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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Atlas Air Worldwide Holdings Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| February 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11 )* Atlas Air Worldwide Holdings Inc (Name of Issuer) Common Stock (Title of Class of Securities) 049164205 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| March 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-16545 ATLAS AIR WORLDWIDE HOLDINGS, INC. (Exact name of registrant as s |
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| March 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-16545 Atlas |
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| March 17, 2023 |
As filed with the Securities and Exchange Commission on March 17, 2023 As filed with the Securities and Exchange Commission on March 17, 2023 Registration Statement File No. |
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| March 17, 2023 |
As filed with the Securities and Exchange Commission on March 17, 2023 As filed with the Securities and Exchange Commission on March 17, 2023 Registration Statement File No. |
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| March 17, 2023 |
As filed with the Securities and Exchange Commission on March 17, 2023 As filed with the Securities and Exchange Commission on March 17, 2023 Registration Statement File No. |
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| March 17, 2023 |
Exhibit 4.1 THIRD SUPPLEMENTAL INDENTURE THIRD SUPPLEMENTAL INDENTURE, dated as of March 17, 2023 (this “Third Supplemental Indenture”), between ATLAS AIR WORLDWIDE HOLDINGS, INC., a Delaware corporation, as issuer (the “Company”), and WILMINGTON TRUST, NATIONAL ASSOCIATION, a national banking association under the laws of the United States, as trustee (the “Trustee”), supplementing the Indenture, |
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| March 17, 2023 |
Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ATLAS AIR WORLDWIDE HOLDINGS, INC. (a Delaware corporation) FIRST: The name of the Corporation is Atlas Air Worldwide Holdings, Inc. SECOND: The address of the registered office of the Corporation in the State of Delaware is to be located in the County of New Castle at 251 Little Falls Drive, Wilmington, Delaware 19808, United States |
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| March 17, 2023 |
aaww-form25 |
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| March 17, 2023 |
Exhibit 99.2 Atlas Air Worldwide Holdings, Inc. Announces Fundamental Change Offer to Repurchase and Right to Convert March 17, 2023 Atlas Air Worldwide Holdings, Inc. (“Atlas Air” or the “Company”) today notified holders (each, a “Holder,” and collectively, the “Holders”) of its 1.875% Convertible Senior Notes due 2024 (the “Notes”) that in connection with the Merger (as defined below) each Holde |
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| March 17, 2023 |
As filed with the Securities and Exchange Commission on March 17, 2023 As filed with the Securities and Exchange Commission on March 17, 2023 Registration Statement File No. |
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| March 17, 2023 |
As filed with the Securities and Exchange Commission on March 17, 2023 As filed with the Securities and Exchange Commission on March 17, 2023 Registration Statement File No. |
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| March 17, 2023 |
As filed with the Securities and Exchange Commission on March 17, 2023 As filed with the Securities and Exchange Commission on March 17, 2023 Registration Statement File No. |
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| March 17, 2023 |
As filed with the Securities and Exchange Commission on March 17, 2023 As filed with the Securities and Exchange Commission on March 17, 2023 Registration Statement File No. |
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| March 17, 2023 |
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): March 17, 2023 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (I.R.S. |
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| March 17, 2023 |
Atlas Air Worldwide Holdings, Inc. By-Laws, Second Amended and Restated as of March 17, 2023 Exhibit 3.2 Effective as of March 17, 2023 BYLAWS OF ATLAS AIR WORLDWIDE HOLDINGS, INC. Article I OFFICES Section 1.01 Registered Office. The address of the registered office of Atlas Air Worldwide Holdings, Inc. (hereinafter the “Corporation”) in the State of Delaware, and the name of its registered agent at such address, shall be as set forth in the Amended and Restated Certifi |
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| March 17, 2023 |
As filed with the Securities and Exchange Commission on March 17, 2023 As filed with the Securities and Exchange Commission on March 17, 2023 Registration Statement File No. |
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| March 17, 2023 |
As filed with the Securities and Exchange Commission on March 17, 2023 S-8 POS 1 tm239052d1s8pos.htm S-8 POS As filed with the Securities and Exchange Commission on March 17, 2023 Registration Statement File No. 333-91752 Registration Statement File No. 333-133405 Registration Statement File No. 333-143240 Registration Statement File No. 333-158120 Registration Statement File No. 333-170244 Registration Statement File No. 333-177704 Registration Statement File No. 33 |
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| March 17, 2023 |
Exhibit 99.1 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – [email protected] Media – [email protected] Investor Group Led by Apollo, Together With J.F. Lehman & Company and Hill City Capital, Completes Acquisition of Atlas Air Worldwide Atlas Air Worldwide Becomes Privately Held Company PURCHASE, N.Y., Marc |
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| March 17, 2023 |
As filed with the Securities and Exchange Commission on March 17, 2023 As filed with the Securities and Exchange Commission on March 17, 2023 Registration Statement File No. |
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| March 17, 2023 |
As filed with the Securities and Exchange Commission on March 17, 2023 As filed with the Securities and Exchange Commission on March 17, 2023 Registration Statement File No. |
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| March 17, 2023 |
As filed with the Securities and Exchange Commission on March 17, 2023 S-8 POS 1 tm239052d1s8pos.htm S-8 POS As filed with the Securities and Exchange Commission on March 17, 2023 Registration Statement File No. 333-91752 Registration Statement File No. 333-133405 Registration Statement File No. 333-143240 Registration Statement File No. 333-158120 Registration Statement File No. 333-170244 Registration Statement File No. 333-177704 Registration Statement File No. 33 |
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| March 17, 2023 |
As filed with the Securities and Exchange Commission on March 17, 2023 As filed with the Securities and Exchange Commission on March 17, 2023 Registration Statement File No. |
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| March 14, 2023 |
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): March 14, 2023 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (IRS Em |
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| February 23, 2023 |
Exhibit 21.1 Subsidiaries of the Registrant (As of December 31, 2022. All subsidiaries are 100% owned unless indicated otherwise.) State or Other Jurisdiction of Name Incorporation Atlas Air Worldwide Holdings, Inc. (Registrant) Delaware Atlas Air, Inc. Delaware Polar Air Cargo Worldwide, Inc. (1) Delaware Polar Air Cargo LLC California Atlas Aviation Insurance, Inc. New York Southern Air Holdings |
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| February 23, 2023 |
Exhibit 10.2.2 December 21, 2022 James Forbes Chief Operating Officer, Atlas Air Worldwide Holdings, Inc. 4951 Gulf Shore Blvd. N. #904 Naples, FL 34103-2689 Dear Jim: Reference is made to the Agreement and Plan of Merger Agreement, dated as of August, 4, 2022, by and among Rand Parent, LLC, Rand Merger Sub, Inc. and Atlas Air Worldwide Holdings, Inc. (the “Company”), pursuant to which the Company |
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| February 23, 2023 |
Exhibit 21.1 Subsidiaries of the Registrant (As of December 31, 2022. All subsidiaries are 100% owned unless indicated otherwise.) State or Other Jurisdiction of Name Incorporation Atlas Air Worldwide Holdings, Inc. (Registrant) Delaware Atlas Air, Inc. Delaware Polar Air Cargo Worldwide, Inc. (1) Delaware Polar Air Cargo LLC California Atlas Aviation Insurance, Inc. New York Southern Air Holdings |
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| February 23, 2023 |
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): February 23, 2023 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (IRS |
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| February 23, 2023 |
Exhibit 10.2.2 December 21, 2022 James Forbes Chief Operating Officer, Atlas Air Worldwide Holdings, Inc. 4951 Gulf Shore Blvd. N. #904 Naples, FL 34103-2689 Dear Jim: Reference is made to the Agreement and Plan of Merger Agreement, dated as of August, 4, 2022, by and among Rand Parent, LLC, Rand Merger Sub, Inc. and Atlas Air Worldwide Holdings, Inc. (the “Company”), pursuant to which the Company |
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| February 23, 2023 |
Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – InvestorRelations@atlasair. |
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| February 23, 2023 |
Exhibit 24.1 POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer of Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the “Company”), as of February 21, 2023, hereby constitutes and appoints John W. Dietrich, Adam R. Kokas and Spencer Schwartz, and each of them, his/her true and lawful attorney-in-fact and agent, with full power su |
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| February 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-16545 Atlas Air Worldwide Holdin |
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| February 23, 2023 |
Exhibit 24.1 POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer of Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the “Company”), as of February 21, 2023, hereby constitutes and appoints John W. Dietrich, Adam R. Kokas and Spencer Schwartz, and each of them, his/her true and lawful attorney-in-fact and agent, with full power su |
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| February 23, 2023 |
Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – InvestorRelations@atlasair. |
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| February 10, 2023 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 10 )* Atlas Air Worldwide Holdings Inc (Name of Issuer) Common Stock (Title of Class of Securities) 049164205 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appr |
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| February 9, 2023 |
AAWW / Atlas Air Worldwide Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0336-atlasairworldwidehold.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Atlas Air Worldwide Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 049164205 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropr |
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| February 7, 2023 |
AAWW / Atlas Air Worldwide Holdings, Inc. / Hill City Capital, LP - SC 13G Passive Investment SC 13G 1 d441843dsc13g.htm SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* Atlas Air Worldwide Holdings, Inc. (Name of Issuer) Common Stock (Title of Class |
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| February 7, 2023 |
EX-99.1 2 d441843dex991.htm EX-99.1 CUSIP No. 049164205 13G Page 12 of 12 Pages EXHIBIT 1 AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, the undersigned hereby agree that only one statement containing the information required by Schedule 13G need be filed with respect to the ownership by each of the undersigned of Common Stock of Atlas Air Worldwide Holdings, Inc |
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| February 7, 2023 |
EX-99.1 2 d441843dex991.htm EX-99.1 CUSIP No. 049164205 13G Page 12 of 12 Pages EXHIBIT 1 AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, the undersigned hereby agree that only one statement containing the information required by Schedule 13G need be filed with respect to the ownership by each of the undersigned of Common Stock of Atlas Air Worldwide Holdings, Inc |
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| January 31, 2023 |
Regulation FD Disclosure, Results of Operations and Financial Condition 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): January 31, 2023 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (I.R. |
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| November 29, 2022 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 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): November 29, 2022 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (I.R |
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| November 29, 2022 |
Exhibit 99.1 2000 Westchester Avenue, Purchase, New York 10577 ??(914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors ? [email protected] Media ? [email protected] Atlas Air Worldwide Shareholders Approve Proposed Acquisition by Investor Group Led by Apollo, Together with J.F. Lehman & Company and Hill City Capital Transaction Expected to Close in the First Quarter o |
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| November 29, 2022 |
Exhibit 99.1 2000 Westchester Avenue, Purchase, New York 10577 ??(914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors ? [email protected] Media ? [email protected] Atlas Air Worldwide Shareholders Approve Proposed Acquisition by Investor Group Led by Apollo, Together with J.F. Lehman & Company and Hill City Capital Transaction Expected to Close in the First Quarter o |
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| November 17, 2022 |
false000113518500011351852022-11-172022-11-17 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 17, 2022 |
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): November 17, 2022 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (I.R |
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| November 3, 2022 |
Amendment to Atlas Air Worldwide Holdings, Inc. 2018 Incentive Plan effective September 16, 2022. Exhibit 10.2 AMENDMENT TO THE ATLAS AIR WORLDWIDE HOLDINGS, INC. 2018 INCENTIVE PLAN WHEREAS, the Board of Directors (the “Board”) and the stockholders of Atlas Air Worldwide Holdings, Inc. (the “Company”) have previously adopted the Atlas Air Worldwide Holdings, Inc. 2018 Incentive Plan, as may be amended from time to time (the “Plan”); WHEREAS, capitalized terms used but not defined herein shall |
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| November 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 3, 2022 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (IRS |
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| November 3, 2022 |
Exhibit 10.3 AMENDMENT TO ATLAS AIR WORLDWIDE HOLDINGS, INC. BENEFITS PROGRAMS FOR SENIOR EXECUTIVES, SENIOR VICE PRESIDENTS AND VICE PRESIDENTS AND STAFF PRESIDENTS This amendment (this “Amendment”) to each of (i) the Atlas Air Worldwide Holdings, Inc. (the “Company”) Benefits Program for Senior Executives (the “EVP Benefits Program”), (ii) the Atlas Air Worldwide Holdings, Inc. Benefits Program |
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| November 3, 2022 |
Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 ? (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors ?InvestorRelations@atlasair. |
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| November 3, 2022 |
Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 ? (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors ?InvestorRelations@atlasair. |
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| November 3, 2022 |
Exhibit 10.1 ATLAS AIR WORLDWIDE HOLDINGS, INC. AMENDMENT TO EMPLOYMENT AGREEMENT This amendment (this “Amendment”) is entered into as of September 16, 2022, by and between Atlas Air, Inc., a Delaware corporation, and John W. Dietrich (the “Executive”). WHEREAS, the parties previously entered into an employment agreement dated as of July 1, 2019 (the “Employment Agreement”); and WHEREAS, the parti |
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| November 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-16545 Atlas Air Worldwide Holdings, Inc. |
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| November 3, 2022 |
Exhibit 10.3 AMENDMENT TO ATLAS AIR WORLDWIDE HOLDINGS, INC. BENEFITS PROGRAMS FOR SENIOR EXECUTIVES, SENIOR VICE PRESIDENTS AND VICE PRESIDENTS AND STAFF PRESIDENTS This amendment (this “Amendment”) to each of (i) the Atlas Air Worldwide Holdings, Inc. (the “Company”) Benefits Program for Senior Executives (the “EVP Benefits Program”), (ii) the Atlas Air Worldwide Holdings, Inc. Benefits Program |
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| November 3, 2022 |
Amendment to Atlas Air Worldwide Holdings, Inc. 2018 Incentive Plan effective September 16, 2022. Exhibit 10.2 AMENDMENT TO THE ATLAS AIR WORLDWIDE HOLDINGS, INC. 2018 INCENTIVE PLAN WHEREAS, the Board of Directors (the “Board”) and the stockholders of Atlas Air Worldwide Holdings, Inc. (the “Company”) have previously adopted the Atlas Air Worldwide Holdings, Inc. 2018 Incentive Plan, as may be amended from time to time (the “Plan”); WHEREAS, capitalized terms used but not defined herein shall |
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| November 3, 2022 |
Exhibit 10.1 ATLAS AIR WORLDWIDE HOLDINGS, INC. AMENDMENT TO EMPLOYMENT AGREEMENT This amendment (this “Amendment”) is entered into as of September 16, 2022, by and between Atlas Air, Inc., a Delaware corporation, and John W. Dietrich (the “Executive”). WHEREAS, the parties previously entered into an employment agreement dated as of July 1, 2019 (the “Employment Agreement”); and WHEREAS, the parti |
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| October 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Atlas Air Worldwide Holdings, Inc. (Name of Issuer) Common Stock, $0.01 Par Value (Title of Class of Securities) 049164205 (CUSIP Number) August 16, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the r |
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| October 19, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defi |
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| October 7, 2022 |
Exhibit 3.1 ATLAS AIR WORLDWIDE HOLDINGS, INC. BY-LAW AMENDMENT The By-Laws of Atlas Air Worldwide Holdings, Inc., as amended and restated as of September 19, 2014, and as further amended as of December 12, 2016, are hereby amended to add a new Article XXVIII, as set forth below: ARTICLE XXVIII FORUM Section 1. Unless the Corporation consents in writing to the selection of an alternative forum, to |
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| October 7, 2022 |
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): October 6, 2022 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (IRS E |
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| October 7, 2022 |
Exhibit 107 CALCULATION OF FILING FEE TABLES Schedule 14A (Form Type) ATLAS AIR WORLDWIDE HOLDINGS, INC. |
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| October 7, 2022 |
Exhibit 107 CALCULATION OF FILING FEE TABLES Schedule 14A (Form Type) ATLAS AIR WORLDWIDE HOLDINGS, INC. |
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| October 7, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ? SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ? Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| August 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| August 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| August 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| August 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| August 4, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): August 4, 2022 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (I.R.S. |
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| August 4, 2022 |
Atlas Air Worldwide Reports Second-Quarter 2022 Results Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 ? (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors ? InvestorRelations@atlasair. |
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| August 4, 2022 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER By and Among RAND PARENT, LLC, RAND MERGER SUB, INC. and ATLAS AIR WORLDWIDE HOLDINGS, INC. Dated as of August 4, 2022 TABLE OF CONTENTS Page ARTICLE I THE MERGER 2 SECTION 1.01. The Merger 2 SECTION 1.02. Closing 2 SECTION 1.03. Effective Time 2 SECTION 1.04. Effects of the Merger 3 SECTION 1.05. Certificate of Incorporation and Bylaws of the Surviving Cor |
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| August 4, 2022 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER By and Among RAND PARENT, LLC, RAND MERGER SUB, INC. and ATLAS AIR WORLDWIDE HOLDINGS, INC. Dated as of August 4, 2022 TABLE OF CONTENTS Page ARTICLE I THE MERGER 2 SECTION 1.01. The Merger 2 SECTION 1.02. Closing 2 SECTION 1.03. Effective Time 2 SECTION 1.04. Effects of the Merger 3 SECTION 1.05. Certificate of Incorporation and Bylaws of the Surviving Cor |
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| August 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 4, 2022 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction of incorporation) ( |
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| August 4, 2022 |
Financial Statements and Exhibits, Other Events 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): August 4, 2022 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (I.R.S. |
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| August 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| August 4, 2022 |
Atlas Air Worldwide Reports Second-Quarter 2022 Results Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 ? (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors ? InvestorRelations@atlasair. |
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| August 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| August 4, 2022 |
Exhibit 99.1 2000 Westchester Avenue, Purchase, New York 10577 ? (914) 701-8000 FOR IMMEDIATE RELEASE Atlas Air Worldwide to be Acquired by Investor Group Led by Apollo Together With J.F. Lehman & Company And Hill City Capital for $5.2 Billion Atlas Air Worldwide Shareholders to Receive $102.50 Per Share in Cash, Representing 57% Premium to 30-day Volume-Weighted Average Trading Price PURCHASE, N. |
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| August 4, 2022 |
false000113518500011351852022-08-042022-08-04 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| August 4, 2022 |
Exhibit 99.1 2000 Westchester Avenue, Purchase, New York 10577 ? (914) 701-8000 FOR IMMEDIATE RELEASE Atlas Air Worldwide to be Acquired by Investor Group Led by Apollo Together With J.F. Lehman & Company And Hill City Capital for $5.2 Billion Atlas Air Worldwide Shareholders to Receive $102.50 Per Share in Cash, Representing 57% Premium to 30-day Volume-Weighted Average Trading Price PURCHASE, N. |
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| August 4, 2022 |
false000113518500011351852022-08-042022-08-04 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| August 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| August 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-16545 Atlas Air Worldwide Holdings, Inc. |
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| August 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| August 4, 2022 |
false000113518500011351852022-08-042022-08-04 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| June 3, 2022 |
Submission of Matters to a Vote of Security Holders 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): May 31, 2022 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (I.R.S. E |
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| May 5, 2022 |
Exhibit 10.3 MORGAN STANLEY & CO. LLC 1585 BROADWAY NEW YORK, NY 10036-8293 (212) 761-4000 February 18, 2022 Fixed Dollar Accelerated Share Repurchase Transaction Atlas Air Worldwide Holdings, Inc. 2000 Westchester Avenue Purchase, New York 10577 Attention: Spencer Schwartz, Executive Vice President and Chief Financial Officer Dear Sir/Madam: The purpose of this letter agreement (this ?Confirmatio |
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| May 5, 2022 |
Exhibit 10.3 MORGAN STANLEY & CO. LLC 1585 BROADWAY NEW YORK, NY 10036-8293 (212) 761-4000 February 18, 2022 Fixed Dollar Accelerated Share Repurchase Transaction Atlas Air Worldwide Holdings, Inc. 2000 Westchester Avenue Purchase, New York 10577 Attention: Spencer Schwartz, Executive Vice President and Chief Financial Officer Dear Sir/Madam: The purpose of this letter agreement (this ?Confirmatio |
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| May 5, 2022 |
Atlas Air Worldwide Reports Strong First-Quarter 2022 Results and Full-Year Outlook Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 ? (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors ?InvestorRelations@atlasair. |
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| May 5, 2022 |
Atlas Air, Inc. Amended & Restated Profit Sharing Plan. Exhibit 10.2 AMENDED & RESTATED ATLAS AIR, INC. PROFIT SHARING PLAN Approved by the Compensation Committee as of March 14, 2022 ATLAS AIR, INC. AMENDED & RESTATED PROFIT SHARING PLAN THIS PROFIT SHARING PLAN, is hereby amended and restated effective as of September 10, 2021 by Atlas Air, Inc., in accordance with the terms and conditions set forth herein. Article l Purpose The purpose of the Plan i |
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| May 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-16545 Atlas Air Worldwide Holdings, Inc. |
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| May 5, 2022 |
Atlas Air, Inc. Amended & Restated Profit Sharing Plan. Exhibit 10.2 AMENDED & RESTATED ATLAS AIR, INC. PROFIT SHARING PLAN Approved by the Compensation Committee as of March 14, 2022 ATLAS AIR, INC. AMENDED & RESTATED PROFIT SHARING PLAN THIS PROFIT SHARING PLAN, is hereby amended and restated effective as of September 10, 2021 by Atlas Air, Inc., in accordance with the terms and conditions set forth herein. Article l Purpose The purpose of the Plan i |
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| May 5, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 5, 2022 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (IRS Emplo |
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| May 5, 2022 |
Atlas Air Worldwide Holdings, Inc. Annual Incentive Program for Senior Executives (EVP and above). Exhibit 10.1 ATLAS AIR WORLDWIDE HOLDINGS, INC. ANNUAL INCENTIVE PROGRAM FOR SENIOR EXECUTIVES (EVP and above) Adopted by Compensation Committee: As of February 18, 2022 ATLAS AIR WORLDWIDE HOLDINGS, INC. ANNUAL INCENTIVE PROGRAM FOR SENIOR EXECUTIVES (EVP and above) Section 1. Purpose. The purpose of the Program is to set forth certain terms and conditions governing short term incentive awards to |
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| May 5, 2022 |
Atlas Air Worldwide Holdings, Inc. Annual Incentive Program for Senior Executives (EVP and above). Exhibit 10.1 ATLAS AIR WORLDWIDE HOLDINGS, INC. ANNUAL INCENTIVE PROGRAM FOR SENIOR EXECUTIVES (EVP and above) Adopted by Compensation Committee: As of February 18, 2022 ATLAS AIR WORLDWIDE HOLDINGS, INC. ANNUAL INCENTIVE PROGRAM FOR SENIOR EXECUTIVES (EVP and above) Section 1. Purpose. The purpose of the Program is to set forth certain terms and conditions governing short term incentive awards to |
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| April 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant R Filed by a Party other than the Registrant * Check the appropriate box: * Preliminary Proxy Statement * Con?dential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) R De?nit |
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| February 23, 2022 |
Exhibit 10.1 MORGAN STANLEY & CO. LLC 1585 BROADWAY NEW YORK, NY 10036-8293 (212) 761-4000 February 18, 2022 Fixed Dollar Accelerated Share Repurchase Transaction Atlas Air Worldwide Holdings, Inc. 2000 Westchester Avenue Purchase, New York 10577 Attention: Spencer Schwartz, Executive Vice President and Chief Financial Officer Dear Sir/Madam: The purpose of this letter agreement (this ?Confirmatio |
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| February 23, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): February 18, 2022 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (IRS |
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| February 23, 2022 |
Exhibit 10.1 MORGAN STANLEY & CO. LLC 1585 BROADWAY NEW YORK, NY 10036-8293 (212) 761-4000 February 18, 2022 Fixed Dollar Accelerated Share Repurchase Transaction Atlas Air Worldwide Holdings, Inc. 2000 Westchester Avenue Purchase, New York 10577 Attention: Spencer Schwartz, Executive Vice President and Chief Financial Officer Dear Sir/Madam: The purpose of this letter agreement (this ?Confirmatio |
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| February 23, 2022 |
Exhibit 10.1 MORGAN STANLEY & CO. LLC 1585 BROADWAY NEW YORK, NY 10036-8293 (212) 761-4000 February 18, 2022 Fixed Dollar Accelerated Share Repurchase Transaction Atlas Air Worldwide Holdings, Inc. 2000 Westchester Avenue Purchase, New York 10577 Attention: Spencer Schwartz, Executive Vice President and Chief Financial Officer Dear Sir/Madam: The purpose of this letter agreement (this ?Confirmatio |
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| February 17, 2022 |
Exhibit 24.1 POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer of Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the ?Company?), as of February 15, 2022, hereby constitutes and appoints John W. Dietrich, Adam R. Kokas and Spencer Schwartz, and each of them, his/her true and lawful attorney-in-fact and agent, with full power su |
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| February 17, 2022 |
Atlas Air Worldwide Holdings, Inc. 2022 Long Term Cash Incentive Program. Exhibit 10.8 ATLAS AIR WORLDWIDE HOLDINGS, INC. 2022 LONG TERM CASH INCENTIVE PROGRAM ATLAS AIR WORLDWIDE HOLDINGS, INC. 2022 LONG TERM CASH INCENTIVE PROGRAM Section 1.Purpose. The purpose of the Program is to set forth certain terms and conditions governing cash awards made under Atlas Air Worldwide Holdings, Inc.?s (?AAWW?) 2018 Incentive Plan (the ?Plan?). The Program shall be treated for all |
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| February 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-16545 Atlas Air Worldwide Holdin |
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| February 17, 2022 |
Form of Performance Share Unit Agreement. Exhibit 10.12 ATLAS AIR WORLDWIDE HOLDINGS, INC. PERFORMANCE SHARE UNIT AGREEMENT THIS PERFORMANCE SHARE UNIT AGREEMENT, dated as of [?] (the ?Agreement?), is between Atlas Air Worldwide Holdings, Inc. (the ?Company?), a Delaware corporation, and [?] (the ?Employee?). WHEREAS, the Employee has been granted the following award under the Company?s 2018 Incentive Plan (the ?Plan?) as of [?] (the ?Dat |
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| February 17, 2022 |
Exhibit 10.25 PURCHASE AGREEMENT NUMBER AH5-PA-05168 between THE BOEING COMPANY and ATLAS AIR WORLDWIDE HOLDINGS, INC. relating to BOEING MODEL 777-F AIRCRAFT [ * ] = Portions of this exhibit have been omitted pursuant to a confidential treatment request. An unredacted version of this exhibit has been filed separately with the Commission. AH5-PA-05168-EXB Page 1 BOEING PROPRIETARY TABLE OF CONTENT |
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| February 17, 2022 |
Atlas Air Worldwide Holdings, Inc. 2022 Long Term Cash Incentive Program. Exhibit 10.8 ATLAS AIR WORLDWIDE HOLDINGS, INC. 2022 LONG TERM CASH INCENTIVE PROGRAM ATLAS AIR WORLDWIDE HOLDINGS, INC. 2022 LONG TERM CASH INCENTIVE PROGRAM Section 1.Purpose. The purpose of the Program is to set forth certain terms and conditions governing cash awards made under Atlas Air Worldwide Holdings, Inc.?s (?AAWW?) 2018 Incentive Plan (the ?Plan?). The Program shall be treated for all |
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| February 17, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): February 17, 2022 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (IRS |
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| February 17, 2022 |
Form of Performance Share Unit Agreement. Exhibit 10.12 ATLAS AIR WORLDWIDE HOLDINGS, INC. PERFORMANCE SHARE UNIT AGREEMENT THIS PERFORMANCE SHARE UNIT AGREEMENT, dated as of [?] (the ?Agreement?), is between Atlas Air Worldwide Holdings, Inc. (the ?Company?), a Delaware corporation, and [?] (the ?Employee?). WHEREAS, the Employee has been granted the following award under the Company?s 2018 Incentive Plan (the ?Plan?) as of [?] (the ?Dat |
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| February 17, 2022 |
Exhibit 24.1 POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer of Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the ?Company?), as of February 15, 2022, hereby constitutes and appoints John W. Dietrich, Adam R. Kokas and Spencer Schwartz, and each of them, his/her true and lawful attorney-in-fact and agent, with full power su |
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| February 17, 2022 |
Atlas Air Worldwide Holdings, Inc. 2022 Long Term Cash Incentive Program. Exhibit 10.8 ATLAS AIR WORLDWIDE HOLDINGS, INC. 2022 LONG TERM CASH INCENTIVE PROGRAM ATLAS AIR WORLDWIDE HOLDINGS, INC. 2022 LONG TERM CASH INCENTIVE PROGRAM Section 1.Purpose. The purpose of the Program is to set forth certain terms and conditions governing cash awards made under Atlas Air Worldwide Holdings, Inc.?s (?AAWW?) 2018 Incentive Plan (the ?Plan?). The Program shall be treated for all |
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| February 17, 2022 |
Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 ??(914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors ??InvestorRelations@atlasair. |
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| February 17, 2022 |
First Amendment to 2018 Incentive Plan. Exhibit 10.4.1 FIRST AMENDMENT TO THE ATLAS AIR WORLDWIDE HOLDINGS, INC. 2018 INCENTIVE PLAN WHEREAS, the Board of Directors (the ?Board?) and the stockholders of Atlas Air Worldwide Holdings, Inc. (the ?Company?) have previously adopted the Atlas Air Worldwide Holdings, Inc. 2018 Incentive Plan, as may be amended from time to time (the ?Plan?); WHEREAS, the Board has determined that it is in the |
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| February 17, 2022 |
Form of Performance Share Unit Agreement. Exhibit 10.12 ATLAS AIR WORLDWIDE HOLDINGS, INC. PERFORMANCE SHARE UNIT AGREEMENT THIS PERFORMANCE SHARE UNIT AGREEMENT, dated as of [?] (the ?Agreement?), is between Atlas Air Worldwide Holdings, Inc. (the ?Company?), a Delaware corporation, and [?] (the ?Employee?). WHEREAS, the Employee has been granted the following award under the Company?s 2018 Incentive Plan (the ?Plan?) as of [?] (the ?Dat |
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| February 17, 2022 |
Exhibit 10.25 PURCHASE AGREEMENT NUMBER AH5-PA-05168 between THE BOEING COMPANY and ATLAS AIR WORLDWIDE HOLDINGS, INC. relating to BOEING MODEL 777-F AIRCRAFT [ * ] = Portions of this exhibit have been omitted pursuant to a confidential treatment request. An unredacted version of this exhibit has been filed separately with the Commission. AH5-PA-05168-EXB Page 1 BOEING PROPRIETARY TABLE OF CONTENT |
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| February 17, 2022 |
Exhibit 21.1 Subsidiaries of the Registrant (As of December 31, 2021. All subsidiaries are 100% owned unless indicated otherwise.) State or Other Jurisdiction of NameIncorporation Atlas Air Worldwide Holdings, Inc. (Registrant)Delaware Atlas Air, Inc.Delaware Polar Air Cargo Worldwide, Inc. (1)Delaware Polar Air Cargo LLCCalifornia Atlas Aviation Insurance, Inc.New York Southern Air Holdings, Inc. |
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| February 17, 2022 |
Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 ??(914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors ??InvestorRelations@atlasair. |
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| February 17, 2022 |
Exhibit 24.1 POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer of Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the ?Company?), as of February 15, 2022, hereby constitutes and appoints John W. Dietrich, Adam R. Kokas and Spencer Schwartz, and each of them, his/her true and lawful attorney-in-fact and agent, with full power su |
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| February 17, 2022 |
First Amendment to 2018 Incentive Plan. Exhibit 10.4.1 FIRST AMENDMENT TO THE ATLAS AIR WORLDWIDE HOLDINGS, INC. 2018 INCENTIVE PLAN WHEREAS, the Board of Directors (the ?Board?) and the stockholders of Atlas Air Worldwide Holdings, Inc. (the ?Company?) have previously adopted the Atlas Air Worldwide Holdings, Inc. 2018 Incentive Plan, as may be amended from time to time (the ?Plan?); WHEREAS, the Board has determined that it is in the |
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| February 17, 2022 |
Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 ??(914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors ??InvestorRelations@atlasair. |
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| February 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Atlas Air Worldwide Holdings, Inc. (Name of Issuer) Common Stock, $0.01 Par Value (Title of Class of Securities) 049164205 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the |
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| February 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Atlas Air Worldwide Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 049164205 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to des |
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| February 9, 2022 |
AAWW / Atlas Air Worldwide Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Atlas Air Worldwide Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 049164205 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Sched |
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| February 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9 )* Atlas Air Worldwide Holdings Inc (Name of Issuer) Common Stock (Title of Class of Securities) 049164205 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| January 28, 2022 |
AAWW / Atlas Air Worldwide Holdings, Inc. / BlackRock Inc. Passive Investment us0491642056012822.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 10) ATLAS AIR WORLDWIDE HOLDINGS INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 049164205 - (CUSIP Number) December 31, 2021 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r |
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| November 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-16545 Atlas Air Worldwide Holdings, Inc. |
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| November 3, 2021 |
Atlas Air Worldwide Reports Strong Third-Quarter Results Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 ??(914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors ??InvestorRelations@atlasair. |
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| November 3, 2021 |
Atlas Air Worldwide Reports Strong Third-Quarter Results Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 ??(914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors ??InvestorRelations@atlasair. |
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| November 3, 2021 |
Atlas Air Worldwide Reports Strong Third-Quarter Results Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 ??(914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors ??InvestorRelations@atlasair. |
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| November 3, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 3, 2021 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (IRS |
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| August 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Atlas Air Worldwide Holdings, Inc. (Name of Issuer) Common Stock, $0.01 Par Value (Title of Class of Securities) 049164205 (CUSIP Number) August 6, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| August 5, 2021 |
Exhibit 10.1 ATLAS AIR, INC. 40l(k) RESTORATION AND VOLUNTARY DEFERRAL PLAN As Amended and Restated Effective as of June 23, 2021 Exhibit 10.1 ARTICLE I NAME AND PURPOSE OF PLAN AND DEFINITIONS 1.1 Name and effective date. The Plan set forth herein is the Atlas Air, Inc. 401(k) Restoration and Voluntary Deferral Plan, amended and restated effective June 23, 2021. 1.2 Status of Plan; Sect ion 409A, |
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| August 5, 2021 |
Atlas Air Worldwide Reports Second-Quarter 2021 Results Exhibit 99.1 2000 Westchester Avenue, Purchase, New York 10577 ??(914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors [email protected] Media ? [email protected] Atlas Air Worldwide Reports Second-Quarter 2021 Results ? Reported Net Income of $107.1 Million ? Adjusted EBITDA of $243.7 Million ? Adjusted Net Income of $121.8 Million ? Robust 3Q21 Outlook PURCHASE, N |
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| August 5, 2021 |
Exhibit 10.1 ATLAS AIR, INC. 40l(k) RESTORATION AND VOLUNTARY DEFERRAL PLAN As Amended and Restated Effective as of June 23, 2021 Exhibit 10.1 ARTICLE I NAME AND PURPOSE OF PLAN AND DEFINITIONS 1.1 Name and effective date. The Plan set forth herein is the Atlas Air, Inc. 401(k) Restoration and Voluntary Deferral Plan, amended and restated effective June 23, 2021. 1.2 Status of Plan; Sect ion 409A, |
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| August 5, 2021 |
Atlas Air Worldwide Reports Second-Quarter 2021 Results Exhibit 99.1 2000 Westchester Avenue, Purchase, New York 10577 ??(914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors [email protected] Media ? [email protected] Atlas Air Worldwide Reports Second-Quarter 2021 Results ? Reported Net Income of $107.1 Million ? Adjusted EBITDA of $243.7 Million ? Adjusted Net Income of $121.8 Million ? Robust 3Q21 Outlook PURCHASE, N |
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| August 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 5, 2021 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (I.R.S. |
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| August 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-16545 Atlas Air Worldwide Holdings, Inc. |
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| August 5, 2021 |
Exhibit 10.1 ATLAS AIR, INC. 40l(k) RESTORATION AND VOLUNTARY DEFERRAL PLAN As Amended and Restated Effective as of June 23, 2021 Exhibit 10.1 ARTICLE I NAME AND PURPOSE OF PLAN AND DEFINITIONS 1.1 Name and effective date. The Plan set forth herein is the Atlas Air, Inc. 401(k) Restoration and Voluntary Deferral Plan, amended and restated effective June 23, 2021. 1.2 Status of Plan; Sect ion 409A, |
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| August 5, 2021 |
Atlas Air Worldwide Reports Second-Quarter 2021 Results Exhibit 99.1 2000 Westchester Avenue, Purchase, New York 10577 ??(914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors [email protected] Media ? [email protected] Atlas Air Worldwide Reports Second-Quarter 2021 Results ? Reported Net Income of $107.1 Million ? Adjusted EBITDA of $243.7 Million ? Adjusted Net Income of $121.8 Million ? Robust 3Q21 Outlook PURCHASE, N |
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| May 28, 2021 |
Submission of Matters to a Vote of Security Holders 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): May 25, 2021 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (I.R.S. E |
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| May 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| May 5, 2021 |
Atlas Air Worldwide Holdings, Inc. Long Term Cash Incentive Plan (OTP). Exhibit 10.2 ATLAS AIR WORLDWIDE HOLDINGS, INC. 2021 LONG TERM CASH INCENTIVE PROGRAM (OTP) ATLAS AIR WORLDWIDE HOLDINGS, INC. 2021 LONG TERM CASH INCENTIVE PROGRAM (OTP) Section 1.Purpose. The purpose of the Program is to set forth certain terms and conditions governing cash awards made under Atlas Air Worldwide Holdings, Inc.?s (?AAWW?) 2018 Incentive Plan (the ?Plan?). The Program shall be trea |
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| May 5, 2021 |
Atlas Air Worldwide Holdings, Inc. 2021 Long Term Cash Incentive Program. Exhibit 10.3 ATLAS AIR WORLDWIDE HOLDINGS, INC. 2021 LONG TERM CASH INCENTIVE PROGRAM [[NYCORP:3899326v2:3/1/2019 12:14:19 PM ATLAS AIR WORLDWIDE HOLDINGS, INC. 2021 LONG TERM CASH INCENTIVE PROGRAM Section 1.Purpose. The purpose of the Program is to set forth certain terms and conditions governing cash awards made under Atlas Air Worldwide Holdings, Inc.?s (?AAWW?) 2018 Incentive Plan (the ?Plan? |
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| May 5, 2021 |
Exhibit 10.5 PURCHASE AGREEMENT NUMBER AH5-PA-05094 between THE BOEING COMPANY and Atlas Air Worldwide Holdings, Inc. relating to Boeing Model 747-8F Aircraft [ * ] = Portions of this exhibit have been omitted pursuant to a confidential treatment request. An unredacted version of this exhibit has been filed separately with the Commission. Page 1 BOEING PROPRIETARY TABLE OF CONTENTS ARTICLES Articl |
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| May 5, 2021 |
Atlas Air Worldwide Holdings, Inc. Strategic Bonus Plan for Senior Executives (EVP and above). Exhibit 10.1 ATLAS AIR WORLDWIDE HOLDINGS, INC. STRATEGIC BONUS PLAN FOR SENIOR EXECUTIVES (EVP and above) (2021 ? 2022) Adopted by Compensation Committee: As of February 3, 2021 ATLAS AIR WORLDWIDE HOLDINGS, INC. STRATEGIC BONUS PLAN FOR SENIOR EXECUTIVES (EVP and above) Section 1. Purpose. The purpose of the Program is to set forth certain terms and conditions governing short term incentive awar |
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| May 5, 2021 |
Atlas Air Worldwide Holdings, Inc. Long Term Cash Incentive Plan (OTP). Exhibit 10.2 ATLAS AIR WORLDWIDE HOLDINGS, INC. 2021 LONG TERM CASH INCENTIVE PROGRAM (OTP) ATLAS AIR WORLDWIDE HOLDINGS, INC. 2021 LONG TERM CASH INCENTIVE PROGRAM (OTP) Section 1.Purpose. The purpose of the Program is to set forth certain terms and conditions governing cash awards made under Atlas Air Worldwide Holdings, Inc.?s (?AAWW?) 2018 Incentive Plan (the ?Plan?). The Program shall be trea |
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| May 5, 2021 |
Exhibit 10.4 AMENDMENT TO THE ATLAS AIR WORLDWIDE HOLDINGS, INC. LONG TERM CASH INCENTIVE PROGRAMS FOR 2018 & 2019 This amendment (this ?Amendment?) to the Atlas Air Worldwide Holdings, Inc. Long Term Cash Incentive Program for each of the 2018 and 2019 program years and the Long Term Cash Incentive Program for Time-Vesting Awards for each of the 2018 and 2019 program years (each such program, a ? |
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| May 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 5, 2021 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (IRS Emplo |
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| May 5, 2021 |
Exhibit 10.5 PURCHASE AGREEMENT NUMBER AH5-PA-05094 between THE BOEING COMPANY and Atlas Air Worldwide Holdings, Inc. relating to Boeing Model 747-8F Aircraft [ * ] = Portions of this exhibit have been omitted pursuant to a confidential treatment request. An unredacted version of this exhibit has been filed separately with the Commission. Page 1 BOEING PROPRIETARY TABLE OF CONTENTS ARTICLES Articl |
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| May 5, 2021 |
Exhibit 10.4 AMENDMENT TO THE ATLAS AIR WORLDWIDE HOLDINGS, INC. LONG TERM CASH INCENTIVE PROGRAMS FOR 2018 & 2019 This amendment (this ?Amendment?) to the Atlas Air Worldwide Holdings, Inc. Long Term Cash Incentive Program for each of the 2018 and 2019 program years and the Long Term Cash Incentive Program for Time-Vesting Awards for each of the 2018 and 2019 program years (each such program, a ? |
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| May 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-16545 Atlas Air Worldwide Holdings, Inc. |
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| May 5, 2021 |
Atlas Air Worldwide Reports Strong First-Quarter 2021 Results Exhibit 99.1 2000 Westchester Avenue, Purchase, New York 10577 ??(914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors [email protected] Media ? [email protected] Atlas Air Worldwide Reports Strong First-Quarter 2021 Results ? Reported Net Income Increased to $89.9 Million ? Adjusted Net Income Grew to $72.2 Million ? Adjusted EBITDA Rose to $181.3 Million ? Strong |
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| May 5, 2021 |
Atlas Air Worldwide Holdings, Inc. Strategic Bonus Plan for Senior Executives (EVP and above). Exhibit 10.1 ATLAS AIR WORLDWIDE HOLDINGS, INC. STRATEGIC BONUS PLAN FOR SENIOR EXECUTIVES (EVP and above) (2021 ? 2022) Adopted by Compensation Committee: As of February 3, 2021 ATLAS AIR WORLDWIDE HOLDINGS, INC. STRATEGIC BONUS PLAN FOR SENIOR EXECUTIVES (EVP and above) Section 1. Purpose. The purpose of the Program is to set forth certain terms and conditions governing short term incentive awar |
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| May 5, 2021 |
Atlas Air Worldwide Holdings, Inc. 2021 Long Term Cash Incentive Program. Exhibit 10.3 ATLAS AIR WORLDWIDE HOLDINGS, INC. 2021 LONG TERM CASH INCENTIVE PROGRAM [[NYCORP:3899326v2:3/1/2019 12:14:19 PM ATLAS AIR WORLDWIDE HOLDINGS, INC. 2021 LONG TERM CASH INCENTIVE PROGRAM Section 1.Purpose. The purpose of the Program is to set forth certain terms and conditions governing cash awards made under Atlas Air Worldwide Holdings, Inc.?s (?AAWW?) 2018 Incentive Plan (the ?Plan? |
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| May 5, 2021 |
Atlas Air Worldwide Reports Strong First-Quarter 2021 Results Exhibit 99.1 2000 Westchester Avenue, Purchase, New York 10577 ??(914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors [email protected] Media ? [email protected] Atlas Air Worldwide Reports Strong First-Quarter 2021 Results ? Reported Net Income Increased to $89.9 Million ? Adjusted Net Income Grew to $72.2 Million ? Adjusted EBITDA Rose to $181.3 Million ? Strong |
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| May 5, 2021 |
Atlas Air Worldwide Reports Strong First-Quarter 2021 Results Exhibit 99.1 2000 Westchester Avenue, Purchase, New York 10577 ??(914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors [email protected] Media ? [email protected] Atlas Air Worldwide Reports Strong First-Quarter 2021 Results ? Reported Net Income Increased to $89.9 Million ? Adjusted Net Income Grew to $72.2 Million ? Adjusted EBITDA Rose to $181.3 Million ? Strong |
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| May 5, 2021 |
Atlas Air Worldwide Holdings, Inc. Long Term Cash Incentive Plan (OTP). Exhibit 10.2 ATLAS AIR WORLDWIDE HOLDINGS, INC. 2021 LONG TERM CASH INCENTIVE PROGRAM (OTP) ATLAS AIR WORLDWIDE HOLDINGS, INC. 2021 LONG TERM CASH INCENTIVE PROGRAM (OTP) Section 1.Purpose. The purpose of the Program is to set forth certain terms and conditions governing cash awards made under Atlas Air Worldwide Holdings, Inc.?s (?AAWW?) 2018 Incentive Plan (the ?Plan?). The Program shall be trea |
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| May 5, 2021 |
Atlas Air Worldwide Holdings, Inc. 2021 Long Term Cash Incentive Program. Exhibit 10.3 ATLAS AIR WORLDWIDE HOLDINGS, INC. 2021 LONG TERM CASH INCENTIVE PROGRAM [[NYCORP:3899326v2:3/1/2019 12:14:19 PM ATLAS AIR WORLDWIDE HOLDINGS, INC. 2021 LONG TERM CASH INCENTIVE PROGRAM Section 1.Purpose. The purpose of the Program is to set forth certain terms and conditions governing cash awards made under Atlas Air Worldwide Holdings, Inc.?s (?AAWW?) 2018 Incentive Plan (the ?Plan? |
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| May 5, 2021 |
Exhibit 10.5 PURCHASE AGREEMENT NUMBER AH5-PA-05094 between THE BOEING COMPANY and Atlas Air Worldwide Holdings, Inc. relating to Boeing Model 747-8F Aircraft [ * ] = Portions of this exhibit have been omitted pursuant to a confidential treatment request. An unredacted version of this exhibit has been filed separately with the Commission. Page 1 BOEING PROPRIETARY TABLE OF CONTENTS ARTICLES Articl |
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| May 5, 2021 |
Atlas Air Worldwide Holdings, Inc. Strategic Bonus Plan for Senior Executives (EVP and above). Exhibit 10.1 ATLAS AIR WORLDWIDE HOLDINGS, INC. STRATEGIC BONUS PLAN FOR SENIOR EXECUTIVES (EVP and above) (2021 ? 2022) Adopted by Compensation Committee: As of February 3, 2021 ATLAS AIR WORLDWIDE HOLDINGS, INC. STRATEGIC BONUS PLAN FOR SENIOR EXECUTIVES (EVP and above) Section 1. Purpose. The purpose of the Program is to set forth certain terms and conditions governing short term incentive awar |
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| May 5, 2021 |
Exhibit 10.4 AMENDMENT TO THE ATLAS AIR WORLDWIDE HOLDINGS, INC. LONG TERM CASH INCENTIVE PROGRAMS FOR 2018 & 2019 This amendment (this ?Amendment?) to the Atlas Air Worldwide Holdings, Inc. Long Term Cash Incentive Program for each of the 2018 and 2019 program years and the Long Term Cash Incentive Program for Time-Vesting Awards for each of the 2018 and 2019 program years (each such program, a ? |
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| April 16, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi |
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| March 8, 2021 |
SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* Atlas Air Worldwide Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 049164205 (CUSIP Number) March 8, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box t |
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| February 18, 2021 |
Atlas Air Worldwide Reports Fourth-Quarter and Full-Year 2020 Results EX-99 2 tm216917d1ex99.htm EXHIBIT 99 Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – [email protected] Media – [email protected] Atlas Air Worldwide Reports Fourth-Quarter and Full-Year 2020 Results Fourth-Quarter 2020 Results · Reported Net Income Increased to $184.0 Million · Adjusted Net Income |
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| February 18, 2021 |
Power of Attorney, which is filed herewith as Exhibit 24.1. Exhibit 24.1 POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer of Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the ?Company?), as of February 16, 2021, hereby constitutes and appoints John W. Dietrich, Adam R. Kokas and Spencer Schwartz, and each of them, his/her true and lawful attorney-in-fact and agent, with full power su |
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| February 18, 2021 |
Letter Agreement, dated as of January 1, 2020, between James A. Forbes and Atlas Air, Inc. Exhibit 10.3 As of January 1, 2020 James A. Forbes 4951 Gulf Shore Boulevard N904 Naples, Florida 34103 RE: Executive Relocation Support Dear Jim: Congratulations again on your promotion to Executive Vice President, Chief Operating Officer. To support you in your transition from our operations office in Florence, Kentucky, to our headquarters in Purchase, New York, the Company has agreed to provid |
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| February 18, 2021 |
Subsidiaries’ List, which is filed herewith as Exhibit 21.1. Exhibit 21.1 Subsidiaries of the Registrant (As of December 31, 2020. All subsidiaries are 100% owned unless indicated otherwise.) Name State or Other Jurisdiction of Incorporation Atlas Air Worldwide Holdings, Inc. (Registrant) Delaware Atlas Air, Inc. Delaware Polar Air Cargo Worldwide, Inc. (1) Delaware Polar Air Cargo LLC California Atlas Aviation Insurance, Inc. New York Southern Air Holdings |
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| February 18, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 18, 2021 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction of incorporation |
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| February 18, 2021 |
Power of Attorney, which is filed herewith as Exhibit 24.1. Exhibit 24.1 POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer of Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the ?Company?), as of February 16, 2021, hereby constitutes and appoints John W. Dietrich, Adam R. Kokas and Spencer Schwartz, and each of them, his/her true and lawful attorney-in-fact and agent, with full power su |
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| February 18, 2021 |
Atlas Air Worldwide Reports Fourth-Quarter and Full-Year 2020 Results EX-99 2 tm216917d1ex99.htm EXHIBIT 99 Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – [email protected] Media – [email protected] Atlas Air Worldwide Reports Fourth-Quarter and Full-Year 2020 Results Fourth-Quarter 2020 Results · Reported Net Income Increased to $184.0 Million · Adjusted Net Income |
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| February 18, 2021 |
Atlas Air Worldwide Reports Fourth-Quarter and Full-Year 2020 Results EX-99 2 tm216917d1ex99.htm EXHIBIT 99 Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – [email protected] Media – [email protected] Atlas Air Worldwide Reports Fourth-Quarter and Full-Year 2020 Results Fourth-Quarter 2020 Results · Reported Net Income Increased to $184.0 Million · Adjusted Net Income |
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| February 18, 2021 |
Power of Attorney, which is filed herewith as Exhibit 24.1. Exhibit 24.1 POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer of Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the ?Company?), as of February 16, 2021, hereby constitutes and appoints John W. Dietrich, Adam R. Kokas and Spencer Schwartz, and each of them, his/her true and lawful attorney-in-fact and agent, with full power su |
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| February 18, 2021 |
Subsidiaries’ List, which is filed herewith as Exhibit 21.1. Exhibit 21.1 Subsidiaries of the Registrant (As of December 31, 2020. All subsidiaries are 100% owned unless indicated otherwise.) Name State or Other Jurisdiction of Incorporation Atlas Air Worldwide Holdings, Inc. (Registrant) Delaware Atlas Air, Inc. Delaware Polar Air Cargo Worldwide, Inc. (1) Delaware Polar Air Cargo LLC California Atlas Aviation Insurance, Inc. New York Southern Air Holdings |
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| February 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-16545 Atlas Air Worldwide Holdings, Inc. |
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| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Atlas Air Worldwide Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 049164205 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to desi |
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| February 16, 2021 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a statement on Schedule 13G and/or 13D (including any and all amendments thereto) with respect to Common Stock, par value $0.01 per share, of Atlas Air Worldwide Holdings, Inc., and further agree that this |
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| February 16, 2021 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a statement on Schedule 13G and/or 13D (including any and all amendments thereto) with respect to Common Stock, par value $0.01 per share, of Atlas Air Worldwide Holdings, Inc., and further agree that this |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Atlas Air Worldwide Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 049164205 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8 )* Atlas Air Worldwide Holdings Inc (Name of Issuer) Common Stock (Title of Class of Securities) 049164205 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| February 11, 2021 |
SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* Atlas Air Worldwide Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 049164205 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate b |
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| February 10, 2021 |
SC 13G/A 1 tv0302-atlasairworldwidehold.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Atlas Air Worldwide Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 049164205 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropri |
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| January 12, 2021 |
Entry into a Material Definitive Agreement - FORM 8-K 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): January 7, 2021 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction of incorporation) |
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| January 12, 2021 |
Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – InvestorRelations@atlasair. |
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| January 12, 2021 |
Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – InvestorRelations@atlasair. |
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| January 12, 2021 |
Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – InvestorRelations@atlasair. |
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| November 5, 2020 |
Atlas Air Worldwide Reports Third-Quarter 2020 Results Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – InvestorRelations@atlasair. |
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| November 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-16545 Atlas Air Worldwide Holdings, Inc. |
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| November 5, 2020 |
Atlas Air Worldwide Reports Third-Quarter 2020 Results Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – InvestorRelations@atlasair. |
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| November 5, 2020 |
Atlas Air Worldwide Reports Third-Quarter 2020 Results Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – InvestorRelations@atlasair. |
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| November 5, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): November 5, 2020 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction of incorporation) |
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| September 25, 2020 |
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): September 25, 2020 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (I. |
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| September 25, 2020 |
CALCULATION OF REGISTRATION FEE Filed Pursuant to Rule 424(b)(7) Registration No. 333-237771 CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Registered Amount to be Registered Proposed Maximum Offering Price Per Security Proposed Maximum Aggregate Offering Price Amount of Registration Fee Warrants 625,452 —(1) —(1) —(1) Common stock, par value $0.01 per share 625,452(2) $31.95(3) $19,983,191.40(3) $2,593. |
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| August 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-16545 Atlas Air Worldwide Holdings, Inc. |
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| August 6, 2020 |
Exhibit 10.2 PROMISSORY NOTE THE SECURITIES REPRESENTED BY THIS INSTRUMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF EXCEPT WHILE A REGISTRATION STATEMENT RELATING THERETO IS IN EFFECT UNDER SUCH ACT AND APPLICABLE STATE SECURITIES LAWS OR PURSUANT TO AN EXEMPTION FROM REGISTR |
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| August 6, 2020 |
Atlas Air Worldwide Reports Second-Quarter 2020 Results Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – InvestorRelations@atlasair. |
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| August 6, 2020 |
Exhibit 10.1 PAyroll support Program Agreement Recipient: Atlas Air, Inc. 2000 Westchester Avenue Purchase, NY 10577 PSP Participant Number: PSA-2004031679 Employer Identification Number: 84-1207329 DUNS Number: 79-777-0773 Amount of Initial Payroll Support Payment: $203,421,410 The Department of the Treasury (Treasury) hereby provides Payroll Support (as defined herein) under Division A, Title IV |
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| August 6, 2020 |
Atlas Air Worldwide Reports Second-Quarter 2020 Results Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – InvestorRelations@atlasair. |
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| August 6, 2020 |
2018 Incentive Plan, as amended Exhibit 4.4 ATLAS AIR WORLDWIDE HOLDINGS, INC. 2018 INCENTIVE PLAN, AS AMENDED 1. DEFINED TERMS Exhibit A, which is incorporated by reference, defines the terms used in the Plan and sets forth certain operational rules related to those terms. 2. PURPOSE The Plan has been established to advance the interests of the Company by providing for the grant to Participants of Stock-based and other incentiv |
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| August 6, 2020 |
Exhibit 4.1 WARRANT AGREEMENT TABLE OF CONTENTS Page Article I Closing 1.1 Issuance1 1.2 Initial Closing; Warrant Closing Date.1 1.3 Interpretation2 Article II Representations and Warranties 2.1 Representations and Warranties of the Company3 Article III Covenants 3.1 Commercially Reasonable Efforts6 3.2 Expenses7 3.3 Sufficiency of Authorized Common Stock; Exchange Listing8 Article IV Additional A |
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| August 6, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 6, 2020 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (IRS Em |
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| August 6, 2020 |
2018 Incentive Plan, as amended Exhibit 4.4 ATLAS AIR WORLDWIDE HOLDINGS, INC. 2018 INCENTIVE PLAN, AS AMENDED 1. DEFINED TERMS Exhibit A, which is incorporated by reference, defines the terms used in the Plan and sets forth certain operational rules related to those terms. 2. PURPOSE The Plan has been established to advance the interests of the Company by providing for the grant to Participants of Stock-based and other incentiv |
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| August 6, 2020 |
Exhibit 4.1 WARRANT AGREEMENT TABLE OF CONTENTS Page Article I Closing 1.1 Issuance1 1.2 Initial Closing; Warrant Closing Date.1 1.3 Interpretation2 Article II Representations and Warranties 2.1 Representations and Warranties of the Company3 Article III Covenants 3.1 Commercially Reasonable Efforts6 3.2 Expenses7 3.3 Sufficiency of Authorized Common Stock; Exchange Listing8 Article IV Additional A |
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| August 6, 2020 |
2018 Incentive Plan, as amended Exhibit 4.4 ATLAS AIR WORLDWIDE HOLDINGS, INC. 2018 INCENTIVE PLAN, AS AMENDED 1. DEFINED TERMS Exhibit A, which is incorporated by reference, defines the terms used in the Plan and sets forth certain operational rules related to those terms. 2. PURPOSE The Plan has been established to advance the interests of the Company by providing for the grant to Participants of Stock-based and other incentiv |
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| August 6, 2020 |
Exhibit 10.1 PAyroll support Program Agreement Recipient: Atlas Air, Inc. 2000 Westchester Avenue Purchase, NY 10577 PSP Participant Number: PSA-2004031679 Employer Identification Number: 84-1207329 DUNS Number: 79-777-0773 Amount of Initial Payroll Support Payment: $203,421,410 The Department of the Treasury (Treasury) hereby provides Payroll Support (as defined herein) under Division A, Title IV |
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| August 6, 2020 |
Exhibit 10.1 PAyroll support Program Agreement Recipient: Atlas Air, Inc. 2000 Westchester Avenue Purchase, NY 10577 PSP Participant Number: PSA-2004031679 Employer Identification Number: 84-1207329 DUNS Number: 79-777-0773 Amount of Initial Payroll Support Payment: $203,421,410 The Department of the Treasury (Treasury) hereby provides Payroll Support (as defined herein) under Division A, Title IV |
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| August 6, 2020 |
Exhibit 10.2 PROMISSORY NOTE THE SECURITIES REPRESENTED BY THIS INSTRUMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF EXCEPT WHILE A REGISTRATION STATEMENT RELATING THERETO IS IN EFFECT UNDER SUCH ACT AND APPLICABLE STATE SECURITIES LAWS OR PURSUANT TO AN EXEMPTION FROM REGISTR |
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| August 6, 2020 |
Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ATLAS AIR WORLDWIDE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 13-4146982 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) 2000 Westchester Avenue Purchase, New York |
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| August 6, 2020 |
Exhibit 4.1 WARRANT AGREEMENT TABLE OF CONTENTS Page Article I Closing 1.1 Issuance1 1.2 Initial Closing; Warrant Closing Date.1 1.3 Interpretation2 Article II Representations and Warranties 2.1 Representations and Warranties of the Company3 Article III Covenants 3.1 Commercially Reasonable Efforts6 3.2 Expenses7 3.3 Sufficiency of Authorized Common Stock; Exchange Listing8 Article IV Additional A |
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| August 6, 2020 |
Exhibit 10.2 PROMISSORY NOTE THE SECURITIES REPRESENTED BY THIS INSTRUMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF EXCEPT WHILE A REGISTRATION STATEMENT RELATING THERETO IS IN EFFECT UNDER SUCH ACT AND APPLICABLE STATE SECURITIES LAWS OR PURSUANT TO AN EXEMPTION FROM REGISTR |
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| June 12, 2020 |
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): June 9, 2020 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (I.R.S. E |
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| June 2, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| June 1, 2020 |
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): May 29, 2020 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (I.R.S. E |
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| May 8, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) þ Defi |
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| May 7, 2020 |
Atlas Air Worldwide Holdings, Inc. 2020 Long Term Cash Incentive Program. Exhibit 10.1 ATLAS AIR WORLDWIDE HOLDINGS, INC. 2020 LONG TERM CASH INCENTIVE PROGRAM [[NYCORP:3899326v2:3/1/2019 12:14:19 PM ATLAS AIR WORLDWIDE HOLDINGS, INC. 2020 LONG TERM CASH INCENTIVE PROGRAM Section 1.Purpose. The purpose of the Program is to set forth certain terms and conditions governing cash awards made under Atlas Air Worldwide Holdings, Inc.’s (“AAWW”) 2018 Incentive Plan (the “Plan” |
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| May 7, 2020 |
Form of Restricted Stock Unit Agreement. Exhibit 10.3 ATLAS AIR WORLDWIDE HOLDINGS, INC. RESTRICTED STOCK UNIT AGREEMENT THIS RESTRICTED STOCK UNIT AGREEMENT, dated as of February 25, 2020 (the “Agreement”), is between Atlas Air Worldwide Holdings, Inc. (the “Company”), a Delaware corporation, and the employee set forth on the signature page hereto (the “Employee”). WHEREAS, the Employee has been granted the following award under the Com |
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| May 7, 2020 |
Form of Performance Share Unit Agreement. Exhibit 10.2 ATLAS AIR WORLDWIDE HOLDINGS, INC. PERFORMANCE SHARE UNIT AGREEMENT THIS PERFORMANCE SHARE UNIT AGREEMENT, dated as of February 25, 2020 (the “Agreement”), is between Atlas Air Worldwide Holdings, Inc. (the “Company”), a Delaware corporation, and (the “Employee”). WHEREAS, the Employee has been granted the following award under the Company’s 2018 Incentive Plan (the “Plan”) as of Febr |
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| May 7, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 7, 2020 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (I.R.S. Em |
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| May 7, 2020 |
Form of Performance Share Unit Agreement. Exhibit 10.2 ATLAS AIR WORLDWIDE HOLDINGS, INC. PERFORMANCE SHARE UNIT AGREEMENT THIS PERFORMANCE SHARE UNIT AGREEMENT, dated as of February 25, 2020 (the “Agreement”), is between Atlas Air Worldwide Holdings, Inc. (the “Company”), a Delaware corporation, and (the “Employee”). WHEREAS, the Employee has been granted the following award under the Company’s 2018 Incentive Plan (the “Plan”) as of Febr |
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| May 7, 2020 |
Atlas Air Worldwide Reports First-Quarter Results, Updates Outlook Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – InvestorRelations@atlasair. |
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| May 7, 2020 |
Quarterly Report - 10-Q MARCH 31, 2020 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-16545 Atlas Air Worldwide Holdings, Inc. |
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| May 7, 2020 |
Form of Performance Share Unit Agreement. Exhibit 10.2 ATLAS AIR WORLDWIDE HOLDINGS, INC. PERFORMANCE SHARE UNIT AGREEMENT THIS PERFORMANCE SHARE UNIT AGREEMENT, dated as of February 25, 2020 (the “Agreement”), is between Atlas Air Worldwide Holdings, Inc. (the “Company”), a Delaware corporation, and (the “Employee”). WHEREAS, the Employee has been granted the following award under the Company’s 2018 Incentive Plan (the “Plan”) as of Febr |
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| May 7, 2020 |
Form of Restricted Stock Unit Agreement. Exhibit 10.3 ATLAS AIR WORLDWIDE HOLDINGS, INC. RESTRICTED STOCK UNIT AGREEMENT THIS RESTRICTED STOCK UNIT AGREEMENT, dated as of February 25, 2020 (the “Agreement”), is between Atlas Air Worldwide Holdings, Inc. (the “Company”), a Delaware corporation, and the employee set forth on the signature page hereto (the “Employee”). WHEREAS, the Employee has been granted the following award under the Com |
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| May 7, 2020 |
Atlas Air Worldwide Holdings, Inc. 2020 Long Term Cash Incentive Program. Exhibit 10.1 ATLAS AIR WORLDWIDE HOLDINGS, INC. 2020 LONG TERM CASH INCENTIVE PROGRAM [[NYCORP:3899326v2:3/1/2019 12:14:19 PM ATLAS AIR WORLDWIDE HOLDINGS, INC. 2020 LONG TERM CASH INCENTIVE PROGRAM Section 1.Purpose. The purpose of the Program is to set forth certain terms and conditions governing cash awards made under Atlas Air Worldwide Holdings, Inc.’s (“AAWW”) 2018 Incentive Plan (the “Plan” |
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| May 7, 2020 |
Atlas Air Worldwide Reports First-Quarter Results, Updates Outlook Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – InvestorRelations@atlasair. |
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| May 7, 2020 |
Atlas Air Worldwide Holdings, Inc. 2020 Long Term Cash Incentive Program. Exhibit 10.1 ATLAS AIR WORLDWIDE HOLDINGS, INC. 2020 LONG TERM CASH INCENTIVE PROGRAM [[NYCORP:3899326v2:3/1/2019 12:14:19 PM ATLAS AIR WORLDWIDE HOLDINGS, INC. 2020 LONG TERM CASH INCENTIVE PROGRAM Section 1.Purpose. The purpose of the Program is to set forth certain terms and conditions governing cash awards made under Atlas Air Worldwide Holdings, Inc.’s (“AAWW”) 2018 Incentive Plan (the “Plan” |
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| May 7, 2020 |
Atlas Air Worldwide Reports First-Quarter Results, Updates Outlook Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Investors – InvestorRelations@atlasair. |
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| May 7, 2020 |
Form of Restricted Stock Unit Agreement. Exhibit 10.3 ATLAS AIR WORLDWIDE HOLDINGS, INC. RESTRICTED STOCK UNIT AGREEMENT THIS RESTRICTED STOCK UNIT AGREEMENT, dated as of February 25, 2020 (the “Agreement”), is between Atlas Air Worldwide Holdings, Inc. (the “Company”), a Delaware corporation, and the employee set forth on the signature page hereto (the “Employee”). WHEREAS, the Employee has been granted the following award under the Com |
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| April 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A (Amendment No. |
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| April 21, 2020 |
AAWW / Atlas Air Worldwide Holdings, Inc. S-3ASR - - FORM S-3ASR TABLE OF CONTENTS As filed with the Securities and Exchange Commission on April 21, 2020 Registration No. |
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| April 21, 2020 |
Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 ¨Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) WILMINGTON TRUST, NATIONAL ASSOCIATION (Exact name of trustee as specified in its charter) 16-1486454 (I.R.S. employer identification no.) 1100 North Market Street Wilmington, DE 19890-0001 (Address of principal e |
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| April 21, 2020 |
Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 ¨Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) WILMINGTON TRUST, NATIONAL ASSOCIATION (Exact name of trustee as specified in its charter) 16-1486454 (I.R.S. employer identification no.) 1100 North Market Street Wilmington, DE 19890-0001 (Address of principal e |
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| April 21, 2020 |
Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 ¨Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) WILMINGTON TRUST, NATIONAL ASSOCIATION (Exact name of trustee as specified in its charter) 16-1486454 (I.R.S. employer identification no.) 1100 North Market Street Wilmington, DE 19890-0001 (Address of principal e |
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| February 24, 2020 |
Subsidiaries’ List, which is filed herewith as Exhibit 21.1. Exhibit 21.1 Subsidiaries of the Registrant (As of December 31, 2019. All subsidiaries are 100% owned unless indicated otherwise.) State or Other Jurisdiction of Name Incorporation Atlas Air Worldwide Holdings, Inc. (Registrant) Delaware Atlas Air, Inc. Delaware Polar Air Cargo Worldwide, Inc. (1) Delaware Polar Air Cargo LLC. California Atlas Aviation Insurance, Inc. New York Southern Air Holding |
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| February 24, 2020 |
Subsidiaries’ List, which is filed herewith as Exhibit 21.1. Exhibit 21.1 Subsidiaries of the Registrant (As of December 31, 2019. All subsidiaries are 100% owned unless indicated otherwise.) State or Other Jurisdiction of Name Incorporation Atlas Air Worldwide Holdings, Inc. (Registrant) Delaware Atlas Air, Inc. Delaware Polar Air Cargo Worldwide, Inc. (1) Delaware Polar Air Cargo LLC. California Atlas Aviation Insurance, Inc. New York Southern Air Holding |
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| February 24, 2020 |
Power of Attorney, which is filed herewith as Exhibit 24.1. EX-24.1 5 aaww-ex2419.htm EX-24.1 POWER OF ATTORNEY, WHICH IS FILED HEREWITH AS 24.1. Exhibit 24.1 POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer of Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the “Company”), as of February 24, 2020, hereby constitutes and appoints John W. Dietrich, Adam R. Kokas and Spencer Schwartz, an |
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| February 24, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-16545 Atlas Air Worldwide Holdings, Inc. |
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| February 24, 2020 |
Description of Securities Registered under Section 12 of the Securities Exchange Act of 1934. Exhibit 4.12 Description of the Registrant's Common Stock Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 Atlas Air Worldwide Holdings, Inc. ("AAWW," the "Company," "us" or "our") has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our Common Stock. Description of Capital Stock The following description of AAWW Common |
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| February 24, 2020 |
Power of Attorney, which is filed herewith as Exhibit 24.1. EX-24.1 5 aaww-ex2419.htm EX-24.1 POWER OF ATTORNEY, WHICH IS FILED HEREWITH AS 24.1. Exhibit 24.1 POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer of Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the “Company”), as of February 24, 2020, hereby constitutes and appoints John W. Dietrich, Adam R. Kokas and Spencer Schwartz, an |
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| February 24, 2020 |
Subsidiaries’ List, which is filed herewith as Exhibit 21.1. Exhibit 21.1 Subsidiaries of the Registrant (As of December 31, 2019. All subsidiaries are 100% owned unless indicated otherwise.) State or Other Jurisdiction of Name Incorporation Atlas Air Worldwide Holdings, Inc. (Registrant) Delaware Atlas Air, Inc. Delaware Polar Air Cargo Worldwide, Inc. (1) Delaware Polar Air Cargo LLC. California Atlas Aviation Insurance, Inc. New York Southern Air Holding |
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| February 24, 2020 |
Power of Attorney, which is filed herewith as Exhibit 24.1. EX-24.1 5 aaww-ex2419.htm EX-24.1 POWER OF ATTORNEY, WHICH IS FILED HEREWITH AS 24.1. Exhibit 24.1 POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer of Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the “Company”), as of February 24, 2020, hereby constitutes and appoints John W. Dietrich, Adam R. Kokas and Spencer Schwartz, an |
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| February 24, 2020 |
Description of Securities Registered under Section 12 of the Securities Exchange Act of 1934. Exhibit 4.12 Description of the Registrant's Common Stock Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 Atlas Air Worldwide Holdings, Inc. ("AAWW," the "Company," "us" or "our") has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our Common Stock. Description of Capital Stock The following description of AAWW Common |
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| February 24, 2020 |
Description of Securities Registered under Section 12 of the Securities Exchange Act of 1934. Exhibit 4.12 Description of the Registrant's Common Stock Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 Atlas Air Worldwide Holdings, Inc. ("AAWW," the "Company," "us" or "our") has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our Common Stock. Description of Capital Stock The following description of AAWW Common |
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| February 20, 2020 |
Atlas Air Worldwide Reports Fourth-Quarter and Full-Year 2019 Results, Provides 2020 Outlook Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Dan Loh (Investors) – (914) 701-8200 Debbie Coffey (Media) – (914) 701-8951 Atlas Air Worldwide Reports Fourth-Quarter and Full-Year 2019 Results, Provides 2020 Outlook · 4Q Net Loss of $410. |
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| February 20, 2020 |
Atlas Air Worldwide Reports Fourth-Quarter and Full-Year 2019 Results, Provides 2020 Outlook Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Dan Loh (Investors) – (914) 701-8200 Debbie Coffey (Media) – (914) 701-8951 Atlas Air Worldwide Reports Fourth-Quarter and Full-Year 2019 Results, Provides 2020 Outlook · 4Q Net Loss of $410. |
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| February 20, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 20, 2020 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (I.R |
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| February 20, 2020 |
Atlas Air Worldwide Reports Fourth-Quarter and Full-Year 2019 Results, Provides 2020 Outlook Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Dan Loh (Investors) – (914) 701-8200 Debbie Coffey (Media) – (914) 701-8951 Atlas Air Worldwide Reports Fourth-Quarter and Full-Year 2019 Results, Provides 2020 Outlook · 4Q Net Loss of $410. |
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| February 14, 2020 |
AAWW / Atlas Air Worldwide Holdings, Inc. / TOWLE & CO - TOWLE & CO Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Atlas Air Worldwide Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 049164205 (CUSIP Number) December 31, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| February 12, 2020 |
AAWW / Atlas Air Worldwide Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Atlas Air Worldwide Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 049164205 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedul |
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| February 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* ATLAS AIR WORLDWIDE HOLDINGS (Name of Issuer) Common Stock (Title of Class of Securities) 049164205 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| January 24, 2020 |
AAWW / Atlas Air Worldwide Holdings, Inc. / AMAZON COM INC - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Atlas Air Worldwide Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 049164205 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate b |
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| November 4, 2019 |
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): October 29, 2019 Atlas Air Worldwide Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-16545 13-4146982 (State or other jurisdiction (Commission (I.R. |
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| November 4, 2019 |
Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Debbie Coffey (Media) – (914) 701-8951 Dan Loh (Investors) – (914) 701-8200 James A. |
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| November 4, 2019 |
Exhibit 99 2000 Westchester Avenue, Purchase, New York 10577 • (914) 701-8000 FOR IMMEDIATE RELEASE Contacts: Debbie Coffey (Media) – (914) 701-8951 Dan Loh (Investors) – (914) 701-8200 James A. |
