US Airways 2009 Annual Report Download - page 155

Table of Contents
PART III
The information required by Part III of this Annual Report on Form 10-K, pursuant to General Instruction G(3) of Form 10-K, will,
except as otherwise set forth below in Item 10, be set forth in US Airways Group's definitive Proxy Statement to be filed pursuant to
Regulation 14A relating to US Airways Group's Annual Meeting of Stockholders on June 10, 2010 and is incorporated herein by
reference. US Airways Group will, within 120 days of the end of its fiscal year, file with the SEC a definitive proxy statement pursuant to
Regulation 14A.
Item 10. Directors, Executive Officers and Corporate Governance
Except as stated below, information regarding US Airways Group's and US Airways' directors and executive officers required by this
Item will be set forth under the captions "Proposal 1 — Election of Directors," "Executive Officers," "Section 16(a) Beneficial
Ownership Reporting Compliance" and "Information About Our Board of Directors and Corporate Governance" in US Airways Group's
definitive Proxy Statement and is incorporated by reference into this Annual Report on Form 10-K.
US Airways Group has adopted a Code of Business Conduct and Ethics ("Code") within the meaning of Item 406(b) of
Regulation S-K. The Code applies to the officers, directors and employees of US Airways Group and its subsidiaries. The Code, US
Airways Group's Corporate Governance Guidelines and the charters of our Board committees are publicly available on US Airways
Group's website at www.usairways.com. Printed copies of the Code, the Corporate Governance Guidelines and the charters of the Board
committees are available at no charge to any stockholder upon request to our Corporate Secretary at US Airways, 111 West Rio Salado
Parkway, Tempe, Arizona 85281. If US Airways Group makes substantive amendments to the Code or grants any waiver, including any
implicit waiver, to its principal executive officer, principal financial officer, principal accounting officer or controller, and persons
performing similar functions, US Airways Group will disclose the nature of such amendment or waiver on its website or in a Current
Report on Form 8-K in accordance with applicable rules and regulations. The information contained on or connected to US Airways
Group's website is not incorporated by reference into this Annual Report on Form 10-K and should not be considered part of this or any
other report that US Airways Group files or furnishes with the SEC.
Item 11. Executive Compensation
Information required by this Item will be set forth in US Airways Group's definitive Proxy Statement under the captions "Information
About Our Board of Directors and Corporate Governance," "Executive Compensation" and "Director Compensation" in the definitive
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 required by this Item will be set forth in US Airways Group's definitive Proxy Statement 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 and Director Independence
Information required by this Item will be set forth in US Airways Group's definitive Proxy Statement under the captions "Certain
Relationships and Related Party Transactions" and "Information About Our Board of Directors and Corporate Governance" 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 required by this Item will be set forth in US Airways Group's definitive Proxy Statement under the caption "Proposal 2 –
Ratification of Appointment of Independent Registered Public Accounting Firm" in the Proxy Statement and is incorporated by reference
into this Annual Report on Form 10-K.
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