0001246360-17-000127.txt : 20170110
0001246360-17-000127.hdr.sgml : 20170110
20170110151411
ACCESSION NUMBER: 0001246360-17-000127
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170103
FILED AS OF DATE: 20170110
DATE AS OF CHANGE: 20170110
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ALASKA AIR GROUP, INC.
CENTRAL INDEX KEY: 0000766421
STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512]
IRS NUMBER: 911292054
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 19300 INTERNATIONAL BOULEVARD
CITY: SEATTLE
STATE: WA
ZIP: 98188
BUSINESS PHONE: 206-392-5040
MAIL ADDRESS:
STREET 1: 19300 INTERNATIONAL BOULEVARD
CITY: SEATTLE
STATE: WA
ZIP: 98188
FORMER COMPANY:
FORMER CONFORMED NAME: ALASKA AIR GROUP INC
DATE OF NAME CHANGE: 19920703
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hunt Peter D
CENTRAL INDEX KEY: 0001312361
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08957
FILM NUMBER: 17520428
MAIL ADDRESS:
STREET 1: 1689 NONCONNAH BLVD
STREET 2: SUITE 111
CITY: MEMPHIS
STATE: TN
ZIP: 38132
3
1
form.xml
PRIMARY DOCUMENT
X0206
3
2017-01-03
0
0000766421
ALASKA AIR GROUP, INC.
ALK
0001312361
Hunt Peter D
19300 INTERNATIONAL BLVD
SEATTLE
WA
98188
false
true
false
false
PRES & COO
RESTRICTED STOCK UNIT
11288
D
STOCK UNITS AWARDED UNDER ALASKA AIR GROUP'S 2016 PERFORMANCE INCENTIVE PLAN; SUBJECT TO FORFEITURE.
Attached is a power of attorney executed by Peter D. Hunt on January 3, 2017.
/S/ JEANNE E. GAMMON, ATTORNEY IN FACT FOR PETER D. HUNT
2017-01-10
EX-24
2
poahuntpeter.txt
LIMITED POWER OF ATTORNEY
FOR
ALASKA AIR GROUP, INC.
SECTION 16 (a) FILINGS
Know all by these present that the undersigned hereby
constitutes and appoints Alaska Air Group General Counsel Kyle B.
Levine, Assistant Corporate Secretary Jennifer L. Thompson, and
Manager, Stock Plans and Shareholder Services Jeanne E. Gammon,
signing singly, the undersigned's true and lawful attorney-in-
fact to:
(1) execute for and on behalf of the undersigned,
in the undersigned's capacity as an officer and/or
director of Alaska Air Group, Inc. (the
?Company?), Forms 3, 4, and 5 in accordance with
Section 16(a) of the Securities Exchange Act of
1934 and the rules thereunder;
(2) do and perform any and all acts for and on
behalf of the undersigned which may be necessary
or desirable to complete and execute any such Form
3, 4, or 5, complete and execute any amendment or
amendments thereto, and timely file such form with
the United States Securities and Exchange
Commission and any stock exchange or similar
authority; and
(3) take any other action of any type whatsoever
in connection with the foregoing which, in the
opinion of such attorney-in-fact, may be of
benefit to, in the best interest of, or legally
required by, the undersigned, it being understood
that the documents executed by such attorney-in-
fact on behalf of the undersigned pursuant to this
Power of Attorney shall be in such form and shall
contain such terms and conditions as such
attorney-in-fact may approve in such attorney-in-
fact's discretion.
The undersigned hereby grants to each such attorney-in-fact
full power and authority to do and perform any and every act and
thing whatsoever requisite, necessary, or proper to be done in
the exercise of any of the rights and powers herein granted, as
fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution
or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of
this power of attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-
fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any
of the undersigned's responsibilities to comply with Section 16
of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms
3, 4, and 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this 3rd day of January, 2017.
Signed:
/s/ Peter D. Hunt
__________________________________
Peter D. Hunt
he
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this 3rd day of January, 2017.
Signed:
/s/ Peter D. Hunt
_________