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) March 6, 1997
Vanguard Airlines, Inc.
(Exact name of registrant as specified in its charter)
Delaware 0-27034 48-1149290
(State or other (Commission (I.R.S. Employer
jurisdiction of File Number) Identification No.)
incorporation)
30 N.W. Rome Circle, Mezzanine Level, Kansas City
International Airport, Kansas City, Missouri 64153
(Address of principal executive offices including zip code)
Registrant's telephone number, including area code (816) 243-2100
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Item 5. Other Events.
On March 3, 1997, the Company held a Special Meeting of the
Stockholders in order to approve an amendment to the Company's
Restated Certificate of Incorporation to increase the number of authorized
shares of the Company's capital stock from 16,000,000 shares to 51,000,000
shares and to increase the number of authorized shares of the Company's
common stock, par value $.001 per share (the "Common Stock"), from
15,000,000 to 50,000,000 shares. The Company filed the Certificate of
Amendment to the Company's Restated Certificate of Incorporation
with the Delaware Secretary of State on March 6, 1997.
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SIGNATURE
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 hereunto duly authorized, in the City
of Kansas City, State of Missouri, on March 11, 1997.
VANGUARD AIRLINES, INC.
By /s/ John P. Tague
John P. Tague
Chairman of the Board, Chief
Executive Officer and President
