0001179110-18-005520.txt : 20180410 0001179110-18-005520.hdr.sgml : 20180410 20180410141034 ACCESSION NUMBER: 0001179110-18-005520 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180406 FILED AS OF DATE: 20180410 DATE AS OF CHANGE: 20180410 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hayes Robin CENTRAL INDEX KEY: 0001443147 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49728 FILM NUMBER: 18747702 MAIL ADDRESS: STREET 1: C/O JETBLUE AIRWAYS CORPORATION STREET 2: 27-01 QUEENS PLAZA NORTH CITY: LONG ISLAND CITY STATE: NY ZIP: 11101 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: JETBLUE AIRWAYS CORP CENTRAL INDEX KEY: 0001158463 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 870617894 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 27-01 QUEENS PLAZA NORTH CITY: LONG ISLAND CITY STATE: NY ZIP: 11101 BUSINESS PHONE: 7182867900 MAIL ADDRESS: STREET 1: 27-01 QUEENS PLAZA NORTH CITY: LONG ISLAND CITY STATE: NY ZIP: 11101 4 1 edgar.xml FORM 4 - X0306 4 2018-04-06 0 0001158463 JETBLUE AIRWAYS CORP JBLU 0001443147 Hayes Robin C/O JETBLUE AIRWAYS CORPORATION 27-01 QUEENS PLAZA NORTH LONG ISLAND CITY NY 11101 1 1 0 0 CEO and President Common Stock 2018-04-06 4 A 0 39916 0 A 465985 D Common Stock 2018-04-06 4 F 0 19547 19.95 D 446438 D Represents shares of JetBlue Airways Corporation (the Company) common stock earned by, and issued to, the Reporting Person upon vesting of Performance Share Units (2015 PSUs) granted on April 8, 2015, based on an absolute Return on Invested Capital (ROIC) goal and a relative Operating Expenses per Available Seat Mile (CASM) percentage goal, weighted 2/3 for ROIC and 1/3 for relative CASM, for the performance period from January 1, 2015 through December 31, 2017. Following the conclusion of the three year performance period, the Compensation Committee certified to the performance of the Company relative to these goals for the 2015 PSUs at 110%. Represents shares withheld by the Company for taxes, as permitted by the JetBlue Airways Corporation 2011 Incentive Compensation Plan and related award agreement, to satisfy the tax withholding obligations of the Reporting Person in connection with the vesting and settlement of the 2015 PSUs. There was no open market sale of shares by the Reporting Person. Closing market price per share of the Company common stock on the settlement date. /s/ Eileen McCarthy by power of attorney for Robin Hayes 2018-04-10 EX-24 2 hayes_poa2015.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby authorizes James G. Hnat and Eileen P. McCarthy of JetBlue Airways Corporation, a Delaware corporation (the "Company") individually to execute for and on behalf of the undersigned, in the undersigned's capacity as Chief Executive Officer of the Company, a Form ID and any amendments thereto, Forms 3, 4 and 5, and any amendments thereto, and cause such form(s) to be filed with the United States Securities and Exchange Commission pursuant to Section 16(a) of the Securities Act of 1934, relating to the undersigned's beneficial ownership of securities in the Company. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-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. This Power of Attorney shall remain in full force and effect only until the earlier of (1) 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; (2) this Power of Attorney is revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact; or (3) as to a specific attorney-in-fact, employment of such attorney-in-fact by the Company is terminated. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 12 day of February, 2015. /s/ Robin Hayes ROBIN HAYES STATE OF NEW YORK ) ) ss.: COUNTY OF QUEENS ) On this 12 day of February, 2015, before me personally came ROBIN HAYES to me known and known to me to be the individual described in and who executed the foregoing instrument, and duly acknowledged to me that he executed the same. /s/ Melissa Lauradin [stamp][seal] Notary Public