SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549
 
 

FORM 8-K

CURRENT REPORT
 
 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934
 
 

Date of Report:  August 14, 2002

(Date of earliest event reported)
 
 

UAL CORPORATION

(Exact name of registrant as specified in its charter)

 
 
 
 

Delaware	1-6033	36-2675207
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

 

1200 Algonquin Road, Elk Grove Township, Illinois	60007
(Address of principal executive offices)	(Zip Code)

Registrant's telephone number, including area code (847) 700-4000

 

Not Applicable

(Former name or former address, if changed since last report)

ITEM 7.  Financial Statements and Exhibits
 

Exhibit No.	Description
99.1	Statement under Oath of Principal Executive Officer regarding
	Facts and Circumstances relating to Exchange Act filings
99.2	Statement under Oath of Principal Financial Officer regarding
	Facts and Circumstances relating to Exchange Act filings

 

ITEM 9.           REGULATION FD DISCLOSURE.

UAL Corporation ("UAL") is furnishing herewith the Statements under Oath of its Principal Executive Officer and its Principal Financial Officer regarding facts and circumstances relating to Exchange Act filings as Exhibits 99.1 and 99.2, respectively, which are included herein.  John W. Creighton, Chairman and Chief Executive Officer of UAL, and Frederic F. Brace, Executive Vice President and Chief Financial Officer of UAL, signed these statements on August 14, 2002. The statements were filed with the Securities and Exchange Commission (SEC) on August 14, 2002, pursuant to the SEC's Order No. 4-460 (June 27, 2002).
 
 

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.
 
 
 
  

 
 
 
 

Dated:  August 14, 2002

STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER
REGARDING FACTS AND CIRCUMSTANCES RELATING TO
EXCHANGE ACT FILINGS

I, John W. Creighton, state and attest that:

(1) To the best of my knowledge, based upon a review of the covered reports of UAL Corporation, and, except as corrected or supplemented in a subsequent covered report:
  --  no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a  report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and

--  no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).

(2) I have reviewed the contents of this statement with the UAL Corporation Audit Committee.

(3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report":
 

--  Form 10-K for the year ended December 31, 2001 of UAL Corporation;

--  all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of UAL Corporation filed with the Commission subsequent to the filing of the Form 10-K identified above; and

--  any amendments to any of the foregoing.

/s/ John W. Creighton		Subscribed and sworn to
John W. Creighton		before me this 14th day of
UAL Corporation		August, 2002.
Chairman and Chief Executive Officer		/s/ Audra L. Gourley
August 14, 2002		Audra L. Gourley
		Notary Public
		My Commission Expires: 10/15/05

 
 
 
 
 
 
 
 
 
 
   

STATEMENT UNDER OATH OF PRINCIPAL FINANCIAL OFFICER
REGARDING FACTS AND CIRCUMSTANCES RELATING TO
EXCHANGE ACT FILINGS

I, Frederic F. Brace, state and attest that:

(1) To the best of my knowledge, based upon a review of the covered reports of UAL Corporation, and, except as corrected or supplemented in a subsequent covered report:
  --  no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and
  --  no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the UAL Corporation Audit Committee.

(3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report":
 

--   Form 10-K for the year ended December 31, 2001 of UAL Corporation;
  --  all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of UAL Corporation filed with the Commission subsequent to the filing of the Form 10-K identified above; and
  --  any amendments to any of the foregoing.

/s/ Frederic F. Brace		Subscribed and sworn to
Frederic F. Brace		before me this 14th day of
UAL Corporation		August, 2002.
Executive Vice President and		/s/Audra L. Gourley
Chief Financial Officer		Audra L. Gourley
August 14, 2002		Notary Public
		My Commission Expires:  10/15/05