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.
Filing text
View original ↗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