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8-K/AThe WireRed Alert

Executive Change

Filed May 28, 2025 · 1y ago · Accession 0001104659-25-053608

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 13, 2025   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 17, 2025, 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 Brian Noyes to fill the vacancy resulting from the departure of Captain Anne Worster from the Company's Board of Directors (the "Board"), effective January 15, 2025. At the time of filing the Original Form 8-K, the Board had not yet designated any committees of the Board on which Captain Noyes would serve. This Amendment No. 1 to the Original Form 8-K is being filed to report that, effective May 21, 2025, the Board approved the recommendation of the Nominating/Governance Committee to assign Captain Noyes 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 May 21, 2025, the Board approved the recommendation of the Nominating/Governance Committee to assign Captain Noyes 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   Date: May 28, 2025
Filing details
Ticker
UAL
CIK
100517
Form type
8-K/A
Filing date
May 28, 2025
Report date
Jan 13, 2025
Document
tm2516249d2_8ka.htm
Size
231 KB