Document:

exv10w39

 

Exhibit 10.39

November 29, 2006

Mr. Earl G. Graves

Chairman and CEO

Earl G. Graves Ltd.

130 Fifth Avenue

New York, New York 10011

Dear Earl:

     This
will confirm the following agreement relating to the deferral of your director’s
fees in 2007.

     1. All
director’s fees and retainers (“Fees”) payable to you in connection
with your service on the boards of directors (including committees of such boards) of AMR
Corporation and American Airlines, Inc. for the period January 1, 2007 through December 31, 2007,
will be deferred and paid to you in accordance with this letter agreement.

     2. Fees will be converted to Stock Equivalent Units in accordance with the Directors’ Stock
Equivalent Purchase Plan, a copy of which is attached hereto as
Exhibit A (the “Plan”).

     3. On the 30th business day after the date when you cease to be a Director of AMR
Corporation, the Stock Equivalent Units accrued in 2007 pursuant to the Plan will be converted to
cash and paid to you by multiplying the number of such Stock Equivalent Units by the arithmetic
mean of the high and the low of AMR stock (“fair market value”) during the month when
you ceased to be a Director of AMR Corporation.

     4. In the event of your death, the number of Stock Equivalent Units as of your date of death
will be multiplied by the fair market value of AMR stock during the calendar month immediately
preceding your death, and the amount paid to Barbara Graves. The payment contemplated by this
paragraph 4 will be made on the 30th business day following the date of your death.

 

 

     If the foregoing is satisfactory to you, please indicate by signing one of the originals (two
are enclosed) and returning it to me.

	 	 	 	 	 
	 	Very truly yours,

 	 
	 	
 	 
	 	Kenneth W. Wimberly 	 
	 	Corporate Secretary 	 
	 

Accepted and agreed:

	 	 	 
	/s/ Earl G. Graves
 

Earl G. Graves

	 	  
	 
	 	 
	5 December 2006
 

Dateexv10w44

 

Exhibit 10.44

November 29, 2006

Mrs. Ann M. Korologos

3150 South Street, NW, Apt. 2A

Washington, D.C. 20007

Dear Ann:

     This
will confirm the following agreement relating to the deferral of your director’s
fees in 2007.

     1. All
director’s fees and retainers (“Fees”) payable to you in connection
with your service on the boards of directors (including committees of such boards) of AMR
Corporation and American Airlines, Inc. for the period January 1, 2007 through December 31, 2007,
will be deferred and paid to you in accordance with this letter agreement.

     2. Fees will be converted to Stock Equivalent Units in accordance with the Directors’ Stock
Equivalent Purchase Plan, a copy of which is attached hereto as
Exhibit A (the “Plan”).

     3. On the 30th business day after the date when you cease to be a Director of AMR
Corporation, the Stock Equivalent Units accrued in 2007 pursuant to the Plan will be converted to
cash and paid to you by multiplying the number of such Stock Equivalent Units by the arithmetic
mean of the high and the low of AMR stock (“fair market value”) during the month when
you ceased to be a Director of AMR Corporation.

     4. In the event of your death, the number of Stock Equivalent Units as of your date of death
will be multiplied by the fair market value of AMR stock during the calendar month immediately
preceding your death, and the amount paid to Tom Korologos. The payment contemplated by this
paragraph 4 will be made on the 30th business day following the date of your death.

 

 

     If the foregoing is satisfactory to you, please indicate by signing one of the
originals (two are enclosed) and returning it to me.

	 	 	 	 	 
	 	Very truly yours,

 	 
	 	
 	 
	 	Kenneth W. Wimberly

Corporate Secretary 	 
	 

Accepted and agreed:

	 	 	 
	/s/ Ann M. Korologos
 

Ann M. Korologos

	 	  
	 
	 	 
	12-6-06
 

Dateexv10w49

 

Exhibit
10.49

November 29, 2006

Mr. Michael A. Miles

1350 Lake Road

Lake Forest, IL 60045

Dear Mike:

     This
will confirm the following agreement relating to the deferral of your
director’s
fees in 2007.

     1. All
director’s fees and retainers (“Fees”) payable to you in connection
with your service on the boards of directors (including committees of such boards) of AMR
Corporation and American Airlines, Inc. for the period January 1, 2007 through December 31, 2007 ,
will be deferred and paid to you in accordance with this letter agreement.

     2. Fees will be converted to Stock Equivalent Units in accordance with the Directors’ Stock
Equivalent Purchase Plan, a copy of which is attached hereto as Exhibit A (the “Plan”).

     3. On the 30th business day after the date when you cease to be a Director of AMR
Corporation, the Stock Equivalent Units accrued in 2007 pursuant to the Plan will be converted to
cash and paid to you by multiplying the number of such Stock Equivalent Units by the arithmetic
mean of the high and the low of AMR stock (“fair market value”) during the month when
you ceased to be a Director of AMR Corporation.

     4. In the event of your death, the number of Stock Equivalent Units as of your date of death
will be multiplied by the fair market value of AMR stock during the calendar month immediately
preceding your death, and the amount paid to Pamela Miles. The payment contemplated by this
paragraph 4 will be made on the 30th business day following the date of your death.

 

 

     If the foregoing is satisfactory to you, please indicate by signing one of the originals (two
are enclosed0 and returning it to me.

	 	 	 	 	 
	 	Very truly yours,

 	 
	 	
 	 
	 	Kenneth W. Wimberly 	 
	 	Corporate Secretary 	 
	 

Accepted and agreed:

	 	 	 
	/s/ Michael A. Miles
 

Michael A. Miles

	 	  
	 
	 	 
	12/18/06
 

Dateexv10w56

 

Exhibit 10.56

November 29, 2006

Mr. Philip J. Purcell

227 West Monroe Street

Suite 5045

Chicago, IL 60606

Dear Phil:

     This
will confirm the following agreement relating to the deferral of your
director’s
fees in 2007.

     1. All
director’s
fees and retainers
(“Fees”) payable to you in connection
with your service on the boards of directors (including committees of such boards) of AMR
Corporation and American Airlines, Inc. for the period January 1, 2007 through December 31, 2007,
will be deferred and paid to you in accordance with this letter agreement.

     2. Fees will be converted to Stock Equivalent Units in accordance with the Directors’ Stock
Equivalent Purchase Plan, a copy of which is attached hereto as
Exhibit A (the
“Plan”).

     3. On the 30th business day after the date when you cease to be a Director of AMR
Corporation, the Stock Equivalent Units accrued in 2007 pursuant to the Plan will be converted to
cash and paid to you by multiplying the number of such Stock Equivalent Units by the arithmetic
mean of the high and the low of AMR stock
(“fair
market value”) during the month when
you ceased to be a Director of AMR Corporation.

     4. In the event of your death, the number of Stock Equivalent Units as of your date of death
will be multiplied by the fair market value of AMR stock during the calendar month immediately
preceding your death, and the amount paid to Anne Purcell. The payment contemplated by this
paragraph 4 will be made on the 30th business day following the date of your death.

 

 

     If the foregoing is satisfactory to you, please indicate by signing one of the
originals (two are enclosed) and returning it to me.

	 	 	 	 	 
	 	Very truly yours,

 	 
	 	  	
 	 
	 	 	Kenneth W. Wimberly
Corporate Secretary 	 
	 

Accepted and agreed:

	 	 	 	 	 
	 	 	 
	/s/ Philip J. Purcell
 	 	 
	Philip J. Purcell 	 	 
	 	 	 
	12/7/06
 	 	 
	Dateexv10w58

 

Exhibit 10.58

November 29, 2006

Mr. Ray M. Robinson

3445 Peachtree Rd. N.E.

Suite 175

Atlanta, GA 30326

Dear Ray:

     This
will confirm the following agreement relating to the deferral of your
director’s
fees in 2007.

     1. All
director’s
fees and retainers
(“Fees”) payable to you in connection
with your service on the boards of directors (including committees of such boards) of AMR
Corporation and American Airlines, Inc. for the period January 1, 2007 through December 31, 2007,
will be deferred and paid to you in accordance with this letter agreement.

     2. Fees will be converted to Stock Equivalent Units in accordance with the Directors’ Stock
Equivalent Purchase Plan, a copy of which is attached hereto as
Exhibit A (the
“Plan”).

     3. On the 30th business day after the date when you cease to be a Director of AMR
Corporation, the Stock Equivalent Units accrued in 2007 pursuant to the Plan will be converted to
cash and paid to you by multiplying the number of such Stock Equivalent Units by the arithmetic
mean of the high and the low of AMR stock
(“fair
market value”) during the month when
you ceased to be a Director of AMR Corporation.

     4. In the event of your death, the cash payment contemplated by paragraph 3 will be made to
Arlane Robinson on the 30th business day following the date of your death.

 

 

     If the foregoing is satisfactory to you, please indicate by signing one of the
originals (two are enclosed) and returning it to me.

	 	 	 	 	 
	 	Very truly yours,

 	 
	 	  	
 	 
	 	 	Kenneth W. Wimberly 	 
	 	 	Corporate Secretary 	 
	 

Accepted and agreed:

	 	 	 	 	 
	 	 	 
	                                          /s/ Ray M. Robinson
 	 	 
	Ray M. Robinson 	 	 
	 	 	 
	12/20/06
 	 	 
	Dateexv10w69

 

Exhibit 10.69

November 29, 2006

Judith Rodin, PhD.

President

The Rockefeller Foundation

420 Fifth Avenue

New York, NY 10018

Dear Judith:

     This
will confirm the following agreement relating to the deferral of your
director’s
fees in 2007.

     1. All
director’s
fees and retainers
(“Fees”) payable to you in connection
with your service on the boards of directors (including committees of such boards) of AMR
Corporation and American Airlines, Inc. for the period January 1, 2007 through December 31, 2007,
will be deferred and paid to you in accordance with this letter agreement.

     2. Interest will be accrued on the amounts to be paid on a deferred basis pursuant to
paragraph 1 above, from the date such fees would otherwise have been paid to the date actually
paid, at the prime rate which The Chase Manhattan Bank (National Association) from time to time
charges in New York for 90-day loans to responsible commercial borrowers, such interest to be
compounded monthly.

     3. The total amount to be paid on a deferred basis plus the aggregate amount of interest
accrued thereon will be paid to you in a lump sum distribution on the 30th business day
after the date when you cease to be a Director of AMR Corporation.

     4. In the event of your death, the number of Stock Equivalent Units as of your date of death
will be multiplied by the fair market value of AMR stock during the calendar month immediately
preceding your death, and the amount paid to the Trustees under your Revocable Agreement of Trust,
dated September 15, 1997, as amended February 20, 2004, Judith Rodin Settlor and Trustee.

 

 

     If the foregoing is satisfactory to you, please indicate by signing one of the originals (two
are enclosed) and returning it to me.

	 	 	 	 	 
	 	Very truly yours,

 	 
	 	  	
 	 
	 	 	Kenneth W. Wimberly 	 
	 	 	Corporate Secretary 	 
	 

Accepted and agreed:

	 	 	 	 	 
	 	 	 
	/s/ Judith Rodin
 	 	 
	Judith Rodin 	 	 
	 	 	 
	 	 	 
	12/6/06
 	 	 
	Date

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