UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ---------------------- FORM 8-K/A1 ---------------------- CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): DECEMBER 8, 2004 ---------------------- HAWAIIAN HOLDINGS, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) ---------------------- DELAWARE (STATE OR OTHER JURISDICTION OF INCORPORATION) 1-31443 71-0879698 (COMMISSION FILE NUMBER) (I.R.S. EMPLOYER IDENTIFICATION NUMBER) 12730 HIGH BLUFF DRIVE, SUITE 180, SAN DIEGO, CA 92130 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) (858) 523-0171 (REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE) (FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT) ---------------------- 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: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. This Form 8-K/A1 amends the Form 8-K relating to the event date of December 8, 2004 (the "Original Report"). The Original Report inadvertently contained an incorrect version of the exhibit thereto. The correct version of the exhibit is attached hereto as Exhibit 10.1. (a) Financial Statements of Business Acquired. Not Applicable/None (b) Pro Forma Financial Information. Not Applicable/None (c) Exhibits. ------------------------------------------------------------- Exhibit Number Document Description ------------------------------------------------------------- 10.1 Form of Stock Purchase Agreement dated December 2004 ------------------------------------------------------------- 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 Holdings, Inc. Date: December 9, 2004 By /s/ Randall L. Jenson --------------------- Randall L. Jenson Vice President and Chief Financial Officer [GRAPHIC OMITTED] EXHIBIT INDEX Exhibit No. ----------- 10.1 Form of Stock Purchase Agreement dated December 2004