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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of
1934
Date
of
Report (Date of earliest event reported): January 1,
2008
UAL
CORPORATION
(Exact
name of registrant as specified in its charter)
|
Delaware
|
001-06033
|
36-2675207
|
|
(State
of Incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification Number)
|
77
W. Wacker Drive, Chicago, IL 60601
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: (312)
997-8000
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:
|
£
|
Written
communications pursuant to Rule 425 under the Securities
Act
|
|
£
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange
Act
|
|
£
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange
Act
|
|
£
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange
Act
|
Item
5.02 Departure
of Directors or Principal Officers: Election of Directors: Appointment
of Certain Officers; Compensatory Arrangements of Certain
Officers.
Effective
January 1, 2008, Mark A. Bathurst resigned from the UAL Corporation Board of
Directors. Captain Bathurst’s resignation coincides with the end of
his term as of the United Airlines Pilots Master Executive Council of the Air
Line Pilots Association, International (“ALPA-MEC”), the holder of the Class
Pilot MEC Junior Preferred Stock.
Pursuant
to the Restated Certificate of UAL Corporation, the holder of the Class Pilot
MEC Junior Preferred Stock has the right to fill any vacancy resulting from
the
resignation of the ALPA-MEC director. To fill the vacancy resulting
from Captain Bathurst’s departure, ALPA-MEC elected Stephen A. Wallach as
Chairman of the ALPA-MEC and as a new member of the UAL Board, effective January
1, 2008. At this time, the Board has not designated the committees
upon which Mr. Wallach will serve.
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.
UAL
CORPORATION
By: /s/ Paul R. Lovejoy
Name: Paul R. Lovejoy
Title: Senior Vice President,
General Counsel and Secretary
Date:
January 4, 2008