-----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, DGeBTtULDJPr4wSkZpO0IKy9cnV7rgTkTamKhb/nvlxlcqjctjg2aCykiBgDw7nY dZO789dyJnJO6wrO16AjnQ== 0001181431-05-024504.txt : 20050502 0001181431-05-024504.hdr.sgml : 20050502 20050502121741 ACCESSION NUMBER: 0001181431-05-024504 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050502 FILED AS OF DATE: 20050502 DATE AS OF CHANGE: 20050502 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ABX AIR INC CENTRAL INDEX KEY: 0000894081 STANDARD INDUSTRIAL CLASSIFICATION: AIR COURIER SERVICES [4513] IRS NUMBER: 911091619 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 145 HUNTER DRIVE CITY: WILIMINGTON STATE: OH ZIP: 45177 MAIL ADDRESS: STREET 1: 145 HUNTER DR CITY: WILMINGTON STATE: OH ZIP: 45177 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rhodes Eugene Allen CENTRAL INDEX KEY: 0001324924 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50368 FILM NUMBER: 05789161 BUSINESS ADDRESS: BUSINESS PHONE: 937-382-5591 MAIL ADDRESS: STREET 1: ABX AIR, INC. STREET 2: 145 HUNTER DRIVE CITY: WILMINGTON STATE: OH ZIP: 45177 3 1 rrd77184.xml X0202 3 2005-05-02 1 0000894081 ABX AIR INC ABXA 0001324924 Rhodes Eugene Allen ABX AIR, INC. 145 HUNTER DRIVE WILMINGTON OH 45177 0 1 0 0 VP, Human Resources Power of Attorney attached hereto. W. Joseph Payne for: Eugene A. Rhodes 2005-05-02 EX-24.HTML 2 rrd65754_74057.htm POWER OF ATTORNEY rrd65754_74057.html
                             POWER OF ATTORNEY

    Know all by these presents, that the undersigned hereby constitutes and
appoints Joseph C. Hete, Quint O. Turner and W. Joseph Payne, signing singly,
the undersigned's true and lawful attorney-in-fact to:

    1. prepare, sign, acknowledge, deliver and file for and on behalf of the
undersigned, in the undersigned's capacity as an officer and/or director of ABX
Air, Inc. (the "Company"), Forms 3, 4, and 5 and any amendments thereof in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder, with respect to securities or contracts of (or with respect
to) the Company, and Form ID or other information to secure an access and any
other code and/or CIK number to permit my filing via EDGAR;

    2. do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such Form 3, 4,
or 5 and timely file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority;

    3. seek or obtain, as my representative and on my behalf, information
concerning transactions in or with respect to the Company's securities from any
third party, including brokers, employee benefit plans administrators and
trustees, knowing that I hereby authorize any such person to release any such
information to the attorney-in-fact and approve any such release of information;
and

    4. take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such atto rney-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 each 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. This Power of Attorney authorizes, but does not require, each such
attorney-in-fact to act in his or her di scretion on information provided to such
attorney-in-fact without independent verification of such information. The
undersigned acknowledges that the foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned, are not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934 or any liability I may have
with respect to transactions reported or reportable thereunder.

    This Power of Attorney shall remain in full force and effect until the
earlier of (a) ten years from the date of this Power of Agreement or (b) 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,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

    IN WITNESS WHEREOF, the undersi gned has caused this Power of Attorney to be
executed as of this 22nd day of April, 2005.

/s/ Eugene A. Rhodes
_________________________________________
Signature

Eugene A. Rhodes
__________________________________________
Name










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