Document:

exhibit10w16.htm

    

    

    

    

    

                                              Exhibit
10.16

    December
4, 2007

    

    

    

    

    Mr. David
L. Boren

    Office of
the President

    University
of Oklahoma

    660
Parrington Oval, Room 110

    Norman,
OK 73019

    

    Dear
David:

    

    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 Molly
Boren.  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/ David L.
Boren_     _______

    David L.
Boren

    

    

    _December 6,
2007  __________

    Dateexhibit10w27.htm

    

    

                                              Exhibit
10.27

    December
4, 2007

    

    

    

    

    Mr.
Armando M. Codina

    President
& CEO

    Flagler
Development Group

    2855
Lejeune Road,  4th
Floor

    Coral
Gables, FL 33134

    

    Dear
Armando:

    

    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
Margarita Codina.  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/ Armando M.
Codina_______

    Armando
M. Codina

    

    

    

    __12/7/07___________________

    Dateexhibit10w33.htm

                              Exhibit
10.33

    December 4, 2007

    

    

    

    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 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 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,

    

    /s/ Kenneth W. Wimberly

    

    

    Kenneth
W. Wimberly

    Corporate
Secretary

    

    

    Accepted
and agreed:

    

    

    

    

    __/s/ Earl G. Graves_
___________

    Earl G.
Graves

    

    

    __December 5,
2007___________

    Dateexhibit10w39.htm

    

                                        Exhibit 10.39

    December
4, 2007

    

    

    

    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 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 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,

    

    /s/ Kenneth W. Wimberly

    

    

    Kenneth
W. Wimberly

    Corporate
Secretary

    

    

    Accepted
and agreed:

    

    

    

    

    _Ann M.
Korologos___________

    Ann M.
Korologos

    

    

    __12/6/07__________________

    Date

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