0001127602-11-032958.txt : 20111220 0001127602-11-032958.hdr.sgml : 20111220 20111220170029 ACCESSION NUMBER: 0001127602-11-032958 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111216 FILED AS OF DATE: 20111220 DATE AS OF CHANGE: 20111220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hart Brett J CENTRAL INDEX KEY: 0001466338 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06033 FILM NUMBER: 111272578 MAIL ADDRESS: STREET 1: C/O SARA LEE CORPORATION STREET 2: 3500 LACEY ROAD CITY: DOWNERS GROVE STATE: IL ZIP: 60515 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: United Continental Holdings, Inc. CENTRAL INDEX KEY: 0000100517 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 362675207 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: JOHN LAKOSIL - WHQLD STREET 2: 77 W. WACKER CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 312-997-8000 MAIL ADDRESS: STREET 1: JOHN LAKOSIL - WHQLD STREET 2: 77 W. WACKER CITY: CHICAGO STATE: IL ZIP: 60601 FORMER COMPANY: FORMER CONFORMED NAME: UAL CORP /DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ALLEGIS CORP DATE OF NAME CHANGE: 19880613 FORMER COMPANY: FORMER CONFORMED NAME: UAL INC DATE OF NAME CHANGE: 19870517 4 1 form4.xml PRIMARY DOCUMENT X0304 4 2011-12-16 0000100517 United Continental Holdings, Inc. UAL 0001466338 Hart Brett J P. O. BOX 66100 - HDQLD CHICAGO IL 60666 1 SVP, Gen Counsel and Corp Sec Common Stock 2011-12-16 4 M 0 6985 0 A 20903 D Common Stock 2011-12-16 4 D 0 6985 20.64 D 13918 D Restricted Stock Units 2011-12-16 4 M 0 6985 D Common Stock 6985 13971 D Reflects the vesting and settlement of restricted stock units. Each restricted stock unit represented the economic equivalent of one share of common stock and was settled in cash upon vesting at the sole discretion of the Compensation Committee of the United Continental Holdings, Inc. Board of Directors. The restricted stock units ("RSUs") vest as follows: 6,985 RSUs on December 16, 2011, 6,985 RSUs on December 16, 2012, and 6,986 RSUs on December 16, 2013. /s/ Jennifer L. Kraft for Brett J. Hart 2011-12-20 EX-24 2 doc1.txt Exhibit 24 United Continental Holdings, Inc. Authorization and Designation to Sign and File Section 16 Reporting Forms and Form 144s The undersigned, an executive officer of United Continental Holdings, Inc., a Delaware corporation (the "Company"), does hereby authorize and designate Jennifer L. Kraft, Sarah Hagy or Sucheta Misra (the "Authorized Persons") to prepare, sign and file on my behalf: (i) any and all Forms 3,4,5 and Form ID, including any amendments thereto, relating to equity securities of the Company with the Securities and Exchange Commission (the "SEC") pursuant to the requirements of Section 16 of the Securities Exchange Act of 1934, as amended ("Section 16"), and the rules promulgated thereunder; and (ii) any and all Forms 144 relating to equity securities of the Company with the SEC pursuant to Rule 144 under the Securities Act of 1933, as amended, in each case which may be necessary or desirable as a result of my ownership of or transaction in securities of the Company. The undersigned further hereby authorizes and designates the Authorized Persons to do and perform any and all acts for and on my behalf as may be necessary or desirable to prepare, sign and file the forms contemplated by this Authorization. The undersigned hereby revokes any prior Authorization and Designation to Sign and File Section 16 Reporting Forms and Forms 144. This authorization, unless earlier revoked in writing, shall be valid until the undersigned's reporting obligations under Section 16 and Rule 144 with respect to securities of the Company shall cease. IN WITNESS WHEREOF, the undersigned has executed this Authorization and Designation this 22nd day of August, 2011. Signature: /s/ Brett J. Hart Printed Name: Brett J. Hart Position: Officer