Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
On January 19, 2021, the Board of Directors Air Transport Services Group, Inc.
("ATSG") expanded the size of the Board from eight to ten directors and elected
Phyllis J. Campbell, age 69, and Paul S. Williams, age 61, to fill the resulting
vacancies. Ms. Campbell's and Mr. Williams' respective term will expire at the
Annual Stockholders' Meeting in 2021.
Item 7.01 Regulation FD Disclosure.
On January 19, 2021, ATSG announced that its Board of Directors had increased
the size of the Board and elected Phyllis J. Campbell and Paul S. Williams to
fill the resulting vacancies. A copy of the release is attached hereto as
Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.      Description
      99.1         Press release issued by Air Transport Services Group, Inc. on     January 19,
                 2021.

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