-----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, IHW8AEy1DQe93NBl3ck7Z+T8wrtvWWGOYmTT0ZD4+LggBMCwN4dnGcTbYMvYSVC8 cGws6N0Slmrf6SSuPK3vDg== 0001144204-06-000373.txt : 20060104 0001144204-06-000373.hdr.sgml : 20060104 20060104200651 ACCESSION NUMBER: 0001144204-06-000373 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051228 FILED AS OF DATE: 20060104 DATE AS OF CHANGE: 20060104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ATTKISSON RONALD L CENTRAL INDEX KEY: 0001317709 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08662 FILM NUMBER: 06510166 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: 1150 HAMMOND DR NE STE C3200 CITY: ATLANTA STATE: 2Q ZIP: 30328-8143 BUSINESS PHONE: (404) 531-0432 MAIL ADDRESS: STREET 1: 1150 HAMMOND DR NE STE C3200 CITY: ATLANTA STATE: 2Q ZIP: 30328-8143 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 4 1 v032667_ex.xml X0202 4 2005-12-28 0 0000722839 OneTravel Holdings, Inc. OTV 0001317709 ATTKISSON RONALD L 2839 PACES FERRY ROAD ATLANTA GA 303339 1 0 0 0 Common Stock 2005-12-28 4 P 0 8330 10 A 8330 I By Corporation Director Stock Option (right to buy) 5.50 2005-06-24 4 A 0 15000 0 A 2010-06-24 Common Stock 15000 15000 D The common stock is owned by IFS Holdings, Inc., a Georgia corporation, of which Mr. Attkisson has an ownership interest. The option vests in three equal annual installments beginning on June 24, 2005. The vesting shall accelerate upon a change of control. /s/ Gerald L Baxter by power of attorney 2006-01-04 EX-99 2 ex-99.txt 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 OneTravel Holdings, Inc. (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 29th day of December, 2005. /s/ Ronald L. Attkisson - ----------------------- Ronald L. Attkisson -----END PRIVACY-ENHANCED MESSAGE-----