-----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, JbJc1YSfxmDTxZNp11zDYvv2BmQ50/NlrSjoE/t0zjz3I3zB4YnsO4Hu6JJ76R2w /mrd/3DSzQRhlfZKOgEehg== 0001188112-06-003153.txt : 20061024 0001188112-06-003153.hdr.sgml : 20061024 20061024163859 ACCESSION NUMBER: 0001188112-06-003153 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20061024 DATE AS OF CHANGE: 20061024 EFFECTIVENESS DATE: 20061024 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: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-92291 FILM NUMBER: 061160625 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 S-8 POS 1 t11911c_s8pos.htm POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 - NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN Post-Effective Amendment No. 1 to Form S-8 - Non-employee Directors' Stock Option Plan
As filed with the Securities and Exchange Commission on October 24, 2006
Registration No. 333-92291



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
Under the
Securities Act of 1933



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

Delaware
(State or other jurisdiction of
incorporation or organization)
58-0218548
(I.R.S. Employer
Identification No.)
 


Hartsfield-Jackson Atlanta International Airport
Atlanta, Georgia 30320
(Address of Principal Executive Offices,
including Zip Code)
 

Non-employee Directors’ Stock Option Plan
(Full title of the plan)


Leslie P. Klemperer, Esq.
Vice President - Deputy General Counsel
Delta Air Lines, Inc.
P.O. Box 20706
Atlanta, Georgia 30320-6001
(404) 715-2476
(Name, address and telephone number, including area code, of agent for service)










EXPLANATORY NOTE

On December 7, 1999, Delta Air Lines, Inc. (the “Registrant”) filed a registration statement on Form S-8 (No. 333-92291) (the “Registration Statement”). The Registration Statement registered (i) a total of 250,000 shares of Registrant’s common stock which were to be issued under the Registrant’s Non-employee Directors’ Stock Option Plan (the “Plan”), and (ii) an indeterminate number of shares of Registrant’s common stock which might become issuable pursuant to the Plan by reason of applicable anti-dilution provisions of such Plan. The Registrant files this Post-Effective Amendment No. 1 to deregister all of the shares of Registrant’s common stock that remain unissued as of the date hereof.


 
ITEM 8.  EXHIBITS
 
See Exhibit Index.
 
 
 
 
 
 
 
 
 



 

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on October 24, 2006.


 
 
Delta Air Lines, Inc.
   
 
By:  /s/ Edward H. Bastian
Name: Edward H. Bastian
Title: Executive Vice President and Chief Financial Officer

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed on October 24, 2006 by the following persons in the capacities indicated.

 
Signature
   
Title
 
   
* 
Gerald Grinstein
Chief Executive Officer and Director (Principal Executive Officer)
 
   
/s/ Edward H. Bastian

Edward H. Bastian
Executive Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)
 
   
*

Edward H. Budd
Director
 
   
 

Domenico De Sole
Director
 
   
*

David R. Goode
Director
 
   
 

Patricia L. Higgins
Director
 
   
*

Arthur E. Johnson
Director
 
   
*

Karl J. Krapek
Director
 
   
*

Paula Rosput Reynolds
 
Director
 
   
*

John F. Smith, Jr.
Chairman of the Board
 
   
 
Kenneth B. Woodrow
Director
 
   
* /s/ Edward H. Bastian

Edward H. Bastian
Attorney-In-Fact
 


 
 

 
 
 

 

 
EXHIBIT INDEX
 
 
Exhibit No.
 
Description of Exhibit
     
24
  Powers of Attorney
EX-24 2 ex-24.htm EXHIBIT 24 Exhibit 24

 

EXHIBIT 24

POWER OF ATTORNEY

Each director and officer of Delta Air Lines, Inc. (“Delta”) whose signature appears below hereby constitutes and appoints Edward H. Bastian and Leslie P. Klemperer, and each of them separately, as his/her true and lawful attorneys-in-fact and agents, with full power of substitution, for him/her and in his/her name, in any and all capacities, to sign on his/her behalf (1) one or more amendments to registration statements to be filed by Delta for the deregistration under the Securities Act of 1933, as amended, of shares of Common Stock, par value $0.01 per share, of Delta in connection with the Delta Non-employee Directors’ Stock Option Plan, and (2) any other document or instrument deemed necessary or appropriate by any of them in connection with such amendment for deregistration; and to file any such amendment, or other document or instrument with the Securities and Exchange Commission or other appropriate agency pursuant to applicable federal and state securities laws and regulations.

IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her name as of the date set forth next to his or her name.



/s/ Gerald Grinstein               
Gerald Grinstein, Director
and Chief Executive Officer
Date:  10/16/2006      
/s/ A.E. Johnson                     
Arthur E. Johnson, Director
Date: 10/10/06        
       
/s/ Edward H. Budd                
Edward H. Budd, Director
Date:  10/10/06          
/s/ Karl J. Krapek                   
Karl J. Krapek, Director
Date:  10/11/06         
       
                                                 
Domenico De Sole, Director
Date:                         
/s/ Paula Rosput Reynolds 
Paula Rosput Reynolds, Director
Date: 10/10/06          
       
/s/ David R. Goode                 
David R. Goode, Director
Date:  10/12/06          
/s/ John F. Smith, Jr.            
John F. Smith, Jr.
Chairman of the Board
Date:  10/11/06          
       
                                                
Patricia L. Higgins, Director
Date:                      
                                                
Kenneth B. Woodrow, Director
Date:                      
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