American Airlines 2008 Annual Report Download - page 91

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88
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 20, 2009. Information concerning the executive officers is included in Part I of this report on
page 25 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 20, 2009.
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
13,805,948
$ 23.88
-**
Equity compensation plans
not approved by security
holders
13,809,992*
$ 5.66
614,228
Total
27,615,940
$ 14.77
614,228
* Represents 13,809,992 options granted under the 2003 Employee Stock Incentive Plan (the ESIP). The ESIP was
implemented in accordance with the rules of the New York Stock Exchange.
** Additional shares may become available for future use as certain employee stock options are settled as SSARs.
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 20, 2009.
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 20, 2009.