American Airlines 2004 Annual Report Download - page 83

Download and view the complete annual report

Please find page 83 of the 2004 American Airlines annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 106

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106

80
PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
Incorporated herein by reference from the Company's definitive proxy statement for the annual meeting of
stockholders on May 18, 2005. Information concerning the executive officers is included in Part I of this report on
page 17 and information concerning the Company’s code of ethics in included in Part I of this report on page 11.
ITEM 11. EXECUTIVE COMPENSATION
Incorporated herein by reference from the Company's definitive proxy statement for the annual meeting of
stockholders on May 18, 2005.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Equity Compensation Plan Information
Number of
securities to be
issued upon
exercise of
outstanding options,
warrants and rights
Weighted-average
exercise price of
outstanding options,
warrants and rights
Number of
securities remaining
available for future
issuance under
equity
compensation plans
(excluding securities
reflected in the first
column)
Equity compensation plans
approved by security holders 19,878,941 $ 25.62 7,018,866**
Equity compensation plans
not approved by security
holders 48,006,772* $ 7.90 3,527,436***
Total 67,885,713 $ 13.09 10,546,302
* Represents 9,948,144 options granted under the Pilot Stock Option Plan and 38,058,628 options granted under the 2003
Employee Stock Incentive Plan (the ESIP). The Pilot Stock Option Plan and the ESIP were implemented in accordance with
the rules of the New York Stock Exchange.
** Includes 4,324,933 shares available for future grant under the 1998 Long Term Incentive Plan, as amended, and shares
granted but not vested and issued under the following programs: 380,232 shares of deferred stock available for issue under the
Performance Share Program, 2,200,664 shares of deferred stock available for issue under the Career Equity Program and
113,037 shares available for issue under the 1994 Stock Incentive Plan for Directors.
*** Includes 3,077,534 shares available for future grant under the ESIP and 449,902 shares granted but not vested and issued
under the Performance Share Program.
See Note 9 to the consolidated financial statements for additional information regarding the equity compensation
plans included above.
The information required by Item 403 of Regulation S-K is incorporated herein by reference from the Company's
definitive proxy statement for the annual meeting of stockholders on May 18, 2005.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
Incorporated herein by reference from the Company's definitive proxy statement for the annual meeting of
stockholders on May 18, 2005.