-----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, KkZavCGtHp6iXfPJYfdDnQWAiRDJTQQTgCJknw+kA/H7gceGTZZxYM3MItwrjX4v Pw9arVHSTkoNv5kkAzbq3w== 0001179022-06-000070.txt : 20060419 0001179022-06-000070.hdr.sgml : 20060419 20060419162357 ACCESSION NUMBER: 0001179022-06-000070 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060419 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: 20060419 DATE AS OF CHANGE: 20060419 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: 06767505 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: 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: 06767506 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: 06767507 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 form8k041906.htm FORM 8-K Form 8-K April 19, 2006

 

 

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)

April 19, 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 April 19, 2006, Robert A. Milton, a member of the Board of Directors of US Airways Group, Inc. ("US Airways Group"), America West Holdings, Inc. ("America West Holdings"), America West Airlines, Inc. ("AWA") and US Airways, Inc. ("US Airways," and collectively with US Airways Group, America West Holdings and AWA, the "Companies") tendered his resignation from the Board of Directors of the Companies, effective April 19, 2006.  Mr. Milton is the Chairman, President and Chief Executive Officer of ACE Aviation Holdings Inc. ("ACE"), one of the equity investors in US Airways Group at the time of its merger with America West Holdings.  Under the stockholder's agreement between US Airways Group and ACE, ACE had the right to designate one director on the Board of Directors of the Companies, and designated Mr. Milton as that director.  The stockholder's agreement provides, however, that if ACE holds less than 66.67% of the shares of US Airways Group common stock acquired pursuant to its investment, ACE will cause its designated director to resign from the Board.  On April 13, 2006, ACE sold 1,750,000 shares of US Airways Group common stock to Par Investment Partners, L.P., one of the other equity investors, and as a result dropped below the 66.67% threshold.  Consequently, Mr. Milton resigned from the Board on April 19, 2006.

A copy of the press release announcing Mr. Milton's resignation is attached as Exhibit 99.1 hereto and is incorporated herein by reference.

Item 9.01      Financial Statements and Exhibits

(c)   Exhibits

Exhibit Number
        Description        
99.1

Press release dated April 19, 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: April 19, 2006 By:  /s/ James E. Walsh III                                
       James E. Walsh III
       Senior Vice President and General Counsel
      
  US Airways, Inc. (REGISTRANT)
Date: April 19, 2006 By:  /s/ James E. Walsh III                                
       James E. Walsh III
       Senior Vice President and General Counsel
      
  America West Airlines, Inc. (REGISTRANT)
Date: April 19, 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 April 19, 2006.

 

EX-99 2 ex991041906.htm PRESS RELEASE Exhibit 99.1 Press Release

 

Contact:
480-693-5729

FOR IMMEDIATE RELEASE

US AIRWAYS ANNOUNCES BOARD OF DIRECTOR CHANGE
 
Robert Milton resigns from Board

TEMPE, Ariz., April 19, 2006 - US Airways (NYSE: LCC) today announced that one of its Board members, ACE Aviation Holdings Inc. (ACE) Chairman, President and CEO Robert Milton has resigned his position on the airline's Board of Directors in accordance with the terms of the original Stockholders Agreement entered into between ACE and US Airways. ACE is the parent holding company of Air Canada. The announcement comes following completion of the sale of 1.75 million shares of US Airways Group, Inc. (LCC) shares by ACE to PAR Capital Investment Partners, L.P.

Milton joined the US Airways board in September 2005 as a result of ACE's investment in the new US Airways and its merger with America West. The Company has not announced a replacement and effective with his departure will have 12 members on its Board.

US Airways Chairman, President and CEO Doug Parker said, "We are extremely appreciative of Robert's support of our merger as demonstrated by ACE's initial investment in the new US Airways last fall. Robert is an outstanding executive who was a significant contributor to our board as we worked to establish our integration plan. Most importantly, ACE's investment has brought Air Canada and US Airways together in a productive partnership that includes code sharing, maintenance and ground handling agreements. This relationship will continue and we thank Robert for his vision and support."

"Our participation in the merger of US Airways and America West has proven to be a win-win partnership for ACE and the new US Airways," said Robert Milton, Chairman, President and CEO of ACE Aviation Holdings Inc. "Working with Doug Parker and his team has strengthened my belief that they are amongst the most capable management teams in the industry today. We wish them success as they continue to build a new US Airways and look forward to an ongoing relationship on a range of commercial agreements."

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. This press release and additional information on US Airways can be found at www.usairways.com or www.americawest.com. (LCCG)

FORWARD LOOKING STATEMENTS

Certain of the statements contained herein should be considered "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. These forward looking statements may be identified by words such as "may," "will," "expect," "intend," "anticipate," "believe," "estimate," "plan," "could," "should," and "continue" and similar terms. Such statements include, but are not limited to, statements about the outlook of US Airways Group, Inc. (the "Company"), expected fuel costs, the revenue and pricing environment, expected financial performance, and the benefits of the business combination transaction involving America West Holdings Corporation and US Airways Group, including future financial and operating results, the combined companies' plans, objectives, expectations and intentions, as well as other statements that are not historical facts. These statements are based upon the current beliefs and expectations of the Company's management and are subject to significant risks and uncertainties that could cause the Company's actual results and financial position to differ materially from these statements. These risks and additional factors that may affect the future results of the Company are set forth in detail in the section entitled "Risk Factors" in the Company's Annual Report on Form 10-K for the year ended December 31, 2005 and in the filings of the Company with the SEC, which are available at www.usairways.com and www.americawest.com. The Company assumes no obligation to publicly update any forward-looking statement to reflect actual results, changes in assumptions or changes in other factors affecting such estimates other than as required by law.

-LCC-

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