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United Airlines | DEFR14A: Definitive proxy statement in connection with contested solicitations

SEC announcement ·  Apr 23 09:44
Summary by Moomoo AI
United Airlines Holdings, Inc. has filed an amendment to its definitive proxy statement with the Securities and Exchange Commission (SEC) on April 23, 2024. This amendment pertains to the proxy statement originally filed on April 12, 2024, for the company's annual meeting of stockholders to be held virtually on May 22, 2024. The amendment includes changes to the Tax Benefits Preservation Plan, specifically revising the definitions of 'Beneficial Owner,' 'Beneficially Own,' and 'Beneficial Ownership' under the plan. These changes follow the entry into an amendment to the Tax Benefits Preservation Plan by United Airlines and Computershare Trust Company, N.A., as rights agent, on April 22, 2024. The board is requesting stockholder approval for the Tax Benefits Preservation Plan, as amended. The proxy card and voting instruction forms previously distributed remain valid, and stockholders of record as of March 25, 2024, are entitled to vote at the annual meeting. The company emphasizes that no new voting instructions or proxy cards will be distributed following this amendment.
United Airlines Holdings, Inc. has filed an amendment to its definitive proxy statement with the Securities and Exchange Commission (SEC) on April 23, 2024. This amendment pertains to the proxy statement originally filed on April 12, 2024, for the company's annual meeting of stockholders to be held virtually on May 22, 2024. The amendment includes changes to the Tax Benefits Preservation Plan, specifically revising the definitions of 'Beneficial Owner,' 'Beneficially Own,' and 'Beneficial Ownership' under the plan. These changes follow the entry into an amendment to the Tax Benefits Preservation Plan by United Airlines and Computershare Trust Company, N.A., as rights agent, on April 22, 2024. The board is requesting stockholder approval for the Tax Benefits Preservation Plan, as amended. The proxy card and voting instruction forms previously distributed remain valid, and stockholders of record as of March 25, 2024, are entitled to vote at the annual meeting. The company emphasizes that no new voting instructions or proxy cards will be distributed following this amendment.
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