secwatch / observer
8-K filed September 18, 2024, 7:59 PM ET CIK 0001172222
M&A confidence high sentiment positive materiality 1.00

Alaska Air Group completes acquisition of Hawaiian Holdings for $1.0 billion

HAWAIIAN HOLDINGS INC

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Peter Ingram

Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
Appointed

Joseph Sprague

Chief Executive Officer and President
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Mr. Sprague was appointed to serve as Chief Executive Officer and President of Hawaiian.
Departed

Craig Vosburg

Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
Departed

Earl Fry

Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
Departed

Jayne Hrdlicka

Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
Departed

Richard Zwern

Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
Departed

Lawrence Hershfield

Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
Departed

Shannon Okinaka

Other Named Officer
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Peter Ingram, Aaron Alter and Shannon Okinaka resigned from their positions as officers of Hawaiian.
Departed

Crystal Rose

Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
Departed

Wendy Beck

Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
Departed

Aaron Alter

Other Named Officer
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Peter Ingram, Aaron Alter and Shannon Okinaka resigned from their positions as officers of Hawaiian.
Appointed

Joseph Sprague

Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Joseph Sprague, Diana Rakow, Andrea Schneider, and Eric Yeaman were appointed as members of Hawaiian’s Board of Directors to serve until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified.
Departed

Michael McNamara

Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
Appointed

Eric Yeaman

Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Joseph Sprague, Diana Rakow, Andrea Schneider, and Eric Yeaman were appointed as members of Hawaiian’s Board of Directors to serve until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified.
Appointed

Diana Rakow

Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Joseph Sprague, Diana Rakow, Andrea Schneider, and Eric Yeaman were appointed as members of Hawaiian’s Board of Directors to serve until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified.
Departed

Peter Ingram

Other Named Officer
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Successor
Joseph Sprague
Filed
September 18, 2024, 7:59 PM ET
Peter Ingram, Aaron Alter and Shannon Okinaka resigned from their positions as officers of Hawaiian.
Appointed

Andrea Schneider

Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Joseph Sprague, Diana Rakow, Andrea Schneider, and Eric Yeaman were appointed as members of Hawaiian’s Board of Directors to serve until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Peter Ingram departed as Director at HAWAIIAN HOLDINGS INC.

Action
ceased
Role
Director
Exact text from the filing
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Joseph Sprague was appointed as Chief Executive Officer and President at HAWAIIAN HOLDINGS INC.

Action
appointed
Role
Chief Executive Officer and President
Exact text from the filing
Mr. Sprague was appointed to serve as Chief Executive Officer and President of Hawaiian.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Craig Vosburg departed as Director at HAWAIIAN HOLDINGS INC.

Action
ceased
Role
Director
Exact text from the filing
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Earl Fry departed as Director at HAWAIIAN HOLDINGS INC.

Action
ceased
Role
Director
Exact text from the filing
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jayne Hrdlicka departed as Director at HAWAIIAN HOLDINGS INC.

Action
ceased
Role
Director
Exact text from the filing
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Richard Zwern departed as Director at HAWAIIAN HOLDINGS INC.

Action
ceased
Role
Director
Exact text from the filing
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lawrence Hershfield departed as Director at HAWAIIAN HOLDINGS INC.

Action
ceased
Role
Director
Exact text from the filing
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

Shannon Okinaka resigned as other_named_officer at HAWAIIAN HOLDINGS INC.

Action
resigned
Exact text from the filing
Peter Ingram, Aaron Alter and Shannon Okinaka resigned from their positions as officers of Hawaiian.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Crystal Rose departed as Director at HAWAIIAN HOLDINGS INC.

Action
ceased
Role
Director
Exact text from the filing
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Wendy Beck departed as Director at HAWAIIAN HOLDINGS INC.

Action
ceased
Role
Director
Exact text from the filing
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

Aaron Alter resigned as other_named_officer at HAWAIIAN HOLDINGS INC.

Action
resigned
Exact text from the filing
Peter Ingram, Aaron Alter and Shannon Okinaka resigned from their positions as officers of Hawaiian.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Joseph Sprague was appointed as Director at HAWAIIAN HOLDINGS INC.

Action
appointed
Role
Director
Exact text from the filing
Joseph Sprague, Diana Rakow, Andrea Schneider, and Eric Yeaman were appointed as members of Hawaiian’s Board of Directors to serve until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael McNamara departed as Director at HAWAIIAN HOLDINGS INC.

Action
ceased
Role
Director
Exact text from the filing
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Eric Yeaman was appointed as Director at HAWAIIAN HOLDINGS INC.

Action
appointed
Role
Director
Exact text from the filing
Joseph Sprague, Diana Rakow, Andrea Schneider, and Eric Yeaman were appointed as members of Hawaiian’s Board of Directors to serve until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Diana Rakow was appointed as Director at HAWAIIAN HOLDINGS INC.

Action
appointed
Role
Director
Exact text from the filing
Joseph Sprague, Diana Rakow, Andrea Schneider, and Eric Yeaman were appointed as members of Hawaiian’s Board of Directors to serve until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.85

Peter Ingram resigned as other_named_officer at HAWAIIAN HOLDINGS INC.

Action
resigned
Exact text from the filing
Peter Ingram, Aaron Alter and Shannon Okinaka resigned from their positions as officers of Hawaiian.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Andrea Schneider was appointed as Director at HAWAIIAN HOLDINGS INC.

Action
appointed
Role
Director
Exact text from the filing
Joseph Sprague, Diana Rakow, Andrea Schneider, and Eric Yeaman were appointed as members of Hawaiian’s Board of Directors to serve until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified.
View on SEC.gov
Source: SEC EDGAR
accession 0001193125-24-221104
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