-----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, An5fRKB3F5eEli3dbLRn3TjKs+wl4ZFguMNswI0IOrpLcVB6HaClbB063z8bUBWf gn79BVYuqCfLPz4qaCAJsQ== 0000092380-10-000056.txt : 20100521 0000092380-10-000056.hdr.sgml : 20100521 20100521181035 ACCESSION NUMBER: 0000092380-10-000056 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100518 FILED AS OF DATE: 20100521 DATE AS OF CHANGE: 20100521 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lamb Jeff CENTRAL INDEX KEY: 0001492322 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07259 FILM NUMBER: 10852038 MAIL ADDRESS: STREET 1: C/O SOUTHWEST AIRLINES CO. STREET 2: 2702 LOVE FIELD DRIVE CITY: DALLAS STATE: TX ZIP: 75235 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHWEST AIRLINES CO CENTRAL INDEX KEY: 0000092380 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 741563240 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2702 LOVE FIELD DR STREET 2: P O BOX 36611 CITY: DALLAS STATE: TX ZIP: 75235 BUSINESS PHONE: 2147924000 MAIL ADDRESS: STREET 1: PO BOX 36611 CITY: DALLAS STATE: TX ZIP: 75235-1611 FORMER COMPANY: FORMER CONFORMED NAME: AIR SOUTHWEST CO DATE OF NAME CHANGE: 19760108 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2010-05-18 0 0000092380 SOUTHWEST AIRLINES CO LUV 0001492322 Lamb Jeff SOUTHWEST AIRLINES CO. 2702 LOVE FIELD DRIVE DALLAS TX 75235 0 1 0 0 SVP Admin & Chief People Off. Common Stock 1527 D Employee Stock Option (Right to Buy) 14.25 2015-01-20 Common Stock 1753 D Employee Stock Option (Right to Buy) 13.76 2015-07-08 Common Stock 18200 D Employee Stock Option (Right to Buy) 16.43 2015-12-31 Common Stock 5000 D Employee Stock Option (Right to Buy) 16.47 2016-02-06 Common Stock 27300 D Employee Stock Option (Right to Buy) 17.53 2016-03-17 Common Stock 10000 D Employee Stock Option (Right to Buy) 12.18 2018-01-31 Common Stock 30000 D Employee Stock Option (Right to Buy) 6.75 2019-02-01 Common Stock 50000 D The option is currently fully exercisable. The option is currently exercisable with respect to 5,600 shares and will become exercisable with respect to the remainder of the shares as follows: 1,960 on July 8, 2010; 2,240 on July 8, 2011; 2,520 on July 8, 2012; 2,800 on July 8, 2013; and 3,080 on July 8, 2014. The option is currently exercisable with respect to 8,400 shares and will become exercisable with respect to the remainder of the shares as follows: 2,940 on February 6, 2011; 3,360 on February 6, 2012; 3,780 on February 6, 2013; 4,200 on February 6, 2014; and 4,620 on February 6, 2015. The option is currently exercisable with respect to 20,000 shares and will become exercisable with respect to the remaining 10,000 shares on February 1, 2011. The option will become exercisable with respect to 25,000 shares on each of February 2, 2010, and February 2, 2011. Marilyn R. Post, on behalf of and as attorney-in-fact for Jeff Lamb 2010-05-21 EX-24 2 poalamb51710.htm

POWER OF ATTORNEY



   Know all by these present that the undersigned hereby constitutes and appoints each of Laura Wright, Marilyn Post, and Mark Shaw, 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 Southwest Airlines Co. (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 17th day of May, 2010.







Signature  /s/ Jeff Lamb







Print Name  Jeff Lamb

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