Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On April 27, 2023, the Board of Directors of Delta Air Lines, Inc. ("Delta")
elected Vasant Prabhu to Delta's Board of Directors. The Board of Directors
appointed Mr. Prabhu to serve on the Board's Finance Committee and Safety &
Security Committee, effective immediately following his election.
Mr. Prabhu will be compensated for his service as a director on the same basis
as other non-employee directors of Delta. Delta's non-employee director
compensation, including certain benefits, is described under the heading
"Director Compensation" in Delta's proxy statement for its 2023 Annual Meeting
of Shareholders filed with the Securities and Exchange Commission.
A copy of Delta's press release announcing Mr. Prabhu's election to the Board of
Directors is attached to this report as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit 99.1 Press Release dated April 28, 2023 titled "Delta Board of
Directors Names Vasant Prabhu as Newest Member"
Exhibit 104 The cover page from this Current Report on Form 8-K, formatted in
Inline XBRL
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