Frontier Airlines 2008 Annual Report Download - page 87

PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Directors
The information set forth under the caption "Proposal No. 1—Election of Directors" in the Company's definitive Proxy
Statement to be used in connection with the 2009 Annual Meeting of Stockholders is incorporated herein by reference.
Executive Officers
See "Part I—Executive Officers of the Company."
Code of Ethics
We have adopted a Code of Ethics within the meaning of Item 406(b) of SEC Regulation S-K. This Code of Ethics applies to
our principal executive officer, principal financial officer and principal accounting officer. This Code of Ethics is publicly available on
our website at www.rjet.com. If we make substantive amendments to this Code of Ethics or grant any waiver, including any implicit
waiver, we will disclose the nature of such amendment or waiver on our website or in a report on Form 8-K within four days of such
amendment or waiver.
Section 16(a) Beneficial Ownership Reporting Compliance
Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), requires the Company’s executive
officers and directors, and persons who beneficially own more than ten percent of the Company’s common stock, to file initial reports
of ownership and reports of changes in ownership with the SEC and the National Association of Securities Dealers, Inc. Executive
officers, directors, and greater than ten percent beneficial owners are required by SEC regulations to furnish the Company with copies
of all Section 16(a) forms they file. Based upon a review of the copies of such forms furnished to the Company and written
representations from the Company’s executive officers, directors and greater, we believe that during fiscal 2008 all Section 16(a)
filing requirements applicable to its executive officers, directors and greater than ten percent beneficial owners were complied with
except for one late filing with respect to one transaction by each of Lawrence J. Cohen, Douglas J. Lambert, Mark E. Landesman and
Mark L. Plaumann.
Corporate Governance
The information set forth under the caption "Corporate Governance" in the Company's definitive Proxy Statement to be used
in connection with the 2009 Annual Meeting of Shareholders is incorporated herein by reference.
ITEM 11. EXECUTIVE COMPENSATION
The information set forth under the caption "Executive Compensation" in the Company's definitive Proxy Statement to be
used in connection with the 2009 Annual Meeting of Stockholders is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
The information set forth under the caption "Beneficial Ownership of Common Stock by Certain Stockholders and
Management" in the Company's definitive Proxy Statement to be used in connection with the 2009 Annual Meeting of Stockholders is
incorporated herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
The information set forth under the captions "Compensation Committee Interlocks and Insider Participation" and "Certain
Relationships and Related Transactions" in the Company's definitive Proxy Statement to be used in connection with the 2009 Annual
Meeting of Stockholders is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information set forth under "Audit Matters" in the Company's definitive proxy statement to be used in connection with
the 2009 Annual Meeting of Stockholders is incorporated herein by reference.
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Source: REPUBLIC AIRWAYS HOLDINGS INC, 10-K, March 16, 2009 Powered by Morningstar® Document Research℠