SEC FORM 4 SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
1. Name and Address of Reporting Person*
MEYER HENRY L III

(Last) (First) (Middle)
P. O. BOX 66100 HDQLD

(Street)
CHICAGO IL 60666

(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
United Continental Holdings, Inc. [ UAL ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X Director 10% Owner
Officer (give title below) Other (specify below)
3. Date of Earliest Transaction (Month/Day/Year)
06/13/2013
4. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Stock 06/13/2013 M 3,559.51 A (1) 11,235.51 D
Common Stock 06/13/2013 D 3,559.51 D $32.31 7,676 D
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Share Units (1) 06/13/2013 M 3,559.51 06/13/2013 06/13/2013 Common Stock 3,559.51 (1) 0 D
Share Units (2) 06/13/2013 A 3,869.37(3) 06/13/2014 06/13/2014 Common Stock 3,869.37 $0 3,869.37 D
Explanation of Responses:
1. Each share unit was the economic equivalent of one share of common stock. In accordance with the terms of the share units, the share units are settled in cash based on the average of the high and low sale prices of a share of the Company's common stock on the date of settlement (or the average of the high and low sale prices of the common stock on the preceding trading day if the settlement date is not a trading day).
2. Each share unit represents the economic equivalent of one share of common stock. Upon settlement, the Reporting Person will receive a cash payment equal to the number of share units multiplied by the average of the high and low sale prices of a share of the Company's common stock on the date of settlement.
3. Additional share units accrue when and as dividends are paid on the Company's common stock. The number of share units accrued will be equal to the dollar amount of dividends that would be payable if the share units were actual shares of common stock, divided by the average of the high and low sale prices of a share of the Company's common stock on the date dividends are paid.
Remarks:
Exhibit List: Exhibit 24--Power of Attorney
/s/ Sarah Hagy for Henry L. Meyer III 06/14/2013
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
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                                                                      Exhibit 24

United Continental Holdings, Inc.

Authorization and Designation to Sign and File Section 16 Reporting Forms and
Form 144s

        The undersigned, a member of the Board of Directors of United
Continental Holdings, Inc., a Delaware corporation (the "Company"), does hereby
authorize and designate Jennifer L. Kraft, Sarah Hagy, Sucheta Misra or Brett J.
Hart (the "Authorized Persons") to prepare, sign and file on his behalf: (i) any
and all Forms 3, 4, 5 and Form ID, including any amendments thereto, relating to
equity securities of the Company with the Securities and Exchange Commission
(the "SEC") pursuant to the requirements of Section 16 of the Securities
Exchange Act of 1934, as amended ("Section 16"), and the rules promulgated
thereunder; and (ii) any and all Forms 144 relating to equity securities of the
Company with the SEC pursuant to Rule 144 under the Securities Act of 1933, as
amended, in each case which may be necessary or desirable as a result of his
ownership of or transaction in securities of the Company. The undersigned
further hereby authorizes and designates the Authorized Persons to do and
perform any and all acts for and on his behalf as may be necessary or desirable
to prepare, sign and file the forms contemplated by this Authorization. The
undersigned hereby confirms any action relating to the preparation, signing and
filing of (i) and (ii) above, performed by the above mentioned individuals on
his behalf and revokes any prior Authorization and Designation to Sign and File
Section 16 Reporting Forms and Forms 144. This authorization, unless earlier
revoked in writing, shall be valid until the undersigned's reporting obligations
under Section 16 and Rule 144 with respect to securities of the Company shall
cease.

IN WITNESS WHEREOF, the undersigned has executed this Authorization and
Designation this 13th day of June, 2013.

                                        Signature:     /s/ Henry L. Meyer III
                                                      --------------------------

                                        Printed Name:  Henry L. Meyer III
                                                      --------------------------

                                        Position:      Director
                                                      --------------------------