Form 8-K Amendment

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K/A

 

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 28, 2011

 

 

UNITED CONTINENTAL HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-06033   36-2675207
(State or other jurisdiction   (Commission File Number)   (IRS Employer
of incorporation)     Identification Number)

 

77 W. Wacker Drive,

Chicago, IL

   60601
(Address of principal executive offices)   (Zip Code)

(312) 997-8000

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))

 

 

 

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

As previously disclosed in a Current Report on Form 8-K filed on December 2, 2011, Captain James J. Heppner was elected as a new member of the Board of Directors (the “Board”) of United Continental Holdings, Inc. (the “Company”), effective January 1, 2012.

This amendment to the previously-filed Form 8-K is being filed to report that, effective February 3, 2012, the Board approved the recommendation of the Nominating/Governance Committee to appoint Captain Heppner 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 CONTINENTAL HOLDINGS, INC.
  By:   /s/ Brett J. Hart
  Name:   Brett J. Hart
  Title:   Senior Vice President, General Counsel and Secretary

Date: February 3, 2012