-----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, WLKTe6qGvkaB2S8hdkm8Q8T8zuqNEkF3XhD1NqFoZKhTvzPj9PeYxMlMWC35Umv2 ku7ABLahpx072fkVRft++g== 0000950123-06-014164.txt : 20061115 0000950123-06-014164.hdr.sgml : 20061115 20061115061538 ACCESSION NUMBER: 0000950123-06-014164 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20061113 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: 20061115 DATE AS OF CHANGE: 20061115 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: 061217920 BUSINESS ADDRESS: STREET 1: 111 WEST RIO SALADO PARKWAY CITY: TEMPE STATE: AZ ZIP: 85281 BUSINESS PHONE: 4806930800 MAIL ADDRESS: STREET 1: 111 WEST RIO SALADO PARKWAY CITY: TEMPE STATE: AZ ZIP: 85281 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: 061217921 BUSINESS ADDRESS: STREET 1: 111 WEST RIO SALADO PARKWAY CITY: TEMPE STATE: AZ ZIP: 85281 BUSINESS PHONE: 4806930800 MAIL ADDRESS: STREET 1: 111 WEST RIO SALADO PARKWAY CITY: TEMPE STATE: AZ ZIP: 85281 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: 061217922 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 8-K 1 y27297e8vk.htm 8-K 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): November 13, 2006
US AIRWAYS GROUP, INC.
(Exact name of registrant as specified in its charter)
         
Delaware   1-8444   54-1194634
         
(State of jurisdiction)   (Commission File No.)   (IRS Employer
Identification No.)
111 West Rio Salado Parkway
Tempe, Arizona 85281
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: (480) 693-0800
US AIRWAYS, INC.
(Exact name of registrant as specified in its charter)
         
Delaware   1-8442   53-0218143
         
(State of jurisdiction)   (Commission File No.)   (IRS Employer
Identification No.)
111 West Rio Salado Parkway
Tempe, Arizona 85281
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: (480) 693-0800
AMERICA WEST AIRLINES, INC.
(Exact name of registrant as specified in its charter)
         
Delaware   0-12337   86-0418245
         
(State of jurisdiction)   (Commission File No.)   (IRS Employer
Identification No.)
4000 E. Sky Harbor Boulevard
Phoenix, Arizona 85034-3899
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: (480) 693-0800
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
          On November 13, 2006, Richard P. Schifter, a member of the Board of Directors of US Airways Group, Inc. (“US Airways Group”), US Airways, Inc. (“US Airways”), America West Airlines, Inc. (“AWA”) and America West Holdings Corporation (“America West Holdings,” and collectively with US Airways Group, US Airways and AWA, the “Companies”) tendered his resignation from the Board of Directors of the Companies, effective immediately. A copy of the press release announcing Mr. Schifter’s resignation is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
     (d) Exhibits.
     
   
Exhibit    
Number   Description
 
   
99.1
  Press Release, dated November 15, 2006.

2


 

SIGNATURES
          Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, US Airways Group, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  US Airways Group, Inc.
 
 
Dated: November 15, 2006  By:   /s/ Derek J. Kerr    
    Derek J. Kerr   
    Senior Vice President and
Chief Financial Officer 
 
 
          Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, US Airways, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  US Airways, Inc.
 
 
Dated: November 15, 2006  By:   /s/ Derek J. Kerr    
    Derek J. Kerr   
    Senior Vice President and
Chief Financial Officer 
 
 
          Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, America West Airlines, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  America West Airlines, Inc.
 
 
Dated: November 15, 2006  By:   /s/ Derek J. Kerr    
    Derek J. Kerr   
    Senior Vice President and
Chief Financial Officer 
 
 

3


 

EXHIBIT INDEX
     
   
Exhibit    
Number   Description
 
   
99.1
  Press Release, dated November 15, 2006.

4

EX-99.1 2 y27297exv99w1.htm EX-99.1: PRESS RELEASE EX-99.1
 

(US AIRWAYS NEWS RELEASE)
Contact: 480-693-5729
FOR IMMEDIATE RELEASE
US AIRWAYS ANNOUNCES RESIGNATION OF RICHARD SCHIFTER
FROM ITS BOARD OF DIRECTORS
          TEMPE, Ariz., Nov. 15, 2006 — US Airways (NYSE: LCC) announced that Richard Schifter resigned from the Boards of Directors of US Airways Group, Inc., US Airways, Inc., America West Airlines Inc. and America West Holdings Corporation effective Nov. 13, 2006. Schifter is a partner of Texas Pacific Group (TPG), an investment firm. He has served as a director of America West Holdings Corporation and America West Airlines, Inc. since 1994 and became a member of the Boards of US Airways Group, Inc. and US Airways, Inc. on September 27, 2005 upon the effectiveness of the merger.
          Doug Parker, US Airways Chairman and CEO said, “We are extremely grateful to Rick for his years of dedicated service as a board member of both US Airways and America West before that. Rick’s knowledge of the airline industry, counsel, support and guidance have been invaluable to the company.”
          Parker continued, “In advising me of his resignation, Rick explained that the ever-increasing demands on his time at TPG and its various portfolio companies made it appropriate that he step down from the Boards at this time.”
          Schifter added, “TPG has been an investor in the airlines industry for over a decade and we believe that consolidation in the industry is inevitable and in the best interests of all constituents. In that regard, I fully support US Airways’ proposal to Delta Air Lines, announced earlier today, and believe that the proposed transaction could create significant value.”
          US Airways is the fifth largest domestic airline employing nearly 35,000 aviation professionals worldwide. 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. The new US Airways — the product of a merger between America West and US Airways in September 2005 — is a member of the Star Alliance, which provides connections for our customers to 841 destinations in 157 countries worldwide. This press release and additional information on US Airways can be found at www.usairways.com. (LCCG)
-LCC-

 

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