-----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, CfUh+afefmSu1O+dQq0CLgyKNPA/tniRIq6SWVwQwj62IZfptGI+tZkHUkCQxeH6 goWnMalEOnocYFFlmkcUiQ== 0001301040-05-000034.txt : 20050722 0001301040-05-000034.hdr.sgml : 20050722 20050722170104 ACCESSION NUMBER: 0001301040-05-000034 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050720 FILED AS OF DATE: 20050722 DATE AS OF CHANGE: 20050722 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bastian Edward H CENTRAL INDEX KEY: 0001289878 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05424 FILM NUMBER: 05969301 BUSINESS ADDRESS: BUSINESS PHONE: 404-853-1400 MAIL ADDRESS: STREET 1: C/O ACUITY BRANDS INC. STREET 2: 1170 PEACHTREE STREET, NE, SUITE 2400 CITY: ATLANTA STATE: GA ZIP: 30309 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 2005-07-20 0 0000027904 DELTA AIR LINES INC /DE/ DAL 0001289878 Bastian Edward H DELTA AIR LINES, INC., DEPT. 981 P.O. BOX 20574 ATLANTA GA 30320 0 1 0 0 Exec VP & CFO Common Stock 3157 D Common Stock 105 I Savings Plan Employee Stock Option (Right to Buy) 10.53 2006-03-31 Common Stock 19300 D Employee Stock Option (Right to Buy) 11.60 2006-03-31 Common Stock 16667 D Employee Stock Option (Right to Buy) 11.60 2006-03-31 Common Stock 4534 D Employee Stock Option (Right to Buy) 11.60 2006-03-31 Common Stock 10400 D Employee Stock Option (Right to Buy) 11.60 2006-03-31 Common Stock 6000 D Employee Stock Option (Right to Buy) 11.60 2006-03-31 Common Stock 12267 D Employee Stock Option (Right to Buy) 7.01 2005-11-17 2006-03-31 Common Stock 76900 D Series B ESOP Convertible Preferred Stock 41.97 1989-07-10 Common Stock 42 I Savings Plan Reflects reporting person's interest in common stock held by the Delta Family-Care Savings Plan . Options covering 50% of the shares became exercisable on October 24, 2003; options covering the balance of the shares became exercisable on October 24, 2004. Options covering 50% of the shares became exercisable on December 26, 2004; options covering the balance of the shares become exercisable on December 26, 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 Edward H. Bastian 2005-07-22 EX-24 2 bastian2.htm UPDATED POWER OF ATTORNEY OF EDWARD H. BASTIAN






                                  POWER OF ATTORNEY





     Know all by these presents, that the undersigned hereby constitutes

and appoints each of Suzanne M. Arpin, Jan M. Davidson, Leslie P. Klemperer,

Alan T. Rosselot and Nanci Oliver Sloan, 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 21st day of July, 2005.











                                  /s/ Edward H. Bastian

                                      Edward H. Bastian

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