2- 3 "Permitted Transferee" means any Family Member of such Stockholder or a trustee of a trust for the sole benefit of such Stockholder and/or any Family Member of such Stockholder or any partnership, corporation or other entity which is controlled...Stockholders' Agreement • February 6th, 1998 • Kitty Hawk Inc • Air transportation, nonscheduled • Texas
1 EXHIBIT 4.5 REGISTRATION RIGHTS AGREEMENT Dated November 19, 1997Registration Rights Agreement • February 6th, 1998 • Kitty Hawk Inc • Air transportation, nonscheduled • New York
KITTY HAWK, INC., As Issuer KITTY HAWK AIRCARGO, INC. KITTY HAWK CHARTERS, INC. AIRCRAFT LEASING, INC. AMERICAN INTERNATIONAL AIRWAYS, INC. AMERICAN INTERNATIONAL TRAVEL, INC. KALITTA FLYING SERVICE, INC. O.K. TURBINES, INC. FLIGHT ONE LOGISTICS, INC....First Supplemental Indenture • February 6th, 1998 • Kitty Hawk Inc • Air transportation, nonscheduled
November 13, 1997 Morgan Stanley & Co. Incorporated, for itself and the other several Placement Agents named in Schedule I hereto 1585 Broadway New York, New York 10036-8293 Dear Sirs: Kitty Hawk, Inc., a Delaware corporation (the "Company"), proposes...Placement Agreement • February 6th, 1998 • Kitty Hawk Inc • Air transportation, nonscheduled • New York
KITTY HAWK, INC., as Issuer EACH SUBSIDIARY OF KITTY HAWK, INC. LISTED ON THE SIGNATURE PAGES HEREOF as Guarantors and BANK ONE, NA as Trustee and Collateral Trustee IndentureIndenture • February 6th, 1998 • Kitty Hawk Inc • Air transportation, nonscheduled • New York
1 EXHIBIT 2.4 AMENDMENT NO. 3 TO AGREEMENT AND PLAN OF MERGER This Amendment No. 3 (the "AMENDMENT") made as of this 14th day of November, 1997, is by and among Kitty Hawk, Inc., a Delaware corporation ("KITTY HAWK"), Kitty Hawk - AIA, Inc., a...Agreement and Plan of Merger • February 6th, 1998 • Kitty Hawk Inc • Air transportation, nonscheduled
1 EXHIBIT 10.19 SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of November 19, 1997Credit Agreement • February 6th, 1998 • Kitty Hawk Inc • Air transportation, nonscheduled • Texas
WHEREAS, to secure the obligations of the Issuer and the Guarantors under the Notes (the "Obligations") and fund its commitment to purchase the two Optioned Boeing 747s or other Eligible Aircraft and convert such aircraft to freighter configuration,...Escrow and Security Agreement • February 6th, 1998 • Kitty Hawk Inc • Air transportation, nonscheduled • Texas
TRANSFERS OF THIS GLOBAL NOTE SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF CEDE & CO. OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR'S NOMINEE AND TRANSFERS OF INTERESTS IN THIS GLOBAL NOTE SHALL BE LIMITED TO TRANSFERS MADE IN...Senior Secured Notes • February 6th, 1998 • Kitty Hawk Inc • Air transportation, nonscheduled
HAYNES & BOONE, LLP LETTERHEAD] February 3, 1998 Kitty Hawk, Inc. Kitty Hawk Aircargo, Inc. Kitty Hawk Charters, Inc. Aircraft Leasing, Inc. American International Airways, Inc. American International Travel, Inc. O.K. Turbines, Inc. Flight One...Offer Letter • February 6th, 1998 • Kitty Hawk Inc • Air transportation, nonscheduled
