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| ARTICLE      I | NAME      AND PURPOSE OF THE PLAN  | [INSERT PAGE  NUMBER] |
|----------------|-----------------------------------------|-----------------------|

| ARTICLE      II | DEFINITIONS      AND CONSTRUCTION  | [INSERT PAGE  NUMBER] |
|-----------------|-----------------------------------------|-----------------------|

|   | ARTICLE      IIIELIGIBILITY AND PARTICIPATION[INSERT PAGE  NUMBER] |
|--------|--------------------------------------------------------------------|

|   | ARTICLE      IV BENEFITS IN CONNECTION WITH THE BASE DEFINED BENEFIT PLAN[INSERT PAGE  NUMBER] |
|--------|------------------------------------------------------------------------------------------------|

|   | ARTICLE      V CONTRIBUTIONS AND EARNINGS CREDITS IN CONNECTION WITH THE $UPER $AVER      PLUS PLAN[INSERT PAGE      NUMBER] |
|--------|------------------------------------------------------------------------------------------------------------------------------|

|   | ARTICLE      VIPAYMENT OF BENEFITS[INSERT PAGE      NUMBER] |
|--------|-------------------------------------------------------------|

|   | ARTICLE      VIIAMENDMENT AND TERMINATION[INSERT      PAGE NUMBER] |
|--------|--------------------------------------------------------------------|

|   | ARTICLE      VIIIGENERAL CONDITIONS[INSERT PAGE      NUMBER] |
|--------|--------------------------------------------------------------|

|   | ARTICLE      IXFUNDING[INSERT PAGE      NUMBER] |
|--------|-------------------------------------------------|

|   | ARTICLE      XTRUST[INSERT PAGE      NUMBER] |
|--------|----------------------------------------------|

|   | ARTICLE      XIERISA RIGHTS[INSERT PAGE      NUMBER] |
|--------|------------------------------------------------------|

|   | ARTICLE      XIICLAIMS PROCEDURES[INSERT PAGE      NUMBER] |
|--------|------------------------------------------------------------|

|   | ARTICLE      XIIIFINALITY OF DECISIONS OR ACTS[INSERT PAGE  NUMBER] |
|--------|---------------------------------------------------------------------|

|   | ARTICLE      XIV GENERAL INFORMATION ABOUT YOUR PLAN[INSERT PAGE  NUMBER] |
|--------|---------------------------------------------------------------------------|

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| (C)   | the      date of the Participant’sretirement. |
|-----------------|-----------------------------------------------------|

| (C)   | the      date of the Participant’sretirement. |
|-----------------|-----------------------------------------------------|

| ·   | Examine,      without charge, at the plan administrator’s office, all Plan documents,      including copies of all documents filed with the U.S. Department of Labor,      such as Summary Annual Reports (SARs) and a copy of the latest Form 5500      annual report filed by the Plan with the U.S. Department of Labor and      available at the Public Disclosure Room of the Employee Benefits Security      Administration. |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Obtain      copies of all Plan documents and other Plan information including copies      of the latest Form 5500 annual report and this Plan upon written request      to the plan administrator. The plan administrator may charge a reasonable      amount for the copies. |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Receive      a summary of the Plan’s annual financial report (SAR). The plan      administrator is required by law to furnish each participant with a      SAR. |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Obtain      a statement telling you whether you have a right to receive a pension at      normal retirement age under the Plan and, if so, what the benefit amount      would be at normal retirement age if you were to stop working now. This      statement must be requested in writing and is not required to be given      more often than once a year. This statement must be provided free of      charge. |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | The      plan administrator’s determination, |
|--------------------|----------------------------------------------------|

| ·   | The      basis for the determination (along with appropriate references to      pertinent Plan provisions on which the denial is  based), |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | A      description of any additional material or information necessary to perfect      the claim and an explanation of why such material is necessary,      and |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | The      procedure you must follow to obtain a review of the determination,      including a description of the appeals procedure and your right to bring a      cause of action for benefits under section 502(a) of ERISA. This notice      will also, if appropriate, explain how you may properly complete your      claim and why the submission of additional information may be      necessary. |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | The      reason for the extension, and |
|--------------------|----------------------------------------|

| ·   |  The date on which a      decision is expected. |
|--------------------|------------------------------------------------------|

| ·   | The      reason for the extension, and |
|--------------------|----------------------------------------|

| ·   | The      date on which a decision isexpected. |
|--------------------|-----------------------------------------------|

| ·   | The      notice describing the Committee’s (or its delegate’s) decision will      describe: |
|--------------------|---------------------------------------------------------------------------------------------------------|

| ·   | The      specific reason or reasons for its decision, including any adverse      determinations; |
|--------------------|--------------------------------------------------------------------------------------------------|

| ·   | References      to the specific Plan, Base Defined Benefit Plan or $uper $aver Plus Plan      provisions on which the Committee (or its delegate)  based its      determination; |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   |  Your right to      receive, upon request and free of charge, reasonable access to, and copies      of, all documents, records and other information relevant to your      claim; |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   |  A description of any      voluntary appeals procedures, if any, and your right to obtain information      about such procedures, and |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Your      right to bring a cause of action for benefits under section 502(a) of      ERISA. |
|--------------------|---------------------------------------------------------------------------------------------|

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| Plan      Name: | The      Supplemental Executive Retirement Program (SERP) for Officers of American      Airlines, Inc. |
|-----------------|--------------------------------------------------------------------------------------------------------|

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