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United Airlines Holdings logoUnited Airlines Holdings UAL

United Airlines said it received notice on January 13, 2025 that Captain Anne Worster was no longer chair of the ALPA-MEC, and that Worster resigned from the board with immediate effect. The company said her departure was not due to any disagreement with the company on any matter relating to its operations, policies or practices.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. United Airlines said it received notice on January 13, 2025 that Captain Anne Worster was no longer chair of the ALPA-MEC, and that Worster resigned from the board with immediate effect. The company said her departure was not due to any disagreement with the company on any matter relating to its operations, policies or practices.

  2. The company said ALPA-MEC designated Brian Noyes on January 15, 2025 to fill the board vacancy created by Worster's resignation, effective immediately.

  3. The company said ALPA-MEC, the holder of the Class Pilot MEC Junior Preferred Stock, has the right under the company's charter to elect 1 director at each annual meeting, remove that director with or without cause, and fill vacancies.

  4. The company said Noyes, as a director elected by a class of stock other than common stock, is not entitled to receive any cash or equity compensation from the company as a director, but is entitled to receive certain other benefits during his service. The company also said the board has not yet designated any committees on which Noyes will serve.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Anne Worster Resigns from Board

United Airlines said it received notice on January 13, 2025 that Captain Anne Worster was no longer chair of the ALPA-MEC, and that Worster resigned from the board with immediate effect. The company said her departure was not due to any disagreement with the company on any matter relating to its operations, policies or practices.

Source · Based on the filing body and exhibits

Brian Noyes Designated to Fill Board Seat

The company said ALPA-MEC designated Brian Noyes on January 15, 2025 to fill the board vacancy created by Worster's resignation, effective immediately.

Source · Based on the filing body and exhibits

Basis for ALPA-MEC Board Election Right

The company said ALPA-MEC, the holder of the Class Pilot MEC Junior Preferred Stock, has the right under the company's charter to elect 1 director at each annual meeting, remove that director with or without cause, and fill vacancies.

Source · Based on the filing body and exhibits

Noyes Director Compensation and Committees

The company said Noyes, as a director elected by a class of stock other than common stock, is not entitled to receive any cash or equity compensation from the company as a director, but is entitled to receive certain other benefits during his service. The company also said the board has not yet designated any committees on which Noyes will serve.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.