<PAGE> 1
As filed with the Securities and Exchange Commission on June 22, 1999
Registration No. 333-74469
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-3
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
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KITTY HAWK, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 75-2564006
(State or other jurisdiction of (I.R.S. employer
incorporation or organization) identification no.)
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:
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
<TABLE>
<CAPTION>
========================================= ======================= ===================== ===================== ======================
Title of Each Class Amount to be Proposed Maximum Proposed Maximum Amount of
of Securities to be Registered Registered Offering Price Per Aggregate Offering Registration
Share Price Fee
========================================= ======================= ===================== ===================== ======================
<S> <C> <C> <C> <C>
Common Stock, $.01 par value . . . . (1) (1) (1) (1)
========================================= ======================= ===================== ===================== ======================
</TABLE>
(1) The Registrant hereby de-registers 65,000 shares of the Registrant's Common
Stock, representing all of the Common Stock registered for resale by the
Selling Stockholders, but not resold by the Selling Stockholders, 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 Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-3 and 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 22nd day of June,
1999.
KITTY HAWK, INC.
By: /s/ RICHARD R. WADSWORTH
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Name: Richard R. Wadsworth
Title: 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 22nd day of June, 1999:
<TABLE>
<CAPTION>
NAME: CAPACITIES:
<S> <C>
Chairman of the Board of Directors and
/s/ M. TOM CHRISTOPHER* Chief Executive Officer
- ---------------------------------------
M. Tom Christopher
/s/ TILMON J. REEVES* Chief Operating Officer, President and Director
- ---------------------------------------
Tilmon J. Reeves
/s/ CONRAD A. KALITTA* Director
- ---------------------------------------
Conrad A. Kalitta
/s/ RICHARD R. WADSWORTH Senior Vice President -- Finance, Chief
- --------------------------------------- Financial Officer, Secretary,
Richard R. Wadsworth Principal Financial and Accounting Officer and Director
/s/ PHILIP J. SAUDER* Director
- ---------------------------------------
Philip J. Sauder
/s/ TED J. COONFIELD* Director
- ---------------------------------------
Ted J. Coonfield
/s/ LEWIS S. WHITE* Director
- ---------------------------------------
Lewis S. White
*/s/ RICHARD R. WADSWORTH
- ---------------------------------------
Richard R. Wadsworth
(As Attorney in Fact for each person indicated)
</TABLE>
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