UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
| Date of Report (Date of Earliest Event Reported): | October 16, 2009 |
Allegiant Travel Company
__________________________________________
(Exact name of registrant as specified in its charter)
| Nevada | 001-33166 | 20-4745737 |
| _____________________ (State or other jurisdiction | _____________ (Commission | ______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 8360 S. Durango Drive, Las Vegas, Nevada | 89113 | |
| _________________________________ (Address of principal executive offices) | ___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 702-851-7300 |
Not Applicable
______________________________________________
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.
On October 16, 2009, the Board of Directors of Allegiant Travel Company (the "Company") selected Montie R. Brewer to fill a vacancy on the Board, but did not appoint him to any Board committees at that time. On January 29, 2010, the Board designated Mr. Brewer to serve on both the Compensation Committee and the Nominating Committee of the Board along with the present members of those Board Committees.
Explanatory Note: This is an amendment to the Form 8-K dated October 16, 2009 filed by Allegiant Travel Company. This amendment reflects action taken by the Board of Directors of the Company on January 29, 2010.
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.
| Allegiant Travel Company | ||||
| February 2, 2010 | By: | Andrew C. Levy | ||
| Name: Andrew C. Levy | ||||
| Title: President and Chief Financial Officer | ||||