-----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, I31BzNsiaSz5X89q5byjDjXHpulnZrztC57Ep8/vdUoqF9lTXGyxmR5xa3qAmLPG RL1+lD8ZW8a3PDMmWuqRWQ== 0001193125-06-258292.txt : 20061222 0001193125-06-258292.hdr.sgml : 20061222 20061221175913 ACCESSION NUMBER: 0001193125-06-258292 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061220 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: 20061222 DATE AS OF CHANGE: 20061221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Horizon Lines, Inc. CENTRAL INDEX KEY: 0001302707 STANDARD INDUSTRIAL CLASSIFICATION: WATER TRANSPORTATION [4400] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32627 FILM NUMBER: 061294425 BUSINESS ADDRESS: STREET 1: 4064 COLONY ROAD STREET 2: SUITE 200 CITY: CHARLOTTE STATE: NC ZIP: 28211 BUSINESS PHONE: 704-973-7000 MAIL ADDRESS: STREET 1: 4064 COLONY ROAD STREET 2: SUITE 200 CITY: CHARLOTTE STATE: NC ZIP: 28211 FORMER COMPANY: FORMER CONFORMED NAME: H Lines Holding Corp DATE OF NAME CHANGE: 20040909 8-K 1 d8k.htm FORM 8-K Form 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): December 20, 2006

 


HORIZON LINES, INC.

(Exact name of registrant as specified in its Charter)

 


 

Delaware   001-3267   74-3123672

(State or Other Jurisdiction

of Organization)

  (Commission File Number)  

(I.R.S. Employer

Identification No.)

4064 Colony Road, Suite 200

Charlotte, North Carolina 28211

(Address of Principal Executive Offices, including Zip Code)

(704) 973-7000

(Registrant’s telephone number, including area code)

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:

 

¨ 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))

 



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

On December 21, 2006, the Board of Directors of Horizon Lines, Inc. (the “Company”) appointed Norman Y. Mineta as a Class I director of the Company and to the executive committee of the Board of Directors of the Company, effective January 1, 2007. On December 20, 2006, Admiral James Holloway informed the Company of his decision to resign from his position as a member of the Company’s Board of Directors effective on December 31, 2006.

On December 21, 2006, the Company issued a press release announcing the appointment of Mr. Mineta as a director of the Company and the resignation of Admiral Holloway from the Board of Directors of the Company. A copy of this press release is attached hereto as Exhibit 99.1 and incorporated by reference.

Item 9.01 Financial Statements and Exhibits

 

  (d) Exhibits

 

Exhibit No.  

Description

99.1*   Press release dated December 21, 2006.

* Filed herewith

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.

 

  HORIZON LINES, INC.
  (Registrant)
Date: December 21, 2006   By:  

/s/ M. Mark Urbania

    M. Mark Urbania
   

Senior Vice President, Chief Financial

Officer and Assistant Secretary


EXHIBIT INDEX

 

Exhibit No.  

Description

99.1*   Press release dated December 21, 2006.

* Filed herewith
EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

Horizon Lines Elects Former Secretary of Transportation Mineta to Board

Horizon Lines, Inc. (NYSE: HRZ) announced today that its Board of Directors has voted to elect former U.S. Secretary of Transportation Norman Y. Mineta to the Board effective January 1, 2007. Mr. Mineta fills a vacancy created by the resignation from the Horizon Lines Board of Admiral James Holloway (USN-Retired), which is effective December 31, 2006. Admiral Holloway has been an active contributor to our business planning and our fleet plans at Horizon Lines. We have been extremely fortunate to have had his insight and sage counsel since he joined the company’s Board in July, 2004.

Mr. Mineta, 75, is currently Vice Chairman of Hill & Knowlton, one of the world’s premier communications consultancies. His distinguished career includes 20 years in the U.S. House of Representatives representing the heart of California’s Silicon Valley, the chair of the National Civil Aviation Review Commission and cabinet service under the last two United States presidents. Mr. Mineta joined the administration of President George W. Bush in January 2001 and was the longest serving Secretary of Transportation in the history of that cabinet post. He also served as U.S. Secretary of Commerce under President Bill Clinton. Prior to joining the Clinton Administration, he was vice president of Lockheed Martin.

Chuck Raymond, Chairman and CEO of Horizon Lines, has worked closely with former Secretary Mineta, particularly from May 2001 through May 2004 during which period Mr. Raymond served as the inaugural Chair of the Marine Transportation System National Advisory Council. “Norm Mineta has a wealth of knowledge of our nation’s commercial opportunities as well as the strengths and opportunities in our national transportation system”, Mr. Raymond said. “He will be an invaluable source of energy and guidance as we look to the future.”

“I am pleased to be able to work with Chuck Raymond, my fellow Horizon Lines board members and management to help the company address the future,” Mr. Mineta said. “As Secretary of Transportation I was keenly aware of the progress Horizon Lines has made since it’s separation from CSX Corporation in 2003. In my view Horizon Lines is the best in its class and is capable of filling a number of the needs of our national transportation system.”

After graduating from the University of California at Berkeley, Secretary Mineta joined the Army in 1953, and served as an intelligence officer in Japan and Korea. He entered politics serving on San Jose’s City Council subsequently becoming the first Asian Pacific American mayor of a major U.S. City.

While in Congress, Mineta was the driving force behind passage of the Civil Liberties Act of 1988, which officially apologized for and redressed the internment of Japanese Americans during World War II. In 1995, George Washington University awarded the Martin Luther King, Jr. Commemorative Medal to Mineta for his contributions to the field of civil rights. In 2003, Secretary Mineta received the Panetta Institute’s Jefferson-Lincoln Award for his bipartisan leadership in addressing the nation’s challenges and was selected by the Council of Excellence in


Government to receive the Elliot L. Richardson Prize for Excellence and Integrity in Public Service. In December 2006, Mineta was awarded the Presidential Medal of Freedom by President Bush, one of the two highest civilian awards in the United States which is designed to recognize individuals who have made “an especially meritorious contribution to the security or national interests of the United States, world peace, cultural or other significant public or private endeavors.”

About Horizon Lines

Horizon Lines, LLC is the nation’s leading Jones Act container shipping and integrated logistics company, operating 16 U.S.-flag vessels on routes linking the continental United States with Alaska, Hawaii, Guam, and Puerto Rico. Horizon Lines also owns Horizon Services Group, an organization with a diversified offering of cargo management and tracking services being marketed to shippers, carriers, and other supply chain participants. Horizon Lines, LLC and Horizon Services Group are wholly-owned subsidiaries of Horizon Lines, Inc., which trades on the New York Stock Exchange under the ticker symbol HRZ.

SOURCE: Horizon Lines, Inc.

CONTACT: Michael Avara of Horizon Lines, Inc. +1-704-973-7000, or mavara@horizonlines.com

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