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
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| Date of Report (Date of Earliest Event Reported): | | June 18, 2007 |
Allegiant Travel Company
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(Exact name of registrant as specified in its charter)
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| Nevada | 001-33166 | 20-4745737 |
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(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
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| 3301 N. Buffalo Drive, Suite B-9, Las Vegas, Nevada | | 89129 |
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(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | 702-851-7300 |
Not Applicable
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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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Declan F. Ryan has resigned from the Board of Directors of Allegiant Travel Company (the "Company") effective as of June 18, 2007. Mr. Ryan, who joined the Company’s Board in 2005, has no conflicts with the Company’s management or other board members.
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.
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| | | Allegiant Travel Company |
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| June 20, 2007 | | By: | | /s/Maurice J. Gallagher, Jr.
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| | | | | Name: Maurice J. Gallagher, Jr. |
| | | | | Title: Chief Executive Officer |
