SCHEDULE 14A
(RULE 14A-101)
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934
Filed by the Registrant (X)
Filed by a Party other than the Registrant ( )
Check the appropriate box:
( ) Preliminary Proxy Statement
( ) CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE
14A-6(E)(2))
( ) Definitive Proxy Statement
(X ) Definitive Additional Materials
( ) Soliciting Material Pursuant to Rule 14a-12
FILING BY:
US AIRWAYS GROUP, INC
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than Registrant)
Payment of Filing Fee (Check the appropriate box):
( X ) No fee required
( ) Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
(1) Title of each class of securities to which transaction applies:
_________________________________________________
(2) Aggregate number of securities to which transaction applies:
_________________________________________________
(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined):
_________________________________________________
(4) Proposed maximum aggregate value of transaction:
_________________________________________________
(5) Total fee paid:
__________________________________________________
( ) Fee paid previously with preliminary materials.
( ) Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for which
the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the form or schedule
and the date of its filing.
(1) Amount Previously Paid:
_________________________________________________
(2) Form, Schedule or Registration Statement No.:
_________________________________________________
(3) Filing Party:
_________________________________________________
(4) Date Filed:
_________________________________________________
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON
OCTOBER 6, 2000
10/06-00
James A. Sample
LASON Systems, Inc.
Sample Mailgram
123 Main Street
Anywhere, NY 12345-1234
US AIRWAYS GROUP, INC.
Dear Stockholder:
The Special Meeting of US Airways Group, Inc. will be held on October 12,
2000, only a few days from now. Since time is short and your vote is
important, we have established a method which will enable you to vote by
toll-free ProxyGram. To be sure your vote is received in time, we urge you
to vote today. Please take a few minutes of your time to follow the simple
steps listed below.
TOLL-FREE PROXYGRAM OPERATORS WHO ARE INDEPENDENT OF THE COMPANY
ARE AVAILABLE TO ASSIST YOU NOW!!!
INSTRUCTIONS
1. Call Toll-Free 1-877-990-9547, anytime, day or night.
2. Tell the operator that you wish to send a collect ProxyGram to
ID No. 5522, US Airways Group, Inc.
3. State your name, address and telephone number.
4. State the bank or broker at which your shares are held and your
control number as shown below:
Name: NA.1
Broker: Broker
Control Number: ControlNum
Number of Shares: NumShares
5. Give the operator your voting preferences, using the proxy text below.
US AIRWAYS GROUP, INC.
PROXY
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS FOR THE SPECIAL
MEETING OF STOCKHOLDERS TO BE HELD ON OCTOBER 12, 2000
The undersigned hereby appoints Jennifer C. McGarey and Lawrence M.
Nagin, and each of them, proxies (each with power of substitution) of the
undersigned to attend the above special meeting of stockholders of US Airways
Group, Inc. at 9:30 a.m., local time, on October 12, 2000 and any adjournment
or postponement thereof (the "Special Meeting"), and thereat to vote all
shares of stock held by the undersigned, as specified below, and on any other
matters that may properly come before said meeting.
For those participants who may hold shares in the US Airways, Inc.
Employee Stock Ownership Plan, the US Airways, Inc. Employee Savings Plan,
the US Airways, Inc. 401(k) Savings Plan or the Supplemental Retirement
Plan of Piedmont Aviation, Inc. (collectively, the "Plans"), please fill in
and sign this card and mail it in time to be received no later than October
10, 2000 in order to be voted in a timely manner by the administrator of
the Plans, Fidelity Management Trust Company (the "Administrator"). After
October 10, 2000, the instructions cannot be revoked and, in accordance
with the Plans, you may not vote these shares in person at the Special
Meeting. The Administrator is authorized to vote the Plan shares for which
instructions have been given upon any other matters that may properly come
before the meeting. The Bank of New York will tally the vote on behalf of
the Administrator.
This proxy, when properly executed, will be voted in the manner
directed herein by the undersigned stockholder. In addition, upon
appropriate motion, this proxy, when properly executed, will be voted in
favor of any adjournment of the Special Meeting for the purpose of
soliciting additional proxies in order to approve the Agreement and Plan
of Merger, dated as of May 23, 2000, among US Airways Group, Inc., UAL
Corporation and Yellow Jacket Acquisition Corp. If no direction is given,
this proxy will be voted for the adoption of the Agreement and Plan of
Merger in accordance with the recommendation of the Board of Directors of
US Airways Group, Inc. The proxies cannot vote your shares unless you sign
and return this card.
THE BOARD OF DIRECTORS OF US AIRWAYS GROUP, INC. RECOMMENDS A VOTE
FOR PROPOSAL 1
1. To adopt the Agreement and Plan of Merger, dated as of May 23, 2000,
among US Airways Group, Inc., UAL Corporation and Yellow Jacket
Acquisition Corp., as described in the accompanying proxy statement.
( ) FOR ( ) AGAINST ( ) ABSTAIN
PLEASE VOTE TODAY!