0001104659-15-002413.txt : 20150114 0001104659-15-002413.hdr.sgml : 20150114 20150114172806 ACCESSION NUMBER: 0001104659-15-002413 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150112 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150114 DATE AS OF CHANGE: 20150114 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: 15527916 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 8-K 1 a15-2486_18k.htm 8-K

 

 

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):

January 12, 2015

 


 

HAWAIIAN HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

1-31443

 

71-0879698

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

3375 Koapaka Street, Suite G-350

Honolulu, HI 96819

(Address of principal executive offices, including zip code)

 

(808) 835-3700

(Registrant’s telephone number, including area code)

 

Not Applicable

(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:

 

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

 

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

 

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

 

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

 

 

 



 

ITEM 5.02                                  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On January 12, 2015, Scott E. Topping ceased serving as Executive Vice President, Chief Financial Officer and Treasurer of Hawaiian Holdings, Inc. (“Holdings”) and its wholly-owned subsidiary, Hawaiian Airlines, Inc. (the “Company”), effective immediately.  On January 12, 2015, Shannon Okinaka, the Company’s Vice President - Controller, was appointed as Interim Chief Financial Officer and Senior Vice President of Holdings and the Company, effective immediately.

 

Ms. Okinaka, age 40, has served as the Company’s Vice President — Controller since 2011.  She joined the Company in 2005 as Senior Director — Sarbanes Oxley Compliance and Special Projects.  Ms. Okinaka received a Bachelor of Business Administration degree in Accounting and Management Information Systems from the University of Hawai‘i at Mānoa.

 

Ms. Okinaka does not have a family relationship with any member of the board of directors or any executive officer of Holdings or the Company, and Ms. Okinaka has not been a participant or had an interest in any transaction with Holdings or the Company that is reportable under Item 404(a) of Regulation S-K.

 

A copy of the press release announcing Mr. Topping’s departure and Ms. Okinaka appointment is attached hereto as Exhibit 99.1.

 

Compensatory Arrangement with Shannon Okinaka

 

In connection with her change in position, Ms. Okinaka’s base salary was increased to $265,000 per year and her target annual bonus percentage was increased to 60%.

 

Severance Arrangement with Scott E. Topping

 

In connection with his separation from the company and in exchange for signing a release of claims against the company, Mr. Topping will be paid his base salary until the first anniversary of his last day of employment and he will receive a prorated bonus for calendar year 2015.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

99.1                        Press Release dated January 14, 2015.

 

2



 

SIGNATURES

 

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: January 14, 2015

By:

/s/ Hoyt H. Zia

 

 

Hoyt H. Zia

 

 

Secretary

 

3



 

EXHIBIT INDEX

 

99.1                        Press Release dated January 14, 2015.

 

4


EX-99.1 2 a15-2486_1ex99d1.htm EX-99.1

Exhibit 99.1

 

 

FOR IMMEDIATE RELEASE
Wednesday, January 14, 2015

 

Contact:

 

Huy Vo (808) 838-5479
Huy.Vo@HawaiianAir.com

 

Hawaiian Airlines Appoints Shannon Okinaka as Senior Vice President and Interim Chief Financial Officer

 

HONOLULU — Hawaiian Airlines has appointed Shannon Okinaka to the position of senior vice president and interim chief financial officer, filling a vacancy left by the departure of CFO Scott Topping. In her new role, Okinaka will have oversight of all of the airline’s financial planning, accounting, treasury and compliance functions.

 

“Shannon has held positions of increasing responsibility since she joined our company in 2005 and we look forward to her leadership in this important position,” said Mark Dunkerley, Hawaiian Airlines president and chief executive officer. “We appreciate Scott’s significant contributions to our company over the last three years and we wish him well. At the same time, we look forward to the contributions Shannon will bring as we execute on our expansion strategy.”

 

Okinaka has served as vice president - controller of Hawaiian Airlines since 2011. She joined the company as a senior director in charge of Sarbanes-Oxley compliance and special projects. Prior to joining Hawaiian Airlines, Okinaka worked for Hawaiian Electric Co. and Coopers & Lybrand/PricewaterhouseCoopers.

 

A native of Hilo, Okinaka holds a Bachelor of Business Administration from the University of Hawai‘i at Mānoa.

 

About Hawaiian Airlines

 

Hawaiian® has led all U.S. carriers in on-time performance for each of the past 10 years (2004-2013) as reported by the U.S. Department of Transportation. Consumer surveys by Condé Nast Traveler, Travel + Leisure and Zagat have all ranked Hawaiian the highest of all domestic airlines serving Hawai‘i.

 

Now in its 86th year of continuous service, Hawaiian is Hawai‘i’s biggest and longest-serving airline, as well as the largest provider of passenger air service from its primary visitor markets on the U.S. Mainland. Hawaiian offers non-stop service to Hawai‘i from more U.S. gateway cities (11) than any other airline, along with service from Japan, South Korea, China, Australia, New Zealand, American Samoa and Tahiti. Hawaiian also provides approximately 160 jet flights daily between the Hawaiian Islands, with a total of more than 200 daily flights system-wide.

 

Hawaiian Airlines, Inc. is a subsidiary of Hawaiian Holdings, Inc. (NASDAQ: HA). Additional information is available at HawaiianAirlines.com. Follow updates on Twitter about Hawaiian (@HawaiianAir) and its special fare offers (@HawaiianFares), and become a fan on its Facebook page.

 

- 30 -

 


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