-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SUBnsNE+SEpGWx3rXB7vleMWBLyokRK8M8F7BRkaP/SNZQOvUdwzRnxWH/hQHs9R grVgSgtyfaKEgxtF/RvzgA== 0000100517-08-000002.txt : 20080104 0000100517-08-000002.hdr.sgml : 20080104 20080104171132 ACCESSION NUMBER: 0000100517-08-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080103 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080104 DATE AS OF CHANGE: 20080104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UAL CORP /DE/ CENTRAL INDEX KEY: 0000100517 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 362675207 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06033 FILM NUMBER: 08512669 BUSINESS ADDRESS: STREET 1: JOHN LAKOSIL - WHQLD STREET 2: 77 W. WACKER CITY: CHICAGO STATE: IL ZIP: 600601 BUSINESS PHONE: 312-997-8000 MAIL ADDRESS: STREET 1: JOHN LAKOSIL - WHQLD STREET 2: 77 W. WACKER CITY: CHICAGO STATE: IL ZIP: 600601 FORMER COMPANY: FORMER CONFORMED NAME: ALLEGIS CORP DATE OF NAME CHANGE: 19880613 FORMER COMPANY: FORMER CONFORMED NAME: UAL INC DATE OF NAME CHANGE: 19870517 8-K 1 body.htm body.htm


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): January 1, 2008

UAL CORPORATION
(Exact name of registrant as specified in its charter)

Delaware
001-06033
36-2675207
(State of Incorporation)
(Commission File Number)
(IRS Employer Identification Number)

77 W. Wacker Drive, Chicago, IL 60601
(Address of principal executive offices)

Registrant’s telephone number, including area code: (312) 997-8000

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

£
Soliciting material pursuant to Rule 14a-12 under the Exchange Act

£
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

£
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
 


Item 5.02                      Departure of Directors or Principal Officers: Election of Directors: Appointment of  Certain Officers; Compensatory Arrangements of Certain Officers.

Effective January 1, 2008, Mark A. Bathurst resigned from the UAL Corporation Board of Directors.  Captain Bathurst’s resignation coincides with the end of his term as of the United Airlines Pilots Master Executive Council of the Air Line Pilots Association, International (“ALPA-MEC”), the holder of the Class Pilot MEC Junior Preferred Stock.

Pursuant to the Restated Certificate of UAL Corporation, the holder of the Class Pilot MEC Junior Preferred Stock has the right to fill any vacancy resulting from the resignation of the ALPA-MEC director.  To fill the vacancy resulting from Captain Bathurst’s departure, ALPA-MEC elected Stephen A. Wallach as Chairman of the ALPA-MEC and as a new member of the UAL Board, effective January 1, 2008.  At this time, the Board has not designated the committees upon which Mr. Wallach will serve.




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.

UAL CORPORATION

            By:  /s/ Paul R. Lovejoy
          Name: Paul R. Lovejoy
                    Title:   Senior Vice President,
                        General Counsel and Secretary

Date: January 4, 2008





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