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As filed with the Securities and Exchange Commission on February 4, 1998
Registration No. 333-36125
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-1
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
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KITTY HAWK, INC.
(Exact name of registrant as specified in its charter)
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<S> <C> <C>
DELAWARE 4731 75-2564006
(State or other jurisdiction of (Primary standard industrial (I.R.S. employer
incorporation or organization) classification code number) identification no.)
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1515 WEST 20TH STREET
P.O. BOX 612787
DALLAS/FORT WORTH INTERNATIONAL AIRPORT, TEXAS 75261
(972) 456-2200
(Address, including zip code, and telephone
number, including area code, of
registrant's principal executive offices)
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M. TOM CHRISTOPHER
CHIEF EXECUTIVE OFFICER
1515 WEST 20TH STREET
P.O. BOX 612787
DALLAS/FORT WORTH INTERNATIONAL AIRPORT, TEXAS 75261
(972) 456-2200
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
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Copies of communications to:
MICHAEL M. BOONE
GREG R. SAMUEL
HAYNES AND BOONE, LLP
3100 NATIONSBANK PLAZA
901 MAIN STREET
DALLAS, TEXAS 75202-3789
(214) 651-5000
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APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC: NOT APPLICABLE
CALCULATION OF REGISTRATION FEE
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Proposed Maximum Proposed Maximum Amount of
Title of Each Class Amount to be Offering Price Per Aggregate Offering Registration
of Securities to be Registered Registered Share (1) Price (1) Fee
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Common Stock, $.01 par value . . . . (1) (1) (1) (1)
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(1) The Registrant hereby de-registers 1,715,000 shares of the Registrant's
Common Stock, representing all of the Common Stock registered for
issuance, but not issued, pursuant to the offering contemplated by the
Registration Statement which is amended hereby.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Company
has duly caused this Amendment to the Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Dallas,
State of Texas, on the 29th day of January, 1998.
KITTY HAWK, INC.
By: /s/ RICHARD R. WADSWORTH
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Richard R. Wadsworth
Senior Vice President--Finance, Chief
Financial Officer and Secretary
Pursuant to the requirements of the Securities Act of 1933, this
Amendment to the Registration Statement has been signed by the following persons
in the capacities indicated on the 29th day of January, 1998.
NAME: CAPACITIES:
/s/ M. TOM CHRISTOPHER Chairman of the Board of Directors and
- ---------------------------------- Chief Executive Officer
M. Tom Christopher
/s/ TILMON J. REEVES President and Director
- ----------------------------------
Tilmon J. Reeves
/s/ CONRAD A. KALITTA Vice Chairman and Director
- ----------------------------------
Conrad A. Kalitta
Senior Vice President -- Finance, Chief
/s/ RICHARD R. WADSWORTH Financial Officer, Secretary and
- ---------------------------------- Principal Financial and Accounting Officer
Richard R. Wadsworth
/s/ PHILIP J. SAUDER Director
- ----------------------------------
Philip J. Sauder
/s/ TED J. COONFIELD Director
- ----------------------------------
Ted J. Coonfield
/s/ GEORGE W. KELSEY Director
- ----------------------------------
George W. Kelsey
/s/ LEWIS S. WHITE Director
- ----------------------------------
Lewis S. White
