Two Southwest directors to retire after 2025 Annual Meeting per Elliott agreement

SOUTHWEST AIRLINES CO

Eduardo F. Conrado and Elaine Mendoza will not stand for re-election at 2025 Annual Meeting and retire immediately after.
Departures are not due to any disagreement with the Company on operations, policies, or practices.
These retirements fulfill previously reported condition under Oct 2024 cooperation agreement with Elliott Investment Management.
Both directors were incumbent as of Oct 23, 2024; two directors were required to step down per agreement.

item 5.02

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Departed

Eduardo F. Conrado

Director

LUV · SOUTHWEST AIRLINES CO

Filed: February 7, 2025, 6:59 PM ET

On February 4, 2025, Eduardo F. Conrado and Elaine Mendoza, each a member of the Board of Directors (the “Board”) of Southwest Airlines Co. (the “Company”), notified the Company and the Board that they will not stand for re-election at the Company’s 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”) and will retire from the Board effective immediately following the 2025 Annual Meeting.

Departed

Elaine Mendoza

Director

LUV · SOUTHWEST AIRLINES CO

Filed: February 7, 2025, 6:59 PM ET

On February 4, 2025, Eduardo F. Conrado and Elaine Mendoza, each a member of the Board of Directors (the “Board”) of Southwest Airlines Co. (the “Company”), notified the Company and the Board that they will not stand for re-election at the Company’s 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”) and will retire from the Board effective immediately following the 2025 Annual Meeting.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Eduardo F. Conrado departed as Director at SOUTHWEST AIRLINES CO.

Action: retire
Role: Director

Exact text from the filing

On February 4, 2025, Eduardo F. Conrado and Elaine Mendoza, each a member of the Board of Directors (the “Board”) of Southwest Airlines Co. (the “Company”), notified the Company and the Board that they will not stand for re-election at the Company’s 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”) and will retire from the Board effective immediately following the 2025 Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Elaine Mendoza departed as Director at SOUTHWEST AIRLINES CO.

Action: retire
Role: Director

Exact text from the filing

On February 4, 2025, Eduardo F. Conrado and Elaine Mendoza, each a member of the Board of Directors (the “Board”) of Southwest Airlines Co. (the “Company”), notified the Company and the Board that they will not stand for re-election at the Company’s 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”) and will retire from the Board effective immediately following the 2025 Annual Meeting.

View on SEC.gov

SOUTHWEST AIRLINES CO filing history →

Source: SEC EDGAR

accession 0000092380-25-000025

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