-----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, LZZrPJ0NPhtIP1z+vY2P6fOe6+0TbuYGIrfRnrNdetXPDq3VrfhzlHLNH9mK8v3S cwUGQVD0I9fIunw4UrGcVQ== 0000950134-06-010568.txt : 20060524 0000950134-06-010568.hdr.sgml : 20060524 20060524164156 ACCESSION NUMBER: 0000950134-06-010568 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060523 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060524 DATE AS OF CHANGE: 20060524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KITTY HAWK INC CENTRAL INDEX KEY: 0000932110 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, NONSCHEDULED [4522] IRS NUMBER: 752564006 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32284 FILM NUMBER: 06864629 BUSINESS ADDRESS: STREET 1: P O BOX 612787 STREET 2: 1515 W 20TH ST CITY: DALLAS/FT WORTH INTN STATE: TX ZIP: 75261 BUSINESS PHONE: 9724562200 MAIL ADDRESS: STREET 1: P O BOX 612787 STREET 2: 1515 W 20TH ST CITY: DALLAS/FT WORTH INTN STATE: TX ZIP: 75261 8-K 1 d36582e8vk.htm FORM 8-K e8vk
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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 23, 2006
 
Kitty Hawk, Inc.
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction of
incorporation)
  0-25202
(Commission File Number)
  75-2564006
(I.R.S. Employer
Identification No.)
     
1515 West 20th Street
P.O. Box 612787
DFW International Airport, Texas

(Address of principal
executive offices)
 


75261
(Zip Code)
Registrant’s telephone number, including area code: (972) 456-2200
Not Applicable
(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 (see General Instruction A.2. below):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


TABLE OF CONTENTS

Item 1.01 Entry into a Material Definitive Agreement.
Item 9.01 Financial Statements and Exhibits.
SIGNATURES
Amendment Number Three to 2003 Long Term Equity Incentive Plan


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Item 1.01 Entry into a Material Definitive Agreement.
          On May 23, 2006, Kitty Hawk, Inc. (the “Company”) entered into Amendment Number Three (the “Amendment”) to the Kitty Hawk 2003 Long Term Equity Incentive Plan (the “Plan”). On May 23, 2006, at the Company’s 2006 Annual Meeting of Stockholders, the Company’s stockholders approved the Amendment. The following description of the terms of the Amendment is qualified in its entirety by the actual text of the Amendment, which is filed as Exhibit 10.1 attached hereto and which is incorporated herein for all purposes.
          The Amendment increases the number of shares of common stock authorized for issuance under the Plan by 1,500,000 shares to a total of 8,500,000 shares.
          All other terms and conditions of the Plan remain in full force and effect.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
     
Exhibit No.   Description
 
   
10.1
  Amendment Number Three to the Kitty Hawk 2003 Long Term Equity Incentive Plan, dated May 23, 2006.

 


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SIGNATURES
          Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
         
  KITTY HAWK, INC.
 
 
  By:   /s/ Steven E. Markhoff    
  Name:     Steven E. Markhoff   
  Title:     Vice President Strategic Planning, General
Counsel and Corporate Secretary 
 
 
Date: May 24, 2006

 

EX-10.1 2 d36582exv10w1.htm AMENDMENT NUMBER THREE TO 2003 LONG TERM EQUITY INCENTIVE PLAN exv10w1
 

EXHIBIT 10.1
AMENDMENT NUMBER THREE
TO THE KITTY HAWK
2003 LONG TERM EQUITY INCENTIVE PLAN
          THIS AMENDMENT TO THE KITTY HAWK 2003 LONG TERM EQUITY INCENTIVE PLAN (this “Amendment”), dated as of May 23, 2006, is made and entered into by Kitty Hawk, Inc., a Delaware corporation (the “Company”). Terms used in this Amendment with initial capital letters that are not otherwise defined herein shall have the meanings ascribed to such terms in the Kitty Hawk 2003 Long Term Equity Incentive Plan (the “Plan”).
RECITALS
          WHEREAS, Section 5.1 of the Plan, pursuant to Amendment Number One to the Plan, provides that the maximum number of shares of Common Stock that may be delivered pursuant to Awards granted under the Plan is 7,000,000; and
          WHEREAS, the Board of Directors of the Company (the “Board”) desires to amend the Plan to increase the aggregate number of shares of Common Stock that may be granted to Participants under the Plan to 8,500,000; and
          WHEREAS, the Board submitted the proposal to amend the Plan as described above to the Company’s stockholders at the 2006 Annual Meeting of Stockholders; and
          WHEREAS, the Company’s stockholders approved the proposal to amend the Plan;
          NOW, THEREFORE, the Company hereby amends the Plan as follows:
1.   Section 5.1 of the Plan is hereby amended by deleting such Section in its entirety and substituting in lieu thereof the following:
5.1      Number Available for Awards. Subject to adjustment as provided in Articles 11 and 12, the maximum number of shares of Common Stock that may be delivered pursuant to Awards granted under the Plan is 8,500,000 shares; provided, however, that the number of shares of Common Stock that may be awarded to a Participant in a single year may not exceed 1,500,000. Shares to be issued may be made available from authorized but unissued Common Stock, Common Stock held by the Company in its treasury, or Common Stock purchased by the Company on the open market or otherwise. During the term of this Plan, the Company will at all times reserve and keep available the number of shares of Common Stock that shall be sufficient to satisfy the requirements of this Plan.
2.   Except as expressly amended by this Amendment, the Plan shall continue in full force and effect in accordance with the provisions thereof.
* * * * *

 


 

          IN WITNESS WHEREOF, the Company has caused this Amendment to be duly executed as of the date first written above.
         
  KITTY HAWK, INC.
 
 
  By:   /s/ Steven E. Markhoff    
  Name:   Steven E. Markhoff     
  Title:   Vice President Strategic Planning,
General Counsel and Corporate
Secretary 
   
 

 

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