<PAGE>
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) January 30, 1996
HAWAIIAN AIRLINES, INC.
(Exact name of registrant as specified in its charter)
HAWAII 1-8836 99-0042880
(State or other jurisdiction of (Commission (I.R.S. employer
incorporation or organization) file number) identification no.)
3375 Koapaka Street, Suite G350, Honolulu, HI 96819-1869
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (808) 835-3700
<PAGE>
ITEM 5. OTHER EVENTS.
------------
A copy of Hawaiian Airlines, Inc.'s (the "Company") press release
dated January 30, 1996 announcing shareholder approval of (1) a $20
million equity investment in the Company by Airline Investors
Partnership, L.P.; (2) the reelection of five members and election of
six new members to its Board of Directors, and (3) certain amendments
to its Amended Articles of Incorporation is filed as an exhibit to
this Current Report on Form 8-K.
ITEM 7. FINANCIAL STATEMENTS, PROFORMA FINANCIAL INFORMATION AND EXHIBITS.
-----------------------------------------------------------------
(c) Exhibits.
Exhibit 99.1 Press Release dated January 30, 1996.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
HAWAIIAN AIRLINES, INC.
Dated: January 30, 1996 By /s/ C.J. David Davies
----------------------
C.J. David Davies
Senior Vice President-Finance
and Chief Financial Officer
(Principal Financial and
Accounting Officer)
<PAGE>
EXHIBIT 99.1
[Letterhead of Hawaiian Airlines, Inc.]
Hawaiian Airlines Shareholders Approve Investment
HONOLULU -- At a special meeting of shareholders held today, the shareholders
of Hawaiian Airlines, Inc. voted to approve a $20 million equity investment in
Hawaiian by Airline Investors Partnership, L.P. (AIP). The investment
transaction is expected to close tomorrow, January 31, 1996.
Shareholders also approved the reelection of five members of Hawaiian's board
of directors and the election of six new members. Reelected directors are:
Todd G. Cole, Carol A. Fukunaga, Bruce R. Nobles, Samson Po'omaihealani and
David B. Urrea. The new directors are: John W. Adams, Richard F. Conway, Robert
G. Coo, William Boyce Lum, Richard K. Matros and Edward Z. Safady.
In addition, shareholders approved two other proposals, one to amend one of
the articles in the company's Amended Articles of Incorporation to increase the
number of authorized shares of Hawaiian Airlines, Inc. Class A Common Stock from
40 million to 60 million shares, and another to delete an article from the
company's Amended Articles of Incorporation that, for tax purposes, restricts
certain transfers of common stock.
- 30 -
