-----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, FH0G550oFyWnOatW5MdgK1LlmX31Pfd+S0jLLoZOhsxQU0ZUc6DO1k/Zogzsm5sz 8qM/4VLtwn+xIRAhohLV+Q== 0000835768-99-000004.txt : 19990701 0000835768-99-000004.hdr.sgml : 19990701 ACCESSION NUMBER: 0000835768-99-000004 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19990630 ITEM INFORMATION: FILED AS OF DATE: 19990630 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MESABA HOLDINGS INC CENTRAL INDEX KEY: 0000835768 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 411616499 STATE OF INCORPORATION: MN FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-17895 FILM NUMBER: 99656540 BUSINESS ADDRESS: STREET 1: 7501 26TH AVE S CITY: MINNEAPOLIS STATE: MN ZIP: 55450 BUSINESS PHONE: 6127265151 MAIL ADDRESS: STREET 1: 7501 26TH AVE SOUTH CITY: MINNEAPOLIS STATE: MN ZIP: 55450 8-K 1 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): June 29, 1999. MESABA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Minnesota 0-17895 41-1616499 (State or other (Commission File (I.R.S. Employer Jurisdiction of Number) Identification incorporation) No.) 7501 26th Avenue South Minneapolis, Minnesota 55450 (Address of principal executive offices) Registrant's telephone no., including area code: (612) 726-5151 Not Applicable (Former name or former address, if changed since last report) ITEM 5. Other Events. On June 29, 1999, Bryan K. Bedford resigned from his position as President and Chief Executive Officer of the Company and its subsidiary, Mesaba Aviation, Inc. He intends to continue as a director during a transition period while the company seeks his successor. John S. Fredericksen has been appointed interim Chief Executive Officer of the Company and Mesaba. Mr. Fredericksen has served as Vice President, Administration; General Counsel and Secretary of the Company and Mesaba since 1995. He joined the Company as Vice President, General Counsel in 1992. The Company will be actively seeking a permanent replacement for Mr. Bedford. Additional information is contained in the Company's press release dated June 29, 1999, which is attached to this filing as Exhibit 99.1 ITEM 7. Financial Statements and Exhibits. The following are exhibits to this Current Report: 99.1 Press release of the Company dated June 29, 1999 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Date: June 29, 1999 MESABA HOLDINGS, INC. By: /s/ John S. Fredericksen ------------------------ John S. Fredericksen Interim Chief Executive Officer Vice President and General Counsel EXHIBIT INDEX Exhibit Number Description 99.1 Press release of the Company dated June 29, 1999. EX-99 2 For Immediate Release: Mesaba Holdings, Inc. Announces the Resignation of Bryan K. Bedford as President and Chief Executive Officer; Mesaba Appoints John S. Fredericksen as Interim Chief Executive Officer MINNEAPOLIS, June 29 /PRNewswire/ -- Mesaba Holdings, Inc. (Nasdaq: MAIR - news) announced today the resignation of its President and Chief Executive Officer, Bryan K. Bedford, effective immediately. Bedford has served as President and Chief Executive Officer of the Company since August 7, 1995. Today, the Mesaba Board of Directors appointed John S. Fredericksen, the Company's Vice President, General Counsel and Administration, as Interim Chief Executive Officer. "On behalf of the Mesaba Board of Directors and shareholders, I want to thank Bryan for his outstanding service at Mesaba," said Carl R. Pohlad, Chairman of Mesaba. "We are fortunate to have one of the best management teams in the regional airline industry and a very strong interim CEO in John Fredericksen, who during his 7 years with Mesaba has had responsibility in every major area of the Company's operation," said Pohlad. "We thank Bryan for the leadership and guidance he brought to Mesaba. We want to assure everyone that Northwest's commitment to Mesaba and its people remains as strong as ever," said Tim Griffin, Executive Vice President of Marketing & Distribution of Northwest Airlines. "We all wish Bryan well in his new endeavor." "I am very proud of the many awards and accomplishments the airline and its people were able to achieve over the past four years. I am very confident that Mesaba will continue in its tradition of exemplary safety and service," said Bryan K. Bedford. Mesaba Holdings, Inc. is the parent company of Mesaba Airlines, which operates as a Northwest Airlink affiliate out of Northwest Airlines' three hubs in Minneapolis/St. Paul, Detroit, and Memphis. The airline offers over 900 daily departures to 98 cities in 23 states and three Canadian provinces. The airline operates a fleet of 100 jet-prop and pure jet aircraft including the 34-passenger Saab 340 and 69-passenger Avro RJ85. For more information visit the airline's website at http://www.mesaba.com -----END PRIVACY-ENHANCED MESSAGE-----