-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KuKCRzI8ZYFPtHUcVXA2XiogPnDGnmVF6GC6/ZKvXcFiAZiyRlLmt0cO1aDvYvjG 3GN7Q7jUg5W8DNQLTbE/Og== 0001145443-04-001039.txt : 20040702 0001145443-04-001039.hdr.sgml : 20040702 20040702162426 ACCESSION NUMBER: 0001145443-04-001039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040702 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040702 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DELTA AIR LINES INC /DE/ CENTRAL INDEX KEY: 0000027904 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 580218548 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05424 FILM NUMBER: 04900159 BUSINESS ADDRESS: STREET 1: HARTSFIELD ATLANTA INTL AIRPORT STREET 2: 1030 DELTA BLVD CITY: ATLANTA STATE: GA ZIP: 30354-1989 BUSINESS PHONE: 4047152600 MAIL ADDRESS: STREET 1: P.O. BOX 20706 STREET 2: DEPT 981 CITY: ATLANTA STATE: GA ZIP: 30320-6001 FORMER COMPANY: FORMER CONFORMED NAME: DELTA AIR CORP DATE OF NAME CHANGE: 19660908 8-K 1 d14952.htm AutoCoded Document

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): July 2, 2004


DELTA AIR LINES, INC.
(Exact name of registrant as specified in its charter)


     Delaware   1-5424   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

Not Applicable
(Former name or former address, if changed since last report)




Item 5.   Other Events and Regulation FD Disclosure

On July 2, 2004, Delta Air Lines, Inc. (“Delta”) issued a press release announcing that that Karl J. Krapek and Kenneth B. Woodrow have been elected to the Board of Directors of Delta and that George M.C. Fisher has retired from the Board of Directors. The press release is attached hereto as Exhibit 99.1.

Item 7.   Financial Statements and Exhibits

(c)  EXHIBITS

  Exhibit 99.1   Press Release dated July 2, 2004, titled “Delta Air Lines Elects Karl J. Krapek and Kenneth B. Woodrow to Board of Directors; George M.C. Fisher Retires from Board of Directors”.  


SIGNATURE

     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/ Leslie P. Klemperer 
          Leslie P. Klemperer 
          Vice President – Deputy General Counsel 
          and Secretary 

Date: July 2, 2004


EXHIBIT INDEX

Exhibit Number Description
 
99.1 Press Release dated July 2, 2004, titled “Delta Air Lines Elects Karl J. Krapek and Kenneth B. Woodrow to Board of Directors; George M.C. Fisher Retires from Board of Directors”.  


EX-99.1 2 d14952_ex99-1.htm AutoCoded Document

Exhibit 99.1

FOR IMMEDIATE DISTRIBUTION

CONTACT:   Corporate Communications  
    404-715-2554  

Delta Air Lines Elects Karl J. Krapek and Kenneth B. Woodrow to Board of
Directors; George M.C. Fisher Retires from Board

ATLANTA,   July 2, 2004 – Delta Air Lines (NYSE:DAL) today announced the election of Karl J. Krapek and Kenneth B. Woodrow to its Board of Directors, effective immediately.

     “We are delighted to have Karl Krapek and Ken Woodrow join our Board of Directors,” said Delta’s non-executive Chairman of the Board John F. Smith, Jr. “Their business experience, financial acumen and leadership skills will expand the depth and range of Delta’s already strong and independent Board.”

     Krapek, 55, retired as president and chief operating officer of United Technologies Corporation (UTC) in January 2002. During his 20 year career with UTC, Krapek served in several management positions, including president of Otis Elevator Company; chairman, president and CEO of Carrier Corporation; president and CEO of Pratt & Whitney; and executive vice president of UTC.

     Krapek serves on the Board of Directors of Lucent Technologies, Inc., Prudential Financial, Inc., and Visteon Corporation. He also serves as vice-chairman of the Board of Trustees of the Connecticut State University System and chairs its Finance and Administration Committee.

     He is a graduate of Kettering University with a bachelor’s degree in Industrial Engineering. He earned a master’s degree in Industrial Administration from Purdue University.

     Woodrow, 59, retired as vice chairman of Target Corporation (Target) in December 2000. During his 29 year career with Target, Woodrow served in several management positions, including vice president of Distribution Services, senior vice president of Administration, vice chairman and chief financial officer, and president of Target Stores.

     Woodrow serves on the Board of Directors of Duane Reade, Inc., and Shock Doctor, Inc. He also serves as chairman of the Board of Trustees of Hamline University, and as a trustee of Groves Academy.


     He is a graduate of Yale University with a bachelor’s degree in Economics. He earned a master’s degree in business administration from Harvard University.

     Separately, Delta announced that George M.C. Fisher, 63, will retire from the Board of Directors, effective immediately.

     “During his five years as a Board member, George Fisher made many contributions to Delta,” said Smith. “On behalf of the Board of Directors, management and Delta employees, I would like to express our sincere appreciation for his outstanding service.”

     Delta Air Lines is proud to celebrate its 75th anniversary in 2004. Delta is the world’s second largest airline in terms of passengers carried and the leading U.S. carrier across the Atlantic, offering daily flights to 497 destinations in 86 countries on Delta, Song, Delta Shuttle, the Delta Connection carriers and its worldwide partners. Delta’s marketing alliances allow customers to earn and redeem frequent flier miles on more than 14,000 flights offered by SkyTeam, Northwest Airlines, Continental Airlines and other partners. Delta is a founding member of SkyTeam, a global airline alliance that provides customers with extensive worldwide destinations, flights and services. For more information, please visit delta.com.

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CNS
BODAppointments

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