01—Abstract
Summary
Summary of the 8-K/A filed June 20, 2024. Cited figures are marked; the original filing is the authoritative source.
Delta Air Lines, Inc. filed this Form 8-K/A under Item 5.02 to amend its earlier April 26, 2024 Current Report on Form 8-K, which reported the election of Maria Black and Willie CW Chiang to Delta's Board of Directors.
At the time of that original filing, the Board had not yet determined committee assignments for either director. This amendment solely reports the committee assignments made by the Board of Directors on June 20, 2024. Ms. Black was appointed to the Finance Committee and the Safety & Security Committee, while Mr. Chiang was appointed to the Audit Committee and the Safety & Security Committee.
The filing is administrative in nature and contains no financial results, guidance, or changes to compensation. It is signed by Peter W. Carter, Executive Vice President – External Affairs, and dated June 20, 2024.
02—Key points
Key Highlights
- Amends the April 26, 2024 Form 8-K reporting the election of Maria Black and Willie CW Chiang to Delta's Board of Directors
- On June 20, 2024, the Board appointed Maria Black to the Finance Committee and the Safety & Security Committee
- On June 20, 2024, the Board appointed Willie CW Chiang to the Audit Committee and the Safety & Security Committee
- The amendment is limited to committee assignments and does not report financial results or compensation changes
- Filed under Item 5.02 (Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers)
03—Questions
Frequently Asked Questions
Why was this 8-K amended?
The original April 26, 2024 Form 8-K reported the election of two new directors but did not include committee assignments, because the Board had not yet determined them at that time. This amendment reports those assignments made on June 20, 2024.
Which board committees will the new directors serve on?
Maria Black will serve on the Finance Committee and the Safety & Security Committee. Willie CW Chiang will serve on the Audit Committee and the Safety & Security Committee.
Does this filing report any financial impact?
No. The filing reports only board committee appointments and does not include financial results, guidance, or compensation arrangements.
Who signed the amended filing?
Peter W. Carter, Executive Vice President – External Affairs, signed the filing on behalf of Delta Air Lines, Inc., dated June 20, 2024.
04—Continue