Document:

ex10_1.htm

    
      

    

    Exhibit
10.1

    

    

    UAL
CORPORATION

    2006
DIRECTOR EQUITY INCENTIVE PLAN

    AMENDMENT
NO. 2

    

    This
Amendment No. 2 (this “Amendment”) to the
UAL Corporation 2006 Director Equity Incentive Plan, dated February 1, 2006 (the
“DEIP”), as
amended September 26, 2008, sponsored by UAL Corporation, a Delaware corporation
(“UAL”), is
made as of this 11th date
of June, 2009.

    

    WHEREAS,
UAL desires to amend the DEIP to permit the grant of Share Units (as defined in
the DEIP) as Periodic Awards (as defined in the DEIP) and to permit Share Units
to be settled in cash; and

    

    WHEREAS,
pursuant to Section 15 of the DEIP, the DEIP may be amended by a writing
approved by the Board of Directors of UAL (the “Board”);

    

    NOW
THEREFORE, subject to approval of the Board, UAL hereby amends the DEIP as
follows (capitalized terms not otherwise defined herein shall have the meaning
assigned thereto in the DEIP):

    

    1.        
    Amendment and Restatement of
Section 2(dd).  Section 2(dd) of the DEIP is hereby amended and
restated in its entirety to read as follows:

    

    “(dd)     Share
Account.  “Share Account” means an Account to which credits are
made pursuant to Sections 5(c) or 6(a), or deferred amounts are credited
pursuant to Section 6(b) and/or 6(c) and earnings are credited pursuant to
Section 6(d)(ii) in Share Units.”

    

    2.         
   Amendment
and Restatement of Section 2(ff).  Section 2(ff) of the DEIP is
hereby amended and restated in its entirety to read as follows:

    

    “(ff)       Share
Units.  “Share Units means a unit credited to a Participant’s
Share Account at the discretion of the Board pursuant to Section 5(c) or Section
6 that represents the economic equivalent of one Share.  A Participant
will not have any rights as a stockholder with respect to Share Units until the
Participant is distributed Shares (if any) pursuant to Section 7.

    

    3.           
 Amendment and
Restatement of Section 5(c).   Section 5(c) of the DEIP is
hereby amended and restated in its entirety to read as follows:

    

    “(c)        Periodic
Awards.  At the discretion of the Board, a Qualified Director
may be granted from time to time one or more equity-based awards, which may
include (i) Options, (ii) Restricted Stock, (iii) Stock Appreciation Rights,
(iv) Share Units, (v) Shares and/or (vi) other equity-based or equity-related
awards.  The terms of Options, Restricted Stock and Stock Appreciation
Rights are set forth in Sections 8, 9 and 10, respectively.”

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    4.          
  Amendment
and Restatement of Section 7(a)(iii).  Section 7(a)(iii) of the
DEIP is hereby amended and restated in its entirety to read as
follows:

    

    “(iii)       Medium of
Distribution.  Any distribution from a Participant’s Cash
Account will be made in cash.  Subject to Section 14 and except as
otherwise set forth in this Section 7(a)(iii), any distribution from a
Participant’s Share Account will be made in whole Shares only, rounded up to the
next whole Share.  Notwithstanding anything to the contrary in the
immediately preceding sentence, the Board shall be permitted to provide that
Share Units will be settled in cash.  Accordingly, to the extent that
the terms of any award of Share Units credited to a Participant’s Share Account
requires that such Share Units be settled in cash instead of in Shares, then any
distribution from such Participant’s Share Account with respect to such Share
Units shall be made in cash in an amount equal to the Market Price of a Share on
the date of distribution multiplied by the number of Share Units (including any
fraction thereof), provided that the Board may specify in the terms of the award
that another amount in cash will be distributed in respect of such Share Units.
To the extent that the Board specifies that Share Units will be settled in cash,
the medium of distribution set forth in the immediately preceding sentence shall
override any provision of this Plan to the contrary requiring the distribution
of such Share Units to be made in Shares.  Share Units settled in cash
will not reduce the number of Shares available under the DEIP as set forth in
Section 3(a).

    

    

    IN
WITNESS WHEREOF, UAL has executed this Amendment as of the date first above
written.

    

    UAL
CORPORATION

    

    

    
      	
              by:

            	
              /s/
      Paul R. Lovejoy

            	 
      
	 
      	
              Name:
      Paul R. Lovejoy

            
	 
      	
              Title:
      Senior Vice President, General Counsel and
  Secretaryex10_2.htm

    
      

    

    Exhibit
10.2

     

    

    

     

     

    SHARE
UNIT AWARD NOTICE

     

    Share
Unit Award Notice under the UAL Corporation 2006 Director Equity Incentive Plan,
dated as of «Grant_Month»
«Grant_Day», «Grant_Year», between UAL Corporation, a Delaware
corporation (the “Company”), and «Grantee_First_Name»
«Grantee_Last_Name».

     

    This
Share Unit Award Notice (the “Award Notice”) sets forth the terms and conditions
of an award of «Share_Units» share units (the
“Award”) that are subject to the terms and conditions specified herein (“Share
Units”) and that are granted to you under the UAL Corporation 2006 Director
Equity Incentive Plan (the “Plan”).  This award constitutes an
unfunded and unsecured promise of the Company to deliver (or cause to be
delivered to you), subject to the terms of this Award Notice, a cash payment for
each Share Unit as set forth in Section 3 below.

     

    SECTION
1.  The
Plan.  This Award is made pursuant to the Plan, all the terms
of which are hereby incorporated in this Award Notice.  In the event
of any conflict between the terms of the Plan and the terms of this Award
Notice, the terms of the Plan shall govern.

     

    SECTION
2.  Definitions.  Capitalized
terms used in this Award Notice that are not defined in this Award Notice have
the meanings as used or defined in the Plan.

     

    SECTION
3.  Delivery of Cash Pursuant to
Settlement of Share Units.  Your rights to the Share Units are
fully vested as of the date of this Award Notice.  The Share Units,
including any Share Units credited to your Share Account for dividends in
accordance with Section 6(d)(ii) of the Plan, shall be settled in
cash.  You shall receive a lump sum cash payment in January of the
year following the year in which you experience a Separation from Service, equal
to the Market Price of a Share on the date of distribution, multiplied by the
number of Share Units (including any fraction thereof).  The Plan
provisions with respect to distributions other than upon Separation from Service
apply to such Share Units, except that such Share Units shall be distributed in
cash instead of in Shares.  Upon settlement, the Share Units shall be
extinguished and such number of Share Units will no longer be considered to be
held by you for any purpose.

     

    SECTION
4.  Voting Rights;
Dividends.  You do not have any of the rights of a stockholder
with respect to the Share Units granted to you pursuant to this Award
Notice.  Your Share Account will be credited with Share Units as of
the date on which dividends are paid, in accordance with Section 6(d)(ii) of the
Plan.

     

    SECTION
5.  Successors and Assigns of
the Company.  The terms and conditions of this Award Notice
shall be binding upon and shall inure to the benefit of the Company and its
successors and assigns.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    SECTION
6.  Committee
Discretion.  The Committee shall have full and plenary
discretion with respect to any actions to be taken or determinations to be made
in connection with this Award Notice, and its determinations shall be final,
binding and conclusive.

     

    SECTION
7.  Amendment of this Award
Notice.  The Committee may waive any conditions or rights
under, amend any terms of, or alter, suspend, discontinue, cancel or terminate
this Award Notice prospectively or retroactively; provided, however, that, except
as set forth in Section 15 of the Plan, any such waiver, amendment, alteration,
suspension, discontinuance, cancelation or termination that would materially and
adversely impair your rights under this Award Notice shall not to that extent be
effective without your consent (it being understood, notwithstanding the
foregoing proviso, that this Award Notice and the Share Units shall be subject
to the provisions of Section 3(c) of the Plan).EXHIBIT
4.2

    

    GUILDHALL
MINERALS LTD.

    320 -
1100 Melville Street

    Vancouver,
B.C. V6E 4A6

    phone:
(604)688-3931; fax: (604)688-2921

    

    Nicoya
Explorations Ltd.

    6237
Nelson Avenue

    West
Vancouver, BC

    V7W2A2

    

    EXTENSION
AGREEMENT

    

    We are
parties to an Option Agreement dated February 20, 2007 ("Agreement") pursuant to which
you have optioned to this company British Columbia mineral claim "Bridge" -
Tenure No. 374400 ("Claim"). Clauses 2 and 3 of the Agreement provide that
Guildhall is to issue certain shares to you and expend minimum amounts of money
on the Claim on or before various dates, the first of
which was February 15, 2008. We acknowledge that we have not issued the shares
to you, nor done the minimum required work on the Claim and we have mutually
agreed to an extension of the deadline for the fulfillment of those obligations
as hereinafter provided.

    

    In consideration of
the sum of $1,000 paid to you by Guildhall (the receipt of which you hereby
acknowledge) we mutually agree that each of the dates contained in sub-clauses
(c), (d) and (e) of Clause 2, and (b) and (c) of Clause 3, are extended by one
year so that the first of such dates shall now hereafter be February 15,
2009.

    

    DATED at
Vancouver, BC effective March 20, 2008. "

    

    
      
        
          
            
              	
                      AGREED:

                    	 
      	 
      
	 
      	 
      	 
      
	
                      NICOYA
      EXPLORATIONS LTD.

                    	 
      	
                      GUILDHALL
      MINERALS LTD.

                    
	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	
                      Per:

                    	
                                      

                    	 
      	
                      Per:

                    	
                                      

                    

            

          

        

      

    

    
       

      Exhibit
4.2

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