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<P align="center" style="font-size: 10pt"><B>As filed with the
Securities and Exchange Commission on May 23, 2005</B>



<DIV align="right" style="font-size: 10pt"><B>Registration
No.&nbsp;333-</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</DIV>



<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>






<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>


<P align="center" style="font-size: 10pt"><HR size="1" noshade width="26%" align="center" color="#000000">


<P align="center" style="font-size: 18pt"><B>FORM S-8</B>


<DIV align="center" style="font-size: 12pt"><B>REGISTRATION STATEMENT<BR>
Under<BR>
THE SECURITIES ACT OF 1933</B></DIV>



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="26%" align="center" color="#000000">


<P align="center" style="font-size: 24pt"><B>USA MOBILITY, INC.</B>


<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
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<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B><BR>
(State or other jurisdiction of<BR>
incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>16-1694797</B><BR>
(I.R.S. Employer<BR>
Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><B>6677 Richmond Highway, Alexandria, Virginia 22306</B><BR>
(Address of principal executive offices)




<P align="center" style="font-size: 10pt"><HR size="1" noshade width="26%" align="center" color="#000000">



<P align="center" style="font-size: 10pt"><B>USA Mobility, Inc. Equity Incentive Plan</B><BR>
(Full title of the plan)



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="26%" align="center" color="#000000">



<P align="center" style="font-size: 10pt"><B>Vincent D. Kelly<BR>
President and Chief Executive Officer<BR>
USA Mobility, Inc.<BR>
6677 Richmond Highway<BR>
Alexandria, VA 22306<BR>
(703)&nbsp;718-6600</B><BR>
(Name, address, including zip code, and telephone number, including area code,<BR>
of agent for service)



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="26%" align="center" color="#000000">


<DIV align="center" style="font-size: 10pt">Copies to:</DIV>



<P align="center" style="font-size: 10pt"><B>William P. O&#146;Neill, Esq.<BR>
Latham &#038; Watkins LLP<BR>
555 Eleventh Street, N.W., Suite&nbsp;1000<BR>
Washington, DC 20004-1304<BR>
(202)&nbsp;637-2275</B>



<P align="center" style="font-size: 10pt"><B>CALCULATION OF REGISTRATION FEE</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="64%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="1" align="left" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-right: 1px solid #000000; border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD colspan="3" align="left" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-right: 1px solid #000000; border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD colspan="3" align="left" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-right: 1px solid #000000; border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD colspan="3" align="left" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-right: 1px solid #000000; border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD colspan="3" align="left" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>


<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Proposed maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Proposed maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Title of each class of securities to be</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Amount to be</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>offering price per</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>aggregate</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>registered</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>registered(1)</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>share(2)</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>offering price(2)</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Amount of registration fee(2)</B></TD>
    <TD>&nbsp;</TD>
</TR>

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<TR style="font-size: 1px">
    <TD colspan="1" align="left" style="border-top: 1px double #000000">&nbsp;</TD>
    <TD align="left" style="border-right: 1px solid #000000; border-top: 1px double #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 1px double #000000">&nbsp;</TD>
    <TD colspan="3" align="left" style="border-top: 1px double #000000">&nbsp;</TD>
    <TD align="left" style="border-right: 1px solid #000000; border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 1px double #000000">&nbsp;</TD>
    <TD colspan="3" align="left" style="border-top: 1px double #000000">&nbsp;</TD>
    <TD align="left" style="border-right: 1px solid #000000; border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 1px double #000000">&nbsp;</TD>
    <TD colspan="3" align="left" style="border-top: 1px double #000000">&nbsp;</TD>
    <TD align="left" style="border-right: 1px solid #000000; border-top: 1px double #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 1px double #000000">&nbsp;</TD>
    <TD colspan="3" align="left" style="border-top: 1px double #000000">&nbsp;</TD>

<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Common Stock,
par value $0.0001,
of USA Mobility,
Inc.</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,878,976</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">24.58</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">46,185,230.08</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">5,436.00</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="1" align="left" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-right: 1px solid #000000; border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD colspan="3" align="left" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-right: 1px solid #000000; border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD colspan="3" align="left" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-right: 1px solid #000000; border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD colspan="3" align="left" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-right: 1px solid #000000; border-top: 3px double #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD colspan="3" align="left" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>
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</TABLE>
</DIV>



<P>
<HR size="1" width="18%" align="left" noshade color="#000000">

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top">
    <TD width="1%" nowrap align="left">(1)</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">Represents the maximum aggregate number of shares of USA Mobility, Inc. common stock that may
be issued pursuant to the USA Mobility, Inc. Equity Incentive Plan. Pursuant to Rule&nbsp;416 of
the Securities Act of 1933, as amended, this Registration Statement also covers such number of
additional shares of USA Mobility, Inc. common stock as may become available for issuance
pursuant to the plan in the event of any stock splits, stock dividends or similar transactions
specified in the plan.</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD width="1%" nowrap align="left">(2)</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">Pursuant to Rule&nbsp;457(h)(1) and Rule 457(c) under the Securities Act, the proposed maximum
offering price and the registration fee are calculated based on the estimated maximum offering
price per share of $24.58 per share, which was the average of the high and low sale prices of
the Registrant&#146;s common stock on the Nasdaq National Market on
May 16, 2005.</TD>
</TR>

</TABLE>



<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>







<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">










<P align="center" style="font-size: 10pt"><FONT style="font-variant: SMALL-CAPS"><B>PART I</B></FONT>



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The documents containing the information specified in this Part&nbsp;I will be sent or given to
employees participating in the USA Mobility, Inc. Equity Incentive Plan (the &#147;Plan&#148;) as specified
by Rule&nbsp;428(b)(1) of the Securities Act of 1933, as amended (the &#147;Securities Act&#148;). Such documents
need not be filed with the Securities and Exchange Commission (&#147;SEC&#148;) either as part of this
Registration Statement or as prospectus or prospectus supplements pursuant to Rule&nbsp;424 of the
Securities Act. These documents and the documents incorporated by reference in this Registration
Statement pursuant to Item&nbsp;3 of Part&nbsp;II of this Registration Statement, taken together, constitute
a prospectus that meets the requirements of Section 10(a) of the Securities Act.


<P align="center" style="font-size: 10pt"><FONT style="font-variant: SMALL-CAPS"><B>PART II</B></FONT>



<P align="left" style="font-size: 10pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents, which have been filed with the SEC pursuant to the Securities
Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), are hereby incorporated by reference in, and
shall be deemed to be a part of, this Registration Statement:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">A.&nbsp;&nbsp;</TD>
    <TD>The Annual Report of USA Mobility, Inc. (the &#147;Company&#148; or &#147;Registrant&#148;) on Form
10-K for the fiscal year ended December&nbsp;31, 2004.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">B.&nbsp;&nbsp;</TD>
    <TD>The Current Report of the Company on Form 8-K, filed
May&nbsp;9, 2005.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">C.&nbsp;&nbsp;</TD>
    <TD>The Current Report of the Company on Form 8-K, filed
May&nbsp;17, 2005.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">D.&nbsp;&nbsp;</TD>
    <TD>The Quarterly Report of the Company on Form 10-Q for the quarterly period ended
March&nbsp;31, 2005.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">E.&nbsp;&nbsp;</TD>
    <TD>The description of the common stock of the Company (&#147;Common Stock&#148;) contained
in the Company&#146;s Registration Statement on Form 8-A, filed November&nbsp;17, 2004.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Registrant with the SEC under Section&nbsp;13(a), 13(c), 14
or 15(d) of the Exchange Act, prior to the filing of the post-effective amendment which indicates
that all securities offered have been sold or which deregisters all of the securities then
remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement
and to be a part hereof from the date of filing of such documents (in each case, other than
information in such documents that is deemed not to be filed).


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in a document incorporated by reference herein as set forth above
shall be deemed to be modified or superseded for purposes of this Registration Statement to the
extent that a statement contained herein or in any other subsequently filed document incorporated
by reference herein modifies or supersedes such statement. Any statement so modified or superseded
shall not be deemed, except as so modified or superseded, to constitute a part of this Registration
Statement.


<P align="center" style="font-size: 10pt">2
</DIV>

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<P align="left" style="font-size: 10pt"><B>Item&nbsp;4. Description of Securities</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitations of Personal Liability of Directors and Officers</U>.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delaware law provides that a corporation may include in its certificate of incorporation a
provision limiting or eliminating the liability of its directors to the corporation and its
stockholders for monetary damages arising from a breach of fiduciary duty, except for:



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>a breach of the duty of loyalty to the corporation or its stockholders;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>acts or omissions not in good faith or which involve intentional misconduct
or a knowing violation of law;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>payment of a dividend or the repurchase or redemption of stock in violation
of Delaware law; or</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>any transaction from which the director derived an improper personal
benefit.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company&#146;s amended and restated certificate of incorporation provides that, to the fullest
extent Delaware law permits the limitation or elimination of the liability of directors, no
director of the Company will be liable to the Company or its stockholders for monetary damages for
breach of fiduciary duty as a director.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification of Directors and Officers</U>.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under Delaware law, a corporation generally may indemnify directors and officers in connection
with actions or proceedings in which they are involved by reason of their positions as director and
officers of the corporation:



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>for actions taken in good faith and in a manner they reasonably believed to
be in, or not opposed to, the best interests of the corporation; and</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>with respect to any criminal proceeding, they had no reasonable cause to
believe that their conduct was unlawful.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, Delaware law provides that a corporation may advance to a director or officer
expenses incurred in defending any action upon receipt of an undertaking by the director or officer
to repay the amount advanced if it is ultimately determined that he or she is not entitled to
indemnification.



<P align="center" style="font-size: 10pt">3
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A corporation subject to Delaware law may also purchase and maintain insurance on behalf of
directors, officers, employees, and agents, even if that corporation would not have the power under
Delaware law to indemnify such persons under the particular liability insured against.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company&#146;s amended and restated certificate of incorporation and amended and restated
by-laws provide that any person who was or is a party or is threatened to be a party to, or is
involved in any action, suit or proceeding, whether civil, criminal, administrative or
investigative, because that person is or was a director or officer, or is or was serving at the
request of the Company as a director, officer, employee or agent of another corporation or of a
partnership, joint venture, trust or other enterprise, will be indemnified and held harmless by the
Company to the fullest extent permitted by Delaware law. The indemnification rights conferred by
the Company are not exclusive of any other right to which persons seeking indemnification may be
entitled under any statute, the Company&#146;s amended and restated certificate of incorporation or
amended and restated by-laws, any agreement, vote of stockholders or disinterested directors or
otherwise. The Company is authorized to purchase and maintain insurance on behalf of its directors
and officers.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, the Company must advance expenses incurred by its directors and officers in
defending a civil or criminal action, suit or proceeding because they are directors or officers in
advance of the final disposition of the action, suit or proceeding. The payment of expenses will
be made only if the Company receives an undertaking by or on behalf of a director or officer to
repay all amounts advanced if it is ultimately determined that the director or officer is not
entitled to be indemnified by the Company, as authorized by the Company&#146;s amended and restated
certificate of incorporation and amended and restated by-laws.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company was formed on March&nbsp;5, 2004, to effect the merger between Metrocall Holdings, Inc.
(&#147;Metrocall&#148;) and Arch Wireless, Inc (&#147;Arch&#148;), which occurred on November&nbsp;16, 2004. The Company
will honor existing indemnification agreements of current and former directors and officers of
Metrocall and Arch and their subsidiaries and, for six years following the merger, indemnify
current and former officers and directors of Metrocall and Arch and their subsidiaries in
accordance with indemnification provisions of the Company, Metrocall or Arch certificate of
incorporation, and that the terms of the indemnification provisions of the certificates of
incorporation will not be amended, repealed, or otherwise modified during the six-year period after
the merger. In addition, for six years after the merger, the Company will cause to be maintained
liability insurance coverage with respect to matters arising at or prior to the merger for each
current or former officer or director of Metrocall or Arch or any of their subsidiaries, in amounts
and on terms not materially less advantageous than the coverage provided prior to the merger. The
Company, Metrocall or Arch will also pay all reasonable expenses incurred by any individual in
enforcing his or her rights to indemnification and insurance coverage under the terms of the merger
agreements.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Furthermore, pursuant to indemnification agreements entered into between the Registrant and
each of its directors and officers, the Registrant agreed to indemnify such persons to the fullest
extent permitted by Delaware law, as the same may be amended from time to time.


<P align="center" style="font-size: 10pt">4
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The foregoing statements are subject to the detailed provisions of Section&nbsp;145 of the Delaware
General Corporation Law, the amended and restated certificate of incorporation and amended and
restated by-laws of the Registrant and the form of indemnification agreement.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant&#146;s Executive and Organizational Liability Insurance Policy is designed to
reimburse the Registrant for any payments made by it pursuant to the foregoing indemnification.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;7. Exemption From Registration Claimed.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;8. Exhibits.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A list of exhibits included as part of this Registration Statement is set forth on the Exhibit
Index appearing elsewhere herein and is incorporated herein by reference.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;9. Undertakings.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">1.&nbsp;&nbsp;</TD>
    <TD>To file, during any period in which offers or sales are being
made, a post-effective amendment to this registration statement:</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)&nbsp;&nbsp;</TD>
    <TD>To include any prospectus required by section
10(a)(3) of the Securities Act of 1933;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)&nbsp;&nbsp;</TD>
    <TD>To reflect in the prospectus any facts or
events arising after the effective date of the registration statement
(or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change in the
information in the registration statement. Notwithstanding the
foregoing, any increase or decrease in volume of securities offered (if
the total dollar value of securities offered would not exceed that
which was registered) and any deviation from the low or high end of the
estimated maximum offering range may be reflected in the form of
prospectus filed with the Commission pursuant to Rule 424(b)
(&#167;230.424(b) of this chapter) if, in the aggregate, the changes in
volume and price represent no more than a 20% change in the maximum
aggregate offering price set forth in the &#147;Calculation of Registration
Fee&#148; table in the effective registration statement;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(c)&nbsp;&nbsp;</TD>
    <TD>To include any material information with
respect to the plan of distribution not previously disclosed in the
registration statement or any material change to such information in
the registration statement;</TD>
</TR>

</TABLE>



<P align="left" style="margin-left:9%; font-size: 10pt"><I>Provided, however, </I>That paragraphs 1(a) and 1(b) of this section do not
apply if the registration statement is on Form S-3 (&#167;239.13 of this chapter)


<P align="center" style="font-size: 10pt">5
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<P align="left" style="margin-left:9%; font-size: 10pt">or Form S-8 (&#167;239.16b of this chapter) or Form F-3 (&#167;239.33 of this
chapter), and the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed with or
furnished to the Commission by the registrant pursuant to section 13 or
section 15(d) of the Securities Exchange Act of 1934 that are incorporated
by reference in the registration statement.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">2.&nbsp;&nbsp;</TD>
    <TD>That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed to
be a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">3.&nbsp;&nbsp;</TD>
    <TD>To remove from registration by means of a post-effective
amendment any of the securities being registered that remain unsold at the
termination of the offering.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.&nbsp;&nbsp;</TD>
    <TD>If the registration is a foreign private issuer, to file a
post-effective amendment to the registration statement to include any financial
statements required by &#167;210.3-19 of this chapter at the start of any delayed
offering or throughout a continuous offering. Financial statements and
information otherwise required by Section&nbsp;10(a)(3) of the Act need not be
furnished, <I>provided </I>that the registrant includes in the prospectus, by means of
a post-effective amendment, financial statements required pursuant to this
paragraph (a)(4) and other information necessary to ensure that all other
information in the prospectus is at least as current as the date of those
financial statements. Notwithstanding the foregoing, with respect to
registration statements on Form F-3 (&#167;239.33 of this chapter), a post-effective
amendment need not be filed to include financial statements and information
required by Section&nbsp;10(a)(3) of the Act or &#167; 210.3-19 of this chapter if such
financial statements and information are contained in periodic reports filed
with or furnished to the Commission by the registrant pursuant to section 13 or
section 15(d) of the Securities Exchange Act of 1934 that are incorporated by
reference in the Form&nbsp;F-3</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">E.&nbsp;&nbsp;</TD>
    <TD>The undersigned registrant hereby undertakes that, for purposes of determining
any liability under the Securities Act of 1933, each filing of the registrant&#146;s annual
report pursuant to section 13(a) or section 15(d) of the Securities Exchange Act of
1934 (and, where applicable, each filing of an employee benefit plan&#146;s annual report
pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated
by reference in the registration statement shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering thereof.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">F.&nbsp;&nbsp;</TD>
    <TD>Insofar as indemnification for liabilities arising under the Securities Act of
1933 may be permitted to directors, officers and controlling persons of the registrant</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt">6
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>



<P align="left" style="margin-left:3%; font-size: 10pt">pursuant to the foregoing provisions, or otherwise, the registrant has been advised
that in the opinion of the Securities and Exchange Commission such indemnification
is against public policy as expressed in the Act and is, therefore, unenforceable.
In the event that a claim for indemnification against such liabilities (other than
the payment by the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any action, suit
or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the registrant will, unless in the
opinion of its counsel the matter has been settled by controlling precedent, submit
to a court of appropriate jurisdiction the question whether such indemnification by
it is against public policy as expressed in the Act and will be governed by the
final adjudication of such issue.


<P align="center" style="font-size: 10pt">7
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="center" style="font-size: 10pt"><FONT style="font-variant: SMALL-CAPS"><B>SIGNATURES</B></FONT>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, 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 to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Alexandria, State of Virginia, on
this 23<SUP style="font-size: 85%; vertical-align: text-top">rd</SUP> day of May
2005.


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">USA MOBILITY, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>

<TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/
Vincent D. Kelly&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Vincent D. Kelly&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">President and Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt"><B>POWER OF ATTORNEY</B>




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors of USA MOBILITY, INC., a
Delaware corporation (the &#147;Company&#148;) which is about to file with the Securities and Exchange
Commission, Washington, D.C. (the &#147;SEC&#148;), under the provisions of the Securities Act of 1933, as
amended (the &#147;Securities Act&#148;), a Registration Statement on Form S-8 for the registration of the
Company&#146;s common stock, hereby constitutes and appoints VINCENT D. KELLY and THOMAS L. SCHILLING
their true and lawful attorneys-in-fact and agents, and each of them with full power to act without
the others, for them and in their name, place, and stead, in any and all capacities, to sign such
any and all pre-effective and post-effective amendments of this Registration Statement, including
any increases to, in the registered amount pursuant to Rule 462(b) promulgated by the SEC under the
Securities Act, with power where appropriate to affix the corporate seal of said Company thereto
and to attest to said seal, and to file each such amendment, with all exhibits thereto, and any and
all other documents in connection therewith, with the SEC, and hereby grants unto said
attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and
all acts and things requisite and necessary to be done in and about the premises, as fully to all
intents and purposes as they might or could do in person and hereby ratifies and confirms all that
said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue
hereby.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, pursuant to the requirements of the Securities Act, this Registration
Statement has been signed by the following persons in the capacities and on the date indicated.


<P align="center" style="font-size: 10pt">S-1
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Signature</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Title</TD>
    <TD>&nbsp;</TD>

    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Date</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">/s/ Vincent D. Kelly<HR size="1" noshade color="#000000">
Vincent D. Kelly
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director, President and Chief<BR>
Executive Officer (principal<BR>
executive officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 23, 2005</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <td align="center" valign="top">/s/ Thomas L. Schilling<HR size="1" noshade color="#000000">
Thomas L. Schilling
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chief Financial Officer<BR>
(principal financial officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 23, 2005</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">/s/ Shawn E. Endsley<HR size="1" noshade color="#000000">
Shawn E. Endsley
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chief Accounting Officer<BR>
(principal accounting officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 23, 2005</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">/s/ Royce Yudkoff<HR size="1" noshade color="#000000">
Royce Yudkoff
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chairman of the Board
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 23, 2005</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">/s/ David Abrams<HR size="1" noshade color="#000000">
David Abrams
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 23, 2005</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;<HR size="1" noshade color="#000000">
James V. Continenza
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 23, 2005</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">/s/ Nicholas A. Gallopo<HR size="1" noshade color="#000000">
Nicholas A. Gallopo
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 23, 2005</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">/s/ Matthew Oristano<HR size="1" noshade color="#000000">
Matthew Oristano
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 23, 2005</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">/s/ Brian O&#146;Reilly<HR size="1" noshade color="#000000">
Brian O&#146;Reilly
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 23, 2005</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">/s/ William E. Redmond, Jr.<HR size="1" noshade color="#000000">
William E. Redmond, Jr.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 23, 2005</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">/s/ Samme L. Thompson<HR size="1" noshade color="#000000">
Samme L. Thompson
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 23, 2005</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">S-2
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>


<DIV style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 10pt"><FONT style="font-variant: SMALL-CAPS"><B>INDEX TO EXHIBITS</B></FONT>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">EXHIBIT</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">DESCRIPTION</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Certificate of Incorporation of the
Registrant (incorporated by reference to Exhibit&nbsp;3.1 to the
Company&#146;s Current Report on Form&nbsp;8-K filed November&nbsp;17, 2004)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated By-Laws of the Registrant (incorporated by
reference to Exhibit&nbsp;3.2 to the Company&#146;s Current Report on Form
8-K filed November&nbsp;17, 2004)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Specimen Certificate of Registrant&#146;s Common Stock (incorporated by
reference to Exhibit&nbsp;4.1 to the Company&#146;s Registration Statement
on Form&nbsp;S-4/A filed October&nbsp;6, 2004, SEC File No.&nbsp;333-115769)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Latham &#038; Watkins LLP</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Latham &#038; Watkins LLP (included in Exhibit&nbsp;5.1)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included on signature pages to the Registration
Statement)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">USA Mobility, Inc. Equity Incentive Plan (incorporated by
reference to Exhibit&nbsp;10.9 to the Company&#146;s Annual Report on Form
10-K for the fiscal year ended December&nbsp;31, 2004)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Indemnification Agreement between the Registrant and its
directors and executive officers (incorporated by reference to
Exhibit&nbsp;10.4 to the Company&#146;s Current Report on Form&nbsp;8-K filed
November&nbsp;17, 2004)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



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<TR valign="top">
    <TD width="1%" nowrap align="left">*</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">Filed herewith.</TD>
</TR>

</TABLE>




<P align="center" style="font-size: 10pt">S-3
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[{"type": "S-8", "sequence": "1", "filename": "w09243sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 52847}]
{"company-data": {"conformed-name": "USA Mobility, Inc", "cik": "0001289945", "assigned-sic": "4812", "irs-number": "161694797", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-125142", "film-number": "05850958"}, "business-address": {"street1": "6677 RICHMOND HIGHWAY", "city": "ALEXANDRIA", "state": "VA", "zip": "22306", "phone": "703-718-6600"}, "mail-address": {"street1": "6677 RICHMOND HIGHWAY", "city": "ALEXANDRIA", "state": "VA", "zip": "22306"}, "former-company": {"former-conformed-name": "Wizards-Patriots Holdings, Inc.", "date-changed": "20040512"}}
sv8
As filed with the
Securities and Exchange Commission on May 23, 2005
Registration
No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
USA MOBILITY, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation or organization)
16-1694797
(I.R.S. Employer
Identification No.)
6677 Richmond Highway, Alexandria, Virginia 22306
(Address of principal executive offices)
USA Mobility, Inc. Equity Incentive Plan
(Full title of the plan)
Vincent D. Kelly
President and Chief Executive Officer
USA Mobility, Inc.
6677 Richmond Highway
Alexandria, VA 22306
(703) 718-6600
(Name, address, including zip code, and telephone number, including area code,
of agent for service)
Copies to:
William P. O'Neill, Esq.
Latham & Watkins LLP
555 Eleventh Street, N.W., Suite 1000
Washington, DC 20004-1304
(202) 637-2275
CALCULATION OF REGISTRATION FEE
Proposed maximum
Proposed maximum
Title of each class of securities to be
Amount to be
offering price per
aggregate
registered
registered(1)
share(2)
offering price(2)
Amount of registration fee(2)
Common Stock,
par value $0.0001,
of USA Mobility,
Inc.
1,878,976
$
24.58
$
46,185,230.08
$
5,436.00
(1)
Represents the maximum aggregate number of shares of USA Mobility, Inc. common stock that may
be issued pursuant to the USA Mobility, Inc. Equity Incentive Plan. Pursuant to Rule 416 of
the Securities Act of 1933, as amended, this Registration Statement also covers such number of
additional shares of USA Mobility, Inc. common stock as may become available for issuance
pursuant to the plan in the event of any stock splits, stock dividends or similar transactions
specified in the plan.
(2)
Pursuant to Rule 457(h)(1) and Rule 457(c) under the Securities Act, the proposed maximum
offering price and the registration fee are calculated based on the estimated maximum offering
price per share of $24.58 per share, which was the average of the high and low sale prices of
the Registrant's common stock on the Nasdaq National Market on
May 16, 2005.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The documents containing the information specified in this Part I will be sent or given to
employees participating in the USA Mobility, Inc. Equity Incentive Plan (the "Plan") as specified
by Rule 428(b)(1) of the Securities Act of 1933, as amended (the "Securities Act"). Such documents
need not be filed with the Securities and Exchange Commission ("SEC") either as part of this
Registration Statement or as prospectus or prospectus supplements pursuant to Rule 424 of the
Securities Act. These documents and the documents incorporated by reference in this Registration
Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute
a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART II
Item 3. Incorporation of Documents by Reference.
The following documents, which have been filed with the SEC pursuant to the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), are hereby incorporated by reference in, and
shall be deemed to be a part of, this Registration Statement:
A.
The Annual Report of USA Mobility, Inc. (the "Company" or "Registrant") on Form
10-K for the fiscal year ended December 31, 2004.
B.
The Current Report of the Company on Form 8-K, filed
May 9, 2005.
C.
The Current Report of the Company on Form 8-K, filed
May 17, 2005.
D.
The Quarterly Report of the Company on Form 10-Q for the quarterly period ended
March 31, 2005.
E.
The description of the common stock of the Company ("Common Stock") contained
in the Company's Registration Statement on Form 8-A, filed November 17, 2004.
All documents subsequently filed by the Registrant with the SEC under Section 13(a), 13(c), 14
or 15(d) of the Exchange Act, prior to the filing of the post-effective amendment which indicates
that all securities offered have been sold or which deregisters all of the securities then
remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement
and to be a part hereof from the date of filing of such documents (in each case, other than
information in such documents that is deemed not to be filed).
Any statement contained in a document incorporated by reference herein as set forth above
shall be deemed to be modified or superseded for purposes of this Registration Statement to the
extent that a statement contained herein or in any other subsequently filed document incorporated
by reference herein modifies or supersedes such statement. Any statement so modified or superseded
shall not be deemed, except as so modified or superseded, to constitute a part of this Registration
Statement.
2
Item 4. Description of Securities
Not Applicable.
Item 5. Interests of Named Experts and Counsel.
Not Applicable.
Item 6. Indemnification of Directors and Officers.
Limitations of Personal Liability of Directors and Officers
.
Delaware law provides that a corporation may include in its certificate of incorporation a
provision limiting or eliminating the liability of its directors to the corporation and its
stockholders for monetary damages arising from a breach of fiduciary duty, except for:
•
a breach of the duty of loyalty to the corporation or its stockholders;
•
acts or omissions not in good faith or which involve intentional misconduct
or a knowing violation of law;
•
payment of a dividend or the repurchase or redemption of stock in violation
of Delaware law; or
•
any transaction from which the director derived an improper personal
benefit.
The Company's amended and restated certificate of incorporation provides that, to the fullest
extent Delaware law permits the limitation or elimination of the liability of directors, no
director of the Company will be liable to the Company or its stockholders for monetary damages for
breach of fiduciary duty as a director.
Indemnification of Directors and Officers
.
Under Delaware law, a corporation generally may indemnify directors and officers in connection
with actions or proceedings in which they are involved by reason of their positions as director and
officers of the corporation:
•
for actions taken in good faith and in a manner they reasonably believed to
be in, or not opposed to, the best interests of the corporation; and
•
with respect to any criminal proceeding, they had no reasonable cause to
believe that their conduct was unlawful.
In addition, Delaware law provides that a corporation may advance to a director or officer
expenses incurred in defending any action upon receipt of an undertaking by the director or officer
to repay the amount advanced if it is ultimately determined that he or she is not entitled to
indemnification.
3
A corporation subject to Delaware law may also purchase and maintain insurance on behalf of
directors, officers, employees, and agents, even if that corporation would not have the power under
Delaware law to indemnify such persons under the particular liability insured against.
The Company's amended and restated certificate of incorporation and amended and restated
by-laws provide that any person who was or is a party or is threatened to be a party to, or is
involved in any action, suit or proceeding, whether civil, criminal, administrative or
investigative, because that person is or was a director or officer, or is or was serving at the
request of the Company as a director, officer, employee or agent of another corporation or of a
partnership, joint venture, trust or other enterprise, will be indemnified and held harmless by the
Company to the fullest extent permitted by Delaware law. The indemnification rights conferred by
the Company are not exclusive of any other right to which persons seeking indemnification may be
entitled under any statute, the Company's amended and restated certificate of incorporation or
amended and restated by-laws, any agreement, vote of stockholders or disinterested directors or
otherwise. The Company is authorized to purchase and maintain insurance on behalf of its directors
and officers.
In addition, the Company must advance expenses incurred by its directors and officers in
defending a civil or criminal action, suit or proceeding because they are directors or officers in
advance of the final disposition of the action, suit or proceeding. The payment of expenses will
be made only if the Company receives an undertaking by or on behalf of a director or officer to
repay all amounts advanced if it is ultimately determined that the director or officer is not
entitled to be indemnified by the Company, as authorized by the Company's amended and restated
certificate of incorporation and amended and restated by-laws.
The Company was formed on March 5, 2004, to effect the merger between Metrocall Holdings, Inc.
("Metrocall") and Arch Wireless, Inc ("Arch"), which occurred on November 16, 2004. The Company
will honor existing indemnification agreements of current and former directors and officers of
Metrocall and Arch and their subsidiaries and, for six years following the merger, indemnify
current and former officers and directors of Metrocall and Arch and their subsidiaries in
accordance with indemnification provisions of the Company, Metrocall or Arch certificate of
incorporation, and that the terms of the indemnification provisions of the certificates of
incorporation will not be amended, repealed, or otherwise modified during the six-year period after
the merger. In addition, for six years after the merger, the Company will cause to be maintained
liability insurance coverage with respect to matters arising at or prior to the merger for each
current or former officer or director of Metrocall or Arch or any of their subsidiaries, in amounts
and on terms not materially less advantageous than the coverage provided prior to the merger. The
Company, Metrocall or Arch will also pay all reasonable expenses incurred by any individual in
enforcing his or her rights to indemnification and insurance coverage under the terms of the merger
agreements.
Furthermore, pursuant to indemnification agreements entered into between the Registrant and
each of its directors and officers, the Registrant agreed to indemnify such persons to the fullest
extent permitted by Delaware law, as the same may be amended from time to time.
4
The foregoing statements are subject to the detailed provisions of Section 145 of the Delaware
General Corporation Law, the amended and restated certificate of incorporation and amended and
restated by-laws of the Registrant and the form of indemnification agreement.
The Registrant's Executive and Organizational Liability Insurance Policy is designed to
reimburse the Registrant for any payments made by it pursuant to the foregoing indemnification.
Item 7. Exemption From Registration Claimed.
Not Applicable.
Item 8. Exhibits.
A list of exhibits included as part of this Registration Statement is set forth on the Exhibit
Index appearing elsewhere herein and is incorporated herein by reference.
Item 9. Undertakings.
The undersigned Registrant hereby undertakes:
1.
To file, during any period in which offers or sales are being
made, a post-effective amendment to this registration statement:
(a)
To include any prospectus required by section
10(a)(3) of the Securities Act of 1933;
(b)
To reflect in the prospectus any facts or
events arising after the effective date of the registration statement
(or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change in the
information in the registration statement. Notwithstanding the
foregoing, any increase or decrease in volume of securities offered (if
the total dollar value of securities offered would not exceed that
which was registered) and any deviation from the low or high end of the
estimated maximum offering range may be reflected in the form of
prospectus filed with the Commission pursuant to Rule 424(b)
(§230.424(b) of this chapter) if, in the aggregate, the changes in
volume and price represent no more than a 20% change in the maximum
aggregate offering price set forth in the "Calculation of Registration
Fee" table in the effective registration statement;
(c)
To include any material information with
respect to the plan of distribution not previously disclosed in the
registration statement or any material change to such information in
the registration statement;
Provided, however,
That paragraphs 1(a) and 1(b) of this section do not
apply if the registration statement is on Form S-3 (§239.13 of this chapter)
5
or Form S-8 (§239.16b of this chapter) or Form F-3 (§239.33 of this
chapter), and the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed with or
furnished to the Commission by the registrant pursuant to section 13 or
section 15(d) of the Securities Exchange Act of 1934 that are incorporated
by reference in the registration statement.
2.
That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed to
be a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
3.
To remove from registration by means of a post-effective
amendment any of the securities being registered that remain unsold at the
termination of the offering.
4.
If the registration is a foreign private issuer, to file a
post-effective amendment to the registration statement to include any financial
statements required by §210.3-19 of this chapter at the start of any delayed
offering or throughout a continuous offering. Financial statements and
information otherwise required by Section 10(a)(3) of the Act need not be
furnished,
provided
that the registrant includes in the prospectus, by means of
a post-effective amendment, financial statements required pursuant to this
paragraph (a)(4) and other information necessary to ensure that all other
information in the prospectus is at least as current as the date of those
financial statements. Notwithstanding the foregoing, with respect to
registration statements on Form F-3 (§239.33 of this chapter), a post-effective
amendment need not be filed to include financial statements and information
required by Section 10(a)(3) of the Act or § 210.3-19 of this chapter if such
financial statements and information are contained in periodic reports filed
with or furnished to the Commission by the registrant pursuant to section 13 or
section 15(d) of the Securities Exchange Act of 1934 that are incorporated by
reference in the Form F-3
E.
The undersigned registrant hereby undertakes that, for purposes of determining
any liability under the Securities Act of 1933, each filing of the registrant's annual
report pursuant to section 13(a) or section 15(d) of the Securities Exchange Act of
1934 (and, where applicable, each filing of an employee benefit plan's annual report
pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated
by reference in the registration statement shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering thereof.
F.
Insofar as indemnification for liabilities arising under the Securities Act of
1933 may be permitted to directors, officers and controlling persons of the registrant
6
pursuant to the foregoing provisions, or otherwise, the registrant has been advised
that in the opinion of the Securities and Exchange Commission such indemnification
is against public policy as expressed in the Act and is, therefore, unenforceable.
In the event that a claim for indemnification against such liabilities (other than
the payment by the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any action, suit
or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the registrant will, unless in the
opinion of its counsel the matter has been settled by controlling precedent, submit
to a court of appropriate jurisdiction the question whether such indemnification by
it is against public policy as expressed in the Act and will be governed by the
final adjudication of such issue.
7
SIGNATURES
Pursuant to the requirements of the Securities Act, 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 to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Alexandria, State of Virginia, on
this 23
rd
day of May
2005.
USA MOBILITY, INC.
By:
/s/
Vincent D. Kelly
Name:
Vincent D. Kelly
Title:
President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors of USA MOBILITY, INC., a
Delaware corporation (the "Company") which is about to file with the Securities and Exchange
Commission, Washington, D.C. (the "SEC"), under the provisions of the Securities Act of 1933, as
amended (the "Securities Act"), a Registration Statement on Form S-8 for the registration of the
Company's common stock, hereby constitutes and appoints VINCENT D. KELLY and THOMAS L. SCHILLING
their true and lawful attorneys-in-fact and agents, and each of them with full power to act without
the others, for them and in their name, place, and stead, in any and all capacities, to sign such
any and all pre-effective and post-effective amendments of this Registration Statement, including
any increases to, in the registered amount pursuant to Rule 462(b) promulgated by the SEC under the
Securities Act, with power where appropriate to affix the corporate seal of said Company thereto
and to attest to said seal, and to file each such amendment, with all exhibits thereto, and any and
all other documents in connection therewith, with the SEC, and hereby grants unto said
attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and
all acts and things requisite and necessary to be done in and about the premises, as fully to all
intents and purposes as they might or could do in person and hereby ratifies and confirms all that
said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue
hereby.
IN WITNESS WHEREOF, pursuant to the requirements of the Securities Act, this Registration
Statement has been signed by the following persons in the capacities and on the date indicated.
S-1
Signature
Title
Date
/s/ Vincent D. Kelly
Vincent D. Kelly
Director, President and Chief
Executive Officer (principal
executive officer)
May 23, 2005
/s/ Thomas L. Schilling
Thomas L. Schilling
Chief Financial Officer
(principal financial officer)
May 23, 2005
/s/ Shawn E. Endsley
Shawn E. Endsley
Chief Accounting Officer
(principal accounting officer)
May 23, 2005
/s/ Royce Yudkoff
Royce Yudkoff
Chairman of the Board
May 23, 2005
/s/ David Abrams
David Abrams
Director
May 23, 2005
James V. Continenza
Director
May 23, 2005
/s/ Nicholas A. Gallopo
Nicholas A. Gallopo
Director
May 23, 2005
/s/ Matthew Oristano
Matthew Oristano
Director
May 23, 2005
/s/ Brian O'Reilly
Brian O'Reilly
Director
May 23, 2005
/s/ William E. Redmond, Jr.
William E. Redmond, Jr.
Director
May 23, 2005
/s/ Samme L. Thompson
Samme L. Thompson
Director
May 23, 2005
S-2
INDEX TO EXHIBITS
EXHIBIT
DESCRIPTION
4.1
Amended and Restated Certificate of Incorporation of the
Registrant (incorporated by reference to Exhibit 3.1 to the
Company's Current Report on Form 8-K filed November 17, 2004)
4.2
Amended and Restated By-Laws of the Registrant (incorporated by
reference to Exhibit 3.2 to the Company's Current Report on Form
8-K filed November 17, 2004)
4.3
Specimen Certificate of Registrant's Common Stock (incorporated by
reference to Exhibit 4.1 to the Company's Registration Statement
on Form S-4/A filed October 6, 2004, SEC File No. 333-115769)
5.1*
Opinion of Latham & Watkins LLP
23.1*
Consent of PricewaterhouseCoopers LLP
23.2*
Consent of Latham & Watkins LLP (included in Exhibit 5.1)
24.1*
Power of Attorney (included on signature pages to the Registration
Statement)
99.1
USA Mobility, Inc. Equity Incentive Plan (incorporated by
reference to Exhibit 10.9 to the Company's Annual Report on Form
10-K for the fiscal year ended December 31, 2004)
99.2
Form of Indemnification Agreement between the Registrant and its
directors and executive officers (incorporated by reference to
Exhibit 10.4 to the Company's Current Report on Form 8-K filed
November 17, 2004)
*
Filed herewith.
S-3