-----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, CqtBO6M4w4Y7R7vgOPX0pENO0sESJ82xgu2sUqJZk1eCklM90g61r03mAln6AV3F hU1ZWWirI+QWoEQa3+4Wrw== 0001209191-05-036173.txt : 20050707 0001209191-05-036173.hdr.sgml : 20050707 20050707191512 ACCESSION NUMBER: 0001209191-05-036173 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050705 FILED AS OF DATE: 20050707 DATE AS OF CHANGE: 20050707 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WILSON JESSICA CENTRAL INDEX KEY: 0001197337 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32284 FILM NUMBER: 05944399 MAIL ADDRESS: STREET 1: PO BOX 612787 CITY: DFW AIRPORT STATE: TX ZIP: 75261 4 1 bod26882_bod1jw.xml MAIN DOCUMENT DESCRIPTION X0202 4 2005-07-05 0 0000932110 KITTY HAWK INC KHK 0001197337 WILSON JESSICA PO BOX 612787 1515 WEST 20TH STREET DFW AIRPORT TX 75261 0 1 0 0 Chief Accounting Officer Stock Option (right to buy) 1.14 2005-07-05 4 A 0 10000 1.14 A 2015-07-05 Common Stock 10000 10000 D The 10,000 shares of Common Stock issuable upon exercise of the stock option will vest in three equal annual installments, beginning July 5, 2006. Per share. /s/ Steven E. Markhoff, attorney-in-fact for Jessica Wilson 2005-07-07 EX-24 2 d26882_poa.txt POWER OF ATTORNEY 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 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 and 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 her caused this Power of Attorney to be executed as of this 12 day of November 2003. /s/ Jessica L. Wilson ----------------------------- Jessica L. Wilson -----END PRIVACY-ENHANCED MESSAGE-----