Form 8-K/A - Current report: [Amend]
29 2월 2024 - 6:11AM
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
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 16, 2024
UNITED
AIRLINES HOLDINGS, INC.
(Exact name of registrant as specified in its
charter)
Delaware |
|
001-06033 |
|
36-2675207 |
(State or other jurisdiction |
|
(Commission |
|
(IRS Employer |
of incorporation) |
|
File Number) |
|
Identification Number) |
233
S. Wacker Drive, Chicago,
IL |
|
60606 |
(Address of principal executive offices) |
|
(Zip Code) |
(872)
825-4000
Registrant’s telephone
number, including area code
(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:
| ¨ | Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Registrant |
|
Title
of Each Class |
|
Trading
Symbol |
|
Name of Each Exchange
on Which Registered |
United Airlines Holdings, Inc. | |
Common
Stock, $0.01 par value | |
UAL | |
The
Nasdaq Stock Market LLC |
United Airlines Holdings, Inc. | |
Preferred
Stock Purchase Rights | |
None | |
The
Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. o
Explanatory Note
On
January 22, 2024, United Airlines Holdings, Inc. (the "Company") filed a Current Report on Form 8-K (the "Original
Form 8-K") announcing that the United Airlines Pilots Master Executive Council of the Air Line Pilots Association, International
designated Captain Anne Worster to fill the vacancy resulting from the departure of Captain Garth Thompson from the Company's Board of
Directors (the "Board"), effective February 27, 2024. At the time of filing the Original Form 8-K, the Board had not yet designated
any committees of the Board on which Captain Worster would serve. This Amendment No. 1 to the Original Form 8-K is being filed to report
that, effective February 28, 2024, the Board approved the recommendation of the Nominating/Governance Committee to assign Captain Worster
to serve as a member of the Public Responsibility Committee of the Board. Except as set forth herein, the Original Form 8-K is unchanged.
Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective February 28, 2024, the Board approved
the recommendation of the Nominating/Governance Committee to assign Captain Worster to serve as a member of the Public Responsibility
Committee of the Board.
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.
|
UNITED AIRLINES HOLDINGS, INC. |
|
|
|
|
|
|
|
By: |
/s/ Robert S. Rivkin |
|
Name: |
Robert S. Rivkin |
|
Title: |
Senior Vice President, Chief Legal Officer and General Counsel |
Date: February 28, 2024
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