SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 21, 2009
(Exact name of registrant as specified in its charter)
|(State or other Jurisdiction of Incorporation)||(Commission File Number)||(IRS Employer Identification No.)|
|77 W. Wacker Drive, Chicago, IL
|(Address of Principal Executive Offices)||(Zip Code)|
Registrants telephone number, including area code: (312) 997-8000
|(Former name or former address if changed since last report.)|
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))
|Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.|
Pursuant to the Restated Certificate of UAL Corporation (UAL), 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, has the right to elect one member to the UAL Board of Directors (the Board). The current ALPA-MEC Master Chairman, Captain Stephen A. Wallach, has occupied the ALPA-MEC director position on the Board since January 2008.
Captain Wallachs term as ALPA-MEC Master Chairman concludes on December 31, 2009, and ALPA-MEC has elected Captain Wendy J. Morse to serve as the new Master Chairman. On December 21, 2009, Captain Wallach also provided his resignation as the ALPA-MEC director of the Board, effective January 1, 2010. To fill the vacancy resulting from Captain Wallachs departure, ALPA-MEC has elected Captain Morse as a new member of the Board, effective January 1, 2010. At this time, the Board has not designated the committees upon which Captain Morse will serve.
Captain Morse is not a party to any arrangement or understanding with any person pursuant to which she was appointed a director, nor is she a party to any transaction requiring disclosure pursuant to Item 404(a) of Regulation S-K.
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.
|By:||/s/ Ricks P. Frazier|
|Name:||Ricks P. Frazier|
|Title:||General Counsel and Secretary (Interim)|
Date: December 23, 2009