-----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, KampTxPDNsKiQfHGRU9AdpxuxAaFzxcBcGM2gaM7WI8ushJqY6utZzHUbdtlZ6+x cC3vB165pi3MjBa49CxmTg== 0001189132-06-000003.txt : 20060330 0001189132-06-000003.hdr.sgml : 20060330 20060330183915 ACCESSION NUMBER: 0001189132-06-000003 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040519 FILED AS OF DATE: 20060330 DATE AS OF CHANGE: 20060330 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CALDERA LOUIS E CENTRAL INDEX KEY: 0001195724 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07259 FILM NUMBER: 06724746 BUSINESS ADDRESS: BUSINESS PHONE: 2149776606 MAIL ADDRESS: STREET 1: C/O BELO CORP STREET 2: PO BOX 655237 CITY: DALLAS STATE: TX ZIP: 75265-5237 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2004-05-19 0 0000092380 SOUTHWEST AIRLINES CO LUV 0001195724 CALDERA LOUIS E C/O SOUTHWEST AIRLINES CO. PO BOX 36611 DALLAS TX 75235-1611 1 0 0 0 Phantom Stock 2004-05-19 4 A 0 750 0 A Common Stock 750 750 D Phantom Stock 2005-05-18 4 A 0 750 0 A Common Stock 750 1500 D Each share of phantom stock is the economic equivalent of one share of Southwest's common stock, and may be settled only in cash. Upon retirement from the Board of Directors. On behalf of and attorney-in-fact for Louis E. Caldera /s/ Deborah Ackerman 2006-03-30 EX-24 2 poa-ex24.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Laura Wright, Deborah Ackerman, 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 10th day of March, 2003. Signature /s/ Louis E. Caldera ------------------------ Print Name Louis E. Caldera ------------------------ -----END PRIVACY-ENHANCED MESSAGE-----