8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 8-K

Current Report

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 12, 2009

Air Transport Services Group, Inc.

(Exact name of registrant as specified in its charter)

DE	000-50368	26-1631624
(State or other jurisdiction of incorporation)	Commission File Number:	(IRS Employer Identification No.)

145 Hunter Drive, Wilmington, OH 45177

(Address of principal executive offices, including zip code)

(937) 382-5591

(Registrant’s telephone number, including area code)

ABX Holdings, Inc.

(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 2.02 Results of Operations and Financial Condition.

Joseph C. Hete, the President and Chief Executive Officer of Air Transport Services Group, Inc., gave a presentation at the Company’s Annual Stockholders’ Meeting on May 12, 2009, at which he reviewed the Company’s financial results for 2008 and the first quarter of 2009, as well as the Company’s strategic focus for 2009. A copy of the presentation is enclosed herewith as Exhibit 99.1.

Item 7.01 Regulation FD Disclosure.

On May 12, 2009, Air Transport Services Group, Inc. issued a press release concerning the results of its Annual Stockholders’ Meeting, a copy of which is furnished herewith as Exhibit 99.2. Also, please see Item 2.02 above.

Item 9.01 Financial Statements and Exhibits.

(c) Exhibits

Exhibit No.	Description
99.1	Presentation given by Joseph C. Hete, the President and Chief Executive Officer of Air Transport Services Group, Inc., at the Company’s Annual Stockholders’ Meeting on May 12, 2009.
99.2	Press release issued by Air Transport Services Group, Inc. on May 12, 2009.

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 thereunto duly authorized.

AIR TRANSPORT SERVICES GROUP, INC.
By:	/s/ W. Joseph Payne
	W. Joseph Payne
	Sr. Vice President Corporate General Counsel & Secretary

Date: March 13, 2009

EX-99.1

Exhibit 99.1

.

EX-99.2

Exhibit 99.2

ATSG Annual Shareholders Meeting

WILMINGTON, OH - May 12, 2009 - Shareholders of Air Transport Services Group, Inc. (NASDAQ:ATSG) meeting here today re-elected two directors, ratified the appointment of the Company’s auditors, and approved two management proposals.

Directors re-elected to three-year terms on the Board were Jeffrey J. Vorholt, 56, and ATSG President and CEO Joseph C. Hete, 55. Deloitte & Touche LLP will continue to serve as the Company’s independent registered public accounting firm for fiscal 2009.

The proposal to amend the Company’s Certificate of Incorporation authorizes the Board to effect a reverse stock split of the company’s common stock in a specific ratio, ranging from 1-for-2 to 1-for-5, as selected by the Board. A proposal to amend the Company’s Amended and Restated 2005 Long-Term Incentive Plan authorized an additional 3 million shares for issuance under the Plan.

ATSG is a leading provider of air cargo transportation and related services to domestic and foreign air carriers and other companies that outsource their air cargo lift requirements. Through five principal subsidiaries, including three airlines with separate and distinct U.S. FAA Part 121 Air Carrier certificates, ATSG also provides aircraft leasing, aircraft maintenance services, airport ground services, fuel management, specialized transportation management, and air charter brokerage services. ATSG’ subsidiaries include ABX Air, Inc., Air Transport International, LLC, Capital Aircraft Management, Inc., Capital Cargo International Airlines, Inc., LGSTX Services, Inc., and Airborne Maintenance and Engineering Services Inc. For more information, please see www.atsginc.com.

Contact:

For more information, contact:

ATSG, Inc.

Quint Turner

937-382-5591