-----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, F5IVbkcvCwXFWUCtrcL0GbKOcQ5ucgOPIopJpOLsq9alIcrlAeEGVgMyG2qO5GXe Zq8lGoZClc2whmgrsrC2DA== 0001209191-05-036899.txt : 20050713 0001209191-05-036899.hdr.sgml : 20050713 20050713161928 ACCESSION NUMBER: 0001209191-05-036899 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050711 FILED AS OF DATE: 20050713 DATE AS OF CHANGE: 20050713 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: Kupferschmid James CENTRAL INDEX KEY: 0001332950 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32284 FILM NUMBER: 05952559 BUSINESS ADDRESS: BUSINESS PHONE: (972) 456-2200 MAIL ADDRESS: STREET 1: P.O. BOX 612787 STREET 2: 1515 WEST 20TH STREET CITY: DFW AIRPORT STATE: TX ZIP: 75261 3 1 bod26882_bod3jk.xml MAIN DOCUMENT DESCRIPTION X0202 3 2005-07-11 0 0000932110 KITTY HAWK INC KHK 0001332950 Kupferschmid James P.O. BOX 612787 1515 WEST 20TH STREET DFW AIRPORT TX 75261 0 1 0 0 Vice President and CFO Stock Option (right to buy) 1.17 2015-07-11 Common Stock 150000 D The 150,000 shares of Common Stock issuable upon exercise of the stock option will vest in three annual installments, beginning July 11, 2006. Per share. /s/ Steven E. Markhoff, Attorney-in-Fact for James Kupferschmid 2005-07-13 EX-24 2 d26882.txt POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Steven E. Markhoff as his or her true and lawful 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 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 attorney-in-fact, determines 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 attorney-in-fact or agent, determines 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 attorney-in-fact and agent, 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 attorney-in-fact and agents, might or should do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, shall do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorney-in-fact and agent, in serving in such capacity at the request of the undersigned, is 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 attorney-in-fact and agent. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 12 day of July, 2005. /s/ James Kupferschmid ---------------------- Print Name: James Kupferschmid ---------------------- -----END PRIVACY-ENHANCED MESSAGE-----