Delta Air Lines Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| 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 |
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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
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