American Airlines 2009 Annual Report Download - page 90

Download and view the complete annual report

Please find page 90 of the 2009 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 111

  • 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
  • 107
  • 108
  • 109
  • 110
  • 111

87
(3) Exhibits required to be filed by Item 601 of Regulation S-K. (Where the amount of securities
authorized to be issued under any of AMR's long-term debt agreements does not exceed 10 percent
of AMR's assets, pursuant to paragraph (b)(4) of Item 601 of Regulation S-K, in lieu of filing such as
an exhibit, AMR hereby agrees to furnish to the Commission upon request a copy of any agreement
with respect to such long-term debt.)
Exhibit
3.1 Restated Certificate of Incorporation of AMR, incorporated by reference to AMR’s
Registration Statement on Form S-4, file number 33-55191.
3.2 Bylaws of AMR Corporation, amended and restated as of January 20, 2009, incorporated
by reference to Exhibit 3.2 to AMR’s report on Form 8-K on January 23, 2009.
3.3 Amendments to the AMR Corporation Certificate of Incorporation, incorporated by
reference to AMR’s report on Form 10-Q for the quarterly period ended September 30,
2003.
10.1 Description of informal arrangement relating to deferral of payment of directors' fees,
incorporated by reference to Exhibit 10(c)(11) to American's Registration Statement No.
2-76709.
10.2 AMR Corporation 2004 Directors Unit Incentive Plan, as amended, incorporated by
reference to Exhibit 10.5 to AMR’s report on Form 10-Q for the quarterly period ended
June 30, 2005; the successor to the AMR Corporation 1994 Directors Stock Incentive
Plan, as amended, incorporated by reference to Exhibit 10.9 to AMR’s report on Form 10-
K for the year ended December 31, 1996, and the AMR Corporation 1999 Directors’
Stock Appreciation Rights Plan, incorporated by reference to Exhibit 10.1 to AMR’s report
on Form 10-Q for the quarterly period ended March 31, 1999.
10.3 First Amendment to AMR Corporation 2004 Directors Unit Incentive Plan, dated as of
January 1, 2005, incorporated by reference to Exhibit 10.4 to AMR’s report on Form 10-K
for the year ended December 31, 2008.
10.4 Deferred Compensation Agreement, dated as of December 18, 2001 between AMR and
John W. Bachmann, incorporated by reference to Exhibit 10.5 to AMR’s report on Form
10-Q for the quarterly period ended June 30, 2002, as filed on July 19, 2002.
10.5 Deferred Compensation Agreement, dated as of November 16, 2002 between AMR and
John W. Bachmann, incorporated by reference to Exhibit 10.27 to AMR’s report on Form
10-K for the year ended December 31, 2002.
10.6 Deferred Compensation Agreement, dated as of January 12, 2004 between AMR and
John W. Bachmann, incorporated by reference to Exhibit 10.5 to AMR’s report on Form
10-K for the year ended December 31, 2003.
10.7 Deferred Compensation Agreement, dated as of December 8, 2004 between AMR and
John W. Bachmann, incorporated by reference to Exhibit 10.7 to AMR’s report on Form
10-K for the year ended December 31, 2004.
10.8 Deferred Compensation Agreement, dated as of November 29, 2005 between AMR and
John W. Bachmann, incorporated by reference to Exhibit 10.8 to AMR’s report on Form
10-K for the year ended December 31, 2005.
10.9 Deferred Compensation Agreement, dated as of November 29, 2006 between AMR and
John W. Bachmann, incorporated by reference to Exhibit 10.9 to AMR’s report on Form
10-K for the year ended December 31, 2006.