-----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, HKoMq2PMU5DZXOgWKjrxhRM20SFlRMRJ+utGo/Qmmnvse8KIRt9Aj2slpiHwhzAp rX/GfuAXhun1baTV+hvZww== 0000701345-06-000004.txt : 20060324 0000701345-06-000004.hdr.sgml : 20060324 20060324140831 ACCESSION NUMBER: 0000701345-06-000004 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060321 ITEM INFORMATION: Entry into a Material Definitive Agreement 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: 20060324 DATE AS OF CHANGE: 20060324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICA WEST AIRLINES INC CENTRAL INDEX KEY: 0000706270 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 860418245 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12337 FILM NUMBER: 06708474 BUSINESS ADDRESS: STREET 1: 4000 E SKY HARBOR BLVD STREET 2: STE 2100 CITY: PHOENIX STATE: AZ ZIP: 85034 BUSINESS PHONE: 6026930800 MAIL ADDRESS: STREET 1: 4000 EAST SKY HARBOR BLVD STREET 2: STE 2100 CITY: PHOENIX STATE: AZ ZIP: 85034 FILER: COMPANY DATA: COMPANY CONFORMED NAME: US AIRWAYS GROUP INC CENTRAL INDEX KEY: 0000701345 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 541194634 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08444 FILM NUMBER: 06708473 BUSINESS ADDRESS: STREET 1: 2345 CRYSTAL DR CITY: ARLINGTON STATE: VA ZIP: 22227 BUSINESS PHONE: 7038727000 MAIL ADDRESS: STREET 1: 2345 CRYSTAL DRIVE CITY: ARLINGTON STATE: VA ZIP: 22227 FILER: COMPANY DATA: COMPANY CONFORMED NAME: US AIRWAYS INC CENTRAL INDEX KEY: 0000714560 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 530218143 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08442 FILM NUMBER: 06708475 BUSINESS ADDRESS: STREET 1: 2345 CRYSTAL DRIVE CITY: ARLINGTON STATE: VA ZIP: 22227 BUSINESS PHONE: 7038725306 MAIL ADDRESS: STREET 1: 2345 CRYSTAL DRIVE CITY: ARLINGTON STATE: VA ZIP: 22227 8-K 1 form8k032406.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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)

March 21, 2006

US Airways Group, Inc.
(Commission file number: 1-8444)
(Exact Name of Registrant as specified in its charter)

Delaware

54-1194634

(State of Incorporation of the registrant)

(I.R.S. Employer Identification No.)

 

 

111 West Rio Salado Parkway, Tempe, Arizona 85281
(Address of principal executive offices)
(480) 693-0800
(Registrant's telephone number, including area code)

US Airways, Inc.
(Commission file number: 1-8442)
(Exact Name of Registrant as specified in its charter)

Delaware

53-0218143

(State of Incorporation of the registrant)

(I.R.S. Employer Identification No.)

 

 

111 West Rio Salado Parkway, Tempe, Arizona 85281
(Address of principal executive offices)
(480) 693-0800
(Registrant's telephone number, including area code)

America West Airlines, Inc.
(Commission file number: 0-12337)
(Exact Name of Registrant as specified in its charter)

Delaware

86-0418245

(State of Incorporation of the registrant)

(I.R.S. Employer Identification No.)

 

 

4000 East Sky Harbor Blvd., Phoenix, Arizona 85281
(Address of principal executive offices)
(480) 693-0800
(Registrant's telephone number, including area code)

     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 (see General Instruction A.2. below):

   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.


On March 21, 2006, Hans Mirka, a member of the Board of Directors of US Airways Group, Inc. (the "Company"), America West Holdings, Inc. ("America West Holdings"), America West Airlines, Inc. ("AWA") and US Airways, Inc. ("US Airways," and collectively with America West Holdings, AWA and US Airways, the "Companies") informed the Company that he has decided not to stand for re-election to the Board of Directors at the Annual Meeting of Stockholders of the Company to be held on May 17, 2006 (the "Annual Meeting"). Mr. Mirka currently serves on the Finance Committee of the Board of Directors. He will remain on the Board of Directors of the Companies until the Annual Meeting. A copy of the press release announcing Mr. Mirka's decision is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01      Financial Statements and Exhibits

(c)   Exhibits

Exhibit Number


        Description        

99.1

Press release dated March 24, 2006.

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.

 

US Airways Group, Inc. (REGISTRANT)

Date: March 24, 2006

By: /s/ James E. Walsh III

James E. Walsh III
Senior Vice President and General Counsel

 

US Airways, Inc. (REGISTRANT)

Date: March 24, 2006

By: /s/ James E. Walsh III

James E. Walsh III
Senior Vice President and General Counsel

 

America West Airlines, Inc. (REGISTRANT)

Date: March 24, 2006

By: /s/ James E. Walsh III

James E. Walsh III
Senior Vice President and General Counsel

EXHIBIT INDEX

Exhibit Number


        Description        

99.1

Press release dated March 24, 2006.

EX-99 2 ex99_1.htm

 

 

Contact:

480-693-5729

FOR IMMEDIATE RELEASE

US AIRWAYS ANNOUNCES BOARD OF DIRECTOR CHANGE

Hans Mirka retires from Board; Will not stand for reelection


TEMPE, Ariz., March 24, 2006 - US Airways today announced that one of its Board members, Hans Mirka, has elected to retire from its Board of Directors. Mirka, 69, was up for reelection to a three-year term and informed the Company that he has elected not to stand for reelection. Mirka originally joined the US Airways board in 2003, prior to the merger with America West. He also served as a member of the Board's finance committee. The Company has not announced a replacement for Mirka's vacant position, and effective with Mirka's retirement, will have 12 members on its Board. Mirka will remain on the Company's Board until its annual meeting on May 17, 2006.

Chairman, President and CEO Doug Parker said, "We are grateful to Hans for his work on behalf of our employees and shareholders as he provided a guiding hand while we established our integration plan."

Vice Chairman Bruce Lakefield said, "Hans provided great counsel during a very difficult period in US Airways history. His contributions were extremely helpful to me personally and to our Board collectively."

US Airways and America West's recent merger creates the fifth largest domestic airline employing nearly 35,000 aviation professionals. US Airways, US Airways Shuttle and US Airways Express operate approximately 3,700 flights per day and serve more than 230 communities in the U.S., Canada, Europe, the Caribbean and Latin America. This press release and additional information on US Airways can be found at www.usairways.com or www.americawest.com.

-LCC-

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-----END PRIVACY-ENHANCED MESSAGE-----