Form 8-K - Current report
05 3월 2024 - 6:20AM
Edgar (US Regulatory)
false
0000100517
0000319687
false
8-K
2024-02-29
false
false
false
false
0000100517
2024-02-29
2024-02-29
0000100517
UAL:UnitedAirLinesIncMember
2024-02-29
2024-02-29
0000100517
us-gaap:CommonStockMember
2024-02-29
2024-02-29
0000100517
UAL:PreferredStockPurchaseRightsMember
2024-02-29
2024-02-29
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event
reported): February 29, 2024
UNITED AIRLINES HOLDINGS, INC.
UNITED
AIRLINES, INC.
(Exact name of registrant as specified
in its charter)
Delaware |
|
001-06033 |
|
36-2675207 |
Delaware |
|
001-10323 |
|
74-2099724 |
(State or other jurisdiction |
|
(Commission File Number) |
|
(IRS Employer |
of incorporation) |
|
|
|
Identification Number) |
233 S. Wacker Drive, Chicago, IL |
|
60606 |
233 S. Wacker Drive, Chicago, IL |
|
60606 |
(Address of principal executive offices) |
|
(Zip Code) |
(872) 825-4000
(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 |
United Airlines, Inc. | |
None | |
None | |
None |
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
true
Co-Registrant CIK |
0000319687 |
Co-Registrant Amendment Flag |
false |
Co-Registrant Form Type |
8-K |
Co-Registrant DocumentPeriodEndDate |
2024-02-29 |
Co-Registrant Written Communications |
false |
Co-Registrant Solicitating Materials |
false |
Co-Registrant PreCommencement Tender Offer |
false |
Co-Registrant PreCommencement Issuer Tender Offer |
false |
Co-Registrant Entity Emerging Growth Company |
false |
Item 5.02 |
Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On February 29, 2024, the Board of Directors
(the “Board”) of United Airlines Holdings, Inc. (the “Company”), the parent company of United Airlines, Inc.
(“United”), appointed Brigitte Bokemeier, who had previously served as Assistant Controller of United, as Vice President,
Controller and principal accounting officer of the Company, effective March 1, 2024 (the “Effective Date”).
Ms. Bokemeier, age 47, has served as
Assistant Controller of United since October 2023. She previously served as Managing Director – Financial Reporting & Corporate
Accounting of United from October 2019 to October 2023 and as Managing Director – Revenue Accounting Transformation Overall Program
Manager of United from January 2017 to September 2019. Ms. Bokemeier has been employed with the Company for over 19 years.
Ms. Bokemeier has no family relationships
with any director, executive officer or person nominated or chosen by the Company to become a director or executive officer of the Company,
and there are no transactions between Ms. Bokemeier and the Company that would be required to be reported under Item 404(a) of Regulation
S-K.
Ms. Bokemeier participates in the Company’s
compensation program, which includes benefit plans and programs applicable to similarly-situated officers of the Company, including the
Company’s Executive Severance Plan. On February 29, 2024, the Compensation Committee of the Board (the “Compensation Committee”)
approved compensation adjustments for Ms. Bokemeier in connection with her appointment, including an annual base salary, a short-term
target incentive opportunity equal to 70% of her base salary, and a long-term target incentive opportunity equal to 90% of her base salary,
effective for the 2024 annual long-term incentive grants. Ms. Bokemeier’s 2024 short-term target incentive opportunity will be
pro-rated based on her base salary and short-term target incentive opportunity in effect prior to the Effective Date and her new base
salary and short-term target incentive opportunity following the Effective Date.
In addition, on February 29, 2024, the
Compensation Committee of the Board of Directors approved a promotional equity award (the “Promotional Award”) for Ms. Bokemeier
to be granted on the Effective Date with a total target value of $191,131. The Promotional Award was granted 50% in the form of time-based
restricted share units and 50% in the form of performance-based restricted share units, which was set to reflect Ms. Bokemeier’s
long-term incentive opportunity in connection with her appointment less the total target value of her pre-promotion grants while she
was Assistant Controller.
On February 29, 2024, Christopher T.
Kenny informed the Company that he would step down from his position as the Controller and principal accounting officer of the Company,
effective on the Effective Date. Mr. Kenny will continue to provide certain services to the Company until June 3, 2024 to assist with
the transition of his responsibilities to Ms. Bokemeier. Mr. Kenny’s transition out of his role as Controller and principal accounting
officer is not the result of any disagreement by Mr. Kenny with the Company on any matter relating to the Company’s operations,
policies or practices.
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.
UNITED AIRLINES, INC. |
|
|
|
|
By: |
/s/ Robert S. Rivkin |
|
Name: |
Robert S. Rivkin |
|
Title: |
Senior Vice President, Chief Legal Officer and General
Counsel |
Date: March 4, 2024
v3.24.0.1
Cover
|
Feb. 29, 2024 |
Entity Information [Line Items] |
|
Document Type |
8-K
|
Amendment Flag |
false
|
Document Period End Date |
Feb. 29, 2024
|
Entity File Number |
001-06033
|
Entity Registrant Name |
UNITED AIRLINES HOLDINGS, INC.
|
Entity Central Index Key |
0000100517
|
Entity Tax Identification Number |
36-2675207
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
233 S. Wacker Drive
|
Entity Address, City or Town |
Chicago
|
Entity Address, State or Province |
IL
|
Entity Address, Postal Zip Code |
60606
|
City Area Code |
872
|
Local Phone Number |
825-4000
|
Written Communications |
false
|
Soliciting Material |
false
|
Pre-commencement Tender Offer |
false
|
Pre-commencement Issuer Tender Offer |
false
|
Entity Emerging Growth Company |
false
|
Common Stock [Member] |
|
Entity Information [Line Items] |
|
Title of 12(b) Security |
Common Stock, $0.01 par value
|
Trading Symbol |
UAL
|
Security Exchange Name |
NASDAQ
|
Preferred Stock Purchase Rights |
|
Entity Information [Line Items] |
|
Title of 12(b) Security |
Preferred Stock Purchase Rights
|
No Trading Symbol Flag |
true
|
Security Exchange Name |
NASDAQ
|
UNITED AIRLINES, INC. |
|
Entity Information [Line Items] |
|
Document Type |
8-K
|
Amendment Flag |
false
|
Document Period End Date |
Feb. 29, 2024
|
Entity File Number |
001-10323
|
Entity Registrant Name |
UNITED
AIRLINES, INC.
|
Entity Central Index Key |
0000319687
|
Entity Tax Identification Number |
74-2099724
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
233 S. Wacker Drive
|
Entity Address, City or Town |
Chicago
|
Entity Address, State or Province |
IL
|
Entity Address, Postal Zip Code |
60606
|
City Area Code |
872
|
Local Phone Number |
825-4000
|
Written Communications |
false
|
Soliciting Material |
false
|
Pre-commencement Tender Offer |
false
|
Pre-commencement Issuer Tender Offer |
false
|
Entity Emerging Growth Company |
false
|
X |
- DefinitionBoolean flag that is true when the XBRL content amends previously-filed or accepted submission.
+ References
+ Details
Name: |
dei_AmendmentFlag |
Namespace Prefix: |
dei_ |
Data Type: |
xbrli:booleanItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionFor the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period. The format of the date is YYYY-MM-DD.
+ References
+ Details
Name: |
dei_DocumentPeriodEndDate |
Namespace Prefix: |
dei_ |
Data Type: |
xbrli:dateItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionThe type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.
+ References
+ Details
Name: |
dei_DocumentType |
Namespace Prefix: |
dei_ |
Data Type: |
dei:submissionTypeItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionAddress Line 1 such as Attn, Building Name, Street Name
+ References
+ Details
Name: |
dei_EntityAddressAddressLine1 |
Namespace Prefix: |
dei_ |
Data Type: |
xbrli:normalizedStringItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- Definition
+ References
+ Details
Name: |
dei_EntityAddressCityOrTown |
Namespace Prefix: |
dei_ |
Data Type: |
xbrli:normalizedStringItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionCode for the postal or zip code
+ References
+ Details
Name: |
dei_EntityAddressPostalZipCode |
Namespace Prefix: |
dei_ |
Data Type: |
xbrli:normalizedStringItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionName of the state or province.
+ References
+ Details
Name: |
dei_EntityAddressStateOrProvince |
Namespace Prefix: |
dei_ |
Data Type: |
dei:stateOrProvinceItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionA unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.
+ ReferencesReference 1: http://www.xbrl.org/2003/role/presentationRef -Publisher SEC -Name Exchange Act -Number 240 -Section 12 -Subsection b-2
+ Details
Name: |
dei_EntityCentralIndexKey |
Namespace Prefix: |
dei_ |
Data Type: |
dei:centralIndexKeyItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionIndicate if registrant meets the emerging growth company criteria.
+ ReferencesReference 1: http://www.xbrl.org/2003/role/presentationRef -Publisher SEC -Name Exchange Act -Number 240 -Section 12 -Subsection b-2
+ Details
Name: |
dei_EntityEmergingGrowthCompany |
Namespace Prefix: |
dei_ |
Data Type: |
xbrli:booleanItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionCommission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.
+ References
+ Details
Name: |
dei_EntityFileNumber |
Namespace Prefix: |
dei_ |
Data Type: |
dei:fileNumberItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionTwo-character EDGAR code representing the state or country of incorporation.
+ References
+ Details
Name: |
dei_EntityIncorporationStateCountryCode |
Namespace Prefix: |
dei_ |
Data Type: |
dei:edgarStateCountryItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionThe exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.
+ ReferencesReference 1: http://www.xbrl.org/2003/role/presentationRef -Publisher SEC -Name Exchange Act -Number 240 -Section 12 -Subsection b-2
+ Details
Name: |
dei_EntityRegistrantName |
Namespace Prefix: |
dei_ |
Data Type: |
xbrli:normalizedStringItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionThe Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.
+ ReferencesReference 1: http://www.xbrl.org/2003/role/presentationRef -Publisher SEC -Name Exchange Act -Number 240 -Section 12 -Subsection b-2
+ Details
Name: |
dei_EntityTaxIdentificationNumber |
Namespace Prefix: |
dei_ |
Data Type: |
dei:employerIdItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionLocal phone number for entity.
+ References
+ Details
Name: |
dei_LocalPhoneNumber |
Namespace Prefix: |
dei_ |
Data Type: |
xbrli:normalizedStringItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionBoolean flag that is true only for a security having no trading symbol.
+ References
+ Details
Name: |
dei_NoTradingSymbolFlag |
Namespace Prefix: |
dei_ |
Data Type: |
dei:trueItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionBoolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.
+ ReferencesReference 1: http://www.xbrl.org/2003/role/presentationRef -Publisher SEC -Name Exchange Act -Number 240 -Section 13e -Subsection 4c
+ Details
Name: |
dei_PreCommencementIssuerTenderOffer |
Namespace Prefix: |
dei_ |
Data Type: |
xbrli:booleanItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionBoolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.
+ ReferencesReference 1: http://www.xbrl.org/2003/role/presentationRef -Publisher SEC -Name Exchange Act -Number 240 -Section 14d -Subsection 2b
+ Details
Name: |
dei_PreCommencementTenderOffer |
Namespace Prefix: |
dei_ |
Data Type: |
xbrli:booleanItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionTitle of a 12(b) registered security.
+ ReferencesReference 1: http://www.xbrl.org/2003/role/presentationRef -Publisher SEC -Name Exchange Act -Number 240 -Section 12 -Subsection b
+ Details
Name: |
dei_Security12bTitle |
Namespace Prefix: |
dei_ |
Data Type: |
dei:securityTitleItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionName of the Exchange on which a security is registered.
+ ReferencesReference 1: http://www.xbrl.org/2003/role/presentationRef -Publisher SEC -Name Exchange Act -Number 240 -Section 12 -Subsection d1-1
+ Details
Name: |
dei_SecurityExchangeName |
Namespace Prefix: |
dei_ |
Data Type: |
dei:edgarExchangeCodeItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionBoolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.
+ ReferencesReference 1: http://www.xbrl.org/2003/role/presentationRef -Publisher SEC -Name Exchange Act -Section 14a -Number 240 -Subsection 12
+ Details
Name: |
dei_SolicitingMaterial |
Namespace Prefix: |
dei_ |
Data Type: |
xbrli:booleanItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionTrading symbol of an instrument as listed on an exchange.
+ References
+ Details
Name: |
dei_TradingSymbol |
Namespace Prefix: |
dei_ |
Data Type: |
dei:tradingSymbolItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- DefinitionBoolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.
+ ReferencesReference 1: http://www.xbrl.org/2003/role/presentationRef -Publisher SEC -Name Securities Act -Number 230 -Section 425
+ Details
Name: |
dei_WrittenCommunications |
Namespace Prefix: |
dei_ |
Data Type: |
xbrli:booleanItemType |
Balance Type: |
na |
Period Type: |
duration |
|
X |
- Details
Name: |
us-gaap_StatementClassOfStockAxis=us-gaap_CommonStockMember |
Namespace Prefix: |
|
Data Type: |
na |
Balance Type: |
|
Period Type: |
|
|
X |
- Details
Name: |
us-gaap_StatementClassOfStockAxis=UAL_PreferredStockPurchaseRightsMember |
Namespace Prefix: |
|
Data Type: |
na |
Balance Type: |
|
Period Type: |
|
|
X |
- Details
Name: |
dei_LegalEntityAxis=UAL_UnitedAirLinesIncMember |
Namespace Prefix: |
|
Data Type: |
na |
Balance Type: |
|
Period Type: |
|
|
United Airlines (NASDAQ:UAL)
과거 데이터 주식 차트
부터 4월(4) 2024 으로 5월(5) 2024
United Airlines (NASDAQ:UAL)
과거 데이터 주식 차트
부터 5월(5) 2023 으로 5월(5) 2024