8-K
Delta Air Lines, Inc. (DAL)
UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, 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 <br>of incorporation) | (Commission <br>File Number) | (IRS Employer <br>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.
| Exhibit 99.1 | Press Release dated April 21, 2022 titled “Delta Board of Directors Names Leslie D. Hale and Greg Creed as<br>Newest Members” |
|---|---|
| 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 | |
| Date: April 21, 2022 | Peter W. Carter<br><br> <br>Executive Vice President & Chief<br> Legal Officer |
| 3 |
| --- |
Exhibit 99.1

| CONTACT: | Corporate Communications |
|---|---|
| 404-715-2554, media@delta.com |
Delta Board ofDirectors Names Leslie D. Hale and Greg Creed as Newest Members
ATLANTA, April 21, 2022 – Delta Air Lines’ (NYSE:DAL) board of directors today announced Leslie D. Hale and Greg Creed as its newest members.
Ms. Hale has served as President and Chief Executive Officer of RLJ Lodging Trust, a publicly traded lodging real estate investment trust, since August 2018. Mr. Creed served as Chief Executive Officer of YUM! Brands, Inc., a global operator of quick service restaurants, from January 2015 until his retirement in December 2019.
“We are very excited to welcome Leslie and Greg to the Delta board of directors,” said Frank Blake, Delta’s non-executive Chairman of the Board. “Leslie’s substantial leadership experience as a senior executive in the hospitality and real estate industries and Greg’s extensive leadership experience and experience in marketing and operations will contribute meaningfully to our board’s wide range of experiences, skills, qualification and backgrounds.”
Prior to becoming President and Chief Executive Officer of RLJ Lodging Trust, Ms. Hale served as the company’s Chief Operating Officer, Chief Financial Officer and Treasurer. She also held several leadership positions at RLJ Development from 2007 until the formation of RLJ Lodging Trust in 2011. From 2002 to 2005, Ms. Hale held various positions of increasing responsibility within the global financial services divisions of General Electric Company. She currently serves on the Board of Directors of Macy’s Inc. and RLJ Lodging Trust. Ms. Hale holds a bachelor of business administration degree from Howard University and a master of business administration degree from Harvard Business School.
In addition to serving as Chief Executive Officer of YUM! Brands, Inc., Mr. Creed also served as a member of its Board of Directors. He served as Chief Executive Officer of Taco Bell Division and as President and Chief Concept Officer of Taco Bell U.S. after holding various other positions of increasing responsibility with the company since 1994. More recently, Mr. Creed is the founder of Creed UnCo, a consulting business focused on culture and leadership, brand building and franchising. Mr. Creed serves on the Board of Directors of Whirlpool Corporation and Aramark Corporation. He holds a bachelor's degree in business from the Queensland University of Technology.