================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2005 HAWAIIAN HOLDINGS, INC. (Exact name of registrant as specified in its charter) DELAWARE 1-31443 71-0879698 (State or other (Commission (I.R.S. Employer jurisdiction File Number) Identification No.) of incorporation) 12730 HIGH BLUFF DRIVE, SUITE 180 SAN DIEGO, CALIFORNIA 92130 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (858) 523-0171 N/A (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ================================================================================ ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. (d) On March 8, 2005, the Board of Directors of Hawaiian Holdings, Inc. (the "Company") appointed Admiral Thomas B. Fargo to the Board of Directors of the Company. Admiral Fargo was also appointed to the Compensation Committee of the Board of Directors. The press release is attached hereto as Exhibit 99.1. The Company is not aware of any transaction requiring disclosure under Item 404(a) of Regulation S-K. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits. Exhibit Number Document Description -------------- -------------------- 99.1 Press Release, dated March 14, 2005 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. HAWAIIAN HOLDINGS, INC. Date: March 14, 2005 By:/s/ Randall L. Jenson ---------------------------------- Randall L. Jenson, Vice President and Chief Financial Officer EXHIBIT INDEX Exhibit Number Document Description -------------- -------------------- 99.1 Press Release, dated March 14, 2005