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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">UNITED
STATES</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">SECURITIES
AND EXCHANGE COMMISSION</font></div>
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D.C. 20549</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">FORM
8-K/A</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">(Amendment
No. 1)</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">CURRENT
REPORT</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">Pursuant
to Section 13 or 15(d) of</font></div>
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Securities Exchange Act of 1934</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">Date
of Report (Date of earliest event reported):&#160;&#160;February 15,
2008</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">KNIGHT
INC.</font></div>
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name of registrant as specified in its charter)</font></div>
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Dallas Street, Suite 1000</font></div>
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Texas 77002</font></div>
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of principal executive offices, including zip code)</font></div>
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telephone number, including area code)</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">Check
the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:</font></div>
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      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font></div>
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      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
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      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font></div>
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</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman, serif">Item
2.01.&#160;&#160;Completion of Acquisition or Disposition of
Assets.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman, serif">As
previously disclosed in its Current Report on Form 8-K filed on February 15,
2008, on February 15, 2008, Knight Inc. completed the sale of 80% of the
ownership interests of MidCon, a wholly owned subsidiary of Knight, pursuant to
the purchase agreement with Myria Acquisition Inc., a Delaware corporation,
previously disclosed in Knight Inc.&#8217;s Current Report on Form&#160;8-K filed on
December&#160;11, 2007. Total cash received for the disposition was
approximately $5.9 billion. We expect net proceeds after tax will be
approximately $5.3 billion, virtually all of which has been or will be used to
pay down debt.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman, serif">This
Form 8-K/A amends the Current Report on Form 8-K referred to above to include
the pro forma financial information required by Item 9.01(b) of Form 8-K. The
Unaudited Pro Forma Condensed Consolidated Balance Sheet of Knight Inc. as of
September 30, 2007, Unaudited Pro Forma Condensed Consolidated Statements of
Operations for the year ended December 31, 2006 (Predecessor Company), the four
months ended September 30, 2007 (Successor Company) and the five months ended
May 31, 2007 (Predecessor Company) and Notes thereto are attached hereto as
Exhibit 99.1 and incorporated herein by reference.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman, serif">Item
9.01.&#160;&#160;Financial Statements and Exhibits.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">
            <tr>
              <td valign="top" width="7%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman, serif">(b)</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman, serif">Pro
      Forma Financial Information</font></div>
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            <tr>
              <td valign="top" width="7%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman, serif">&#160;&#160;</font></div>
              </td>
              <td valign="top" width="70%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
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            <tr>
              <td valign="top" width="7%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
              <td align="left" valign="top" width="70%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman, serif">The
      Unaudited Pro Forma Condensed Consolidated Balance Sheet of Knight Inc. as
      of September 30, 2007, Unaudited Pro Forma Condensed Consolidated
      Statements of Operations for the year ended December 31, 2006 (Predecessor
      Company), the four months ended September 30, 2007 (Successor Company) and
      the five months ended May 31, 2007 (Predecessor Company) and Notes thereto
      are attached hereto as Exhibit 99.1 and incorporated herein by
      reference.</font></div>
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      <div>
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            <tr>
              <td valign="top" width="7%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman, serif">(d)</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman, serif">Exhibits.</font></div>
              </td>
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            <tr>
              <td valign="top" width="7%">
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              <td colspan="2" valign="top" width="70%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
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            <tr>
              <td valign="top" width="7%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman, serif">99.1</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman, serif">Unaudited
      Pro Forma Condensed Consolidated Balance Sheet of Knight Inc. as of
      September 30, 2007, Unaudited Pro Forma Condensed Consolidated Statements
      of Operations for the year ended December 31, 2006 (Predecessor Company),
      the four months ended September 30, 2007 (Successor Company) and the five
      months ended May 31, 2007 (Predecessor Company) and Notes
      thereto.</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div><br>
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          </div>
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</font></div>
        </div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times Roman, Times New Roman, serif">S
I G N A T U R E</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman, serif">Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">
            <tr>
              <td valign="top" width="36%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
              <td align="left" colspan="2" valign="top" width="42%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">KNIGHT
      INC.</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">&#160;&#160;</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">&#160;&#160;</font></div>
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      22, 2008</font></div>
              </td>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">By:</font></div>
              </td>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">/s/
      Kimberly A. Dang</font></div>
              </td>
            </tr>
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              <td valign="top" width="36%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
              <td align="left" valign="top" width="39%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">Kimberly
      A. Dang</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">Vice
      President and Chief Financial
Officer</font></div>
              </td>
            </tr>
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        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">3</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: darkgray" noshade size="2">
          </div>
        </div>
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</font></div>
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INDEX</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Description</font></font></div>
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            </tr>
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              <td align="left" valign="top" width="10%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">&#160;&#160;</font></div>
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      </font></td>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times Roman, Times New Roman, serif">Unaudited
      Pro Forma Condensed Consolidated Balance Sheet of Knight Inc. as of
      September 30, 2007, Unaudited Pro Forma Condensed Consolidated Statements
      of Operations for the year ended December 31, 2006 (Predecessor Company),
      the four months ended September 30, 2007 (Successor Company) and the five
      months ended May 31, 2007 (Predecessor Company) and Notes
      thereto.</font></div>
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knight021508_8k.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
(Amendment
No. 1)
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of
the
Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported):  February 15,
2008
KNIGHT
INC.
(Exact
name of registrant as specified in its charter)
Kansas
(State
      or other jurisdiction
of
      incorporation)
1-6446
(Commission
File
      Number)
48-0290000
(I.R.S.
      Employer
Identification
      No.)
500
Dallas Street, Suite 1000
Houston,
Texas 77002
(Address
of principal executive offices, including zip code)
713-369-9000
(Registrant's
telephone number, including area code)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
o
Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)
o
Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)
o
Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))
o
Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))
Item
2.01.  Completion of Acquisition or Disposition of
Assets.
As
previously disclosed in its Current Report on Form 8-K filed on February 15,
2008, on February 15, 2008, Knight Inc. completed the sale of 80% of the
ownership interests of MidCon, a wholly owned subsidiary of Knight, pursuant to
the purchase agreement with Myria Acquisition Inc., a Delaware corporation,
previously disclosed in Knight Inc.'s Current Report on Form 8-K filed on
December 11, 2007. Total cash received for the disposition was
approximately $5.9 billion. We expect net proceeds after tax will be
approximately $5.3 billion, virtually all of which has been or will be used to
pay down debt.
This
Form 8-K/A amends the Current Report on Form 8-K referred to above to include
the pro forma financial information required by Item 9.01(b) of Form 8-K. The
Unaudited Pro Forma Condensed Consolidated Balance Sheet of Knight Inc. as of
September 30, 2007, Unaudited Pro Forma Condensed Consolidated Statements of
Operations for the year ended December 31, 2006 (Predecessor Company), the four
months ended September 30, 2007 (Successor Company) and the five months ended
May 31, 2007 (Predecessor Company) and Notes thereto are attached hereto as
Exhibit 99.1 and incorporated herein by reference.
Item
9.01.  Financial Statements and Exhibits.
(b)
Pro
      Forma Financial Information
The
      Unaudited Pro Forma Condensed Consolidated Balance Sheet of Knight Inc. as
      of September 30, 2007, Unaudited Pro Forma Condensed Consolidated
      Statements of Operations for the year ended December 31, 2006 (Predecessor
      Company), the four months ended September 30, 2007 (Successor Company) and
      the five months ended May 31, 2007 (Predecessor Company) and Notes thereto
      are attached hereto as Exhibit 99.1 and incorporated herein by
      reference.
(d)
Exhibits.
99.1
Unaudited
      Pro Forma Condensed Consolidated Balance Sheet of Knight Inc. as of
      September 30, 2007, Unaudited Pro Forma Condensed Consolidated Statements
      of Operations for the year ended December 31, 2006 (Predecessor Company),
      the four months ended September 30, 2007 (Successor Company) and the five
      months ended May 31, 2007 (Predecessor Company) and Notes
      thereto.
2
S
I G N A T U R E
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
KNIGHT
      INC.
Dated:  February
      22, 2008
By:
/s/
      Kimberly A. Dang
Kimberly
      A. Dang
Vice
      President and Chief Financial
Officer
3
EXHIBIT
INDEX
Exhibit
Number
Description
99.1
Unaudited
      Pro Forma Condensed Consolidated Balance Sheet of Knight Inc. as of
      September 30, 2007, Unaudited Pro Forma Condensed Consolidated Statements
      of Operations for the year ended December 31, 2006 (Predecessor Company),
      the four months ended September 30, 2007 (Successor Company) and the five
      months ended May 31, 2007 (Predecessor Company) and Notes
      thereto.