Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The International Association of Machinists and Aerospace Workers (the "IAM"), as the sole holder of record of one share of Hawaiian Holdings, Inc. (the "Company") Series B Special Preferred Stock, is entitled, under the Company's Amended and Restated Certificate of Incorporation and Amended and Restated By-laws, to nominate one director to the Company's Board of Directors. On December 28, 2021, Joseph Guerrieri, Jr., the current director designee of the IAM, notified the Company that he will resign as a member of the Board of Directors of the Company, effective January 1, 2022. Such decision to resign did not relate to any disagreement with the Company.

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