0001209191-22-033361.txt : 20220602 0001209191-22-033361.hdr.sgml : 20220602 20220602110521 ACCESSION NUMBER: 0001209191-22-033361 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220531 FILED AS OF DATE: 20220602 DATE AS OF CHANGE: 20220602 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Willis George CENTRAL INDEX KEY: 0001739314 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16545 FILM NUMBER: 22989597 MAIL ADDRESS: STREET 1: 55 GLENLAKE PARKWAY, NE CITY: ATLANTA STATE: GA ZIP: 30328 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ATLAS AIR WORLDWIDE HOLDINGS INC CENTRAL INDEX KEY: 0001135185 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, NONSCHEDULED [4522] IRS NUMBER: 134146982 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2000 WESTCHESTER AVENUE CITY: PURCHASE STATE: NY ZIP: 10577-2543 BUSINESS PHONE: 9147018000 MAIL ADDRESS: STREET 1: 2000 WESTCHESTER AVENUE CITY: PURCHASE STATE: NY ZIP: 10577-2543 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-05-31 0 0001135185 ATLAS AIR WORLDWIDE HOLDINGS INC AAWW 0001739314 Willis George C/O ATLAS AIR WORLDWIDE HOLDINGS, INC. 2000 WESTCHESTER AVE. PURCHASE NY 10577 1 0 0 0 Common Stock, $0.01 par value 0 D Restricted Stock Units 0.00 Common Stock, $0.01 par value 1578 D Upon vesting, the Reporting Person is entitled to receive one share of Common Stock for each restricted stock unit. The units vest in their entirety on the first to occur of the following: the first anniversary of the date of grant; the day of the Reporting Person's death; the day of the Reporting Person's disability (as defined); or a Change in Control of the Company (as defined). Vesting of all or a portion of the units may be deferred to a date on which the Reporting Person is separated from Board service or a date specified by the Reporting Person. /s/ Shannon Collins, as Attorney-in-Fact 2022-06-02 EX-24 2 poa.txt POA DOCUMENT POWER OF ATTORNEY The undersigned does hereby make, constitute and appoint Adam R. Kokas, Shannon Collins and Carshae Dahl as the undersigned's true and lawful agents and attorneys-in-fact (each hereinafter referred to as an "Attorney") to act either together or alone in the name and on behalf of the undersigned for and with respect to the matters hereinafter described. Each Attorney shall have the power and authority to prepare, execute and file in the name and on behalf of the undersigned Forms 3, 4 and Form 5 (or such other forms as may be designated from time to time by the Securities and Exchange Commission (the "Commission") for such purpose) or any amendments thereto required to be filed with the Commission by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of 1934 in respect of the undersigned's holdings of, and transactions in, equity securities (including derivative securities) of Atlas Air Worldwide Holdings, Inc. Each Attorney is hereby authorized to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient in order to more effectively carry out the intent and purposes of the foregoing. The Power of Attorney conferred hereby is not delegable by any Attorney. Each Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. The undersigned hereby ratifies, confirms and adopts as the undersigned's own act and deed all action lawfully taken by the Attorneys, or any of them, pursuant to the power and authority herein granted. This Power of Attorney shall be governed by, and construed in accordance with, the laws of the State of New York and shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with the Commission, unless earlier revoked by the undersigned in a signed writing delivered to any of the foregoing Attorneys. IN WITNESS WHEREOF, the undersigned has set her hand this 29th day of April, 2022. /s/ George A. Willis Signature George A. Willis Print Name