Post-Effective Amendment No. 1 to Form S-8 - Delta Family-Care Savings Plan
As
filed
with the Securities and Exchange Commission on October 24, 2006
Registration
No. 333-128116
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)
Delta
Family-Care Savings 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
September 6, 2005, Delta Air Lines, Inc. (the “Registrant”) filed a registration
statement on Form S-8 (No. 333-128116) (the “Registration Statement”). The
Registration Statement registered (i) a total of 25,000,000 shares of Registrant
common stock (the “Shares”) which were to be issued under the Delta Family-Care
Savings Plan, and (ii) an indeterminate amount of interests in such plan. The
Registrant files this Post-Effective Amendment No. 1 to deregister all of the
Shares and interests 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.
|
|
|
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By:
/s/
Edward H. Bastian
Name:
Edward H. Bastian
Title:
Executive Vice President and Chief Financial
Officer
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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.
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Signature
|
|
|
Title
|
|
|
|
*
Gerald
Grinstein
|
Chief
Executive Officer and Director (Principal Executive Officer)
|
|
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/s/
Edward H. Bastian
Edward
H. Bastian
|
Executive
Vice President and Chief Financial Officer (Principal Financial Officer
and Principal Accounting Officer)
|
|
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*
Edward
H. Budd
|
Director
|
|
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Domenico
De Sole
|
Director
|
|
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*
David
R. Goode
|
Director
|
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Patricia
L. Higgins
|
Director
|
|
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*
Arthur
E. Johnson
|
Director
|
|
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*
Karl
J. Krapek
|
Director
|
|
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*
Paula
Rosput Reynolds
|
Director
|
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*
John
F. Smith, Jr.
|
Chairman
of the Board
|
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Kenneth
B. Woodrow
|
Director
|
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*
/s/ Edward H. Bastian
Edward
H. Bastian
|
Attorney-In-Fact
|
Pursuant
to the requirements of the Securities Act of 1933, the Administrative Committee
of Delta Air Lines, Inc. 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
Family-Care Savings Plan
|
|
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By:
Administrative Committee of Delta Air Lines, Inc.
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By: /s/
Esther Hammond
Name:
Esther Hammond
Title:
Chair of the Administrative Committee of Delta Air Lines,
Inc.
|
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EXHIBIT
INDEX
Exhibit
No.
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Description
of Exhibit
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24
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Powers
of Attorney |