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SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange
Act of 1934
(Amendment No. 1)
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to (Section Mark)240.14a-11(c) or
(Section Mark)240.14a.12
CCAIR, INC.
(Name of Registrant as Specified In its Chapter)
CCAIR, INC.
(Name of Person(s) Filing Proxy Statement)
Payment of Filing Fee (Check the appropriate box):
[ ] $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(4), or 14a-6(j)(2).
[ ] $500 per each party to the controversy pursuant to Exchange Act
Rule 14a-6(i) (3).
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i) (4) and 0-11.
1) Title of each class of securities to which transaction
applies: Common Stock
2) Aggregate number of securities to which transaction applies:
Not Applicable
3) Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11:(1) Not Applicable
4) Proposed maximum aggregate value of transaction: Not
Applicable
[ ] Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing
by registration statement number, or the Form or Schedule and the
date of the filing.
1) Amount Previously Paid: $125
2) Form, Schedule or Registration Statement No.: Not Applicable
3) Filing Party: Not Applicable
4) Date Filed: Not Applicable
1 Set forth the amount on which the filing fee is calculated and state how
it was determined.
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APPENDIX
CCAIR, INC. PROXY
4700 YORKMONT ROAD, SECOND FLOOR
CHARLOTTE, NORTH CAROLINA 28208
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned stockholder of CCAIR, Inc. (the "Company") hereby
constitutes and appoints Kenneth W. Gann and Peter J. Sistare, and each of them,
with full power of substitution, attorneys and proxies to appear and vote, as
indicated below, all the shares of Common Stock of the Company held of record by
the undersigned on September 22, 1995 at the Annual Meeting of the Stockholders
of the Company to be held on November 16, 1995 and at any and all adjournments
thereof.
1. PROPOSAL TO ELECT THE FIVE NOMINEES LISTED BELOW AS DIRECTORS TO SERVE FOR A
TERM EXPIRING AT THE ANNUAL MEETING FOR THE FISCAL YEAR ENDING JUNE 30, 1996 AND
UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED.
[ ] FOR all nominees listed [ ] WITHHOLD AUTHORITY to vote for all nominees
listed below
(except as marked to the contrary below)
(Instruction: To withhold authority to vote for any individual nominee, strike a
line through the nominee's name in the list below)
NOMINEES: Kenneth W. Gann, Dean E. Painter Jr., John A. Adams, K. Ray Allen and
Gordon Linkon.
2. PROPOSAL TO AMEND THE COMPANY'S STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK BY 200,000 FOR WHICH OPTIONS CAN BE GRANTED.
[ ] FOR [ ] AGAINST [ ] ABSTAIN
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ARTHUR ANDERSEN LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 1996.
[ ] FOR [ ] AGAINST [ ] ABSTAIN
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THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED
HEREIN BY THE UNDERSIGNED STOCKHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL
BE VOTED "FOR" PROPOSALS 1, 2 AND 3. THE PROXIES ARE AUTHORIZED TO VOTE ON SUCH
OTHER BUSINESS AS MAY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF, IN
THEIR SOLE DISCRETION.
Dated: , 1995.
Signature of Stockholder(s)
Please sign exactly as name appears on
this proxy. When shares are held by
joint tenants, both should sign. When
signing on behalf of a corporation or
partnership, or as attorney, agent or
fiduciary, please indicate the capacity
in which you are signing.
PLEASE COMPLETE, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY, USING THE
ENCLOSED ENVELOPE.
