|FORM 3||UNITED STATES SECURITIES AND EXCHANGE COMMISSION|
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940
|Estimated average burden|
|hours per response||0.5|
|1. Name and Address of Reporting Person*|
|3375 KOAPAKA STREET, SUITE G-350|
|2. Date of Event Requiring Statement (Month/Day/Year)|
|3. Issuer Name and Ticker or Trading Symbol |
HAWAIIAN HOLDINGS INC
|4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
|Officer (give title below)||Other (specify below)|
|5. If Amendment, Date of Original Filed (Month/Day/Year)|
|6. Individual or Joint/Group Filing (Check Applicable Line)
|X||Form filed by One Reporting Person|
|Form filed by More than One Reporting Person|
|Table I - Non-Derivative Securities Beneficially Owned|
|1. Title of Security (Instr.
Amount of Securities Owned (Instr.
||3. Ownership Form: Direct (D) or Indirect (I) (Instr.
||4. Nature of Indirect Beneficial Ownership (Instr.
|Table II - Derivative Securities Beneficially Owned|
(e.g., puts, calls, warrants, options, convertible securities)
|1. Title of Derivative Security (Instr. 4) ||2. Date Exercisable and Expiration Date (Month/Day/Year)
||3. Title and Amount of Securities Underlying Derivative Security (Instr. 4)||4. Conversion or Excercise Price of Derivative Security
||5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)
||6. Nature of Indirect Beneficial Ownership (Instr. 5)
|Date Exercisable||Expiration Date||Title||Amount or Number of Shares|
|Explanation of Responses:|
|No securities are beneficially owned|
|/s/ Aaron Alter, by power of attorney||05/20/2016|
|** Signature of Reporting Person||Date|
|Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.|
|* If the form is filed by more than one reporting person, see Instruction 5(b)(v).|
|** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
|Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see Instruction 6 for procedure.|
|Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.|
POWER OF ATTORNEY
The undersigned, as a Section 16 reporting person of Hawaiian Holdings, Inc.
(the "Company"), hereby constitutes and appoints Aaron J. Alter, Shannon Lei
Okinaka and Audrey M. Yuh, the undersigned's true and lawful attorneys-in-fact
1. complete and execute Forms 3, 4 and 5 and other forms and all amendments
thereto as such attorneys-in-fact shall in their discretion determine to be
required or advisable pursuant to Section 16 of the Securities Exchange Act of
1934 (as amended) and the rules and regulations promulgated thereunder, or any
successor laws and regulations, as a consequence of the undersigned's ownership,
acquisition or disposition of securities of the Company; and
2. do all acts necessary in order to file such forms with the Securities and
Exchange Commission, any securities exchange or national association, the
Company and such other person or agency as the attorneys-in-fact shall deem
The undersigned also hereby constitutes and appoints the responsible attorneys
and paralegals of Wilson Sonsini Goodrich & Rosati P.C., and each of them, the
undersigned's true and lawful attorney-in-fact and agent to complete, execute
and file a Form ID Application Acknowledgement
on EDGAR or such other forms as
prescribed by the U.S. Securities and Exchange Commission in order for the
undersigned to apply for and obtain EDGAR filing codes.
The undersigned hereby ratifies and confirms all that said attorneys-in-fact and
agents shall do or cause to be done by virtue hereof. The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such capacity
at the request of the undersigned, is 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 (as amended).
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
Company and the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 16th day of March, 2016.
Signature: /s/ Earl E. Fry
Print Name: Earl E. Fry