Document:

exhibit10w45.htm

    

    

                                        Exhibit
10.45

    December
4, 2007

    

    

    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 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 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 enclosed) and
returning it to me.

    

    Very truly yours,

     

                                              /s/ Kenneth W.
Wimberly

    

    Kenneth W. Wimberly

    Corporate Secretary

    

    

    Accepted
and agreed:

    

    

    __/s/ Michael A.
Miles__________

    Michael
A. Miles

    

    

    __12/20/2007________________

    Dateexhibit10w53.htm

                                    Exhibit 10.53

    December
4,  2007

    

    

    

    

    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 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 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,

    

    /s/ Kenneth W. Wimberly

    

    

    Kenneth
W. Wimberly

    Corporate
Secretary

    

    

    Accepted
and agreed:

    

    

    

    

    __/s/ Philip J.
Purcell_____________

    Philip J.
Purcell

    

    

    __12/14/2007___________________

    Dateexhibit10w56.htm

    

                                        Exhibit
10.56

    December
4, 2007

    

    

    

    

    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 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 Arlane
Robinson.  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/ Ray M.
Robinson_  __________

    Ray M.
Robinson

    

    

    

    ___12/17/2007_      ______________

    Dateexhibit10w68.htm

    

    

                                        Exhibit
10.68

    December
4, 2007

    

    

    

    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 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.           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.           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 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.  The Stock Equivalent Units
previously accrued pursuant to the Directors’ Stock Equivalent 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 and any
affiliates, and cease rendering services.  This cash amount will be
included in the lump sum distribution. Payment cannot be
accelerated.

    

    4.           In
the event of your death, the amounts outlined in Paragraph 3 above shall be paid
to the Trustees under your Revocable Agreement of Trust, dated September 15,
1997, as amended February 20, 2004, Judith Rodin Settlor and
Trustee.  The payments 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/ Judith
Rodin_       __________

    Judith
Rodin

    

    

    

    __12/06/07___________________

    Date

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