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<center><b><font face="Times New Roman,Times"><font size=-2>As filed with
the Securities and Exchange Commission on August 20, 2002</font></font></b>
<br><b><font face="Times New Roman,Times"><font size=-2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Registration No. 333-_________</font></font></b>
<br>&nbsp;
<br>&nbsp;
<p><b><font face="Times New Roman,Times"><font size=+2>United States</font></font></b>
<p><b><font face="Times New Roman,Times"><font size=+2>SECURITIES AND EXCHANGE
COMMISSION</font></font></b>
<p><b><font face="Times New Roman,Times"><font size=+0>WASHINGTON, D.C.&nbsp;
20549</font></font></b>
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<p><b><font face="Times New Roman,Times"><font size=+2>FORM S-8</font></font></b>
<p><b><font face="Times New Roman,Times"><font size=-2>REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933</font></font></b>
<br>&nbsp;
<br>&nbsp;
<p><b><u><font face="Times New Roman,Times">UAL CORPORATION</font></u></b>
<p><b><font face="Times New Roman,Times"><font size=-2>(Exact name of registrant
as specified in its charter)</font></font></b></center>

<p><br>
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<center><table CELLSPACING=0 CELLPADDING=3 WIDTH="638" >
<tr>
<td VALIGN=TOP WIDTH="50%">
<center><b><u><font face="Times New Roman,Times"><font size=-1>Delaware</font></font></u></b></center>
</td>

<td VALIGN=TOP WIDTH="50%">
<center><b><u><font face="Times New Roman,Times"><font size=-1>36-2675207</font></font></u></b></center>
</td>
</tr>

<tr>
<td VALIGN=TOP WIDTH="50%">
<center><b><font face="Times New Roman,Times"><font size=-2>(State or other
jurisdiction of</font></font></b></center>
</td>

<td VALIGN=TOP WIDTH="50%">
<center><b><font face="Times New Roman,Times"><font size=-2>(I.R.S. Employer</font></font></b></center>
</td>
</tr>

<tr>
<td VALIGN=TOP WIDTH="50%">
<center><b><font face="Times New Roman,Times"><font size=-2>incorporation
or organization)</font></font></b></center>
</td>

<td VALIGN=TOP WIDTH="50%">
<center><b><font face="Times New Roman,Times"><font size=-2>Identification
No.)</font></font></b></center>
</td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<center>
<p><b><u><font face="Times New Roman,Times"><font size=-1>1200 East Algonquin
Road, Elk Grove Township, Illinois&nbsp; 60007</font></font></u></b>
<p><b><font face="Times New Roman,Times"><font size=-2>(Address of Principal
Executive Offices; Zip Code)</font></font></b>
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<p><b><u><font face="Times New Roman,Times">United Air Lines, Inc. Flight
Attendant</font></u></b>
<p><b><u><font face="Times New Roman,Times">Employees' 401(k) Retirement
Savings Plan</font></u></b>
<p><b><font face="Times New Roman,Times"><font size=-2>(Full title of the
plan)</font></font></b>
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<p><b><font face="Times New Roman,Times"><font size=-1>Francesca M. Maher,
Esq.</font></font></b>
<p><b><font face="Times New Roman,Times"><font size=-1>Senior Vice President,
General Counsel and Secretary</font></font></b>
<p><b><font face="Times New Roman,Times"><font size=-1>UAL Corporation</font></font></b>
<p><b><font face="Times New Roman,Times"><font size=-1>P. O. Box 66919</font></font></b>
<p><b><font face="Times New Roman,Times"><font size=-1>Chicago, Illinois
60666</font></font></b>
<p><b><u><font face="Times New Roman,Times"><font size=-1>(847) 700-4000</font></font></u></b>
<p><b><font face="Times New Roman,Times"><font size=-2>(Name, address and
telephone number, including area code, of agent for service)</font></font></b>
<br>&nbsp;
<br>&nbsp;
<p><b><font face="Times New Roman,Times"><font size=-2>Calculation of Registration
Fee</font></font></b></center>

<br><b><font face="Times New Roman,Times"><font size=-2></font></font></b>&nbsp;
<center><table CELLSPACING=0 CELLPADDING=3 WIDTH="675" >
<tr>
<td VALIGN=TOP WIDTH="26%"><b><font face="Times New Roman,Times"><font size=-2>Title
of securities</font></font></b>
<br><b><u><font face="Times New Roman,Times"><font size=-2>to be registered</font></font></u></b>
<p><b><font face="Times New Roman,Times"><font size=-2>Common Stock, par
value $.01 per share&nbsp;</font></font></b></td>

<td VALIGN=TOP WIDTH="15%"><b><font face="Times New Roman,Times"><font size=-2>Amount
to be</font></font></b>
<br><b><u><font face="Times New Roman,Times"><font size=-2>registered&nbsp;</font></font></u></b>
<p><b><font face="Times New Roman,Times"><font size=-2>1,000,000 shares</font></font></b>
<p><b><font face="Times New Roman,Times"><font size=-2>&nbsp;</font></font></b></td>

<td VALIGN=TOP WIDTH="20%"><b><font face="Times New Roman,Times"><font size=-2>Proposed
maximum&nbsp;</font></font></b>
<br><b><u><font face="Times New Roman,Times"><font size=-2>offering price
per unit</font></font></u></b>
<p><b><font face="Times New Roman,Times"><font size=-2>&nbsp;&nbsp;&nbsp;
$ 2.46 (1)</font></font></b>
<p><b><font face="Times New Roman,Times"><font size=-2>&nbsp;</font></font></b></td>

<td VALIGN=TOP WIDTH="22%"><b><font face="Times New Roman,Times"><font size=-2>Proposed
maximum&nbsp;</font></font></b>
<br><b><font face="Times New Roman,Times"><font size=-2><u>ag</u>g<u>regate
offering price</u></font></font></b>
<p><b><font face="Times New Roman,Times"><font size=-2>&nbsp;&nbsp; $ 2,460,000.00</font></font></b>
<p><b><font face="Times New Roman,Times"><font size=-2>&nbsp;</font></font></b></td>

<td VALIGN=TOP WIDTH="16%"><b><font face="Times New Roman,Times"><font size=-2>Amount
of&nbsp;</font></font></b>
<br><b><u><font face="Times New Roman,Times"><font size=-2>registration
fee&nbsp;</font></font></u></b>
<p><b><font face="Times New Roman,Times"><font size=-2>$ 226.32 (1)</font></font></b></td>
</tr>
</table></center>

<br><font face="Times New Roman,Times"><font size=-2></font></font>&nbsp;
<blockquote><font face="Times New Roman,Times"><font size=-2>(1) Under
Rules 457(c) and 457(h), the registration fee was calculated based on the
average of the high and low prices of the Registrant's Common Stock on
the New York Stock Exchange on August 15, 2002.</font></font></blockquote>

<dir><font face="Times New Roman,Times"><font size=-2>In addition, pursuant
to Rule 416(c) under the Securities Act of 1933, this registration statement
also covers an indeterminate amount of interests to be offered or sold
pursuant to the employee benefit plan described herein.</font></font>
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;</dir>

<center><b><font face="Times New Roman,Times">PART II</font></b>
<p><b><font face="Times New Roman,Times">INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</font></b></center>

<p><br>
<br>
<br>
<br>
<br>
<br>
<p><b><font face="Times New Roman,Times"><font size=+0>Item 3.&nbsp; <u>Incorporation
of Documents by Reference</u>.</font></font></b>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of UAL Corporation (the "Company") and the United Air Lines, Inc.
Flight Attendant Employees' 401(k) Retirement Savings Plan (the "Plan")&nbsp;
hereby incorporates by reference in this registration statement (the "Registration
Statement"), the following documents filed with the Securities and Exchange
Commission (the "Commission") by the Company pursuant to the Securities
Exchange Act of 1934, as amended:</font></font>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(1)&nbsp; The Company's Annual Report on Form 10-K for the year ended December
31, 2001 (File No. 1-6033);</font></font><font face="Times New Roman,Times"><font size=-1></font></font>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(2)&nbsp; The Plan's Annual Report on Form 11-K for the fiscal year ended
November 30, 2001 and Form 11-K for December 1, 2001 through December 31,
2001;</font></font><font face="Times New Roman,Times"><font size=-1></font></font>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(3)&nbsp; The Company's Quarterly Report on Form 10-Q for the quarters
ended March 31, 2002 and June 30, 2002;</font></font><font face="Times New Roman,Times"><font size=-1></font></font>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(4)&nbsp; The Company's Current Reports on Form 8-K for January 31, 2002,
February 7, 2002, March 26, 2002, April 18, 2002, May 2, 2002, June 7,
2002, June 20, 2002, June 24, 2002,&nbsp; June 27, 2002, July 18, 2002,
and August 14, 2002 and Form 8-K/A for June 3, 2002;</font></font><font face="Times New Roman,Times"><font size=-1></font></font>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(5)&nbsp; A description of the Company's Common Stock as contained in the
Company's Form 8-A dated July 5, 1994, as amended by each of the Company's
Form 8-A/A (Amendment No. 1) dated July 12, 1994, and Form 8-A/A (Amendment
No. 2) dated June 26, 1995 and filed with the Commission on June 27, 1995,
and in the Company's Form 8-K dated June 27, 1995; and</font></font><font face="Times New Roman,Times"><font size=-1></font></font>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(6)&nbsp; Previously filed Form S-8 and post effective Amendment No. 1
to Form S-8 Registration Statement (File No. 33-44553), Form S-8 Registration
Statement (File No. 33-62749), Form S-8 Registration Statement (File No.
333-52249) and Form S-8 Registration Statement (File No. 333-63179).</font></font><font face="Times New Roman,Times"><font size=-1></font></font>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All documents subsequently filed by the Company pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior to the
filing of a post-effective amendment which indicates that all securities
offered have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference herein by the Company
and the Plan and to be a part hereof from the date of filing of such documents.</font></font>
<p><b><font face="Times New Roman,Times"><font size=+0>Item 4.&nbsp; <u>Description
of Securities</u>.</font></font></b><b><font face="Times New Roman,Times"><font size=+0></font></font></b>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Not Applicable.</font></font><font face="Times New Roman,Times"><font size=-1></font></font>
<p><b><font face="Times New Roman,Times"><font size=+0>Item 5. <u>Interests
of Named Experts and Counsel</u>.</font></font></b>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Not Applicable.</font></font>
<p><b><font face="Times New Roman,Times"><font size=+0>Item 6. <u>Indemnification
of Directors and Officers</u>.</font></font></b>
<p><font face="Times New Roman,Times"><b>&nbsp;&nbsp;&nbsp;&nbsp; </b><font size=-1>Information
Incorporated By Reference.&nbsp; See Form S-8 Registration Statement (File
No. 333-63179).</font></font>
<p><b><font face="Times New Roman,Times"><font size=+0>Item 7. <u>Exemption
From Registration Claimed</u>.</font></font></b>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Not Applicable.</font></font>
<p><b><font face="Times New Roman,Times"><font size=+0>Item 8. <u>Exhibits</u>.</font></font></b>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Exhibit Index immediately preceding the exhibits is incorporated herein
by reference.</font></font>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Registrant undertakes to have the Plan, as amended, submitted to the Internal
Revenue Service in a timely manner and to make all changes required by
the Internal Revenue Service in order to maintain the qualification of
the Plan under Section 401 of the Internal Revenue Code of 1986.</font></font>
<p><b><font face="Times New Roman,Times"><font size=+0>Item 9. <u>Undertakings</u>.</font></font></b>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The undersigned registrant hereby undertakes:</font></font>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;
(a)(1)&nbsp; To file, during any period in which offers or sales are being
made, a post-effective amendment to this registration statement:</font></font>
<dir>
<dir><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(i)&nbsp; To include any prospectus required by Section 10(a)(3) of the
Securities Act of 1933;</font></font>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(ii)&nbsp; To reflect in the prospectus any facts or events arising after
the effective date of the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a
fundamental change in the information set forth in the registration statement;</font></font>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(iii)&nbsp; To include any material information with respect to the plan
of distribution not previously disclosed in the registration statement
or any material change to such information in the registration statement;</font></font></dir>
</dir>
<font face="Times New Roman,Times"><font size=-1><u>provided</u>, <u>however</u>,
that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if
the registration statement is on Form S-3, Form S-8 or Form F-3, and the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed with or furnished to
the Securities and Exchange Commission by the registrant pursuant to Section
13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated
by reference in the registration statement.</font></font>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(2)&nbsp; That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed
to be a new registration statement relating to the securities offered therein,
and the offering of such securities at that time shall be deemed to be
the initial <u>bona</u> <u>fide</u> offering thereof.</font></font>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(3)&nbsp; To remove from registration by means of a post-effective amendment
any of the securities being registered which remain unsold at the termination
of the offering.</font></font>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;
(b)&nbsp; The undersigned registrant hereby undertakes that, for purposes
of determining any liability under the Securities Act of 1933, each filing
of the registrant's annual report pursuant to Section 13(a) or 15(d) of
the Securities Exchange Act of 1934 (and, where applicable, each filing
of an employee benefit plan's annual report pursuant to Section 15(d) of
the Securities Exchange Act of 1934) that is incorporated by reference
in the registration statement shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering
of such securities at that time shall be deemed to be the initial <u>bonafide</u>
offering thereof.</font></font>
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;
(c)&nbsp; Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and controlling
persons of the registrant pursuant to the foregoing provisions, or otherwise,
the registrant has been advised that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed
in the Act and is, therefore, unenforceable.&nbsp; In the event that a
claim for indemnification against such liabilities (other than the payment
by the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling
person in connection with the securities being registered, the registrant
will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public policy
as expressed in the Act and will be governed by the final adjudication
of such issue.</font></font>
<br>&nbsp;
<br>&nbsp;
<br>
<br>
<br>
<center>
<p><b><u><font face="Times New Roman,Times"><font size=-1>SIGNATURES</font></font></u></b></center>

<p><font face="Times New Roman,Times"><font size=-1>Pursuant to the requirements
of the Securities Act of 1933, the registrant certifies that it has reasonable
grounds to believe that it meets all of the requirements for filing on
Form S-8 and has duly caused this Registration Statement on Form S-8 to
be signed on its behalf by the undersigned, thereunto duly authorized,
in Elk Grove Township, Illinois, on this 20th day of August, 2002.</font></font>
<br>&nbsp;
<br>&nbsp;
<center><table CELLSPACING=0 CELLPADDING=3 WIDTH="337" >
<tr>
<td VALIGN=TOP><font face="Times New Roman,Times"><font size=-1>UAL CORPORATION</font></font></td>
</tr>

<tr>
<td VALIGN=TOP><font face="Times New Roman,Times">&nbsp;</font></td>
</tr>

<tr>
<td VALIGN=TOP><font face="Times New Roman,Times"><font size=-1>By:&nbsp;&nbsp;
<u>/s/ Frederic F. Brace</u></font></font></td>
</tr>

<tr>
<td VALIGN=TOP><font face="Times New Roman,Times"><font size=-1>Name: Frederic
F. Brace</font></font></td>
</tr>

<tr>
<td VALIGN=TOP><font face="Times New Roman,Times"><font size=-1>Title:&nbsp;
Executive Vice President and</font></font></td>
</tr>

<tr>
<td VALIGN=TOP><font face="Times New Roman,Times"><font size=-1>Chief Financial
Officer</font></font></td>
</tr>
</table></center>

<br>&nbsp;
<center>
<p><font face="Times New Roman,Times"><font size=-1>POWER OF ATTORNEY</font></font></center>

<p><font face="Times New Roman,Times"><font size=-1>Each person whose signature
appears below hereby constitutes and appoints John W. Creighton, Jr. and
Frederic F. Brace, and each of them, the true and lawful attorneys-in-fact
and agents for the undersigned, with full power of substitution and resubstitution,
for and in the name, place and stead of the undersigned, in any and all
capacities, to sign any and all amendments (including post-effective amendments)
to this Registration Statement, and to file the same, with any and all
exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, and hereby grants to such attorneys-in-fact
and agents, and each of them, full power and authority to do and perform
each and every act and thing requisite and necessary or desirable to be
done in and about the premises, as fully to all intents and purposes as
the undersigned might or could do in person, hereby ratifying and confirming
all that said attorneys-in-fact and agents, or any of them, or their substitute
or substitutes, may have done, or may lawfully do or cause to be done by
virtue hereof.</font></font>
<p><font face="Times New Roman,Times"><font size=-1>Pursuant to the requirements
of the Securities Act of 1933, this Registration Statement has been signed
below by the following persons in the capacities and on the date indicated.</font></font>
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<center><table CELLSPACING=0 CELLPADDING=3 WIDTH="582" >
<tr>
<td VALIGN=TOP WIDTH="33%">
<center><u><font face="Times New Roman,Times"><font size=-1>Signature</font></font></u></center>
</td>

<td VALIGN=TOP WIDTH="39%">
<center><u><font face="Times New Roman,Times"><font size=-1>Title</font></font></u></center>
</td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;
<u>Date</u></font></font></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<center><table CELLPADDING=3 WIDTH="583" >
<tr>
<td VALIGN=TOP WIDTH="33%"><font face="Times New Roman,Times"><font size=-1>/s/
John W. Creighton</font></font></td>

<td VALIGN=TOP WIDTH="4%"><font face="Times New Roman,Times">&nbsp;</font></td>

<td VALIGN=TOP WIDTH="35%"><font face="Times New Roman,Times"><font size=-1>Chairman
and Chief</font></font></td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times"><font size=-1>August
20, 2002</font></font></td>
</tr>

<tr>
<td VALIGN=TOP WIDTH="33%"><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
John W. Creighton</font></font></td>

<td VALIGN=TOP WIDTH="4%"><font face="Times New Roman,Times">&nbsp;</font></td>

<td VALIGN=TOP WIDTH="35%"><font face="Times New Roman,Times"><font size=-1>Executive
Officer</font></font>
<br><font face="Times New Roman,Times"><font size=-1>(principal executive
officer)</font></font></td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times">&nbsp;</font></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<center><table CELLPADDING=3 WIDTH="583" >
<tr>
<td VALIGN=TOP WIDTH="33%"><font face="Times New Roman,Times"><font size=-1>/s/
Rono J. Dutta</font></font></td>

<td VALIGN=TOP WIDTH="4%"><font face="Times New Roman,Times">&nbsp;</font></td>

<td VALIGN=TOP WIDTH="35%"><font face="Times New Roman,Times"><font size=-1>President</font></font></td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times"><font size=-1>August
9, 2002</font></font></td>
</tr>

<tr>
<td VALIGN=TOP WIDTH="33%"><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Rono J. Dutta</font></font></td>

<td VALIGN=TOP WIDTH="4%"><font face="Times New Roman,Times">&nbsp;</font></td>

<td VALIGN=TOP WIDTH="35%"><font face="Times New Roman,Times"><font size=-1>and
Director</font></font></td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times">&nbsp;</font></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<center><table CELLPADDING=3 WIDTH="583" >
<tr>
<td VALIGN=TOP WIDTH="33%"><font face="Times New Roman,Times"><font size=-1>/s/
Frederic F. Brace</font></font></td>

<td VALIGN=TOP WIDTH="4%"><font face="Times New Roman,Times">&nbsp;</font></td>

<td VALIGN=TOP WIDTH="35%"><font face="Times New Roman,Times"><font size=-1>Executive
Vice President and&nbsp;</font></font></td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times"><font size=-1>August
20, 2002</font></font></td>
</tr>

<tr>
<td VALIGN=TOP WIDTH="33%"><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Frederic F. Brace</font></font></td>

<td VALIGN=TOP WIDTH="4%"><font face="Times New Roman,Times">&nbsp;</font></td>

<td VALIGN=TOP WIDTH="35%"><font face="Times New Roman,Times"><font size=-1>Chief
Financial Officer (principal financial officer and principal accounting
officer)</font></font></td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times">&nbsp;</font></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<center><table CELLSPACING=0 CELLPADDING=3 WIDTH="570" >
<tr>
<td VALIGN=TOP WIDTH="35%">
<center><u><font face="Times New Roman,Times"><font size=-1>Signature</font></font></u></center>
</td>

<td VALIGN=TOP WIDTH="37%">
<center><u><font face="Times New Roman,Times"><font size=-1>Title</font></font></u></center>
</td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times"><font size=-1>&nbsp;
<u>Date</u></font></font></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<center><table CELLPADDING=3 WIDTH="571" >
<tr>
<td VALIGN=TOP WIDTH="35%"><font face="Times New Roman,Times"><font size=-1>/s/
Stephen R. Canale</font></font></td>

<td VALIGN=TOP WIDTH="37%">
<center><font face="Times New Roman,Times"><font size=-1>Director</font></font></center>
</td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times"><font size=-1>August
11, 2002</font></font></td>
</tr>

<tr>
<td><font face="Times New Roman,Times"><font size=-1>&nbsp;Stephen R. Canale</font></font></td>

<td></td>

<td></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<center><table CELLPADDING=3 WIDTH="571" >
<tr>
<td VALIGN=TOP WIDTH="35%"><font face="Times New Roman,Times"><font size=-1>/s/
W. James Farrell</font></font></td>

<td VALIGN=TOP WIDTH="37%">
<center><font face="Times New Roman,Times"><font size=-1>Director</font></font></center>
</td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times"><font size=-1>August
9, 2002</font></font></td>
</tr>

<tr>
<td><font face="Times New Roman,Times"><font size=-1>W. James Farrell</font></font></td>

<td></td>

<td></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<center><table CELLPADDING=3 WIDTH="571" >
<tr>
<td VALIGN=TOP WIDTH="35%"><font face="Times New Roman,Times"><font size=-1>/s/
W. Douglas Ford</font></font></td>

<td VALIGN=TOP WIDTH="37%">
<center><font face="Times New Roman,Times"><font size=-1>Director</font></font></center>
</td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times"><font size=-1>August
20, 2002</font></font></td>
</tr>

<tr>
<td><font face="Times New Roman,Times"><font size=-1>W. Douglas Ford</font></font></td>

<td></td>

<td></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<center><table CELLPADDING=3 WIDTH="571" >
<tr>
<td VALIGN=TOP WIDTH="35%"><font face="Times New Roman,Times"><font size=-1>/s/
Richard D. McCormick</font></font></td>

<td VALIGN=TOP WIDTH="37%">
<center><font face="Times New Roman,Times"><font size=-1>Director</font></font></center>
</td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times"><font size=-1>August
20, 2002</font></font></td>
</tr>

<tr>
<td><font face="Times New Roman,Times"><font size=-1>Richard D. McCormick</font></font></td>

<td></td>

<td></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<center><table CELLPADDING=3 WIDTH="571" >
<tr>
<td VALIGN=TOP WIDTH="35%"><font face="Times New Roman,Times"><font size=-1>/s/
James J. O'Connor</font></font></td>

<td VALIGN=TOP WIDTH="37%">
<center><font face="Times New Roman,Times"><font size=-1>Director</font></font></center>
</td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times"><font size=-1>August
20, 2002</font></font></td>
</tr>

<tr>
<td><font face="Times New Roman,Times"><font size=-1>James J. O'Connor</font></font></td>

<td></td>

<td></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<center><table CELLPADDING=3 WIDTH="571" >
<tr>
<td VALIGN=TOP WIDTH="35%"><font face="Times New Roman,Times"><font size=-1>/s/
Hazel R. O'Leary</font></font></td>

<td VALIGN=TOP WIDTH="37%">
<center><font face="Times New Roman,Times"><font size=-1>Director</font></font></center>
</td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times"><font size=-1>August
20, 2002</font></font></td>
</tr>

<tr>
<td><font face="Times New Roman,Times"><font size=-1>Hazel R. O'Leary</font></font></td>

<td></td>

<td></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<center><table CELLPADDING=3 WIDTH="571" >
<tr>
<td VALIGN=TOP WIDTH="35%"><font face="Times New Roman,Times"><font size=-1>/s/
Paul E. Tierney, Jr.</font></font></td>

<td VALIGN=TOP WIDTH="37%">
<center><font face="Times New Roman,Times"><font size=-1>Director</font></font></center>
</td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times"><font size=-1>August
20, 2002</font></font></td>
</tr>

<tr>
<td><font face="Times New Roman,Times"><font size=-1>Paul E. Tierney, Jr.</font></font></td>

<td></td>

<td></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<center><table CELLPADDING=3 WIDTH="571" >
<tr>
<td VALIGN=TOP WIDTH="35%"><font face="Times New Roman,Times"><font size=-1>/s/
John K. Van de Kamp</font></font></td>

<td VALIGN=TOP WIDTH="37%">
<center><font face="Times New Roman,Times"><font size=-1>Director</font></font></center>
</td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times"><font size=-1>August
9, 2002</font></font></td>
</tr>

<tr>
<td><font face="Times New Roman,Times"><font size=-1>John K. Van de Kamp</font></font></td>

<td></td>

<td></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<center><table CELLPADDING=3 WIDTH="571" >
<tr>
<td VALIGN=TOP WIDTH="35%"><font face="Times New Roman,Times"><font size=-1>/s/
John H. Walker</font></font></td>

<td VALIGN=TOP WIDTH="37%">
<center><font face="Times New Roman,Times"><font size=-1>Director</font></font></center>
</td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times"><font size=-1>August
20, 2002</font></font></td>
</tr>

<tr>
<td><font face="Times New Roman,Times"><font size=-1>&nbsp;John H. Walker</font></font></td>

<td></td>

<td></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<center><table CELLPADDING=3 WIDTH="571" >
<tr>
<td VALIGN=TOP WIDTH="35%"><font face="Times New Roman,Times"><font size=-1>/s/
Paul R. Whiteford, Jr.</font></font></td>

<td VALIGN=TOP WIDTH="37%">
<center><font face="Times New Roman,Times"><font size=-1>Director</font></font></center>
</td>

<td VALIGN=TOP WIDTH="28%"><font face="Times New Roman,Times"><font size=-1>August
12, 2002</font></font></td>
</tr>

<tr>
<td><font face="Times New Roman,Times"><font size=-1>Paul R. Whiteford,
Jr.</font></font></td>

<td></td>

<td></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<p><font face="Times New Roman,Times"><font size=-1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Pursuant to the requirements of the Securities Act of 1993, United Air
Lines, Inc. Pension and Welfare Plans Administration Committee, the administrator
of the Plan, has duly caused this Registration Statement on Form S-8 to
be signed on its behalf by the undersigned, thereunto duly authorized,
in Elk Grove Township, Illinois, on this 20th day of August, 2002.</font></font>
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<center><table CELLSPACING=0 CELLPADDING=3 WIDTH="307" >
<tr>
<td VALIGN=TOP><font face="Times New Roman,Times"><font size=-1>PENSION
AND WELFARE PLANS</font></font></td>
</tr>

<tr>
<td VALIGN=TOP><font face="Times New Roman,Times"><font size=-1>ADMINISTRATION
COMMITTEE</font></font></td>
</tr>

<tr>
<td VALIGN=TOP><font face="Times New Roman,Times">&nbsp;</font></td>
</tr>

<tr>
<td VALIGN=TOP><font face="Times New Roman,Times"><font size=-1>By:&nbsp;
<u>/s/ Frederic F. Brace</u></font></font></td>
</tr>

<tr>
<td VALIGN=TOP><font face="Times New Roman,Times"><font size=-1>Name:&nbsp;
Frederic F. Brace</font></font></td>
</tr>

<tr>
<td VALIGN=TOP><font face="Times New Roman,Times"><font size=-1>Title:&nbsp;&nbsp;
Chairman</font></font></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<center><table CELLSPACING=0 CELLPADDING=3 WIDTH="748" >
<tr>
<td VALIGN=TOP COLSPAN="2">
<center><b><u><font face="Times New Roman,Times"><font size=-1>EXHIBIT
INDEX</font></font></u></b></center>
</td>
</tr>

<tr>
<td VALIGN=TOP WIDTH="19%"><font face="Times New Roman,Times">&nbsp;</font></td>

<td VALIGN=TOP WIDTH="81%"><font face="Times New Roman,Times">&nbsp;</font></td>
</tr>

<tr>
<td VALIGN=TOP WIDTH="19%"><font face="Times New Roman,Times">&nbsp;</font></td>

<td VALIGN=TOP WIDTH="81%"><font face="Times New Roman,Times">&nbsp;</font></td>
</tr>

<tr>
<td VALIGN=TOP WIDTH="19%"><u><font face="Times New Roman,Times"><font size=-1>Exhibit
No</font>.</font></u></td>

<td VALIGN=TOP WIDTH="81%"><u><font face="Times New Roman,Times"><font size=-1>Description</font></font></u></td>
</tr>

<tr>
<td VALIGN=TOP WIDTH="19%"><font face="Times New Roman,Times">&nbsp;</font></td>

<td VALIGN=TOP WIDTH="81%"><font face="Times New Roman,Times">&nbsp;</font></td>
</tr>

<tr>
<td VALIGN=TOP WIDTH="19%"><font face="Times New Roman,Times"><font size=-1>23</font></font></td>

<td VALIGN=TOP WIDTH="81%"><font face="Times New Roman,Times"><font size=-1>Notice
Regarding Consent of Arthur Andersen LLP</font></font></td>
</tr>

<tr>
<td VALIGN=TOP WIDTH="19%"><font face="Times New Roman,Times"><font size=-1>24</font></font></td>

<td VALIGN=TOP WIDTH="81%"><font face="Times New Roman,Times"><font size=-1>Power
of Attorney (included on the signature page of the Registration Statement)</font></font></td>
</tr>
</table></center>

<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
<br>&nbsp;
</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "fa.htm", "secsgml_size_bytes": 33448}]
{"company-data": {"conformed-name": "UAL CORP /DE/", "cik": "0000100517", "assigned-sic": "4512", "irs-number": "362675207", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-98413", "film-number": "02743909"}, "business-address": {"street1": "1200 ALGONQUIN ROAD", "city": "ELK GROVE TOWNSHIP", "state": "IL", "zip": "60007", "phone": "8477004000"}, "mail-address": {"street1": "1200 ALGONQUIN ROAD", "city": "ELK GROVE TOWNSHIP", "state": "IL", "zip": "60007"}, "former-company": [{"former-conformed-name": "UAL INC", "date-changed": "19870517"}, {"former-conformed-name": "ALLEGIS CORP", "date-changed": "19880613"}]}
___March __, 1996
As filed with
the Securities and Exchange Commission on August 20, 2002
Registration No. 333-_________
United States
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 
20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
UAL CORPORATION
(Exact name of registrant
as specified in its charter)
Delaware
36-2675207
(State or other
jurisdiction of
(I.R.S. Employer
incorporation
or organization)
Identification
No.)
1200 East Algonquin
Road, Elk Grove Township, Illinois  60007
(Address of Principal
Executive Offices; Zip Code)
United Air Lines, Inc. Flight
Attendant
Employees' 401(k) Retirement
Savings Plan
(Full title of the
plan)
Francesca M. Maher,
Esq.
Senior Vice President,
General Counsel and Secretary
UAL Corporation
P. O. Box 66919
Chicago, Illinois
60666
(847) 700-4000
(Name, address and
telephone number, including area code, of agent for service)
Calculation of Registration
Fee
Title
of securities
to be registered
Common Stock, par
value $.01 per share
Amount
to be
registered
1,000,000 shares
Proposed
maximum
offering price
per unit
$ 2.46 (1)
Proposed
maximum
ag
g
regate
offering price
$ 2,460,000.00
Amount
of
registration
fee
$ 226.32 (1)
(1) Under
Rules 457(c) and 457(h), the registration fee was calculated based on the
average of the high and low prices of the Registrant's Common Stock on
the New York Stock Exchange on August 15, 2002.
In addition, pursuant
to Rule 416(c) under the Securities Act of 1933, this registration statement
also covers an indeterminate amount of interests to be offered or sold
pursuant to the employee benefit plan described herein.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 3.
Incorporation
of Documents by Reference
.
Each of UAL Corporation (the "Company") and the United Air Lines, Inc.
Flight Attendant Employees' 401(k) Retirement Savings Plan (the "Plan") 
hereby incorporates by reference in this registration statement (the "Registration
Statement"), the following documents filed with the Securities and Exchange
Commission (the "Commission") by the Company pursuant to the Securities
Exchange Act of 1934, as amended:
(1)  The Company's Annual Report on Form 10-K for the year ended December
31, 2001 (File No. 1-6033);
(2)  The Plan's Annual Report on Form 11-K for the fiscal year ended
November 30, 2001 and Form 11-K for December 1, 2001 through December 31,
2001;
(3)  The Company's Quarterly Report on Form 10-Q for the quarters
ended March 31, 2002 and June 30, 2002;
(4)  The Company's Current Reports on Form 8-K for January 31, 2002,
February 7, 2002, March 26, 2002, April 18, 2002, May 2, 2002, June 7,
2002, June 20, 2002, June 24, 2002,  June 27, 2002, July 18, 2002,
and August 14, 2002 and Form 8-K/A for June 3, 2002;
(5)  A description of the Company's Common Stock as contained in the
Company's Form 8-A dated July 5, 1994, as amended by each of the Company's
Form 8-A/A (Amendment No. 1) dated July 12, 1994, and Form 8-A/A (Amendment
No. 2) dated June 26, 1995 and filed with the Commission on June 27, 1995,
and in the Company's Form 8-K dated June 27, 1995; and
(6)  Previously filed Form S-8 and post effective Amendment No. 1
to Form S-8 Registration Statement (File No. 33-44553), Form S-8 Registration
Statement (File No. 33-62749), Form S-8 Registration Statement (File No.
333-52249) and Form S-8 Registration Statement (File No. 333-63179).
All documents subsequently filed by the Company pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior to the
filing of a post-effective amendment which indicates that all securities
offered have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference herein by the Company
and the Plan and to be a part hereof from the date of filing of such documents.
Item 4.
Description
of Securities
.
Not Applicable.
Item 5.
Interests
of Named Experts and Counsel
.
Not Applicable.
Item 6.
Indemnification
of Directors and Officers
.
Information
Incorporated By Reference.  See Form S-8 Registration Statement (File
No. 333-63179).
Item 7.
Exemption
From Registration Claimed
.
Not Applicable.
Item 8.
Exhibits
.
The Exhibit Index immediately preceding the exhibits is incorporated herein
by reference.
Registrant undertakes to have the Plan, as amended, submitted to the Internal
Revenue Service in a timely manner and to make all changes required by
the Internal Revenue Service in order to maintain the qualification of
the Plan under Section 401 of the Internal Revenue Code of 1986.
Item 9.
Undertakings
.
The undersigned registrant hereby undertakes:
(a)(1)  To file, during any period in which offers or sales are being
made, a post-effective amendment to this registration statement:
(i)  To include any prospectus required by Section 10(a)(3) of the
Securities Act of 1933;
(ii)  To reflect in the prospectus any facts or events arising after
the effective date of the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a
fundamental change in the information set forth in the registration statement;
(iii)  To include any material information with respect to the plan
of distribution not previously disclosed in the registration statement
or any material change to such information in the registration statement;
provided
,
however
,
that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if
the registration statement is on Form S-3, Form S-8 or Form F-3, and the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed with or furnished to
the Securities and Exchange Commission by the registrant pursuant to Section
13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated
by reference in the registration statement.
(2)  That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed
to be a new registration statement relating to the securities offered therein,
and the offering of such securities at that time shall be deemed to be
the initial
bona
fide
offering thereof.
(3)  To remove from registration by means of a post-effective amendment
any of the securities being registered which remain unsold at the termination
of the offering.
(b)  The undersigned registrant hereby undertakes that, for purposes
of determining any liability under the Securities Act of 1933, each filing
of the registrant's annual report pursuant to Section 13(a) or 15(d) of
the Securities Exchange Act of 1934 (and, where applicable, each filing
of an employee benefit plan's annual report pursuant to Section 15(d) of
the Securities Exchange Act of 1934) that is incorporated by reference
in the registration statement shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering
of such securities at that time shall be deemed to be the initial
bonafide
offering thereof.
(c)  Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and controlling
persons of the registrant pursuant to the foregoing provisions, or otherwise,
the registrant has been advised that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed
in the Act and is, therefore, unenforceable.  In the event that a
claim for indemnification against such liabilities (other than the payment
by the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling
person in connection with the securities being registered, the registrant
will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public policy
as expressed in the Act and will be governed by the final adjudication
of such issue.
SIGNATURES
Pursuant to the requirements
of the Securities Act of 1933, the registrant certifies that it has reasonable
grounds to believe that it meets all of the requirements for filing on
Form S-8 and has duly caused this Registration Statement on Form S-8 to
be signed on its behalf by the undersigned, thereunto duly authorized,
in Elk Grove Township, Illinois, on this 20th day of August, 2002.
UAL CORPORATION
By:
/s/ Frederic F. Brace
Name: Frederic
F. Brace
Title: 
Executive Vice President and
Chief Financial
Officer
POWER OF ATTORNEY
Each person whose signature
appears below hereby constitutes and appoints John W. Creighton, Jr. and
Frederic F. Brace, and each of them, the true and lawful attorneys-in-fact
and agents for the undersigned, with full power of substitution and resubstitution,
for and in the name, place and stead of the undersigned, in any and all
capacities, to sign any and all amendments (including post-effective amendments)
to this Registration Statement, and to file the same, with any and all
exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, and hereby grants to such attorneys-in-fact
and agents, and each of them, full power and authority to do and perform
each and every act and thing requisite and necessary or desirable to be
done in and about the premises, as fully to all intents and purposes as
the undersigned might or could do in person, hereby ratifying and confirming
all that said attorneys-in-fact and agents, or any of them, or their substitute
or substitutes, may have done, or may lawfully do or cause to be done by
virtue hereof.
Pursuant to the requirements
of the Securities Act of 1933, this Registration Statement has been signed
below by the following persons in the capacities and on the date indicated.
Signature
Title
Date
/s/
John W. Creighton
Chairman
and Chief
August
20, 2002
John W. Creighton
Executive
Officer
(principal executive
officer)
/s/
Rono J. Dutta
President
August
9, 2002
Rono J. Dutta
and
Director
/s/
Frederic F. Brace
Executive
Vice President and
August
20, 2002
Frederic F. Brace
Chief
Financial Officer (principal financial officer and principal accounting
officer)
Signature
Title
Date
/s/
Stephen R. Canale
Director
August
11, 2002
Stephen R. Canale
/s/
W. James Farrell
Director
August
9, 2002
W. James Farrell
/s/
W. Douglas Ford
Director
August
20, 2002
W. Douglas Ford
/s/
Richard D. McCormick
Director
August
20, 2002
Richard D. McCormick
/s/
James J. O'Connor
Director
August
20, 2002
James J. O'Connor
/s/
Hazel R. O'Leary
Director
August
20, 2002
Hazel R. O'Leary
/s/
Paul E. Tierney, Jr.
Director
August
20, 2002
Paul E. Tierney, Jr.
/s/
John K. Van de Kamp
Director
August
9, 2002
John K. Van de Kamp
/s/
John H. Walker
Director
August
20, 2002
John H. Walker
/s/
Paul R. Whiteford, Jr.
Director
August
12, 2002
Paul R. Whiteford,
Jr.
Pursuant to the requirements of the Securities Act of 1993, United Air
Lines, Inc. Pension and Welfare Plans Administration Committee, the administrator
of the Plan, has duly caused this Registration Statement on Form S-8 to
be signed on its behalf by the undersigned, thereunto duly authorized,
in Elk Grove Township, Illinois, on this 20th day of August, 2002.
PENSION
AND WELFARE PLANS
ADMINISTRATION
COMMITTEE
By:
/s/ Frederic F. Brace
Name: 
Frederic F. Brace
Title:  
Chairman
EXHIBIT
INDEX
Exhibit
No
.
Description
23
Notice
Regarding Consent of Arthur Andersen LLP
24
Power
of Attorney (included on the signature page of the Registration Statement)