sic": "5500", "irs-number": "462279221", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-191131", "film-number": "131094822"}, "business-address": {"street1": "200 PEACH STREET", "city": "EL DORADO", "state": "AR", "zip": "71730-5836", "phone": "(870) 875-7600"}, "mail-address": {"street1": "200 PEACH STREET", "city": "EL DORADO", "state": "AR", "zip": "71730-5836"}}
2d328c540f82498
As filed with the Securities a
nd Exc
hange Commission
on September
12
, 2013
Registration No. 333-_______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington
,
D.C.
20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
Murphy USA Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
46-2279221
(State or Other Jurisdiction of
Incorporation or Organization)
(I.R.S. Employer
Identification Number)
200 Peach Stree
t
El Dorado,
Arkansas
71731-5836
(Address of Principal Executive Offices)
(Zip Code
)
Murphy USA Inc.
201
3
L
ong
-T
erm
I
ncentive
P
lan
Murphy USA Inc. 2013 Stock Plan for Non-Employee Directors
Murphy USA Inc. Savings Plan
(Full Title of the Plan
s
)
John A. Moore, Esq.
Senior Vice President, General Counsel and Secretary
200 Peach Street
P.O. Box
7300
El Dorado
,
AR
71731
-7300
(Name and Address of Agent For Service)
(870) 875-7600
(Telephone Number, Including Area Code, of Agent for Service)
Copies to:
Jeffrey P. Crandall, Esq.
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York
,
NY
,
10017
(212) 450-4000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
q
Accelerated filer
q
Non-accelerated filer
ý
(Do not check if a smaller reporting company)
Smaller reporting company
q
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
Amount to be Registered (1)
Proposed Maximum Offering Price per Share (2)
Proposed Maximum Aggregate Offering Price
Amount of
Registration Fee
Common Stock, par value $0.01 per share
11,500,000
$
39.04
$
448,960,000
$
61,238.14
(1)
Represents
10,000,000
shares of common stock of the
Company
, $
0.01
par
value, issuable pursuant to the
Murphy
USA Inc.
201
3
Long-Term Incentive Plan
(the "2013 LTIP"), 500,000 shares issuable pursuant to the Murphy USA Inc. 2013 Stock Plan for Non-Employee Directors (the ("2013 NEDP") and
1,000,000 shares issuable pursuant to the Murphy USA Inc. Savings Plan (the "Savings Plan")
and, together with the 2013 LTIP and the 2013 NEDP, the "Plans")
. Pursuant to Rule 416 of the General Rules and Regulations under the Securities Act of 1933
, as amended (the
"Securities Act")
, there are also registered hereunder such indeterminate number of additional shares as may become subject to awards under
the
Plan
s
as a result of the antidilution provisions contained therein.
Pursuant to Rule 416(c) of the Securities Act, this registration statement on Form S
‑8 shall be deemed to register an undetermined amount of interests in the Savings Plan.
(2)
The registration fee with respect to these shares has been computed in accordance with paragraphs (c) and (h) of Rule 457 of the General Rules and Regulations under the Securities Act, based upon the average of the reported high and low sale prices of shares of the common stock on the New York Stock Exchange on
September
11
,
2013.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed by Murphy USA Inc. (the "Company" or the "Registrant") with the Securities and Exchange Commission (the "Commission") pursuant to the Securities and Exchange Act of 1934, as amended (the "1934 Act" or "Exchange Act"), Commission File No. 001-35914, are incorporated by reference herein:
(1) The Company's audited financial statements included in the Company's 1934 Act registration statement on Form 10 filed with the Commission on
August 15, 2013;
(
2)
The
Company
's Current Reports on Form 8-K filed
with the Commission
on each of
Au
gust 16, 2013, August 22, 2013,
and September 5, 2013
;
(3) All other reports filed with the Commission by the Company pursuant to Section 13(a), 13(c), 14 and 15(d) of the 1934 Act subsequent to the date hereof and prior to the filing of a post-effective amendment which indicates that all securities offered herein have been sold or which deregisters all securities then remaining unsold; and
(4) The description of the Company's common stock contained in the Company's 1934 Act registration statement on Form 10, filed with the Commission on
August 15, 2013,
including any amendment thereto or report filed for the purpose of updating such description; and
(5) The Savings Plan's most recent annual report filed after the date hereof with the Commission pursuant to Section 13(a) or 15(d) of the Exchange Act.
Any statement contained herein or made in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this registration statement to the extent that a statement contained herein or in any other subsequently filed document which is also incorporated or deemed to be incorporated by reference herein modifies or supersedes such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.
Item 4. Description of Securities.
Not applicable, see Item 3(4) above.
Item 5. Interests of Named Experts and Counsel.
The validity
of the shares of
original issuance
common stock offered under this registration statement is being passed upon for the Company by
John A. Moore
, Esq.,
Senior Vice President, General Counsel and Secretary of the Company.
Mr. Moore is an officer and employee of the Company and, as such, participates in certain of the Company's benefit plans, including the 2013 LTIP.
The Company undertakes to submit the Savings Plan to the Internal Revenue Service ("IRS") for a determination that the Savings Plan is qualified and to make all changes required by the IRS in order to qualify the Savings Plan.
Item 6. Indemnification of Directors and Officers.
Section 145 of the Delaware General Corporation Law provides that a corporation may indemnify directors and officers as well as other employees and individuals against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with any threatened, pending or completed actions, suits or proceedings in which such person is made a party by reason of such person being or having been a director, officer, employee or agent to the
corporation
.  The Delaware General Corporation Law provides that Section 145 is not exclusive of other rights to which those seeking indemnification may be entitled under any bylaw, agreement, vote of shareholders or disinterested directors or otherwise. Our amended and restated certificate of incorporation and bylaws provide for indemnification of directors and officers to the fullest extent permitted by Section 145 of the Delaware General Corporation Law.
Section 102(b)(7) of the Delaware General Corporation Law permits a corporation to provide in its certificate of incorporation that a director of the corporation shall not be personally liable to the corporation or its shareholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director's duty of loyalty to the corporation or its shareholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for unlawful payments of dividends or unlawful stock repurchases, redemptions or other distributions, or (iv) for any transaction from which the director derived
an improper personal benefit.  Our
amended and restated certificate of incorporation provides for such limitation of liability.
We maintain
standard policies of insurance under w
hich coverage is provided to our
directors and officers against loss rising from claims made by reason of breach of duty or other wrongful act.
The above discussion of our amended and restated certificate of incorporation, bylaws, indemnification agreements and Sections 102(b)(7) and 145 of the Delaware General Corporation Law is not intended to be exhaustive and is qualified in its entirety by such amended and restated certificate of incorporation, bylaws, indemnification agreements and statutes.
Item 7. Exemption for Registration Claimed.
Not applicable.
Item 8. Exhibits.
Exhibit
Number
Description
3.1
Form of Murphy USA Inc. Amended and Restated Certificate of Incorporation (filed as Exhibit 3.1 to our Form 10 filed on
August 7, 2013
(Commission File No. 001-35914) and incorporated herein by reference)
3.2
Form of Murphy USA Inc. Amended and Restated Bylaws (filed as Exhibit 3.2 to our Form 10 filed on
August
7, 2013 (Commission File No. 001-35914) and incorporated herein by reference)
4.1
Murphy USA Inc. Savings Plan
5.1
Opinion of
John A. Moore
, Senior Vice President
,
General Counsel
and Secretary
of
Murphy USA Inc., with respect to the original issuance of Company common stock under the Plans
23.1
Co
nsent of Independent Registered Public Accounting Firm, KPMG LLP
23.2
Consent of
John A. Moore (included in Exhibit 5.1)
24.1
Power of Attorney
(included in signature page)
99.1
Murphy
USA Inc.
201
3
Long-Term Incentive Plan
99.2
Murphy USA Inc. 2013 Stock Plan for Non-Employee Directors
Item 9. Undertakings.
The undersigned
Registrant
hereby undertakes:
(a)(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act
;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement.  Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of
a
prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the ''Calculation of Registration Fee'' table in the effective registration statement;
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;
Provided
,
however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the
Registrant
pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(4)
That, for the purpose of determining liability under the Securities Act to any purchaser:
(i)
If the
Registrant
is relying on Rule 430B:
(A)
Each prospectus filed by the
Registrant
pursuant to Rule 424(b)(3) shall be deemed to be part of this Registration Statement as of the date the filed prospectus was deemed part of and included in this Registration Statement; and
(B)
Each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5) or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii) or (x) for the purpose of providing the information required by section 10(a) of the Securities Act shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus.  As provided in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
Provided, however
, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date; or
(ii)
If the
Registrant
is subject to Rule 430C, each prospectus filed pursuant to Rule 424(b) as part of a registration statement relating to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A, shall be deemed to be part of and included in the registration statement as of the date it is first used after effectiveness.
Provided, however
, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such first use, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such date of first use.
(5)
That, for the purpose of determining liability of the
Registrant
under the Securities Act to any purchaser in the initial distribution of the securities:
(a)
The undersigned
Registrant
undertakes that in a primary offering of securities of the undersigned
Registrant
pursuant to this Registration Statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned
Registrant
will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:
(i)
Any preliminary prospectus or prospectus of the undersigned
Registrant
relating to the offering required to be filed pursuant to Rule 424;
(ii)
Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned
Registrant
or used or referred to by the undersigned
Registrant
;
(iii)
The portion of any other free writing prospectus relating to the offering containing material information about the undersigned
Registrant
or its securities provided by or on behalf of the undersigned
Registrant
; and
(iv)
Any other communication that is an offer in the offering made by the undersigned
Registrant
to the purchaser.
(b)
The undersigned
Registrant
hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the
Registrant
's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the
Registrant
pursuant to the foregoing provisions or otherwise, the
Registrant
has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.  In the event that a claim for indemnification against such liabilities (other than the payment by the
Registrant
of expenses incurred or paid by a director, officer or controlling person of the
Registrant
in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the
Registrant
will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
The Registrant.
Pursuant to the requirements of the Securities Act of 1933, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of El Dorado, State of Arkansas, on
September
12
,
2013.
MURPHY USA INC.
By:
/s/ Donald R. Smith, Jr.
Name
:  Donald R. Smith Jr.
Title:    Vice President and Controller
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
John A. Moore
and
Magen R. Olive
, and each of them, the true and lawful attorneys-in-fact of the undersigned, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign this Registration Statement and any or all amendments to this Registration Statement, including post-effective amendments, and registration statements filed pursuant to Rules 413 or 462 under the Securities Act of 1933, and to file or cause to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys or attorneys-in-fact or any of them or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons on August 28, 2013 in the capacities indicated.
SIGNATURE
TITLE
/s/ R. Madison Murphy
R. Madison Murphy
Chairman and Director
/s/ R. Andrew Clyde
R. Andrew Clyde
President, Chief Executive Officer and Director
/s/ Claiborne P. Deming
Claiborne P. Deming
Director
/s/ Thomas M. Gattle, Jr.
Thomas M. Gattle, Jr.
Director
Robert A. Hermes
Director
/s/ Fred Holliger
Fred Holliger
Director
/s/ Christoph Keller, III
Christoph Keller, III
Director
/s/ James W. Keyes
James W. Keyes
Director
/s/ Diane N. Landen
Diane N. Landen
Director
/s/
Jack T. Taylor
Jack T. Taylor
Director
/s/ Mindy K. West
Mindy K. West
Executive Vice President, Chief Financial Officer and Treasurer
/s/ Donald R. Smith, Jr.
Donald R. Smith, Jr.
Vice President and Controller
The Plan
.  Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the Murphy USA Inc. Savings Plan) have duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of El Dorado, State of Arkansas, on
September
12
,
2013.
MURPHY USA INC. SAVINGS PLAN
By:
/s/  John A. Moore
Employee Benefits Committee
Name:
John A. Moore
Title:
Chairman
EXHIBIT INDEX
Exhibit
Number
Description
3.1
Form of Murphy USA Inc. Amended and Restated Certificate of Incorporation (filed as Exhibit 3.1 to our Form 10 filed on
August
7, 2013 (Commission File No. 001-35914) and incorporated herein by reference)
3.2
Form of Murphy USA Inc. Amended and Restated Bylaws (filed as Exhibit 3.2 to our Form 10 filed on
August 7, 2013
(Commission File No. 001-35914) and incorporated herein by reference)
4.1
Murphy USA Inc. Savings Plan.
5.1
Opinion of
John A. Moore
, Senior Vice President
,
General Counsel
and Secretary of Murphy USA Inc., with respect to the original issuance of Company common stock under the Plans
23.1
Co
nsent of Independent Registered Public Accounting Firm, KPMG LLP
23.2
Consent of
John A. Moore (included in Exhibit 5.1)
24.1
Power of Attorney
(included in signature page)
99.1
Murphy
USA Inc.
201
3
Long-Term Incentive Plan
99.2
Murphy USA 2013 Stock Plan for Non-Employee Directors
1