Definitive Additional Materials



Washington, D.C. 20549


Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.      )

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¨ Preliminary Proxy Statement


¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))


¨ Definitive Proxy Statement


x Definitive Additional Materials


¨ Soliciting Material Pursuant to §240.14a-12

Air Transport Services Group, Inc.


(Name of Registrant as Specified In Its Charter)





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See the reverse side of this notice to obtain

proxy materials and voting instructions.

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on .

You are receiving this communication because you hold

shares in the above named company.

This is not a ballot. You cannot use this notice to vote

these shares. This communication presents only an

overview of the more complete proxy materials that are

available to you on the Internet. You may view the proxy

materials online at or easily request a

paper copy (see reverse side).

We encourage you to access and review all of the important

information contained in the proxy materials before voting.

Meeting Information

Meeting Type:

For holders as of:

Date: Time:


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Annual Meeting

March 15, 2010

May 11, 2010

May 11, 2010 11:00 AM EDT

Boyd Cultural Arts Center

Wilmington College

1870 Quaker Way

Wilmington, Ohio



Please Choose One of the Following Voting Methods

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession

of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special

requirements for meeting attendance. At the meeting you will need to request a ballot to vote these shares.

Vote By Internet: To vote now by Internet, go to Have the 12-Digit Control Number available

and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Before You Vote

How to Access the Proxy Materials

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment

advisor. To facilitate timely delivery please make the request as instructed above on or before

Proxy Materials Available to VIEW or RECEIVE:

How to View Online:

Have the 12-Digit Control Number available (located on the following page) and visit:

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for

requesting a copy. Please choose one of the following methods to make your request:


2) BY TELEPHONE: 1-800-579-1639

3) BY E-MAIL*:

* If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the

following page) in the subject line.

How To Vote

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1. Notice & Proxy Statement 2. Form 10-K

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment

advisor. Please make the request as instructed above on or before April 27, 2010 to facilitate timely delivery.



Voting items

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The Board of Directors recommends that you

vote FOR the following:

1. Election of Directors


01 James E. Bushman 02 Randy D. Rademacher 03 Jeffrey A. Dominick

The Board of Directors recommends you vote FOR the following proposal(s):

2 Company proposal to re-approve the business criteria under the Company’s Amended and Restated 2005 Long-Term

Incentive Plan.

3 Company proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public

accounting firm of the Company for 2010.



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