American Airlines 2009 Annual Report Download - page 88

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85
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 19, 2010. 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.
Information concerning the audit committee and audit committee financial experts of the Company and Section
16(a) beneficial ownership reporting compliance, is incorporated by reference herein by reference.
ITEM 11. EXECUTIVE COMPENSATION
Incorporated herein by reference from the Company's definitive proxy statement for the annual meeting of
stockholders on May 19, 2010.
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
15,892,528
$ 19.02
-*
Equity compensation plans
not approved by security
holders
13,526,670
$ 5.66
734,298
Total
29,419,198
$ 12.88
734,298
* Additional shares may become available for future use per the terms of the LTIP Plans.
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 19, 2010.
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 19, 2010.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
Incorporated herein by reference from the Company's definitive proxy statement for the annual meeting of
stockholders on May 19, 2010.