Current Report Filing (8-k)
22 April 2022 - 6:58AM
Edgar (US Regulatory)
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2022-04-21
2022-04-21
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
April 21, 2022
DELTA AIR LINES,
INC.
(Exact name of
registrant as specified in its charter)
Delaware | |
001-05424 | |
58-0218548 |
(State or other jurisdiction of incorporation) | |
(Commission File Number) | |
(IRS Employer Identification No.) |
P.O. Box 20706, Atlanta, Georgia 30320-6001
(Address of principal executive offices)
Registrant’s telephone number, including
area code: (404) 715-2600
Registrant’s Web site address: www.delta.com
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.
below):
☐ Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered
pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol |
Name of each exchange on which registered |
Common Stock, par value $0.0001 per share |
DAL |
New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17
CFR 240.12b-2).
Emerging
growth company ☐
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers. |
On April 21, 2022, the Board of Directors of Delta Air Lines, Inc.
(“Delta”) elected Leslie D. Hale and Greg Creed to Delta’s Board of Directors. The Board of Directors appointed
Ms. Hale to serve on the Board’s Finance Committee and Safety & Security Committee, and Mr. Creed to serve on the Board’s
Audit Committee and Personnel & Compensation Committee, effective immediately following their
election.
Ms. Hale and Mr. Creed will be compensated for their service as directors
on the same basis as other non-employee directors of Delta. Delta’s non-employee director
compensation, including certain benefits, is described under the heading “Director Compensation” in Delta’s proxy statement
for its 2021 Annual Meeting of Shareholders filed with the Securities and Exchange Commission on April 30, 2021.
A copy of Delta’s press release announcing Ms. Hale’s
and Mr. Creed’s election to the Board of Directors is attached to this report as Exhibit 99.1.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
DELTA AIR LINES, INC.
|
|
|
|
By: /s/ Peter W. Carter |
Date: April 21, 2022 |
Peter W. Carter
Executive Vice President & Chief
Legal Officer |
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