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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: 10pt; FONT-FAMILY: Times New Roman">UNITED
STATES</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECURITIES
AND EXCHANGE COMMISSION</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Washington
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-SIZE: 10pt; FONT-FAMILY: Times New Roman">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-SIZE: 10pt; FONT-FAMILY: Times New Roman">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: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to Section 13 OR 15(d) of The 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-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of
Report (Date of earliest event reported): August 7, 2008</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></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: 10pt; FONT-FAMILY: Times New Roman">River
Hawk Aviation, Inc.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact
name of Registrant as specified in charter)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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            </td>
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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: 10pt; FONT-FAMILY: times new roman">0-30440</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: 10pt; FONT-FAMILY: times new roman">22-3537927</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: 10pt; FONT-FAMILY: times new roman">(State
      or other jurisdiction of incorporation)</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: 10pt; FONT-FAMILY: times new roman">(Commission
      File Number)</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: 10pt; FONT-FAMILY: times new roman">(I.R.S.
      Employer Identification)</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: 10pt; FONT-FAMILY: times new roman">3103
      9th Avenue Drive, Hickory, NC 28601</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(Address
      of principal executive offices)(Zip Code)</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: 10pt; FONT-FAMILY: Times New Roman">Registrant&#8217;s
telephone number, including area code: (231) 946-4343</font></div>
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    <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="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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 (see General Instruction A.2. below):</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[___]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[___]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[___]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[___]
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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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">FORM
8-K</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 1
- Registrant&#8217;s Business and Operations</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
1.01&#160;&#160;Entry into a Material Definitive Agreement</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left">
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>On August 7, 2008, River Hawk Aviation,
Inc., a Nevada corporation (&#8220;River Hawk&#8221; or the &#8220;Company&#8221;), entered into (i) a
Public Relations and Marketing Agreement and (ii) a Business Development
Agreement with Lenny Dykstra.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Under the two year Public Relations and
Marketing Agreement, Mr. Dykstra is obligated to identify catalysts and value
propositions as they relate to the Company&#8217;s financial growth strategy and to
facilitate the communication of the Company&#8217;s aircraft management and charter
services in order to maximize the Company&#8217;s exposure to, and penetration of, its
target market&#160;and to its&#160;clients and vendors (the &#8220;Marketing
Services&#8221;).&#160;&#160;In exchange for the Marketing Services, the Company
agreed to issue two million (2,000,000) shares of Series A Preferred Convertible
Stock of the Company (&#8220;Series A Preferred&#8221;).&#160;&#160;The Series A Preferred
provide the holder with ten votes per share on any matter properly put forth to
the shareholders of the Company, is convertible at the holder&#8217;s election into
common stock of the Company at a ratio of 1:1, and subject to certain
liquidation preferences as compared with common stock.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Under the Business Development
Agreement, Mr. Dykstra agrees to facilitate the growth of the Company&#8217;s customer
base and to maximize the Company&#8217;s exposure to, and penetration of, the high
net-worth clientele target market, to broaden the Company&#8217;s vendor base, to
enhance customer and vendor relations, and to research, advise and attract joint
venture candidates and partnership agreements (the &#8220;Business Development
Services&#8221;).&#160;&#160;&#160;In exchange for the Business Development Services,
the Company agreed to issue one million (1,000,000) shares of common stock of
the Company and to register the shares on Form S-8.&#160;&#160;The Business
Development agreement provides a one year, renewable term.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: -1.8pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>On August 12, 2008, Riverhawk
Investments, Inc., a newly formed, wholly owned subsidiary of the Company,
entered into an agreement (the &#8220;Equity Purchase Agreement&#8221;) to purchase
seventy-five percent (75%) of CGL Properties, LLC (&#8220;CLG&#8221;), in exchange for River
Hawk&#8217;s commitment to fund the completion of the interior refurbishment of a GII
SP jet aircraft held in CLG, for up to a maximum of Five hundred thousand and
00/100 US Dollars ($500,000.00).&#160;&#160;Lenny Dykstra is currently the one
hundred percent (100%) owner of CGL and will continue own twenty-five percent
(25%) of CLG upon closing of the Equity Purchase Agreement.&#160;&#160;The
parties expect to complete the Equity Purchase Agreement not later than August
30, 2008.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: -1.8pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>In addition to Lenny Dykstra&#8217;s
ownership in CLG and his entry into the Public Relations and Marketing Agreement
and Business Development Agreement with River Hawk, as described above, on
August 12, 2008, the Board of Directors (the &#8220;Board&#8221;) appointed My. Dykstra to
the Board, as detailed below.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: -1.8pt" align="justify">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5
&#8211; Corporate Governance and Management</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item 5.02
Departure of Directors or Principal Officers; Election of Directors; Appointment
of Principal Officers.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On August
12, 2008, the Board of Directors of River Hawk Aviation, Inc. (the &#8220;Company&#8221;),
appointed Lenny Dykstra to its Board of Directors.&#160;&#160;Mr. Dykstra is a
former Major League Baseball player for the 1986 World Champions, New York Mets
and the 1993 National League Champions, Philadelphia Phillies. A three time
All-Star as a ballplayer, Mr. Dykstra now serves as president for several
privately held businesses in Southern California and is the founder of The
Players Club.&#160;&#160;He currently manages his own portfolio, writes an
investment strategy column for TheStreet.com, and is featured regularly on CNBC
and other cable news shows.&#160;&#160;Mr. Dykstra was selected as OverTime
Magazine's 2006-2007 "Entrepreneur of the Year."</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The Board
has not named Mr. Dykstra to any committees or subcommittees of the Board at
this time.&#160;&#160;To the extent that any information called for in Item
404(a) of Regulation S-B is required pursuant to this appointment, such
information is currently unavailable and will be provided in an amendment to
this Form 8-K within four days from when this information becomes
available.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><br></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 8
&#8211; Other Events</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Item 8.01 Other events.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>On August 13, 2008 the Company issued a
press release disclosing information contained in this filing, a copy of which
is filed with this Form 8-K as Exhibit 99.11.</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: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 252pt"></font>RIVER HAWK AVIATION,
INC..</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;(Company)</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 252pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/ </font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Calvin Humphrey<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By:
Calvin Humphrey</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Its:
President, CEO</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date:
August 12, 2008</font></div>
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      NUMBER</font></td>
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              <div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10.17</font></div>
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{"company-data": {"conformed-name": "RIVER HAWK AVIATION INC", "cik": "0001088734", "assigned-sic": "4512", "irs-number": "223537927", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-30440", "film-number": "081011076"}, "business-address": {"street1": "954 BUSINESS PARK DRIVE", "city": "TRAVERSE CITY", "state": "MI", "zip": "49686", "phone": "2319464343"}, "mail-address": {"street1": "954 BUSINESS PARK DRIVE", "city": "TRAVERSE CITY", "state": "MI", "zip": "49686"}, "former-company": [{"former-conformed-name": "VIVA INTERNATIONAL INC", "date-changed": "20030819"}, {"former-conformed-name": "AUXER GROUP INC", "date-changed": "19990820"}]}
form8k.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington
D.C. 20549
FORM
8-K/A
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): August 7, 2008
River
Hawk Aviation, Inc.
(Exact
name of Registrant as specified in charter)
Nevada
0-30440
22-3537927
(State
      or other jurisdiction of incorporation)
(Commission
      File Number)
(I.R.S.
      Employer Identification)
3103
      9th Avenue Drive, Hickory, NC 28601
(Address
      of principal executive offices)(Zip Code)
Registrant's
telephone number, including area code: (231) 946-4343
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 (see General Instruction A.2. below):
[___]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[___]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[___]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[___]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
FORM
8-K
Section 1
- Registrant's Business and Operations
Item
1.01  Entry into a Material Definitive Agreement
On August 7, 2008, River Hawk Aviation,
Inc., a Nevada corporation ("River Hawk" or the "Company"), entered into (i) a
Public Relations and Marketing Agreement and (ii) a Business Development
Agreement with Lenny Dykstra.
Under the two year Public Relations and
Marketing Agreement, Mr. Dykstra is obligated to identify catalysts and value
propositions as they relate to the Company's financial growth strategy and to
facilitate the communication of the Company's aircraft management and charter
services in order to maximize the Company's exposure to, and penetration of, its
target market and to its clients and vendors (the "Marketing
Services").  In exchange for the Marketing Services, the Company
agreed to issue two million (2,000,000) shares of Series A Preferred Convertible
Stock of the Company ("Series A Preferred").  The Series A Preferred
provide the holder with ten votes per share on any matter properly put forth to
the shareholders of the Company, is convertible at the holder's election into
common stock of the Company at a ratio of 1:1, and subject to certain
liquidation preferences as compared with common stock.
Under the Business Development
Agreement, Mr. Dykstra agrees to facilitate the growth of the Company's customer
base and to maximize the Company's exposure to, and penetration of, the high
net-worth clientele target market, to broaden the Company's vendor base, to
enhance customer and vendor relations, and to research, advise and attract joint
venture candidates and partnership agreements (the "Business Development
Services").   In exchange for the Business Development Services,
the Company agreed to issue one million (1,000,000) shares of common stock of
the Company and to register the shares on Form S-8.  The Business
Development agreement provides a one year, renewable term.
On August 12, 2008, Riverhawk
Investments, Inc., a newly formed, wholly owned subsidiary of the Company,
entered into an agreement (the "Equity Purchase Agreement") to purchase
seventy-five percent (75%) of CGL Properties, LLC ("CLG"), in exchange for River
Hawk's commitment to fund the completion of the interior refurbishment of a GII
SP jet aircraft held in CLG, for up to a maximum of Five hundred thousand and
00/100 US Dollars ($500,000.00).  Lenny Dykstra is currently the one
hundred percent (100%) owner of CGL and will continue own twenty-five percent
(25%) of CLG upon closing of the Equity Purchase Agreement.  The
parties expect to complete the Equity Purchase Agreement not later than August
30, 2008.
In addition to Lenny Dykstra's
ownership in CLG and his entry into the Public Relations and Marketing Agreement
and Business Development Agreement with River Hawk, as described above, on
August 12, 2008, the Board of Directors (the "Board") appointed My. Dykstra to
the Board, as detailed below.
Section 5
– Corporate Governance and Management
Item 5.02
Departure of Directors or Principal Officers; Election of Directors; Appointment
of Principal Officers.
On August
12, 2008, the Board of Directors of River Hawk Aviation, Inc. (the "Company"),
appointed Lenny Dykstra to its Board of Directors.  Mr. Dykstra is a
former Major League Baseball player for the 1986 World Champions, New York Mets
and the 1993 National League Champions, Philadelphia Phillies. A three time
All-Star as a ballplayer, Mr. Dykstra now serves as president for several
privately held businesses in Southern California and is the founder of The
Players Club.  He currently manages his own portfolio, writes an
investment strategy column for TheStreet.com, and is featured regularly on CNBC
and other cable news shows.  Mr. Dykstra was selected as OverTime
Magazine's 2006-2007 "Entrepreneur of the Year."
The Board
has not named Mr. Dykstra to any committees or subcommittees of the Board at
this time.  To the extent that any information called for in Item
404(a) of Regulation S-B is required pursuant to this appointment, such
information is currently unavailable and will be provided in an amendment to
this Form 8-K within four days from when this information becomes
available.
Section 8
– Other Events
Item 8.01 Other events.
On August 13, 2008 the Company issued a
press release disclosing information contained in this filing, a copy of which
is filed with this Form 8-K as Exhibit 99.11.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
RIVER HAWK AVIATION,
INC..
(Company)
/s/
Calvin Humphrey
By:
Calvin Humphrey
Its:
President, CEO
Date:
August 12, 2008
EXHIBIT
      NUMBER
DESCRIPTION
LOCATION
10.17
Public
      Relations and Marketing Agreement Dated August 7, 2008
Filed
      Herewith
10.18
Business
      Development Agreement Dated August 7, 2008
Filed
      Herewith
10.19
Equity
      Purchase Agreement Dated August 12, 2008
Filed
      Herewith
99.11
Press
      Release Dated August 13, 2008
Filed
      Herewith