SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13G
Under the Securities Exchange Act of 1934
(Amendment No. 2)
WESTERN PACIFIC AIRLINES, INC.
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(Name of Issuer)
Common Stock
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(Title of Class of Securities)
959080-10-2
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(CUSIP Number)
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Check the following box if a fee is being paid with this statement |_|.
(A fee is not required only if the filing person: (1) has a previous statement
on file reporting beneficial ownership of more than five percent of the class of
securities described in Item 1; and (2) has filed no amendment subsequent
thereto reporting beneficial ownership of five percent or less of such class.)
(See Rule 13d-7.)
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CUSIP No. 959080-10-2 13G Page 2 of 9
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1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Aviation Holdings Limited Company
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) |_|
(b) |_|
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3 SEC USE ONLY
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4 CITIZENSHIP OR PLACE OF ORGANIZATION
Arizona Limited Liability Company
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5 SOLE VOTING POWER
NUMBER OF
1,551,075
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SHARES 6 SHARED VOTING POWER
BENEFICIALLY
0
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OWNED BY 7 SOLE DISPOSITIVE POWER
EACH
1,551,075
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REPORTING 8 SHARED DISPOSITIVE POWER
PERSON WITH
0
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9 AGGREGATE AMOUNT BENEFICIAL Y OWNED BY EACH REPORTING PERSON
1,551,075
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10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN
SHARES
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11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
11.5%
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12 TYPE OF REPORTING PERSON
OO (LLC)
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CUSIP No. 959080-10-2 13G Page 3 of 9
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1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Aviation Group Limited Partnership (f/k/a Aviation
Consulting Group, L.P.)
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) |_|
(b) |_|
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3 SEC USE ONLY
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4 CITIZENSHIP OR PLACE OF ORGANIZATION
Arizona Limited Partnership
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5 SOLE VOTING POWER
NUMBER OF
1,058,774
(See disclaimer in item 4 below)
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SHARES 6 SHARED VOTING POWER
BENEFICIALLY
0
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OWNED BY 7 SOLE DISPOSITIVE POWER
EACH
1,058,774
(See disclaimer in item 4 below)
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REPORTING 8 SHARED DISPOSITIVE POWER
PERSON WITH
0
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9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,058,774 (See disclaimer item 4 below)
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10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN
SHARES |_|
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11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
7.9%
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12 TYPE OF REPORTING PERSON
PN
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CUSIP No. 959080-10-2 13G Page 4 of 9
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1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Edward R. Beauvais
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) |_|
(b) |_|
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3 SEC USE ONLY
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4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States Citizen
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5 SOLE VOTING POWER
NUMBER OF
130,000
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SHARES 6 SHARED VOTING POWER
BENEFICIALLY
1,551,075
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OWNED BY 7 SOLE DISPOSITIVE POWER
EACH
130,000
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REPORTING 8 SHARED DISPOSITIVE POWER
PERSON WITH
1,551 075
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9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,681,075 (See disclaimer in item 4 below)
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10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN
SHARES*
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11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
12.5%
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12 TYPE OF REPORTING PERSON
IN
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Page 5 of 9
AMENDMENT NO. 2
TO
SCHEDULE 13G
The items identified below are amended as set forth below.
Item 2(a). Name of Person Filing:
This statement is being filed on behalf of the following
entities and individual:
Aviation Holdings Limited Company ("AHLC");
Aviation Group Limited Partnership (f/k/a Aviation Consulting
Group, L.P.) ("AGLP"); and
Edward R. Beauvais ("Mr. Beauvais").
Item 4. Ownership.
As of February 25, 1997, (i) AHLC owned a total of 1,551,075
shares of Common Stock of the Issuer, or 11.5% of the then
outstanding Common Stock of the Issuer; (ii) AGLP owned a
total of 1,058,774 shares of Common Stock of the Issuer, or
7.9% of the then outstanding Common Stock of the Issuer; and
(iii) Beauvais owned a total of 1,681,075 shares of Common
Stock of the Issuer, or 12.5% of the then outstanding Common
Stock of the Issuer, each based on a total of 13,484,694
shares of Common Stock outstanding as of December 31, 1996.
As to all shares of Common Stock owned by AGLP set forth in
this Item 4, AGLP disclaims voting and disposition power with
respect thereto. Mr. Beauvais disclaims beneficial ownership
of 1,551,075 shares of Common Stock, which shares are
currently held in the name of AHLC, provided, however, that
under the AHLC Operating Agreement, Mr. Beauvais, as the sole
manager of AHLC, has dispositive and voting power over such
shares.
Item 6. Ownership of More than Five Percent on Behalf of Another Person.
Of the 1,681,075 shares of Common Stock reported as
beneficially owned by Mr. Beauvais in Item 4, 1,551,075 shares
of Common Stock are held in the name of AHLC.
Under the AHLC Operating Agreement, Mr. Beauvais has all
management rights and investment and voting power with respect
to all such shares of Common Stock held in the name of AHLC.
Mr. Beauvais' interest in AHLC, which currently represents a
68.3% interest in all allocations and distributions from AHLC
(equivalent to 1,058,774 or 7.9% of the outstanding Common
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Page 6 of 9
Stock), is held in the name of AGLP, of which Mr. Beauvais is
a general partner and Mr. Beauvais, along with his spouse and
children, is a beneficial owner. Mr. Beauvais' ownership of
1,681,075 shares of Common Stock includes 60,000 shares of
Common Stock issuable upon the exercise of stock options.
Exhibit A Joint Filing Agreement dated as of February 25, 1997
Exhibit B Limited Power of Attorney and Confirming Statement
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief,
the undersigned certifies that the information set forth in this statement is
true, complete and correct.
AVIATION HOLDINGS LIMITED COMPANY
DATED: February 25, 1997 By: /c/ C. Steven Rorke
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Edward R. Beauvais, Manager
by C. Steven Rorke,
Attorney-in-Fact
AVIATION GROUP LIMITED PARTNERSHIP
DATED: February 25, 1997 By: /c/ C. Steven Rorke
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Edward R. Beauvais, General Partner
by C. Steven Rorke,
Attorney-in-Fact
DATED: February 25, 1997 By: /c/ C. Steven Rorke
------------------------------
Edward R. Beauvais, personally
by C. Steven Rorke,
Attorney-in-Fact
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Page 7 of 9
EXHIBIT A
JOINT FILING AGREEMENT
The undersigned, and each of them, do hereby agree and consent
to the filing of a single statement on Schedule 13G and amendments thereto, in
accordance with the provisions of Rule 13d-1(f)(1) of the Securities Exchange
Act of 1934, as amended.
AVIATION HOLDINGS LIMITED COMPANY
DATED: February 25, 1997 By: /c/ C. Steven Rorke
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Edward R. Beauvais, Manager
by C. Steven Rorke,
Attorney-in-Fact
AVIATION GROUP LIMITED PARTNERSHIP
DATED: February 25, 1997 By: /c/ C. Steven Rorke
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Edward R. Beauvais, General Partner
by C. Steven Rorke,
Attorney-in-Fact
DATED: February 25, 1997 By: /c/ C. Steven Rorke
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Edward R. Beauvais, personally
by C. Steven Rorke,
Attorney-in-Fact
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Page 8 of 9
EXHIBIT B
Limited Power of Attorney and Confirming Statement
The undersigned, entities and/or individuals hereby constitute
and appoint C. Steven Rorke as the undersigneds' true and lawful
attorney-in-fact and agent to complete and execute such Forms 13D and 13G as
such attorney shall in his or her discretion determine to be required or
advisable pursuant to Section 13 of the Securities Exchange Act of 1934 (as
amended) and the rules and regulations promulgated thereunder, or any successor
laws and regulations, as a consequence of the undersigneds' ownership,
acquisition or disposition of securities of Western Pacific Airlines, Inc. (the
"Corporation"), and to do all acts necessary in order to file such forms with
the Securities and Exchange Commission ("Commission"), any securities exchange
or national association, the Corporation and such other person or agency as the
attorney shall deem appropriate. The undersigned hereby ratifies and confirms
all that said attorneys-in-fact and agents shall do or cause to be done by
virtue hereof. The undersigned hereby confirms to the Commission that the
attorney-in-fact indicated above is authorized and designated to file the forms
and reports listed above on the undersigneds' behalf in accordance with the
terms hereof.
The undersigned acknowledges that the foregoing
attorney-in-fact, in serving in such capacity at the request of the undersigned,
is not assuming any of the undersigneds' responsibilities to comply with Section
13 of the Securities Exchange Act of 1934, as amended. The authority granted
under this Limited Power of Attorney commences effective December 4, 1995 and
shall remain in full force and effect until the undersigned are no longer
required to file Forms 13D and 13G with respect to the undersigneds' holdings of
or transactions in securities issued by the Corporation unless earlier revoked
by written notice given to and received by the foregoing attorney-in-fact.
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Page 9 of 9
IN WITNESS WHEREOF, the undersigned have caused this Limited
Power of attorney to be executed at Colorado Springs, Colorado, as of the 19th
day of November, 1996.
/c/ Edward R. Beauvais
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Edward R. Beauvais, personally
Aviation Consulting Group, L.P., an
Arizona Limited Partnership;
By: /c/ Edward R. Beauvais
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Edward R. Beauvais, General Partner
Aviation Holdings Limited Company, an
Arizona Limited Liability Company;
By: /c/ Edward R. Beauvais
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Edward R. Beauvais, Manager
Witness:
/c/ Catherine Nagle
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Signature
Catherine Nagle
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Type or Print Name
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