Document:

ex1012.htm

    
      

      

    

    December
4, 2008

     

    Mr. John
W. Bachmann

    Edward
Jones

    12555
Manchester Road

    St.
Louis, Mo. 63131

    

    

    Dear
John:

    This will
confirm the following agreement relating to the deferral of your director’s
retainers and fees for 2009.

     

    1.           All
director’s fees and retainer (“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, 2009 through
December 31, 2009, 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 Procedures
for Deferral of Board Retainers and Fees, as amended and restated, 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 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
Katherine Bachmann.  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/
John W. Bachmann          

    John W.
Bachmann

    

    

    Dateex1019.htm

    
      

      

    

    
 

    

    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 (AFees@)  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 APlan@).

    

    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  __________

    Dateex1032.htm

    
      

      

    

    

    December
4, 2008

     

    Mr.
Armando M. Codina

    Chairman

    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
retainers and fees for 2009.

     

    1.           All
director’s fees and retainer (“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, 2009 through
December 31, 2009, 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 Procedures
for Deferral of Board Retainers and Fees, as amended and restated, 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 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. Codinaex1039.htm

    
      

      

    

    December
4, 2008

     

    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
retainers and fees for 2009.

     

    1.           All
director’s fees and retainer (“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, 2009 through
December 31, 2009, 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 Procedures
for Deferral of Board Retainers and Fees, as amended and restated, 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 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:

    

    

    /s/
Ann M. Korologos       

     

    Ann M.
Korologos

    

    

    Dateex1046.htm

    
      

      

    

    December
4, 2008

     

    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
retainers and fees for 2009.

     

    1.           All
director’s fees and retainer (“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, 2009 through
December 31, 2009, 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 Procedures
for Deferral of Board Retainers and Fees, as amended and restated, 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 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

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