US Airways 2004 Annual Report Download - page 104

Table of Contents
PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANTS
Information respecting continuing directors and nominees of the Company will be set forth under the caption "Proposal I: Election of Directors" in
Holdings' Proxy Statement relating to its 2005 Annual Meeting of Stockholders (the "Proxy Statement") and is incorporated by reference into this Annual
Report on Form 10-K.
Information respecting compliance with Section 16(a) of the Exchange Act will be set forth under the caption "Section 16(a) Beneficial Ownership
Reporting Compliance" in the Proxy Statement and is incorporated by reference into this Annual Report on Form 10-K.
We have adopted a Code of Business Conduct and Ethics, or the "Code," within the meaning of Item 406(b) of Regulation S-K. The Code applies to our
principal executive officer, principal financial officer, principal accounting officer or controller, and persons performing similar functions. The Code, our
Corporate Governance Guidelines and the charters of our Board committees are publicly available on our website at www.americawest.com. Printed copies of
the Code, our Corporate Governance Guidelines and the charters of our Board committees are available at no charge to any stockholder upon request to the
Company's Corporate Secretary at America West Holdings Corporation, 111 West Rio Salado Parkway, Tempe, Arizona 85281. If we make substantive
amendments to the Code or grant any waiver, including any implicit waiver, to our principal executive officer, principal financial offer, principal accounting
officer or controller, and persons performing similar functions, we will disclose the nature of such amendment or waiver on our website or in a Current Report
on Form 8-K in accordance with applicable rules and regulations.
Other information required by Item 10 will be set forth under an appropriate caption in the Proxy Statement and incorporated by reference into this Annual
Report on Form 10-K.
The Proxy Statement will be filed with the SEC in accordance with Rule 14a-6(c) promulgated under the Exchange Act. With the exception of the
foregoing information and other information specifically incorporated by reference into this Form 10-K Report, the Proxy Statement is not being filed as a
part hereof. Information respecting executive officers of the Company is set forth at Part I of this Annual Report on Form 10-K.
ITEM 11. EXECUTIVE COMPENSATION
Information concerning executive compensation will be set forth under the captions "Report of the Compensation and Human Resources Committee of the
Board of Directors on Executive Compensation," "Executive Compensation" and "Employment Agreements" in the Proxy Statement and is incorporated by
reference into this Annual Report on Form 10-K.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER
MATTERS
Information concerning security ownership of certain beneficial owners and management will be set forth under the captions "Security Ownership of
Certain Beneficial Owners and Management" and "Equity Compensation Plan Information" in the Proxy Statement and is incorporated by reference into this
Annual Report on Form 10-K.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
Information concerning certain relationships and related transactions required by Item 13 is set forth under the captions "Employment Agreements" and
"Certain Transactions" in the Proxy Statement and is incorporated by reference into this Annual Report on Form 10-K.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
Information concerning principal accountant fees and services will be set forth under the captions "Independent Registered Public Accounting Firm's
Fees," "Audit Committee Disclosure" and "Policy on Audit Committee Pre-Approval" in the Proxy Statement and is incorporated by reference into this Annual
Report on Form 10-K.
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