-----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, CJHho3jg+BciLPo5ylKD9I3UwGHXfdzy1+usHVah8lo4OP5Q3dPKbuXcavHW4wFk YxND2rbJoP3N1eBUwV0JvQ== 0001197325-03-000005.txt : 20030926 0001197325-03-000005.hdr.sgml : 20030926 20030926191250 ACCESSION NUMBER: 0001197325-03-000005 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030926 FILED AS OF DATE: 20030926 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MALLOY JOHN M CENTRAL INDEX KEY: 0001197330 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25202 FILM NUMBER: 03913503 MAIL ADDRESS: STREET 1: PO BOX 612787 CITY: DFW AIRPORT STATE: TX ZIP: 75261 ISSUER: 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 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 4 1 primary_doc.xml PRIMARY DOCUMENT X0201 4 2003-09-26 0 0000932110 KITTY HAWK INC KTHK 0001197330 MALLOY JOHN M PO BOX 612787 DFW AIRPORT TX 75261 1 0 0 0 Common Stock 2003-09-26 4 M 0 62500 0.3 A 62500 D Stock Option (right to buy) 0.3 2003-09-26 4 M 0 62500 D 2013-07-29 Common Stock 62500 162500 D Of the remaining 162,500 shares of Common Stock issuable upon exercise of the stock option, 6,250 shares were vested on September 26, 2003 and 156,250 shares vest in 25 equal monthly installments, beginning October 1, 2003. Not applicable. /s/ Steven E. Markhoff, Attorney-in-Fact for John M. Malloy 2003-09-26 EX-99.1 3 malloy.txt POWER OF ATTORNEY Exhibit 99.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Robert W. Zoller, Jr., Steven E. Markhoff and Drew Keith, and each of them, as his or her true and lawful attorneys-in-fact and agents or attorney-in-fact and agent, with power and authority and full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to execute for and on behalf of the undersigned, in the undersigned's capacity as a director and/or officer of Kitty Hawk, Inc., Forms 3, 4 and 5 and any other documents required to be filed by the undersigned in connection with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder, together with any and all amendments and supplements thereto; to do and perform any and all acts for and on behalf of the undersigned which said attorneys-in-fact, or any of them, determine may be necessary or desirable to complete and execute any such Form 3, 4 or 5, together with any and all amendments and supplements thereto and all other documents in connection therewith, and file such form or forms with the Securities and Exchange Commission and any stock exchange of similar authority; and to perform any other acts that said attorneys-in-fact or agents, or any of them, determine may be necessary in connection with the foregoing that may be in the best interest of or legally required by the undersigned, granting unto said attorneys-in-fact and agents, or any of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as said attorneys-in-fact and agents, or any of them, might or should do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, shall do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorneys-in-fact and agents, or any of them, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to said attorneys-in-fact and agents, or any of them. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of August, 2003. /s/ John M. Malloy (Signature) John M. Malloy (Print Name) -----END PRIVACY-ENHANCED MESSAGE-----