-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NNrTv6p80K7D6yNOInAU1px98aFW6ISvIghHTRV23fXjPDg9s4+FrAJziuf7Po+y R078BM9KXg/9LIP3+yUW6w== 0000278327-00-000002.txt : 20000202 0000278327-00-000002.hdr.sgml : 20000202 ACCESSION NUMBER: 0000278327-00-000002 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20000120 EFFECTIVENESS DATE: 20000120 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRANS WORLD AIRLINES INC /NEW/ CENTRAL INDEX KEY: 0000278327 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 431145889 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: SEC FILE NUMBER: 333-95141 FILM NUMBER: 510805 BUSINESS ADDRESS: STREET 1: ONE CITY CENTRE STREET 2: 515 N SIXTH ST CITY: ST LOUIS STATE: MO ZIP: 63101 BUSINESS PHONE: 3145893000 MAIL ADDRESS: STREET 1: ONE CITY CENTRE STREET 2: 515 N 6TH ST CITY: ST LOUIS STATE: MO ZIP: 63101 S-8 1 TRANS WORLD AIRLINES, INC. FORM S-8

Registration No. 333-

As filed with the Securities and Exchange Commission on January 20, 2000.
                                                                                                                                                                     

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________

FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
____________

TRANS WORLD AIRLINES, INC.
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of incorporation or organization)

4512
(Primary Standard Industrial Classification Code Number)
One City Centre
515 N. Sixth Street
St. Louis, Missouri 63101
(314) 589-3000

43-1145889
(I.R.S. Employer
Identification No.)
(Address, including zip code, and telephone number, including area code, of Registrant's principal executive offices).

401(k) PLAN FOR PILOTS OF TRANS WORLD AIRLINES, INC.
(Full title of the Plan)
Kathleen A. Soled
Senior Vice President and General Counsel
Trans World Airlines, Inc.
One City Centre
515 N. Sixth Street
St. Louis, Missouri 63101
(314) 589-3000
(Name, address, including zip code, and telephone number, including area code, of agent for service)

CALCULATION OF REGISTRATION FEE

Title of
securities to be
registered

Amount to be
registered
(1)

Proposed
maximum
offering price
per unit
(1)

Proposed
Maximum
Aggregate
offering price
(1)

Amount of
Registration fee

Common Stock,
par value $.01
per share

2,500,000
shares(2)

$3.03(3)

$7,500,000(3)

$2,000.00

(1) In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan described above.
(2) This Registration Statement also relates to such indeterminate number of additional shares of Common Stock of the Registrant as may be issuable as a result of stock splits, stock dividends or similar transactions.
(3) Estimated solely for the purpose of calculating the registration fee pursuant to the provisions of Rule 457(c) & (h)(i) under the Securities Act. Based on prices of the Common Stock on the American Stock Exchange Composite Tape as of January 14, 2000.

PAGE

Pursuant to Instruction E of the General Instructions to Form S-8 under the regulations of the Securities Act of 1933, as amended, the registrant hereby incorporates by reference the Company's Registration Statements on Form S-8 (Reg. Nos. 333-04787 and 333-81093), as filed with the Commission on May 30, 1996 and June 18, 1999, by which the Company registered a total of 2,500,000 shares of Common Stock for purchase by the Plan.

Item 8. Exhibits.

The following exhibits are filed as part of this Registration Statement:

Exhibit

Number           Description

23.1                 Consent of KPMG LLP

24                    Powers of Attorney

PAGE

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri, on January 13, 2000.

                                                                                       TRANS WORLD AIRLINES, INC.

                                                                                       /s/ Michael J. Palumbo
                                                                                       Michael J. Palumbo, Executive Vice President
                                                                                       and Chief Financial Officer

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

Signatures

Title

Date

/s/ William F. Compton
William F. Compton

Director, President and Chief Executive Officer
(Principal Executive Officer)

January 13, 2000

/s/ Michael J. Palumbo
Michael J. Palumbo

Executive Vice President and Chief
Financial Officer (Principal
Financial Officer and Principal
Accounting Officer)

January 13, 2000

                  *                            
John W. Bachmann

Director

January 13, 2000

                  *                            
Eugene P. Conese

Director

January 13, 2000

                                               
Sherry L. Cooper

Director

                  *                            
Gerald L. Gitner

Director

January 13, 2000

                  *                            
Edgar M. House

Director

January 13, 2000

                  *                            
Thomas H. Jacobsen

Director

January 13, 2000

                  *                            
Myron Kaplan

Director

January 13, 2000

                  *                            
David M. Kennedy

Director

January 13, 2000

                  *                            
Merrill A. McPeak

Director

January 13, 2000

                  *                            
Thomas F. Meagher

Director

January 13, 2000

                  *                            
William O'Driscoll

Director

January 13, 2000

                  *                            
Robert A. Pastore

Director

January 13, 2000

                  *                            
G. Joseph Reddington

Director

January 13, 2000

                  *                            
Blanche M. Touhill

Director

January 13, 2000

* Signed pursuant to Power of Attorney by:

 

/s/ Kathleen A. Soled
Kathleen A. Soled, as Attorney-In-Fact
EX-23 2

Exhibit 23.1





ACCOUNTANTS’ CONSENT




The Board of Directors
Trans World Airlines, Inc.:

We consent to incorporation by reference in this registration statement on Form S-8 of Trans World Airlines, Inc. of our report dated February 19, 1999, relating to the consolidated balance sheets of Trans World Airlines, Inc. and subsidiaries as of December 31, 1998 and 1997, and the related consolidated statements of operations and cash flows and the related schedule for each of the years in the three-year period ended December 31, 1998, which report appears in the December 31, 1998 annual report on Form 10-K of Trans World Airlines, Inc.


                                                                               KPMG LLP

Kansas City, Missouri
January 17, 2000

EX-24 3

EXHIBIT 24

POWER OF ATTORNEY

             KNOW ALL MEN BY THESE PRESENTS, that I, John W. Bachmann, a Director of TRANS WORLD AIRLINES, INC. (the "Company"), a Delaware corporation, do constitute and appoint William F. Compton, Michael J. Palumbo, and Kathleen A. Soled, jointly and severally, my true and lawful attorneys-in-fact, with full power of substitution for me in any and all capacities, to sign, pursuant to the requirements of the Securities Act of 1933, the Registration Statement on Form S-8 for TRANS WORLD AIRLINES, INC. in connection with the Company's registration of additional shares of the Company's Common Stock to be offered to employees pursuant to the 401(k) plan known as the 401(k) Plan for Pilots of Trans World Airlines, Inc., and to file the same with the Securities and Exchange Commission, together with all exhibits thereto and other documents in connection therewith, and to sign on my behalf and in my stead, in any and all capacities, any amendments and supplements to said Registration Statement, incorporating such changes as any of the said attorneys-in-fact deems appropriate, in the matter of the proposed offering by the Company of the securities registered pursuant to said Registration Statement, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

             IN WITNESS WHEREOF, I have hereunto set my hand and seal this 7th day of January, 2000.



                                                                   /s/ John W. Bachmann
                                                                   John W. Bachmann

PAGE



POWER OF ATTORNEY

             KNOW ALL MEN BY THESE PRESENTS, that I, Eugene P. Conese, a Director of TRANS WORLD AIRLINES, INC. (the "Company"), a Delaware corporation, do constitute and appoint William F. Compton, Michael J. Palumbo, and Kathleen A. Soled, jointly and severally, my true and lawful attorneys-in-fact, with full power of substitution for me in any and all capacities, to sign, pursuant to the requirements of the Securities Act of 1933, the Registration Statement on Form S-8 for TRANS WORLD AIRLINES, INC. in connection with the Company's registration of additional shares of the Company's Common Stock to be offered to employees pursuant to the 401(k) plan known as the 401(k) Plan for Pilots of Trans World Airlines, Inc., and to file the same with the Securities and Exchange Commission, together with all exhibits thereto and other documents in connection therewith, and to sign on my behalf and in my stead, in any and all capacities, any amendments and supplements to said Registration Statement, incorporating such changes as any of the said attorneys-in-fact deems appropriate, in the matter of the proposed public offering by the Company of the securities registered pursuant to said Registration Statement, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

             IN WITNESS WHEREOF, I have hereunto set my hand and seal this 10th day of January, 2000.



                                                                   /s/ Eugene P. Conese
                                                                   Eugene P. Conese

 

PAGE

 



POWER OF ATTORNEY

             KNOW ALL MEN BY THESE PRESENTS, that I, Gerald L. Gitner, a Director of TRANS WORLD AIRLINES, INC. (the "Company"), a Delaware corporation, do constitute and appoint William F. Compton, Michael J. Palumbo, and Kathleen A. Soled, jointly and severally, my true and lawful attorneys-in-fact, with full power of substitution for me in any and all capacities, to sign, pursuant to the requirements of the Securities Act of 1933, the Registration Statement on Form S-8 for TRANS WORLD AIRLINES, INC. in connection with the Company's registration of additional shares of the Company's Common Stock to be offered to employees pursuant to the 401(k) plan known as the 401(k) Plan for Pilots of Trans World Airlines, Inc., and to file the same with the Securities and Exchange Commission, together with all exhibits thereto and other documents in connection therewith, and to sign on my behalf and in my stead, in any and all capacities, any amendments and supplements to said Registration Statement, incorporating such changes as any of the said attorneys-in-fact deems appropriate, in the matter of the proposed public offering by the Company of the securities registered pursuant to said Registration Statement, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

             IN WITNESS WHEREOF, I have hereunto set my hand and seal this 7th day of January, 2000.



                                                                   /s/ Gerald L. Gitner
                                                                   Gerald L. Gitner

PAGE



POWER OF ATTORNEY

             KNOW ALL MEN BY THESE PRESENTS, that I, Edgar M. House, a Director of TRANS WORLD AIRLINES, INC. (the "Company"), a Delaware corporation, do constitute and appoint William F. Compton, Michael J. Palumbo, and Kathleen A. Soled, jointly and severally, my true and lawful attorneys-in-fact, with full power of substitution for me in any and all capacities, to sign, pursuant to the requirements of the Securities Act of 1933, the Registration Statement on Form S-8 for TRANS WORLD AIRLINES, INC. in connection with the Company's registration of additional shares of the Company's Common Stock to be offered to employees pursuant to the 401(k) plan known as the 401(k) Plan for Pilots of Trans World Airlines, Inc., and to file the same with the Securities and Exchange Commission, together with all exhibits thereto and other documents in connection therewith, and to sign on my behalf and in my stead, in any and all capacities, any amendments and supplements to said Registration Statement, incorporating such changes as any of the said attorneys-in-fact deems appropriate, in the matter of the proposed public offering by the Company of the securities registered pursuant to said Registration Statement, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

             IN WITNESS WHEREOF, I have hereunto set my hand and seal this 10th day of January, 2000.



                                                                   /s/ Edgar M. House
                                                                   Edgar M. House

PAGE



POWER OF ATTORNEY

             KNOW ALL MEN BY THESE PRESENTS, that I, Thomas H. Jacobsen, a Director of TRANS WORLD AIRLINES, INC. (the "Company"), a Delaware corporation, do constitute and appoint William F. Compton, Michael J. Palumbo, and Kathleen A. Soled, jointly and severally, my true and lawful attorneys-in-fact, with full power of substitution for me in any and all capacities, to sign, pursuant to the requirements of the Securities Act of 1933, the Registration Statement on Form S-8 for TRANS WORLD AIRLINES, INC. in connection with the Company's registration of additional shares of the Company's Common Stock to be offered to employees pursuant to the 401(k) plan known as the 401(k) Plan for Pilots of Trans World Airlines, Inc., and to file the same with the Securities and Exchange Commission, together with all exhibits thereto and other documents in connection therewith, and to sign on my behalf and in my stead, in any and all capacities, any amendments and supplements to said Registration Statement, incorporating such changes as any of the said attorneys-in-fact deems appropriate, in the matter of the proposed public offering by the Company of the securities registered pursuant to said Registration Statement, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

             IN WITNESS WHEREOF, I have hereunto set my hand and seal this 5th day of January, 2000.



                                                                   /s/ Thomas H. Jacobsen
                                                                   Thomas H. Jacobsen

PAGE



POWER OF ATTORNEY

             KNOW ALL MEN BY THESE PRESENTS, that I, Myron Kaplan, a Director of TRANS WORLD AIRLINES, INC. (the "Company"), a Delaware corporation, do constitute and appoint William F. Compton, Michael J. Palumbo, and Kathleen A. Soled, jointly and severally, my true and lawful attorneys-in-fact, with full power of substitution for me in any and all capacities, to sign, pursuant to the requirements of the Securities Act of 1933, the Registration Statement on Form S-8 for TRANS WORLD AIRLINES, INC. in connection with the Company's registration of additional shares of the Company's Common Stock to be offered to employees pursuant to the 401(k) plan known as the 401(k) Plan for Pilots of Trans World Airlines, Inc., and to file the same with the Securities and Exchange Commission, together with all exhibits thereto and other documents in connection therewith, and to sign on my behalf and in my stead, in any and all capacities, any amendments and supplements to said Registration Statement, incorporating such changes as any of the said attorneys-in-fact deems appropriate, in the matter of the proposed public offering by the Company of the securities registered pursuant to said Registration Statement, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

             IN WITNESS WHEREOF, I have hereunto set my hand and seal this 7th day of January, 2000.



                                                                   /s/ Myron Kaplan
                                                                   Myron Kaplan

PAGE



POWER OF ATTORNEY

             KNOW ALL MEN BY THESE PRESENTS, that I, David M. Kennedy, Director of TRANS WORLD AIRLINES, INC. (the "Company"), a Delaware corporation, do constitute and appoint William F. Compton, Michael J. Palumbo, and Kathleen A. Soled, jointly and severally, my true and lawful attorneys-in-fact, with full power of substitution for me in any and all capacities, to sign, pursuant to the requirements of the Securities Act of 1933, the Registration Statement on Form S-8 for TRANS WORLD AIRLINES, INC. in connection with the Company's registration of additional shares of the Company's Common Stock to be offered to employees pursuant to the 401(k) plan known as the 401(k) Plan for Pilots of Trans World Airlines, Inc., and to file the same with the Securities and Exchange Commission, together with all exhibits thereto and other documents in connection therewith, and to sign on my behalf and in my stead, in any and all capacities, any amendments and supplements to said Registration Statement, incorporating such changes as any of the said attorneys-in-fact deems appropriate, in the matter of the proposed public offering by the Company of the securities registered pursuant to said Registration Statement, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

             IN WITNESS WHEREOF, I have hereunto set my hand and seal this 10th day of January, 2000.



                                                                   /s/ David M. Kennedy
                                                                   David M. Kennedy

PAGE



POWER OF ATTORNEY

             KNOW ALL MEN BY THESE PRESENTS, that I, Merrill A. McPeak, a Director of TRANS WORLD AIRLINES, INC. (the "Company"), a Delaware corporation, do constitute and appoint William F. Compton, Michael J. Palumbo, and Kathleen A. Soled, jointly and severally, my true and lawful attorneys-in-fact, with full power of substitution for me in any and all capacities, to sign, pursuant to the requirements of the Securities Act of 1933, the Registration Statement on Form S-8 for TRANS WORLD AIRLINES, INC. in connection with the Company's registration of additional shares of the Company's Common Stock to be offered to employees pursuant to the 401(k) plan known as the 401(k) Plan for Pilots of Trans World Airlines, Inc., and to file the same with the Securities and Exchange Commission, together with all exhibits thereto and other documents in connection therewith, and to sign on my behalf and in my stead, in any and all capacities, any amendments and supplements to said Registration Statement, incorporating such changes as any of the said attorneys-in-fact deems appropriate, in the matter of the proposed public offering by the Company of the securities registered pursuant to said Registration Statement, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

             IN WITNESS WHEREOF, I have hereunto set my hand and seal this 7th day of January, 2000.



                                                                   /s/ Merrill A. McPeak
                                                                   Merrill A. McPeak

PAGE



POWER OF ATTORNEY

             KNOW ALL MEN BY THESE PRESENTS, that I, Thomas F. Meagher, a Director of TRANS WORLD AIRLINES, INC. (the "Company"), a Delaware corporation, do constitute and appoint William F. Compton, Michael J. Palumbo, and Kathleen A. Soled, jointly and severally, my true and lawful attorneys-in-fact, with full power of substitution for me in any and all capacities, to sign, pursuant to the requirements of the Securities Act of 1933, the Registration Statement on Form S-8 for TRANS WORLD AIRLINES, INC. in connection with the Company's registration of additional shares of the Company's Common Stock to be offered to employees pursuant to the 401(k) plan known as the 401(k) Plan for Pilots of Trans World Airlines, Inc., and to file the same with the Securities and Exchange Commission, together with all exhibits thereto and other documents in connection therewith, and to sign on my behalf and in my stead, in any and all capacities, any amendments and supplements to said Registration Statement, incorporating such changes as any of the said attorneys-in-fact deems appropriate, in the matter of the proposed public offering by the Company of the securities registered pursuant to said Registration Statement, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

             IN WITNESS WHEREOF, I have hereunto set my hand and seal this 7th day of January, 2000.



                                                                   /s/ Thomas F. Meagher
                                                                   Thomas F. Meagher

PAGE



POWER OF ATTORNEY

             KNOW ALL MEN BY THESE PRESENTS, that I, William O'Driscoll, a Director of TRANS WORLD AIRLINES, INC. (the "Company"), a Delaware corporation, do constitute and appoint William F. Compton, Michael J. Palumbo, and Kathleen A. Soled, jointly and severally, my true and lawful attorneys-in-fact, with full power of substitution for me in any and all capacities, to sign, pursuant to the requirements of the Securities Act of 1933, the Registration Statement on Form S-8 for TRANS WORLD AIRLINES, INC. in connection with the Company's registration of additional shares of the Company's Common Stock to be offered to employees pursuant to the 401(k) plan known as the 401(k) Plan for Pilots of Trans World Airlines, Inc., and to file the same with the Securities and Exchange Commission, together with all exhibits thereto and other documents in connection therewith, and to sign on my behalf and in my stead, in any and all capacities, any amendments and supplements to said Registration Statement, incorporating such changes as any of the said attorneys-in-fact deems appropriate, in the matter of the proposed public offering by the Company of the securities registered pursuant to said Registration Statement, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

             IN WITNESS WHEREOF, I have hereunto set my hand and seal this 8th day of January, 2000.



                                                                   /s/ William O'Driscoll
                                                                   William O'Driscoll

PAGE



POWER OF ATTORNEY

             KNOW ALL MEN BY THESE PRESENTS, that I, Robert A. Pastore, a Director of TRANS WORLD AIRLINES, INC. (the "Company"), a Delaware corporation, do constitute and appoint William F. Compton, Michael J. Palumbo, and Kathleen A. Soled, jointly and severally, my true and lawful attorneys-in-fact, with full power of substitution for me in any and all capacities, to sign, pursuant to the requirements of the Securities Act of 1933, the Registration Statement on Form S-8 for TRANS WORLD AIRLINES, INC. in connection with the Company's registration of additional shares of the Company's Common Stock to be offered to employees pursuant to the 401(k) plan known as the 401(k) Plan for Pilots of Trans World Airlines, Inc., and to file the same with the Securities and Exchange Commission, together with all exhibits thereto and other documents in connection therewith, and to sign on my behalf and in my stead, in any and all capacities, any amendments and supplements to said Registration Statement, incorporating such changes as any of the said attorneys-in-fact deems appropriate, in the matter of the proposed public offering by the Company of the securities registered pursuant to said Registration Statement, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

             IN WITNESS WHEREOF, I have hereunto set my hand and seal this 10th day of January, 2000.



                                                                   /s/ Robert A. Pastore
                                                                   Robert A. Pastore

PAGE



POWER OF ATTORNEY

             KNOW ALL MEN BY THESE PRESENTS, that I, G. Joseph Reddington, a Director of TRANS WORLD AIRLINES, INC. (the "Company"), a Delaware corporation, do constitute and appoint William F. Compton, Michael J. Palumbo, and Kathleen A. Soled, jointly and severally, my true and lawful attorneys-in-fact, with full power of substitution for me in any and all capacities, to sign, pursuant to the requirements of the Securities Act of 1933, the Registration Statement on Form S-8 for TRANS WORLD AIRLINES, INC. in connection with the Company's registration of additional shares of the Company's Common Stock to be offered to employees pursuant to the 401(k) plan known as the 401(k) Plan for Pilots of Trans World Airlines, Inc., and to file the same with the Securities and Exchange Commission, together with all exhibits thereto and other documents in connection therewith, and to sign on my behalf and in my stead, in any and all capacities, any amendments and supplements to said Registration Statement, incorporating such changes as any of the said attorneys-in-fact deems appropriate, in the matter of the proposed public offering by the Company of the securities registered pursuant to said Registration Statement, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

             IN WITNESS WHEREOF, I have hereunto set my hand and seal this 7th day of January, 2000.



                                                                   /s/ G. Joseph Reddington
                                                                   G. Joseph Reddington

PAGE



POWER OF ATTORNEY

             KNOW ALL MEN BY THESE PRESENTS, that I, Blanche M. Touhill, a Director of TRANS WORLD AIRLINES, INC. (the "Company"), a Delaware corporation, do constitute and appoint William F. Compton, Michael J. Palumbo, and Kathleen A. Soled, jointly and severally, my true and lawful attorneys-in-fact, with full power of substitution for me in any and all capacities, to sign, pursuant to the requirements of the Securities Act of 1933, the Registration Statement on Form S-8 for TRANS WORLD AIRLINES, INC. in connection with the Company's registration of additional shares of the Company's Common Stock to be offered to employees pursuant to the 401(k) plan known as the 401(k) Plan for Pilots of Trans World Airlines, Inc., and to file the same with the Securities and Exchange Commission, together with all exhibits thereto and other documents in connection therewith, and to sign on my behalf and in my stead, in any and all capacities, any amendments and supplements to said Registration Statement, incorporating such changes as any of the said attorneys-in-fact deems appropriate, in the matter of the proposed public offering by the Company of the securities registered pursuant to said Registration Statement, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

             IN WITNESS WHEREOF, I have hereunto set my hand and seal this 7th day of January, 2000.



                                                                   /s/ Blanche M. Touhill
                                                                   Blanche M. Touhill

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