8-KThe WireRed Alert
Executive Change
Filed Jan 15, 2025 · 1y ago · Accession 0001683168-25-000386
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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): January
15, 2025
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 January 15, 2025, the Board of Directors of Delta Air Lines, Inc.
(“Delta”) elected Judith McKenna to Delta’s Board of Directors, effective February 7, 2025. The Board expects to appoint
Ms. McKenna to one or more of its committees, with such committee assignment(s) to be determined at a later date.
Ms. McKenna will be compensated for her service as a director 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 2024 Annual Meeting of Shareholders
filed with the Securities and Exchange Commission.
A copy of Delta’s press release announcing Ms. McKenna’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.
Exhibit 99.1
Press Release dated January 15, 2025 titled “Delta Board of Directors Welcomes Judith McKenna as Newest Member”
Exhibit 104
The cover page from this Current
Report on Form 8-K, formatted in Inline XBRL
2
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
Peter W. Carter
Executive Vice President – Chief External Affairs
Date:
January 15, 2025
3
Filing details
- Company
- DELTA AIR LINES, INC.
- Ticker
- DAL
- CIK
- 27904
- Form type
- 8-K
- Filing date
- Jan 15, 2025
- Report date
- Jan 15, 2025
- Document
- delta_8k.htm
- Size
- 204 KB