SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) August 13, 1999
Air T, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware 0-11720 52-1206400
(State or Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification No.)
3524 Airport Road
Maiden, North Carolina 28650
(Address of Principal Executive Offices)
(Zip Code)
(704) 377-2109
(Registrant's Telephone Number, Including Area Code)
AIR TRANSPORTATION HOLDING COMPANY, INC.
(Former name or address, if changed from last report)
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Item 5. Other Events.
On August 13, 1999, the Registrant changed its name form Air
Transportation Holding Company, Inc. to Air T, Inc. The trading
symbol for the Registrant's common stock will continue to be AIRT
and the CUSIP number for the Registrant's common stock changed to
009207 01 1.
A copy of the Registrant's Certificate of Amendment of
Certificate of Incorporation effecting the change of the
Registrant's name is filed as Exhibit 4.1 to this report.
Item 7. Financial Statements and Exhibits.
.
(a) Exhibits
Exhibit 4.1 -- Certificate of
Amendment to Certificate of Incorporation
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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.
Date: August 13, 1999
AIR TRANSPORTATION HOLDING COMPANY, INC.
By: /s/ John J. Gioffre
John J. Gioffre, Secretary
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Exhibit 4.1
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
AIR TRANSPORTATION HOLDING COMPANY, INC.
Air Transportation Holding Company, Inc., a corporation
organized and existing under and by virtue of the General
Corporation Law of the State of Delaware, DOES HEREBY CERTIFY:
FIRST: That the Board of Directors of said corporation,
duly adopted a resolution setting forth a proposed amendment of
the Certificate of Incorporation of said corporation, declaring
said amendment to be advisable, and calling a meeting of the
stockholders of said corporation for consideration thereof. The
resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of
Incorporation of Air Transportation Holding
Company, Inc. be amended to change the name
of the Company to "Air T, Inc." and that
Article 1 of the Certificate of Incorporation
be amended to read in its entirety as
follows: "The name of the Corporation is Air
T, Inc."
SECOND: That thereafter, a meeting of the stockholders of
said corporation was duly called and held, upon notice in
accordance with Section 222 of the General Corporation Law of the
State of Delaware at which meeting the stockholders unanimously
voted in favor of the amendment.
THIRD: That the aforesaid amendments were duly adopted in
accordance with the applicable provisions of Sections 242 and 222
of the General Corporation Law of the State of Delaware.
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IN WITNESS WHEREOF, said Air Transportation Holding Company,
Inc. has caused this certificate to be signed by Walter Clark,
its Chairman of the Board of Directors, this 11th day of August,
1999.
AIR TRANSPORTATION HOLDING COMPANY, INC.
By: /s/ Walter Clark
Walter Clark
Chairman of the Board of Directors
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