UNITED STATES
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):
September 7, 2006

Frontier Airlines Holdings, Inc.
(Exact name of registrant as specified in its charter)

Delaware

000-51890

20-4191157

(State of
Incorporation)

(Commission
File Number)

(I.R.S. Employer
Identification No.)

 

 

 

7001 Tower Road, Denver, Colorado

80249

(Address of principal executive offices)

(Zip Code)

720-374-4200
(Registrant’s telephone number, including area code)

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:

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 



Item 1.01  Entry into a Material Definitive Agreement.

At the Company’s Board of Directors meeting held on September 7, 2006, the Board extended the term of the Director Compensation Agreement for Samuel D. Addoms (the “Agreement”) through the end of the Company’s 2007 Annual Meeting of Stockholders.  Mr. Addoms did not participate in the Board’s decision to extend the term of the Agreement.  A copy of the Agreement was previously filed as Exhibit 10.67 to the Frontier Airlines, Inc. Annual Report on Form 10-K for the year ended March 31, 2002.



SIGNATURE

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 HOLDINGS, INC.

 

 

 

 

 

 

Date: September 13, 2006

By:

/s/ Jeff S. Potter

 

 


 

Its:

President and CEO