-----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, Oza+bLQX12Z1lptV5563gLC8+hB/Z8lj4Zm0z4iXh5V263fmxoiL4C0jvQiQbJr2 F867ocJk14CQ3iBU5aacBg== 0000950136-05-001324.txt : 20050314 0000950136-05-001324.hdr.sgml : 20050314 20050314142840 ACCESSION NUMBER: 0000950136-05-001324 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050308 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050314 DATE AS OF CHANGE: 20050314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HAWAIIAN HOLDINGS INC CENTRAL INDEX KEY: 0001172222 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 710879698 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31443 FILM NUMBER: 05678056 BUSINESS ADDRESS: STREET 1: 3375 KOAPAKA STREET STREET 2: SUITE G-350 CITY: HONOLULU STATE: HI ZIP: 96819 FORMER COMPANY: FORMER CONFORMED NAME: HAWAIIAN AIR GROUP INC DATE OF NAME CHANGE: 20020429 FORMER COMPANY: FORMER CONFORMED NAME: HA HOLDINGS INC DATE OF NAME CHANGE: 20020425 8-K 1 file001.htm FORM 8-K


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                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION

                             Washington, D.C. 20549


                                    FORM 8-K

                Current Report Pursuant to Section 13 or 15(d) of
                       The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): March 8, 2005

                             HAWAIIAN HOLDINGS, INC.
             (Exact name of registrant as specified in its charter)


    DELAWARE                         1-31443                       71-0879698
 (State or other                   (Commission                  (I.R.S. Employer
  jurisdiction                    File Number)                 Identification No.)
of incorporation)


                        12730 HIGH BLUFF DRIVE, SUITE 180
                              SAN DIEGO, CALIFORNIA                      92130
                    (Address of principal executive offices)          (Zip Code)

Registrant's telephone number, including area code: (858) 523-0171

                                       N/A
         (Former name or former address, if changed since last report.)

         Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):

         [ ] Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)

         [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)

         [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))

         [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))


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ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
          APPOINTMENT OF PRINCIPAL OFFICERS.

        (d) On March 8, 2005, the Board of Directors of Hawaiian Holdings, Inc.
(the "Company") appointed Admiral Thomas B. Fargo to the Board of Directors of
the Company. Admiral Fargo was also appointed to the Compensation Committee of
the Board of Directors. The press release is attached hereto as Exhibit 99.1.

        The Company is not aware of any transaction requiring disclosure under
Item 404(a) of Regulation S-K.

ITEM 9.01   FINANCIAL STATEMENTS AND EXHIBITS.

      (c)   Exhibits.

            Exhibit Number   Document Description
            --------------   --------------------

            99.1             Press Release, dated March 14, 2005







                                    SIGNATURE

         Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.

                                      HAWAIIAN HOLDINGS, INC.


Date: March 14, 2005                  By:/s/ Randall L. Jenson
                                         ----------------------------------
                                      Randall L. Jenson,
                                      Vice President and Chief Financial Officer








                                  EXHIBIT INDEX

Exhibit Number        Document Description
- --------------        --------------------

99.1                  Press Release, dated March 14, 2005

EX-99.1 2 file002.htm PRESS RELEASE


ADMIRAL THOMAS FARGO JOINS HAWAIIAN HOLDINGS BOARD

         San Diego, California - Hawaiian Holdings, Inc. ("Holdings") (Amex: HA)
is pleased to announce Admiral Thomas B. Fargo has been named to board of
directors of Holdings, parent company of Hawaiian Airlines.

Lawrence Hershfield, Chairman of Holdings, stated "Admiral Fargo brings
tremendous experience and leadership that will help ensure the continued success
of Hawaiian Airlines. We are very fortunate to add him to the Board."

Admiral Fargo, 56, is the former Commander U.S. Pacific Command, at Camp H.M.
Smith, Hawaii, where he led the largest of the U.S. unified military commands
and directed Army, Navy and Air Force operations from the U.S. west coast to the
east coast of Africa, a position he held from May 2002 until February 2005. From
1999 to 2002, Admiral Fargo held the position of Commander in Chief, U.S.
Pacific Fleet. From 1996 to 1998 he commanded the U.S. FIFTH Fleet and Naval
Forces of the Central Command. During his 35 years of service he held various
other leadership and command positions in the United States Navy. He is a
recipient of the Vice Admiral James Bond Stockdale Award for Inspirational
Leadership. His personal decorations include the Distinguished Service Medal
(four awards), the Defense Superior Service Medal and the Legion of Merit (three
awards). He also a director of Hawaiian Electric Industries and is on the Board
of Governors of Iolani School. He is Chairman of Loea Corp and Sago Systems
which are subsidiaries of Trex Enterprises Corp. Admiral Fargo is a 1970
graduate of the United States Naval Academy.








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