SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
(Amendment No. 1)
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 18, 2010
(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))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously disclosed in the Companys Current Report on Form 8-K filed on December 23, 2009, Captain Wendy J. Morse was elected as a new member of the Board of Directors of UAL Corporation (the Board), effective January 1, 2010. On February 18, 2010, the Board approved the recommendation of the Nominating/Governance Committee to appoint Captain Morse to serve on the Human Resources Committee and the Public Responsibility Committee of the Board.
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: February 18, 2010