0001209191-16-156926.txt : 20161228
0001209191-16-156926.hdr.sgml : 20161228
20161228185153
ACCESSION NUMBER: 0001209191-16-156926
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20161223
FILED AS OF DATE: 20161228
DATE AS OF CHANGE: 20161228
ISSUER:
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
BUSINESS ADDRESS:
STREET 1: 3375 KOAPAKA STREET
STREET 2: SUITE G-350
CITY: HONOLULU
STATE: HI
ZIP: 96819
BUSINESS PHONE: 8088353700
MAIL ADDRESS:
STREET 1: 3375 KOAPAKA STREET
STREET 2: SUITE G-350
CITY: HONOLULU
STATE: HI
ZIP: 96819
FORMER COMPANY:
FORMER CONFORMED NAME: HAWAIIAN HOLDINGS INC
DATE OF NAME CHANGE: 20020502
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: CARTY DONALD J
CENTRAL INDEX KEY: 0001077830
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31443
FILM NUMBER: 162073339
MAIL ADDRESS:
STREET 1: C/O DELL INC.
STREET 2: ONE DELL WAY
CITY: ROUND ROCK
STATE: TX
ZIP: 78682-2244
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2016-12-23
0
0001172222
HAWAIIAN HOLDINGS INC
HA
0001077830
CARTY DONALD J
C/O HAWAIIAN HOLDINGS, INC.
3375 KOAPAKA ST, SUITE G-350
HONOLULU
HI
96819
1
0
0
0
Common Stock
3000
D
/s/ Aaron Alter, by power of attorney
2016-12-28
EX-24.3_690955
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned, as a Section 16 reporting person of Hawaiian Holdings, Inc.
(the "Company"), hereby constitutes and appoints Aaron J. Alter, Shannon Lei
Okinaka and Audrey M. Yuh the undersigned's true and lawful attorneys-in-fact
to:
1. complete and execute Forms 3, 4 and 5 and other forms and all amendments
thereto as such attorneys-in-fact shall in their discretion determine to be
required or advisable pursuant to Section 16 of the Securities Exchange Act of
1934 (as amended) and the rules and regulations promulgated thereunder, or any
successor laws and regulations, as a consequence of the undersigned's ownership,
acquisition or disposition of securities of the Company; and
2. do all acts necessary in order to file such forms with the Securities and
Exchange Commission, any securities exchange or national association, the
Company and such other person or agency as the attorneys-in-fact shall deem
appropriate.
The undersigned also hereby constitutes and appoints the responsible attorneys
and paralegals of Wilson Sonsini Goodrich & Rosati P.C., and each of them, the
undersigned's true and lawful attorney-in-fact and agent to complete, execute
and file a Form ID Application Acknowledgement on EDGAR or such other forms as
prescribed by the U.S. Securities and Exchange Commission in order for the
undersigned to apply for and obtain EDGAR filing codes.
The undersigned hereby ratifies and confirms all that said attorneys-in-fact and
agents shall do or cause to be done by virtue hereof. The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such capacity
at the request of the undersigned, is 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 (as amended).
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
Company and the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 23rd day of December, 2016.
Signature: /s/ Donald J. Carty
Print Name: Donald J. Carty