US Airways 2011 Annual Report Download - page 149

Download and view the complete annual report

Please find page 149 of the 2011 US Airways annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 171

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171

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 (the "Proxy Statement") to be filed pursuant to Regulation 14A
relating to US Airways Group's 2012 Annual Meeting of Stockholders and is incorporated herein by reference. US Airways Group will file the Proxy
Statement with the SEC within 120 days of the end of its fiscal year.
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 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. 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 Proxy Statement under the captions "Information About Our Board of
Directors and Corporate Governance," "Executive Compensation," "Director Compensation" and "Compensation and Human Resources Committee Report"
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 Proxy Statement under the captions "Security Ownership of Certain
Beneficial Owners and Management" and "Equity Compensation Plan Information" 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 Proxy Statement under the captions "Certain Relationships and Related Party
Transactions" and "Information About Our Board of Directors and Corporate Governance" 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 Proxy Statement under the caption "Proposal 2 — Ratification of
Appointment of Independent Registered Public Accounting Firm" and is incorporated by reference into this Annual Report on Form 10-K.
146