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

On December 28, 2016, Hawaiian Holdings, Inc. (the “Company”) filed a Current Report on Form 8-K (the “Initial 8-K”) disclosing that the Board of Directors of the Company (the “Board”) had appointed Donald J. Carty to the Board effective December 23, 2016. Committee assignments for Mr. Carty had not been determined as of the filing of the Initial 8-K.

On February 7, 2017, at a regularly scheduled meeting, and as part of its annual determination of Board committee assignments, the Board appointed Mr. Carty to serve on its Audit Committee, Compensation Committee and Executive Committee, effective immediately.

About HAWAIIAN HOLDINGS, INC. (NASDAQ:HA)

Hawaiian Holdings, Inc. is a holding company. The Company, through its subsidiary, Hawaiian Airlines, Inc. (Hawaiian) is engaged in the scheduled air transportation of passengers and cargo. The Company offers transportation amongst the Hawaiian Islands (the Neighbor Island routes); between the Hawaiian Islands and certain cities in the United States (the North America routes), and between the Hawaiian Islands and the South Pacific, Australia, New Zealand and Asia (the International routes), collectively referred to as the Company’s Scheduled Operations. It offers non-stop service to Hawai’i from over 10 the United States gateway cities. It also provides approximately 160 daily flights between the Hawaiian Islands. It operates various charter flights. The Company’s fleet consists of over 20 Boeing 717-200 aircraft for the Neighbor Island routes, and approximately eight Boeing 767-300 aircraft and over 20 Airbus A330-200 aircraft for the North America, International and charter routes.

HAWAIIAN HOLDINGS, INC. (NASDAQ:HA) Recent Trading Information

HAWAIIAN HOLDINGS, INC. (NASDAQ:HA) closed its last trading session up +0.50 at 51.85 with 442,174 shares trading hands.