SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ---------- FORM 8-A AMENDMENT NO. 3 (File No. 1-7259) FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 ---------- SOUTHWEST AIRLINES CO. (Exact name of registrant as specified in its charter) TEXAS 74-1563240 (State of Incorporation or organization) (I.R.S. Employer Identification Number) P.O. BOX 36611 DALLAS, TEXAS 75235-1611 (Address of principal executive offices) (Zip code) Securities to be registered pursuant to Section 12(b) of the Act: Title of each class Name of each exchange on which to be so registered each class is to be registered COMMON SHARE RIGHTS NEW YORK STOCK EXCHANGE If this Form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c),check the following box. [X ] If this Form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), check the following box.[ ] Securities to be registered pursuant to Section 12(g) of the Act: NONE On or about March 18, 2004, the Board of Directors of the Company approved an Amendment No. 2 (the "Amendment") to its Amended and Restated Rights Agreement dated as of July 18, 1996 (the "Rights Agreement"). The Board amended the Rights Agreement to accelerate the Final Expiration Date (as defined in the Rights Agreement). This Amendment No. 3 to Form 8-A is filed to reflect such Amendment. Item 2. Exhibit. 1. Amendment No. 2 to the Amended and Restated Rights Agreement dated as of March 29, 2004. SIGNATURE Pursuant to the requirements of Section 12 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. SOUTHWEST AIRLINES CO. Date: March 31, 2004 By: /s/ Gary C. Kelly Gary C. Kelly Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION 1. Amendment No. 2 to the Amended and Restated Rights Agreement dated as of March 29, 2004.