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Quotes & Info
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| UAL > SEC Filings for UAL > Form 8-K on 14-Dec-2012 | All Recent SEC Filings |
14-Dec-2012
Change in Directors or Principal Officers, Amendments to Articl
On December 13, 2012, United Continental Holdings, Inc. (the "Company") announced that James E. Compton, one of the Company's named executive officers, has been named Vice Chairman and Chief Revenue Officer of the Company effective as of such date. The Compensation Committee of the Company's Board of Directors (the "Board") on December 12, 2012 approved an increase to Mr. Compton's annual base salary to $875,000 in connection with and effective upon his assuming the new officer role of Vice Chairman.
On December 13, 2012, the Board approved certain revisions to the Company's amended and restated bylaws. The bylaws were revised to provide for the role of Vice Chairman as an officer of the Company, and to insert a description of the duties of the Vice Chairman.
The amended and restated bylaws became effective on December 13, 2012.
The above description is qualified in its entirety by reference to the Company's amended and restated bylaws, which are attached hereto as Exhibit 3.2 and are incorporated herein by reference.
On December 13, 2012, the Company issued a press release announcing that the Board has elected Jeffery A. Smisek to serve as Chairman of the Board effective December 31, 2012.
A copy of the Press Release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Exhibit
No. Description
3.2* Amended and Restated Bylaws of United Continental Holdings, Inc.
99.1* Press Release issued by United Continental Holdings, Inc. on
December 13, 2012
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* Filed herewith electronically.
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