0000950134-04-007253 Sample Contracts

VOTING AGREEMENT
Voting Agreement • May 11th, 2004 • Kitty Hawk Inc • Air transportation, nonscheduled • Texas

THIS VOTING AGREEMENT (this “Agreement”), dated as of May 8, 2004, is made by and between Kitty Hawk, Inc., a Delaware corporation (the “Company”), and , a (collectively with its affiliates, the “Stockholder”).

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REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • May 11th, 2004 • Kitty Hawk Inc • Air transportation, nonscheduled • New York

This REGISTRATION RIGHTS AGREEMENT, dated as of May 8, 2004 (the “Agreement”), is by and among Kitty Hawk, Inc., a Delaware corporation (the “Company”), and the persons listed on the signature page hereto (the “Holders”).

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