American Airlines 2005 Annual Report Download - page 85

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82
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 17, 2006. Information concerning the executive officers is included in Part I of this report on
page 23 and information concerning the Company’s code of ethics in included in Part I of this report on page 10.
ITEM 11. EXECUTIVE COMPENSATION
Incorporated herein by reference from the Company's definitive proxy statement for the annual meeting of
stockholders on May 17, 2006.
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
19,279,192
$ 25.70
7,196,684**
Equity compensation plans
not approved by security
holders
39,773,837*
$ 8.35
3,641,055***
Total 59,053,029 $ 14.01 10,837,739
* Represents 9,423,410 options granted under the Pilot Stock Option Plan and 30,350,427 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 4,917,119 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: 2,166,528 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 3,641,055 shares available for future grant under the ESIP
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 17, 2006.
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 17, 2006.