Amendment to Registration No. 333-43435
Accession Number: 0000884264-97-000015
Registration No. _____________________
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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AMENDMENT POST-EFFECTIVE NO. 1
FORM S-8 POS
Registration Statement
Under
The Securities Act of 1933
RENO AIR, INC.
(Exact name of registrant as specified in its charter)
Nevada 88-0259913
State or other jurisdiction of (IRS Employer
incorporation or organization) Identification No.)
220 Edison Way, Reno, Nevada 89502
(Address of Principal Executive Offices) (Zip Code)
Reno Air Employee Stock Incentive Plan
and
Reno Air Director Stock Option Plan
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(Full title of the plans)
Robert M. Rowen
General Counsel and Secretary
Reno Air, Inc., 220 Edison Way, Reno, Nevada 89502
(702) 686-3807
(Name, address and telephone number of agent for service)
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PART II
This Amendment No. 1 to Form S-8 is filed solely to correct a clerical
error in transcribing Ernst & Young LLP's Consent of Independent Public
Accountants (Exhibit 23.1).
Item 8. Exhibit
The following exhibit is filed as part of this Amendment.
Number Description Method of Filing
23.1 Consent of Ernst & Young LLP Filed herewith
SIGNATURES AND POWER OF ATTORNEY
Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this Amendment to be
signed on its behalf by the undersigned, thereunto duly authorized, in the City
of Reno, State of Nevada, on December 30, 1997.
RENO AIR, INC.
By: ___/s/ ROBERT M. ROWEN________________
Robert M. Rowen, on behalf of the Company
and as Vice President - General Counsel
<PAGE>
Pursuant to the requirements of the Securities Act of 1933, this Amendment
has been signed below by the following persons in the capacities and on the
dates indicated.
Signature Capacity Date
DONALD L. BECK* Director December 30, 1997
Donald L. Beck
BARRIE K. BRUNET* Director December 30, 1997
Barrie K. Brunet
LEE M. HYDEMAN* Director December 30, 1997
Lee M. Hydeman
JOE M. KILGORE* Director December 30, 1997
Joe M. Kilgore
JAMES T. LLOYD* Director December 30, 1997
James T. Lloyd
ROBERT W. REDING* Director and Chief December 30, 1997
Robert W. Reding Executive Officer
WAYNE L. STERN* Director December 30, 1997
Dr. Wayne L. Stern
AGNIESZKA WINKLER* Director December 30, 1997
Agnieszka Winkler
*By:_____/s/ ROBERT M. ROWEN______________________
Robert M. Rowen, Attorney-in-fact
EXHIBIT INDEX
The following exhibit is filed as part of this Amendment.
Number Description Method of Filing
23.1 Consent of Ernst & Young LLP Filed herewith
Exhibit 23.1
CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS
We consent to the incorporation by reference in the Registration Statement
(Form S-8) pertaining to the Reno Air Employee Stock Incentive Plan and Reno Air
Director Stock Option Plan of our report dated February 18, 1997, with respect
to the financial statements of Reno Air, Inc. included in its Annual Report
(Form 10-K) for the year ended December 31, 1996 filed with the Securities and
Exchange Commission.
ERNST & YOUNG LLP
Reno, Nevada
December 29, 1997
