As filed with the Securities and Exchange Commission on
February 19, 2008
Registration
No. 333-142297
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C.
20549
Post-Effective Amendment
No. 1 to
FORM S-3
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
UAL Corporation
(Exact name of registrant issuer
as specified in its charter)
United Air Lines,
Inc.
(Exact name of registrant
guarantor as specified in its charter)
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Delaware
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Delaware
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(State or other jurisdiction
of
incorporation or organization)
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(State or other jurisdiction
of
incorporation or organization)
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36-2675207
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36-2675206
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(I.R.S. Employer
Identification Number)
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(I.R.S. Employer
Identification Number)
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77 West Wacker
Drive
Chicago, Illinois
60601
(312) 997-8000
(Address, including zip code,
and telephone number, including area code, of registrants
principal executive offices)
Paul R.
Lovejoy
Senior Vice President, General Counsel and Secretary
UAL Corporation
77 West Wacker Drive
Chicago, Illinois 60601
(312) 997-8000
(Name, address, including zip
code, and telephone number, including area code, of agent for
service)
With a copy to:
William
V. Fogg, Esq.
Cravath, Swaine & Moore LLP
Worldwide Plaza
825 Eighth Avenue
New York, New York 10019
(212) 474-1000
Approximate date of commencement of proposed sale to the
public: Not applicable.
If the only securities being registered on this Form are being
offered pursuant to dividend or interest reinvestment plans,
please check the following
box. o
If any of the securities being registered on this Form are to be
offered on a delayed or continuous basis pursuant to
Rule 415 under the Securities Act of 1933, other than
securities offered only in connection with dividend or interest
reinvestment plans, check the following
box. o
If this Form is filed to register additional securities for an
offering pursuant to Rule 462(b) under the Securities Act,
please check the following box and list the Securities Act
registration statement number of the earlier effective
registration statement for the same
offering. o
If this Form is a post-effective amendment filed pursuant to
Rule 462(c) under the Securities Act, please check the
following box and list the Securities Act registration statement
number of the earlier effective registration statement for the
same
offering. o
If this Form is a registration statement pursuant to General
Instruction I.D. or a post-effective amendment thereto that
shall become effective upon filing with the Commission pursuant
to Rule 462(e) under the Securities Act, check the
following
box. o
If this Form is a post-effective amendment to a registration
statement filed pursuant to General Instruction I.D. filed
to register additional securities or additional classes of
securities pursuant to Rule 413(b) under the Securities
Act, check the following
box. o
Indicate by check mark whether the registrant is a large
accelerated filer, an accelerated filer, a non-accelerated
filer, or a smaller reporting company. See the definitions of
large accelerated filer, accelerated
filer and smaller reporting company in
Rule 12b-2 of the Exchange Act. (Check one):
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UAL Corporation
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Large accelerated filer
x
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Accelerated filer
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Non-accelerated filer
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Smaller reporting company
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United Air Lines, Inc.
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Large accelerated filer
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Accelerated filer
o
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Non-accelerated filer
x
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Smaller reporting company
o
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DEREGISTRATION
OF SECURITIES
On April 23, 2006, UAL Corporation (the
Company) and United Air Lines, Inc. (the
Guarantor) filed a Registration Statement on
Form S-3
(Registration
No. 333-142297)
(the Registration Statement) with the United States
Securities and Exchange Commission pursuant to the terms of the
Registration Rights Agreement, dated as of July 25, 2006
(the Registration Rights Agreement), among the
Company, the Guarantor, and Goldman, Sachs & Co. The
Registration Statement and the prospectus forming a part
thereof, as supplemented at the date hereof, registered the
resale by certain selling securityholders named therein of up to
$726,000,000 principal amount of the Companys
4.50% Senior Limited-Subordination Convertible Notes due
2021 (the Securities) and the shares of common stock
issuable upon conversion of the Securities.
In accordance with the undertaking contained in the Registration
Statement, pursuant to Item 512(a)(3) of
Regulation S-K,
the Company is filing this Post-Effective Amendment No. 1
to the Registration Statement to remove from registration all of
the aggregate principal amount of the Securities and related
common stock previously registered that remain unsold under the
Registration Statement. The Company is deregistering the
Securities and the related common stock because it is no longer
required under the Registration Rights Agreement to keep the
Registration Statement effective.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as
amended, the registrant certifies that it has reasonable grounds
to believe that it meets all of the requirements for filing on
Form S-3
and has duly caused this Post-Effective Amendment No. 1 to
the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in Chicago, Illinois, on
this 19th day of February, 2008.
UAL CORPORATION
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By:
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/s/ Frederic
F. Brace
Name: Frederic
F. Brace
Title: Executive Vice President and Chief
Financial Officer
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Pursuant to the requirements of the Securities Act of 1933, as
amended, this Post-Effective Amendment No. 1 to the
Registration Statement has been signed below by the following
persons in the capacities and on the dates indicated.
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Signatures
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Title
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Date
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*
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Glenn F. Tilton
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Chairman of the Board, President and Chief Executive Officer
(Principal Executive Officer)
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February 19, 2008
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/s/ Frederic
F. Brace
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Frederic F. Brace
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Executive Vice President and Chief Financial Officer (Principal
Financial and Accounting Officer)
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February 19, 2008
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*
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Richard J. Almeida
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Director
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February 19, 2008
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*
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Mary K. Bush
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Director
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February 19, 2008
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*
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Stephen R. Canale
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Director
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February 19, 2008
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*
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W. James Farrell
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Director
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February 19, 2008
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Walter Isaacson
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Director
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February 19, 2008
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*
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Robert D. Krebs
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Director
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February 19, 2008
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*
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Robert S. Miller, Jr.
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Director
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February 19, 2008
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*
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James J. OConnor
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Director
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February 19, 2008
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as
amended, the registrant certifies that it has reasonable grounds
to believe that it meets all of the requirements for filing on
Form S-3
and has duly caused this Post-Effective Amendment No. 1 to
the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in Chicago, Illinois, on
this 19th day of February, 2008.
UNITED AIR LINES, INC.
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By:
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/s/ Frederic
F. Brace
Name: Frederic
F. Brace
Title: Executive Vice President and Chief
Financial Officer
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Pursuant to the requirements of the Securities Act of 1933, as
amended, this Post-Effective Amendment No. 1 to the
Registration Statement has been signed below by the following
persons in the capacities and on the dates indicated.
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Signatures
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Title
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Date
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*
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Glenn F. Tilton
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Chairman of the Board, President and Chief Executive Officer
(Principal Executive Officer)
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February 19, 2008
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/s/ Frederic
F. Brace
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Frederic F. Brace
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Executive Vice President and Chief Financial Officer (Principal
Financial and Accounting Officer)
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February 19, 2008
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*
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David M. Wing
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Vice President and Controller (Principal Accounting Officer)
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February 19, 2008
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*
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Peter D. McDonald
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Director
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February 19, 2008
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*
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John P. Tague
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Director
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February 19, 2008
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* Pursuant to the Power of Attorney contained in the signature
page to the Registration Statement on
Form S-3
for United Air Lines, Inc. filed on April 23, 2006.
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/s/ Frederic
F. Brace
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Frederic F. Brace
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February 19, 2008
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