ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Departure of Director or Certain Officers
On
(c) Appointment of Certain Officers
OnJanuary 6, 2020 , the Board of Directors ofAir Group appointedShane R. Tackett to succeedBrandon S. Pedersen as Executive Vice President Finance and Chief Financial Officer effectiveMarch 3, 2020 .Mr. Tackett was also appointed Executive Vice President and Chief Financial Officer ofAlaska , effectiveMarch 3, 2020 . A copy of the press release announcing these elections is attached as Exhibit 99.1 and is incorporated by reference.Mr. Tackett , age 41, joinedAlaska in 2000 and most recently served as Executive Vice President Planning and Strategy atAlaska . Prior to that, he served in various roles atAlaska , including Senior Vice President Planning and Strategy (2018-2019), Vice President Revenue Management and E-commerce (2015-2018), and Vice President Labor Relations (2010-2015). There are no arrangements or understandings betweenMr. Tackett and any other person pursuant to whichMr. Tackett was appointed to serve as Executive Vice President Finance and Chief Financial Officer. There are no family relationships betweenMr. Tackett and any director or executive officer ofAir Group , andMr. Tackett has no direct or indirect material interest in any "related party" transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K. Mr. Tackett's compensation remains subject to the approval of theCompensation and Leadership Development Committee of the Air Group Board of Directors and will be disclosed by an amendment to this Form 8-K following such approval.
ITEM 9.01 Financial Statements and Other Exhibits
(d) Exhibits.
Exhibit
99.1 Press release datedJanuary 6, 2020 104 Cover Page Interactive Data File - embedded within the Inline XBRL Document
© Edgar Online, source