Document:

exhibit10w72.htm

    

                                        Exhibit 10.72

    December
4, 2007

    

    Mr.
Matthew K. Rose

    Chairman

    Burlington
Northern Santa Fe Corp.

    2650 Lou
Menk Drive

    Fort
Worth, TX  76131

    

    Dear
Matt:

    

    This will
confirm the following agreement relating to the deferral of your director's fees in 2008.

    

    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, 2008 through December 31, 2008, 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 and any affiliates, and cease rendering services, the Stock
Equivalent Units accrued in 2008 pursuant to the Plan will be converted to cash
and paid to you in a lump sum 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 and
any affiliates, and cease rendering services.  Payment cannot be
accelerated.

     

    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 Lisa
Rose.  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,

    

    /s/ Kenneth W. Wimberly

    

    

    Kenneth
W. Wimberly

    Corporate
Secretary

    

    

    Accepted
and agreed:

    

    

    

    __/s/ Matthew K.
Rose__________

    Matthew
K. Rose

    

    

    

    __12/6/07____________________

    Dateexhibit10w79.htm

    

                                        Exhibit
10.79

    December
4, 2007

    

    

    

    Mr. Roger
T. Staubach

    Chairman
& CEO

    The
Staubach Company

    15601
Dallas Parkway

    Suite
400

    Addison,
TX 75001

    

    Dear
Roger:

    

    This will
confirm the following agreement relating to the deferral of your director's fees in 2008.

    

    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, 2008 through December 31, 2008, 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 and any affiliates, and cease rendering services, the Stock
Equivalent Units accrued in 2008 pursuant to the Plan will be converted to cash
and paid to you in a lump sum 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 and
any affiliates, and cease rendering services.  Payment cannot be
accelerated.

     

    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 Marianne
Staubach.  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,

    

    /s/ Kenneth W. Wimberly

    

    

    Kenneth
W. Wimberly

    Corporate
Secretary

    

    

    Accepted
and agreed:

    

    

    

    

    __Roger T.
Staubach__________

    Roger T.
Staubach

    

    

    __12/6/07_   ________________

    Dateexhibit10w80.htm

    

                                    

                                            
                                           Exhibit
10.80

    January
15, 2008

    

    

    

    Mr. Rajat
K. Gupta

    McKinsey
& Company, Inc.

    3
Landmark Square

    Suite
100, 21st
Floor

    Stamford,
CT  06901

    

    Dear
Rajat:

    

    This will confirm the following
agreement relating to the deferral of your director’s fees in 2008.

    

    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. from the date of this
letter through December 31, 2008 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 and any affiliates, and cease rendering services, the Stock
Equivalent Units accrued in 2008 pursuant to the Plan will be converted to cash
and paid to you in a lump sum 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 and
any affiliates, and cease rendering services.  Payment cannot be
accelerated.

     

    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 Anita
Matoo Gupta (Spouse).  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,

    

    /s/
Kenneth W. Wimberly

    

    

    Kenneth
W. Wimberly

    Corporate
Secretary

    

    

    

    

    Accepted
and agreed:

    

    

    

    __/s/ Rajat K.
Gupta_______

    Rajat K.
Guptaexhibit10w81.htm

    

    

                                               Exhibit
10.81

    January
15, 2008

    

    

    

    Mr.
Alberto Ibargüen

    John S.
& James L. Knight Foundation

    200 S.
Biscayne Blvd., Suite 3300

    Miami,
FL  33131-2349

    

    Dear
Alberto:

    

    This will confirm the following
agreement relating to the deferral of your director’s fees in 2008.

    

    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. from the date of this
letter through December 31, 2008 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 and any affiliates, and cease rendering services, the Stock
Equivalent Units accrued in 2008 pursuant to the Plan will be converted to cash
and paid to you in a lump sum 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 and
any affiliates, and cease rendering services.  Payment cannot be
accelerated.

     

    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 Alberto
Ibargüen Revocable Trust.  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,

    

    

    /s/
Kenneth W. Wimberly

    

    Kenneth
W. Wimberly

    Corporate
Secretary

    

    

    

    

    Accepted
and agreed:

    

    

    

    _/s/ Alberto
Ibargüen____

    Alberto
Ibargüen

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