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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): September 17, 2010
CONTINENTAL AIRLINES, INC.
(Exact Name of Registrant as Specified in Its Charter)
DELAWARE
(State or Other Jurisdiction of Incorporation)
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1-10323
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74-2099724 |
(Commission File Number)
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(IRS Employer Identification No.) |
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1600 Smith Street, Dept. HQSEO, Houston, Texas
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77002 |
(Address of Principal Executive Offices)
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(Zip Code) |
(713) 324-2950
(Registrants 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 (see General
Instruction A.2. below):
þ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Special Meeting of Stockholders (the Special Meeting) of Continental Airlines, Inc.
(the Company) held on September 17, 2010, the Companys stockholders approved the adoption of the
Agreement and Plan of Merger, dated as of May 2, 2010 (the Merger Agreement), by and among UAL
Corporation (UAL), the Company and JT Merger Sub, Inc., a wholly-owned subsidiary of UAL. The
vote tabulation is set forth below:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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106,759,777
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1,085,680
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48,363
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In connection with the Special Meeting, the Company also solicited proxies with respect
to a proposal to adjourn the Special Meeting, if necessary or appropriate, for the purpose of
soliciting additional proxies. The adjournment proposal, which was unnecessary in light of the
approval of the adoption of the Merger Agreement by the Companys stockholders as indicated above,
was not submitted to the Companys stockholders for approval at the Special Meeting.
Item 8.01. Other Events.
On September 17, 2010, the Company issued a press release announcing the results of the
Special Meeting. A copy of the press release is attached hereto as Exhibit 99.1 and is
incorporated by reference into this Item 8.01.
Item 9.01. Financial Statements and Exhibits.
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99.1 |
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Press Release issued by Continental Airlines, Inc. dated September
17, 2010 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, Continental Airlines,
Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
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CONTINENTAL AIRLINES, INC.
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September 17, 2010 |
By |
/s/ Jennifer L. Vogel
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Jennifer L. Vogel |
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Senior Vice President, General Counsel,
Secretary and Chief Compliance Officer |
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EXHIBIT INDEX
99.1 |
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Press Release issued by Continental Airlines, Inc. dated September 17, 2010 |