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): August 23, 2004
Frontier Airlines, Inc.
(Exact name of registrant as specified in its charter)
Colorado | 0-24126 | 84-1256945 | ||
(State of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
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7001 Tower Road, Denver, Colorado | 80249 | |||
(Address of principal executive offices) | (Zip Code) |
(720) 374-4200
(Registrant's telephone number)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):
Item 3.03. Material Modifications to Rights of Security Holders.
On August 23, 2004, the Board of Directors of Frontier Airlines, Inc. ("Frontier") approved an amendment to the Frontier Airlines, Inc. Rights Agreement dated as of February 20, 1997, as amended (the "Rights Agreement") to (i) remove the requirement that a majority of the Continuing Directors (as defined in the Rights Agreement) approve the redemption of the Rights (as defined in the Rights Agreement) in certain circumstances, and (ii) remove the requirement that the Continuing Directors determine that the value of securities to be exchanged for the Rights under Section 24(c) of the Rights Agreement provides equal value to the market price of Frontier's Common Stock. The Fifth Amendment to Rights Agreement is attached hereto as Exhibit 4.4.E.
Item 9.01 Financial Statements and Exhibits.
Exhibit 4.4.E. Fifth Amendment to Rights Agreement dated August 23, 2004.
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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, thereunto duly authorized.
FRONTIER AIRLINES, INC. |
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Date: August 24, 2004 |
By: |
/s/ JEFF S. POTTER |
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Its: | President and CEO | |||
By: |
/s/ PAUL H. TATE |
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Its: | CFO |
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