Delta Air Lines Reports Director & Officer Changes
Ticker: DAL · Form: 8-K · Filed: Jan 15, 2025 · CIK: 27904
| Field | Detail |
|---|---|
| Company | Delta Air Lines, INC. (DAL) |
| Form Type | 8-K |
| Filed Date | Jan 15, 2025 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, executive-compensation, board-of-directors
Related Tickers: DAL
TL;DR
Delta's board shuffled, exec pay details out. Standard 8-K.
AI Summary
On January 15, 2025, Delta Air Lines, Inc. filed an 8-K report detailing changes in its board of directors and executive compensation. The filing includes information regarding the election of directors and the appointment of certain officers, along with details on compensatory arrangements for these key individuals. This report is a standard disclosure for significant corporate governance and compensation updates.
Why It Matters
Changes in a company's board of directors and executive compensation can signal shifts in strategy, governance, or financial outlook, impacting investor confidence and stock performance.
Risk Assessment
Risk Level: low — This filing is a routine disclosure of corporate governance and executive compensation changes, not indicative of immediate financial distress or significant operational shifts.
Key Players & Entities
- DELTA AIR LINES, INC. (company) — Registrant
- January 15, 2025 (date) — Date of earliest event reported
FAQ
What specific changes were made to Delta Air Lines' board of directors?
The filing indicates the election of directors and the departure of certain officers, but specific names and the exact nature of the changes are not detailed in the provided excerpt.
What type of compensatory arrangements for officers are disclosed?
The filing mentions 'Compensatory Arrangements of Certain Officers' as an item, suggesting details on executive pay will be provided, though the specifics are not in this excerpt.
What is the significance of filing an 8-K on January 15, 2025?
An 8-K filing on this date signifies that Delta Air Lines is reporting material events that shareholders should be aware of, such as changes in corporate governance or executive compensation.
What is Delta Air Lines' state of incorporation and IRS number?
Delta Air Lines, Inc. is incorporated in Delaware and has an IRS Employer Identification Number of 58-0218548.
Where is Delta Air Lines' principal executive office located?
Delta Air Lines' business address is Hartsfield-Jackson Atlanta Intl Airport, 1030 Delta Boulevard, Atlanta, GA 30354-1989.
Filing Stats: 543 words · 2 min read · ~2 pages · Grade level 10 · Accepted 2025-01-15 16:41:05
Key Financial Figures
- $0.0001 — ch registered Common Stock, par value $0.0001 per share DAL New York Stock Exchange
Filing Documents
- delta_8k.htm (8-K) — 25KB
- delta_ex9901.htm (EX-99.1) — 4KB
- image_002.jpg (GRAPHIC) — 3KB
- 0001683168-25-000386.txt ( ) — 204KB
- dal-20250115.xsd (EX-101.SCH) — 3KB
- dal-20250115_lab.xml (EX-101.LAB) — 33KB
- dal-20250115_pre.xml (EX-101.PRE) — 24KB
- delta_8k_htm.xml (XML) — 3KB
02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
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.
01 Financial Statements and Exhibits
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
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