-----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, CkhTVCB53CAGTLzOwARzoGRPj549RSmki6VaVyXNDvbR0ao3Sh39rCTlJveQCS7e MTib33VE0LijJ6QhPE6R5g== 0001292316-04-000002.txt : 20040610 0001292316-04-000002.hdr.sgml : 20040610 20040610150334 ACCESSION NUMBER: 0001292316-04-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040601 FILED AS OF DATE: 20040610 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Matsen Paul G CENTRAL INDEX KEY: 0001292316 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05424 FILM NUMBER: 04858140 BUSINESS ADDRESS: BUSINESS PHONE: (404) 715-2724 MAIL ADDRESS: STREET 1: DELTA AIR LINES, INC., DEPT. NO. 981 STREET 2: P.O. BOX 20574 CITY: ATLANTA STATE: GA ZIP: 30320 ISSUER: 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 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 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2004-06-01 0 0000027904 DELTA AIR LINES INC /DE/ DAL 0001292316 Matsen Paul G DELTA AIR LINES, INC., DEPT. 981 P.O. BOX 20574 ATLANTA GA 30320 0 1 0 0 Sr. VP & Chief Mkting Officer Common Stock 600 D Common Stock 1003 I Savings Plan Employee Stock Option (Right to Buy) 10.53 2012-10-23 Common Stock 16800 D Employee Stock Option (Right to Buy) 11.60 2007-07-25 Common Stock 7334 D Employee Stock Option (Right to Buy) 11.60 2008-07-23 Common Stock 6067 D Employee Stock Option (Right to Buy) 11.60 2009-03-26 Common Stock 7067 D Employee Stock Option (Right to Buy) 11.60 2010-01-21 Common Stock 5000 D Employee Stock Option (Right to Buy) 11.60 2011-01-26 Common Stock 10300 D Employee Stock Option (Right to Buy) 11.60 2011-07-27 Common Stock 6000 D Employee Stock Option (Right to Buy) 11.60 2012-07-25 Common Stock 10667 D Stock Appreciation Right 10.75 2009-01-22 Common Stock 33100 D Series B ESOP Convertible Preferred Stock 41.97 1989-07-10 Common Stock 142 I Savings Plan Options covering 50% of the shares became exercisable on October 24, 2003; options covering the balance of the shares will become exercisable on October 24, 2004. Options covering 50% of the shares become exercisable on each of the first and second anniversaries of December 26, 2003. Stock Appreciation Rights covering 50% of the shares became exercisable on January 23, 2004; the balance of the Stock Appreciation Rights will become exercisable on January 23, 2005. Series B ESOP Convertible stock held under the Delta Family-Care Savings Plan. Each such share is convertible into 1.7155 shares of common stock, and has no expiration date. Nanci Oliver Sloan as attorney-in-fact for Paul G. Matsen 2004-06-10 EX-24 2 matsen.htm POWER OF ATTORNEY OF PAUL G. MATSEN






                                  POWER OF ATTORNEY





     Know all by these presents, that the undersigned hereby

constitutes and appoints each of Gregory L. Riggs, Leslie P.

Klemperer, Nanci Oliver Sloan and Suzanne M. Arpin, signing

singly, the undersigned/s true and lawful attorney in fact to:



     1     execute for and on behalf of the undersigned, in the

undersigned/s capacity as an executive officer of Delta Air

Lines, Inc. /the Company/, Forms 3, 4, and 5 in accordance with

Section 16/a/ of the Securities Exchange Act of 1934 and the

rules thereunder;



     2     do and perform any and all acts for and on behalf of

the undersigned which may be necessary or desirable to complete

and execute any such Form 3, 4 or 5 and timely file such form

with the United States Securities and Exchange Commission and

any stock exchange or similar authority; and



     3    take any other action of any type whatsoever in connection

with the foregoing which, in the opinion of such attorney in fact,

may be of benefit to, and in the best interest of, or legally

required by, the undersigned, it being understood that the documents

executed by such attorney in fact on behalf of the undersigned

pursuant to this Power of Attorney shall be in such form and shall

contain such terms and conditions as such attorney in fact may

approve in such attorney in fact/s discretion.



     The undersigned hereby grants to each such attorney in fact full

power and authority to do and perform any and every act and thing

whatsoever requisite, necessary, or proper to be done in the exercise

of any of the rights and powers herein granted, as fully to all

intents and purposes as the undersigned might or could do if

personally present, with full power of substitution or revocation,

hereby ratifying and confirming all that such attorney in fact, or

such attorney in fact/s substitute or substitutes, shall lawfully do

or cause to be done by virtue of this power of attorney and the

rights and powers herein granted. The undersigned acknowledges that

the foregoing attorneys in fact, in serving in such capacity at the

request of the undersigned, are not assuming, nor is the Company

assuming, any of the undersigned/s responsibilities to comply with

Section 16 of the Securities Exchange Act of 1934.



     This Power of Attorney shall remain in full force and effect

until the undersigned is no longer required to file Forms 3, 4,

and 5 with respect to the undersigned/s holdings of and transactions

in securities issued by the Company, unless earlier revoked by the

undersigned in a signed writing delivered to the foregoing attorneys

in fact.



     IN WITNESS WHEREOF, the undersigned has caused this

Power of Attorney to be executed as of this 19th day of May, 2004.











                                  /s/ Paul G. Matsen

                                      Paul G. Matsen

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