0001181431-13-034986.txt : 20130614 0001181431-13-034986.hdr.sgml : 20130614 20130614162604 ACCESSION NUMBER: 0001181431-13-034986 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130613 FILED AS OF DATE: 20130614 DATE AS OF CHANGE: 20130614 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: JENNIFER L. KRAFT - WHQLD STREET 2: 233 SOUTH WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 312-997-8000 MAIL ADDRESS: STREET 1: JENNIFER L. KRAFT - WHQLD STREET 2: 233 SOUTH WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60606 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VITALE DAVID J CENTRAL INDEX KEY: 0001180949 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06033 FILM NUMBER: 13914536 MAIL ADDRESS: STREET 1: C/O DNP SELECT INCOME FUND INC. STREET 2: 55 EAST MONROE ST CITY: CHICAGO STATE: IL ZIP: 60603 4 1 rrd383274.xml FORM 4 X0306 4 2013-06-13 0 0000100517 United Continental Holdings, Inc. UAL 0001180949 VITALE DAVID J P. O. BOX 66100 HDQLD CHICAGO IL 60666 1 0 0 0 Common Stock 2013-06-13 4 M 0 3559.51 A 13559.51 D Common Stock 2013-06-13 4 D 0 3559.51 32.31 D 10000 D Share Units 2013-06-13 4 M 0 3559.51 D 2013-06-13 2013-06-13 Common Stock 3559.51 0 D Share Units 2013-06-13 4 A 0 3869.37 0 A 2014-06-13 2014-06-13 Common Stock 3869.37 3869.37 D Each share unit was the economic equivalent of one share of common stock. In accordance with the terms of the share units, the share units are settled in cash based on the average of the high and low sale prices of a share of the Company's common stock on the date of settlement (or the average of the high and low sale prices of the common stock on the preceding trading day if the settlement date is not a trading day). Each share unit represents the economic equivalent of one share of common stock. Upon settlement, the Reporting Person will receive a cash payment equal to the number of share units multiplied by the average of the high and low sale prices of a share of the Company's common stock on the date of settlement. Additional share units accrue when and as dividends are paid on the Company's common stock. The number of share units accrued will be equal to the dollar amount of dividends that would be payable if the share units were actual shares of common stock, divided by the average of the high and low sale prices of a share of the Company's common stock on the date dividends are paid. Exhibit List: Exhibit 24--Power of Attorney /s/ Sarah Hagy for David J. Vitale 2013-06-14 EX-24. 2 rrd344661_389714.htm POWER OF ATTORNEY rrd344661_389714.html 
                                                                      Exhibit 24

United Continental Holdings, Inc.

Authorization and Designation to Sign and File Section 16 Reporting Forms and
Form 144s

         The undersigned, a member of the Board of Directors of United
Continental Holdings, Inc., a Delaware corporation (the "Company"), does hereby
authorize and designate Jennifer L. Kraft, Sarah Hagy, Sucheta Misra or Brett J.
Hart (the "Authorized Persons") to prepare, sign and file on his 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 his
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 his behalf as may be necessary or desirable
to prepare, sign and file the forms contemplated by this Authorization. The
undersigned hereby confirms any action relating to the preparation, signing and
filing of (i) and (ii) above, performed by the above mentioned individuals on
his behalf and 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 13th day of June, 2013.

                                        Signature:     /s/ David J. Vitale
                                                      --------------------------

                                        Printed Name:  David J. Vitale
                                                      --------------------------

                                        Position:      Director
                                                      --------------------------