Document:

exv10w41

 

Exhibit 10.41

	 	 	 
	 

	 	November 29, 2005

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
2006.

          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, 2006 through December 31, 2006 , 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 2006 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 enclosed) and returning it to me.

	 	 	 	 	 
	 

	 	Very truly yours,	 	 
	 
	 	 	 	 
	 

	 	Charles D. MarLett

Corporate Secretary	 	 
	 
	 	 	 	 
	Accepted and agreed:
	 	 	 	 
	 
	 	 	 	 
	/s/ Michael A. Miles
 

	 	 
	 	 
	Michael A. Miles
	 	 	 	 
	 
	 	 	 	 
	12/19/2005
 

	 	 
	 	 
	Dateexv10w47

 

Exhibit 10.47

	 	 	 
	 

	 	November 29, 2005

Mr. Philip J. Purcell

1 North Wacker Drive

Suite 4140

Chicago, IL 60606

Dear Phil:

          This will confirm the following agreement relating to the deferral of your director’s fees in
2006.

          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, 2006 through December 31, 2006, 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 2006 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,	 	 
	 
	 	 	 	 
	 

	 	Charles D. MarLett

Corporate Secretary	 	 
	 
	 	 	 	 
	Accepted and agreed:
	 	 	 	 
	 
	 	 	 	 
	/s/ Philip J. Purcell
 

	 	 
	 	 
	Philip J. Purcell
	 	 	 	 
	 
	 	 	 	 
	12/02/2005
 

	 	 
	 	 
	Dateexv10w48

 

Exhibit 10.48

	 	 	 
	 

	 	November 29, 2005

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
2006.

          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, 2006 through December 31, 2006, 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 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,	 	 
	 
	 	 	 	 
	 

	 	Charles D. MarLett

Corporate Secretary	 	 
	 
	 	 	 	 
	Accepted and agreed:
	 	 	 	 
	 
	 	 	 	 
	/s/ Ray M. Robinson
 

	 	 
	 	 
	Ray M. Robinson
	 	 	 	 
	 
	 	 	 	 
	12/01/2005
 

	 	 
	 	 
	Dateexv10w54

 

Exhibit 10.54

	 	 	 
	 

	 	November 29, 2005

Mr. Joe M. Rodgers

Chairman

The JMR Group

P. O. Box 158838

Nashville, TN 37215-8838

Dear Joe:

          This will confirm the following agreement relating to the deferral of your director’s fees in
2006.

          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, 2006 through the date of the annual meeting of AMR
Corporation, 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 2006 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 Helen Rodgers. 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,	 	 
	 
	 	 	 	 
	 

	 	Charles D. MarLett

Corporate Secretary	 	 
	 
	 	 	 	 
	Accepted and agreed:
	 	 	 	 
	 
	 	 	 	 
	/s/ Joe M. Rodgers
 

	 	 
	 	 
	Joe M. Rodgers
	 	 	 	 
	 
	 	 	 	 
	12/10/2005
 

	 	 
	 	 
	Dateexv10w64

 

Exhibit 10.64

	 	 	 
	 

	 	November 29, 2005

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
2006.

          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, 2006 through December 31, 2006, 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,	 	 
	 
	 	 	 	 
	 

	 	Charles D. MarLett

Corporate Secretary	 	 
	 
	 	 	 	 
	Accepted and agreed:
	 	 	 	 
	 
	 	 	 	 
	/s/ Judith Rodin
 

	 	 
	 	 
	Judith Rodin
	 	 	 	 
	 
	 	 	 	 
	12/05/2005
 

	 	 
	 	 
	Date

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