Item 5. Other Information
ITEM 5.
OTHER INFORMATION
 
Not applicable.
 
ITEM 6.
EXHIBITS
 
 
(a)
See accompanying Exhibit Index included before the signature page of this report for a list of exhibits filed or furnished with this report.
 
 
 
 
 
Incorporated by Reference
Exhibit
Number
 
Description
 
Schedule/
Form
 
File No.
 
Exhibit
 
Filing Date
 
 
 
 
 
 
 
 
 
 
 
3.1
 
Second Amended and Restated Certificate of Incorporation of Yellowstone Acquisition Company.
 
8-K
 
001-39648
 
3.1
 
January 31, 2022
 
 
 
 
 
 
 
 
 
 
 
3.2
 
Bylaws of Sky Harbour Group Corporation.
 
8-K
 
001-39648
 
3.2
 
January 31, 2022
 
 
 
 
 
 
 
 
 
 
 
10.1 (*)
 
Second Amendment to Amended and Restated Employment Agreement with Francisco Gonzalez.
 
8-K
 
001-39648
 
10.1
 
May 20, 2022
 
 
 
 
 
 
 
 
 
 
 
10.2 (*)
 
Form of Restricted Stock Unit Agreement (Executives).
 
8-K
 
001-39648
 
10.2
 
May 20, 2022
 
30
Table of Contents
 
 
 
 
 
 
 
 
 
 
 
 
31.1 (#)
 
Certification of the Chief Executive Officer required by Rule 13a-14(a) or Rule 15d-14(a).
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
31.2 (#)
 
Certification of the Chief Financial Officer required by Rule 13a-14(a) or Rule 15d-14(a).
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
32.1 (#)(##)
 
Certification of the Chief Executive Officer required by Rule 13a-14(b) or Rule 15d-14(b) and 18 U.S.C. 1350.
 
 
 
 
 
32.2 (#)(##)
 
Certification of the Chief Financial Officer required by Rule 13a-14(b) or Rule 15d-14(b) and 18 U.S.C. 1350.
 
 
 
 
 
101.INS (#)
 
Inline XBRL Instance Document.
 
 
 
101.SCH (#)
 
Inline XBRL Taxonomy Extension Schema Document.
 
 
 
101.CAL (#)
 
Inline XBRL Taxonomy Extension Calculation Linkbase Document.
 
 
 
101.DEF (#)
 
Inline XBRL Taxonomy Extension Definition.
 
 
 
101.LAB (#)
 
Inline XBRL Taxonomy Extension Label Linkbase Document.
 
 
 
101.PRE (#)
 
Inline XBRL Taxonomy Presentation Linkbase Document.
 
 
 
104 (#)
 
Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
 
 
(*)
 
Indicates a management contract or compensatory plan.
(+)
 
Certain schedules and exhibits to this Exhibit have been omitted pursuant to Item 601(a)(5) or Item 601(b)(10)(iv), as applicable, of Regulation S-K. The Registrant agrees to furnish supplemental copies of all omitted exhibits and schedules to the Securities and Exchange Commission upon its request.
(#)
 
Filed herewith.
 (##)
 
The certifications attached as Exhibits 32.1 and 32.2 that accompany this Report, are not deemed filed with the SEC and are not to be incorporated by reference into any filing of Sky Harbour Group Corporation under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, whether made before or after the date of this Report irrespective of any general incorporation language contained in such filing.
 
31
Table of Contents
 
SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
SKY HARBOUR GROUP CORPORATION
(Registrant)
 
 
 
 
 
 
 
 
By:
/s/ Tal Keinan
 
 
Tal Keinan
Chief Executive (Principal Executive Officer)
 
 
 
 
 
August 11, 2022
 
 
 
 
 
 
 
 
By: 
/s/ Francisco Gonzalez 
 
 
Francisco Gonzalez
Chief Financial Officer (Principal Financial Officer)
 
 
 
 
 
August 11, 2022
 
 
 
 
 
 
 
 
By:
/s/ Michael W. Schmitt 
 
 
Michael W. Schmitt
Chief Accounting Officer
(Principal Accounting Officer)
 
 
 
 
 
August 11, 2022
 
 
 
32
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.