United Airlines 2012 Annual Report Download - page 192

by the Stockholder to be timely must be so delivered, or mailed and received, not later than the close of business on the tenth day following the day on
which public announcement of the date of such annual meeting is first made by the Corporation. In no event shall any adjournment of an annual
meeting or the announcement thereof commence a new time period (or extend any time period) for the giving of a Stockholder’s notice. For purposes of
this Section 2.10, the term “Proposing Person” means (i) the Stockholder providing the notice of a proposed nomination or other business proposed to be
brought before a meeting, (ii) the beneficial owner or beneficial owners, if different, on whose behalf the proposed nomination or other business proposed
to be brought before a meeting is made, and (iii) any affiliate or associate (for purposes of these Bylaws, each within the meaning of Rule 12b-2 under
the Exchange Act) of such Stockholder or beneficial owner.
(3) To be in proper form, a Stockholder’s notice (whether given pursuant to paragraph (a)(2) or paragraph (b) of this Section 2.10) shall set forth:
(A) As to each Proposing Person:
(i) the name and address of such Proposing Person (including, if applicable, the name and address that appear on the Corporation’s
stock ledger); and
(ii) the class or series and number of shares of capital stock of the Corporation that are, directly or indirectly, owned of record or
beneficially (within the meaning of Rule 13d-3 under the Exchange Act) by such Proposing Person, except that such Proposing
Person shall in all events be deemed to beneficially own any shares of any class or series of the capital stock of the Corporation as
to which such Proposing Person has a right to acquire beneficial ownership at any time in the future (the disclosures to be made
pursuant to the foregoing clauses (i) and (ii) are referred to as “ Stockholder Information”);
(B) As to each Proposing Person:
(i) any derivative, swap or other transaction or series of transactions engaged in, directly or indirectly, by such Proposing Person, the
purpose or effect of which is to give such Proposing Person economic risk similar to ownership of shares of any class or series of
the capital stock of the Corporation, including due to the fact that the value of such derivative, swap or other transaction is
determined by reference to the price, value or volatility of any shares of any class or series of the capital stock of the Corporation, or
which derivative, swap or other transactions provide, directly or indirectly, the opportunity to profit from any
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