-----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, OsvbRBZSjGrWNjc/ipkz91OMANK2EWj1gvqH1OVqu+b3rRCNoXpVolhGWoZhLwtT iaF+9HDJvof7hBcHtqNeNA== 0000950153-06-001734.txt : 20060629 0000950153-06-001734.hdr.sgml : 20060629 20060629163012 ACCESSION NUMBER: 0000950153-06-001734 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060628 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: 20060629 DATE AS OF CHANGE: 20060629 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: 06934172 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 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: 06934173 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 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: 06934171 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 8-K 1 p72545e8vk.htm 8-K e8vk
 

 
 
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): June 28, 2006
US Airways Group, Inc.
(Commission file number: 1-8444)
(Exact Name of Registrant as specified in its charter)
     
Delaware
(State of Incorporation of the registrant)
  54-1194634
(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
(State of Incorporation of the registrant)
  53-0218143
(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
(State of Incorporation of the registrant)
  86-0418245
(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):
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 Principal Officers; Election of Directors; Appointment of Principal Officers.
     On June 28, 2006, US Airways Group, Inc., (the “Company”) announced the election of Matthew J. Hart to the Board of Directors of the Company, US Airways, Inc., America West Holdings Corporation and America West Airlines, Inc. (the “Board”) effective immediately. Mr. Hart is currently the President and Chief Operating Officer of Hilton Hotels Corporation, based in Beverly Hills, CA. Mr. Hart previously served on the Board of Directors of America West Holdings Corporation and America West Airlines, Inc. from May 2004 until the Company’s merger with America West Holdings Corporation in September 2005.
     Mr. Hart will serve as a Class I Director and will stand for re-election in 2009. Mr. Hart has been appointed by the Board to serve on the Audit Committee.
     A copy of the Company’s press release announcing Mr. Hart’s election is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
     
Exhibit    
Number   Description
99.1
  Press Release dated June 28, 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: June 28, 2006  By:   /s/ James E. Walsh III    
  James E. Walsh III   
  Senior Vice President and General Counsel   
 
  US Airways, Inc. (REGISTRANT)  
Date: June 28, 2006  By:   /s/ James E. Walsh III    
  James E. Walsh III   
  Senior Vice President and General Counsel   
 
  America West Airlines, Inc. (REGISTRANT)  
Date: June 28, 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 June 28, 2006.

 

EX-99.1 2 p72545exv99w1.htm EXHIBIT 99.1 exv99w1
 

Exhibit 99.1
(US AIRWAYS NEWS RELEASE)
Contact: Valerie Wunder
480-693-5729
FOR IMMEDIATE RELEASE
US AIRWAYS ANNOUNCES MATTHEW J. HART TO JOIN BOARD OF DIRECTORS
     TEMPE, Ariz., June 28, 2006 — US Airways Group, Inc. (NYSE: LCC ) today announced that Matthew J. Hart, president and chief operating officer of Hilton Hotels Corp. and a former America West Airlines board member, is joining its Board of Directors effective immediately.
     US Airways Chairman, CEO and President Doug Parker said, “We are extremely pleased to welcome Matt to our board. Matt was a member of the former America West board and we benefited greatly from his contributions as a standalone company. I am certain the new US Airways will also benefit from his broad business knowledge and strategic thinking. We look forward to his contributions.”
     Hart, 54, fills a vacant position on the airline’s board, and served on the America West Airlines Board of Directors from 2004 to 2005. He stepped down when the two companies consolidated their boards last September. Hart, whose term expires in 2009, will also serve on the Board’s Audit Committee.
     Before joining Hilton as executive vice president and CFO in 1996, Hart was senior vice president and treasurer for The Walt Disney Company, and was executive vice president and CFO for Host Marriott Corp. He graduated cum laude from Vanderbilt University in 1974 and received his MBA from Columbia University in 1976.
     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 3,800 flights per day and serve more than 230 communities in the U.S., Canada, Europe, the Caribbean and Latin America. US Airways is

 


 

a member of Star Alliance, which provides connections for our customers to 842 destinations in 152 countries worldwide. This press release and additional information on US Airways can be found at www.usairways.com. (LCCG)

 

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