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