AMERICA WEST HOLDINGS CORP
DEFA14A, 1999-05-03
AIR TRANSPORTATION, SCHEDULED
Previous: CONECTIV INC, U5S, 1999-05-03
Next: MINERA ANDES INC /WA, S-3, 1999-05-03



<PAGE>   1
 
                            SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
 
Filed by the Registrant                     [X]
Filed by a Party other than the Registrant [ ]
 
Check the appropriate box:
 
[ ]  Preliminary Proxy Statement
[ ]  Confidential, for Use of the Commission Only (as permitted by Rule
     14a-6(e)(2))
[ ]  Definitive Proxy Statement
[X]  Definitive Additional Materials
[ ]  Soliciting Material Pursuant to sec.240.14a-11(c) or sec.240.14a-12
 
                       AMERICA WEST HOLDINGS CORPORATION
- --------------------------------------------------------------------------------
                (Name of Registrant as Specified In Its Charter)
 
- --------------------------------------------------------------------------------
    (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
 
Payment of Filing Fee (Check the appropriate box):
 
[X]  No fee required.
[ ]  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
 
1.       Title of each class of securities to which transaction applies:
 
- --------------------------------------------------------------------------------
 
2.       Aggregate number of securities to which transaction applies:
 
- --------------------------------------------------------------------------------
 
3.       Per unit price or other underlying value of transaction computed
         pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the
         filing fee is calculated and state how it was determined):
 
- --------------------------------------------------------------------------------
 
4.       Proposed maximum aggregate value of transaction:
 
- --------------------------------------------------------------------------------
 
5.       Total fee paid:
 
- --------------------------------------------------------------------------------
 
[ ]  Fee paid previously with preliminary materials.
 
[ ]  Check box if any part of the fee is offset as provided by Exchange Act Rule
     0-11(a)(2) and identify the filing for which the offsetting fee was paid
     previously. Identify the previous filing by registration statement number,
     or the Form or Schedule and the date of its filing.
 
6.       Amount Previously Paid:
 
- --------------------------------------------------------------------------------
 
7.       Form, Schedule or Registration Statement No.:
 
- --------------------------------------------------------------------------------
 
8.       Filing Party:
 
- --------------------------------------------------------------------------------
 
9.       Date Filed:
 
- --------------------------------------------------------------------------------
<PAGE>   2
                                        Investor Contact:  Nancy Gore
                                                           Phoenix, AZ (PDT)
                                                           480/698-2843

                                        Media Contact:     Patty Nowack
                                                           Phoenix, AZ (PDT)
                                                           480/693-5729

FOR IMMEDIATE RELEASE:  Monday, May 3, 1999

            AMERICA WEST NAMES NOMINEES FOR ELECTION AS DIRECTORS

        PHOENIX (NYSE:AWA) - America West Holdings Corporation, in its proxy
statement filed with the Securities and Exchange Commission, announced that
Robert J. Miller and Jeffrey A. Shaw had been nominated as candidates to join
the Company's board of directors and will stand for election at the Company's
annual meeting held later this month.

        Miller, 54, served as governor of the state of Nevada from 1989 until
January 1999.  He is currently a senior partner at the Nevada law firm of Jones
Vargas.  Miller currently serves as a director of the Newmont Mining
Corporation, Paging Network, Inc. (PageNet) and Zenith National Insurance Corp. 
He is also a director of the American Cancer Society Foundation, a member of
the Las Vegas Chamber of Commerce Board of Trustees and serves on the U.S.
Secretary of Energy Advisory Board.

        Shaw, 34, is managing director of Texas Pacific Group (TPG), an
investment firm.  Prior to joining TPG, Shaw was a principal of Acadia
Partners/Oak Hill Partners, an affiliate of Keystone, Inc. (formerly the Robert
M. Bass Group).  Shaw currently serves as a director of Ducati S.p.A, Ducati
North America, Inc., Del Monte Foods Company, Favorite Brands International,
Inc., and Ryanair Holdings plc.

                                                                more/...
<PAGE>   3
America West Holdings Corporation
Nominates Directors / 2

        In addition to former Governor Miller and Shaw, America West Executive
Vice President W. Douglas Parker, America West Airlines Executive Vice
President and Chief Operating Officer Gilbert Mook and John Tierney, already
directors of America West, also stand for election.  America West directors are
elected in three classes.

        The six directors whose terms continue include John Goolsby, richard
Schifter, William Franke, Walter Klenz, Richard Kraemer and Denise O'Leary.

        Frederick Bradley is retiring from the Company's board of directors
effective upon the election of directors at the 1999 annual meeting.  Bradley
has served on the Company's board of directors since 1992.  James Coulter, a
managing partner of Texas Pacific Group and a director since 1994, resigned
from the board of directors in April 1999.

        The Company's annual meeting will be held May 20, 1999, at The Regency
in New York.

        America West Holdings Corporation is an aviation and travel services
company with 1998 sales of $2.0 billion.  Wholly owned subsidiary America West
Airlines is the nation's ninth largest carrier serving more than 90
destinations in the U.S., Canada and Mexico.  The Leisure Company, also a
wholly owned subsidiary, is one of the nation's largest tour packagers.

        This press release, as well as releases issued in the past year by
America West Holdings and its affiliates, can be accessed on the America West
Internet site at www.americawest.com

                                    -AWA-



© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission