Kitty Hawk Inc - Current report filing (8-K)
October 09 2007 - 4:16PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
April 24, 2007
Kitty Hawk, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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0001-32284
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75-2564006
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(State or other jurisdiction of
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(Commission File Number)
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(I.R.S. Employer
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incorporation)
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Identification No.)
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1515 West 20
th
Street
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P.O. Box 612787
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DFW International Airport,
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Texas
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75261
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(Address of principal
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(Zip Code)
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executive offices)
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Registrants telephone number, including area code:
(972) 456-2200
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On October 2, 2007, Joseph D. Ruffolo resigned from the Board of Directors (the Board) of Kitty
Hawk, Inc. (the Company). Mr. Ruffolo stated that he resigned in order to eliminate any possible
or perceived conflict of interest as the Board considers certain strategic alternatives for the
Company. To the knowledge of the Companys executive officers, the decision of Mr. Ruffolo to
resign was not because of a disagreement with the Company on any matter relating to the Companys
operations, policies or practices.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 24, 2007, the Board approved amendments to the Companys Second Amended and Restated
Bylaws (the Bylaws) to clarify that the Chairman of the Board is not an officer of the Company.
In addition, the Board approved certain additional minor technical and conforming amendments to the
Bylaws. The Third Amended and Restated Bylaws are effective as of April 24, 2007.
The summary of changes to the Bylaws set forth above does not purport to be complete and is
qualified in its entirety by reference to the full text of the Companys Third Amended and Restated
Bylaws, a copy of which is attached to this report as Exhibit 3.1 and incorporated herein by
reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit No.
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Description
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3.1
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Third Amended and Restated Bylaws of Kitty Hawk, Inc.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly
caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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KITTY HAWK, INC.
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By:
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/s/ Steven E. Markhoff
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Name:
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Steven E. Markhoff
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Title:
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Corporate Secretary
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Date: October 9, 2007
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