0001209191-16-122318.txt : 20160520
0001209191-16-122318.hdr.sgml : 20160520
20160520191556
ACCESSION NUMBER: 0001209191-16-122318
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160518
FILED AS OF DATE: 20160520
DATE AS OF CHANGE: 20160520
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: Guerrieri Joseph Jr
CENTRAL INDEX KEY: 0001674922
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31443
FILM NUMBER: 161667581
MAIL ADDRESS:
STREET 1: 3375 KOAPAKA STREET
STREET 2: SUITE G-350
CITY: HONOLULU
STATE: HI
ZIP: 96816
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2016-05-18
1
0001172222
HAWAIIAN HOLDINGS INC
HA
0001674922
Guerrieri Joseph Jr
3375 KOAPAKA STREET
SUITE G-350
HONOLULU
HI
96816
1
0
0
0
/s/ Aaron Alter, by power of attorney
2016-05-20
EX-24.3_656479
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 5th day of February, 2016.
Signature: /s/ Joseph Guerrieri, Jr.
Print Name: Joseph Guerrieri, Jr.