-----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, G5R+BREIk5ExupovNO+EB0ZX8O3yoXV1/rUPR4R5gDN6wLhZ12pF28RJRB3cmc5y pY9rE5gwW6ankWjlR5avTw== 0001179110-07-015680.txt : 20070801 0001179110-07-015680.hdr.sgml : 20070801 20070801101959 ACCESSION NUMBER: 0001179110-07-015680 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070730 FILED AS OF DATE: 20070801 DATE AS OF CHANGE: 20070801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GRIEVE PIERSON M CENTRAL INDEX KEY: 0001206296 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17895 FILM NUMBER: 071014726 MAIL ADDRESS: STREET 1: 385 WASHINGTON ST CITY: ST PAUL STATE: MN ZIP: 55102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MAIR HOLDINGS INC CENTRAL INDEX KEY: 0000835768 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 411616499 STATE OF INCORPORATION: MN FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: FIFTH STREET TOWERS, SUITE 1360 STREET 2: 150 SOUTH FIFTH STREET CITY: MINNEAPOLIS STATE: MN ZIP: 55402 BUSINESS PHONE: 612 333-0021 MAIL ADDRESS: STREET 1: FIFTH STREET TOWERS, SUITE 1360 STREET 2: 150 SOUTH FIFTH STREET CITY: MINNEAPOLIS STATE: MN ZIP: 55402 FORMER COMPANY: FORMER CONFORMED NAME: MESABA HOLDINGS INC DATE OF NAME CHANGE: 19951002 4 1 edgar.xml FORM 4 - X0202 4 2007-07-30 0 0000835768 MAIR HOLDINGS INC MAIR 0001206296 GRIEVE PIERSON M 4900 IDS CENTER 80 SOUTH EIGHTH STREET MINNEAPOLIS MN 55402 1 0 0 0 Common Stock 2007-07-30 4 M 0 14782 5.97 A 14782 D Stock Option (right to buy) 5.97 2007-07-30 4 M 0 14782 0 D 2002-08-24 2007-08-24 Common Stock 14782 0 D Issued under Stock Option Plan meeting the requirements of Rule 16b-3. /s/ Ruth M. Timm, Attorney in Fact 2007-08-01 EX-24 2 ex24poa.txt POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Ruth M. Timm, Robert E. Weil and Paul F. Foley, or any of them, as 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 a director or executive officer of MAIR Holdings, Inc. or its subsidiary (the "Company"), reports on Form 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder; and (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 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority. 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, as amended and the rules thereunder. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file reports on Form 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 attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 6th day of March, 2006. /s/ Pierson M. Grieve -----END PRIVACY-ENHANCED MESSAGE-----