-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, L77fuX6JBExjWAzMdrSpgr6pbOGmbD/ruXChLyDhIdsRCq/4ibSEiO2MIctehdOx wZdLQIz0T/EBk5BwPXJ8PA== 0000911420-05-000265.txt : 20050624 0000911420-05-000265.hdr.sgml : 20050624 20050624153922 ACCESSION NUMBER: 0000911420-05-000265 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050201 FILED AS OF DATE: 20050624 DATE AS OF CHANGE: 20050624 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ATTKISSON RONALD L CENTRAL INDEX KEY: 0001317709 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08662 FILM NUMBER: 05915068 BUSINESS ADDRESS: BUSINESS PHONE: 4042579465 MAIL ADDRESS: STREET 1: 4739 POWERS FERRY RD NW CITY: ATLANTA STATE: GA ZIP: 30327-3428 FORMER NAME: FORMER CONFORMED NAME: ATTKISSON RONALD DATE OF NAME CHANGE: 20050214 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OneTravel Holdings, Inc. CENTRAL INDEX KEY: 0000722839 STANDARD INDUSTRIAL CLASSIFICATION: LAND SUBDIVIDERS & DEVELOPERS (NO CEMETERIES) [6552] IRS NUMBER: 232265039 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 6836 MORRISON BLVD STE 200 CITY: CHARLOTTE STATE: NC ZIP: 28211-2668 BUSINESS PHONE: 7043665054 MAIL ADDRESS: STREET 1: 6836 MORRISON BLVD STE 200 CITY: CHARLOTTE STATE: NC ZIP: 28211-2668 FORMER COMPANY: FORMER CONFORMED NAME: RCG Companies INC DATE OF NAME CHANGE: 20050526 FORMER COMPANY: FORMER CONFORMED NAME: RCG COMPANIES INC DATE OF NAME CHANGE: 20031223 FORMER COMPANY: FORMER CONFORMED NAME: ERESOURCE CAPITAL GROUP INC DATE OF NAME CHANGE: 20001113 3 1 p522374_ex.xml X0202 3 2005-02-01 0 0000722839 OneTravel Holdings, Inc. RCG 0001317709 ATTKISSON RONALD L 2839 PACES FERRY ROAD SE SUITE 320 ATLANTA GA 30339-5769 1 0 0 0 Warrants 1000 2005-02-01 2009-12-10 Common Stock; Preferred Stock; Note 669480 D Pursuant to the merger of WTI Acquisition, Inc., a Delaware corporation and wholly owned subsidiary of RCG Companies Incorporated, with and into Farequest Holdings, Inc., a Delaware subsidiary of which Mr. Attkisson was an officer and holder of 84,000 warrants, Mr. Attkisson's warrant shall be revised to provide that his outstanding warrants shall only be exercisable for the aggregate per share merger consideration including the shares of RCG Common Stock, Contingent Shares and a pro rata interest in the proceeds of the Promissory Note. Assuming all warrant holders convert, it is estimated that Mr. Attkisson's warrants will convert into an estimated 159,000 RCG Common and 50,988 Series B Preferred. The Series B Preferred may be converted 1:10 or into RCG 509,880 Common. /s/ Ronald L. Attkisson 2005-06-23 EX-99 2 e517030.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Gerald L. Baxter, signing individually, the undersigned's true and lawful attorney-in fact and agent to: (1) execute for and on behalf of the undersigned, an officer, director or holder of 10% of more of a registered class of securities of RCG Companies Incorporated (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such forms or amendments with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, or (b) revocation by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has cause this Power of Attorney to be executed as of this 17th day of May, 2005. /s/ Ronald L. Attkisson - ------------------------- Ronald L. Attkisson -----END PRIVACY-ENHANCED MESSAGE-----