Company: UP
Filing Date: 2025-04-01
Form Type: PRE 14A
Source: 0001140361-25-011647
Chunk: 176

Company: Wheels Up Experience Inc.
Filing Date: 2025-04-01
Form: PRE 14A
Chunk 176
---
 (continued) We filed our Annual Report on Form 10-K for the fiscal year ended December 31, 2024 with the SEC on March 11, 2025. It is available free of charge at the SEC’s web site at www.sec.gov. Upon written request by a stockholder of Wheels Up, we will mail without charge a copy of our 2024 Form 10-K, including the financial statements and financial statement schedules, but excluding exhibits to the 2024 Form 10-K. Exhibits to the 2024 Form 10-K are available upon payment of a reasonable fee, which is limited to our expenses in furnishing the requested exhibit. All requests should be directed to the Secretary of the Company at our headquarters located at 2135 American Way, Chamblee, Georgia 30341.

| By Order of the Board of Directors |
| George Mattson                     |
| Chief Executive Officer & Director |

, 2025

| Wheels Up Experience Inc.Proxy Statement and Notice of 2025 Annual Meeting of Stockholders93 |

TABLE OF CONTENTS

APPENDIX A PROPOSED TEXT OF AMENDMENT NO. 2 TO WHEELS UP EXPERIENCE INC. 2021 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED APRIL 1, 2024 This Amendment No. 2 (this “ Amendment”) to the Wheels Up Experience Inc. 2021 Long-Term Incentive Plan, as amended and restated April 1, 2023 (as amended by Amendment No. 1 thereto, effective as of June 6, 2024, the “ Plan”), is adopted by the Board of Directors of Wheels Up Experience Inc. (the “ Company”) on March 26, 2025, to be effective upon approval (the “ Amendment Effective Time”) of this Amendment by the Company’s stockholders at a duly called and noticed meeting of the Company’s stockholders or by written consent of the Company’s stockholders, in each case in accordance with the Company’s Amended and Restated Certificate of Incorporation, dated November 15, 2023, Amended and Restated By-Laws, effective as of November 15, 2023, and the General Corporation Law of the State of Delaware. Capitalized terms used herein but not otherwise defined herein shall have the meaning given to such terms in the Plan. Effective as of the Amendment Effective Time, the Plan shall be amended as follows:

| 1. |