Additional definitive proxy soliciting materials



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

SCHEDULE 14A
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Exchange Act of 1934
Amendment No. 1
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Delta Apparel, Inc.
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DELTA APPAREL, INC.
ERRATUM
Please replace page 37 of the Delta Apparel, Inc. 2012 Proxy Statement in its entirety with the following:

DIRECTOR COMPENSATION
The Company does not pay any director who is also an employee of the Company or any of its subsidiaries for his or her service as a director.
For fiscal year 2012, non-employee directors received the following compensation:
•
$25,000 annual retainer;
•
a grant of 1,500 shares of Common Stock (Ms. Rudy received 750 shares due to joining the Board in January 2012);
•
in the case of the Audit Committee, a $5,000 annual retainer for the committee chairperson and $3,000 for the committee members;
•
in the case of the Compensation and Corporate Governance Committees, a $3,000 annual retainer for the committee chairpersons and $2,500 for the committee members;
•
up to $5,000 every two-year period for Board of Director education; and
•
reasonable travel expenses to attend meetings.
The following table summarizes the compensation that the Company’s non-employee directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal year 2012:
Name
Fees Earned or
Paid in Cash ($)
Stock
Awards ($) (1)
Total ($)
James A. Cochran
$
29,500

$
20,640

$
50,140

Sam P. Cortez
$
28,125

$
20,640

$
48,765

William F. Garrett
$
5,875

$
—

$
5,875

Dr. Elizabeth J. Gatewood
$
29,500

$
20,640

$
50,140

Dr. G. Jay Gogue
$
27,750

$
20,640

$
48,390

A. Max Lennon
$
6,500

$
—

$
6,500

E. Erwin Maddrey, II
$
29,625

$
20,640

$
50,265

David T. Peterson
$
29,625

$
20,640

$
50,265

Suzanne B. Rudy
$
12,500

$
10,320

$
22,820

Robert E. Staton, Sr.
$
29,375

$
20,640

$
50,015


(1)
Except for Ms. Rudy, who received a pro rata amount of 750 shares of Common Stock because she joined the Board on January 9, 2012, each current non-employee director received 1,500 shares of Common Stock upon the filing of the Company’s Annual Report on Form 10-K for its fiscal year ended June 30, 2012.
For fiscal year 2013, we do not anticipate any changes in the compensation structure applicable to the Company's non-employee directors.