Document:

Exhibit

Exhibit 10.45
SUPPLEMENTAL AGREEMENT NO. 8
to
Purchase Agreement No. 03735
between
THE BOEING COMPANY
and
AMERICAN AIRLINES, INC.
Relating to Boeing Model 737 MAX Aircraft 
This SUPPLEMENTAL AGREEMENT No. 8 (SA-8), entered into as of December 7, 2017, by and between THE BOEING COMPANY, a Delaware corporation with offices in Washington state (Boeing) and AMERICAN AIRLINES, INC. a Delaware corporation with offices in Fort Worth, Texas, together with its successors and permitted assigns (Customer);

WHEREAS, Boeing and Customer entered into Purchase Agreement No. 03735 dated February 1, 2013 relating to Boeing Model 737 MAX Aircraft, as amended and supplemented (Purchase Agreement) and capitalized terms used herein without definitions shall have the meanings specified therefore in such Purchase Agreement; 

 WHEREAS, Customer and Boeing desire to revise letter agreement AAL-PA-03735-LA-1106668 entitled “[*CTR];” and
NOW, THEREFORE, the parties agree that the Purchase Agreement is amended as set forth below and otherwise agree as follows:

	
			
	PA 03735
	 
	SA-8, Page 1

	 
	BOEING PROPRIETARY
	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

1Table of Contents. 
The “Table Of Contents” to the Purchase Agreement referencing SA-7 in the footer is deleted in its entirety and is replaced with the new “Table Of Contents” (attached hereto) referencing SA-8 in the footer to reflect changes made to the Purchase Agreement by this SA-8.  Such new Table of Contents is hereby incorporated into the Purchase Agreement in replacement of its predecessor.
2    Letter Agreement. 
Letter Agreement No. AAL-PA-03735-LA-1106668 (Original [*CTR] Agreement) entitled “[*CTR],” is deleted in its entirety and replaced with the similarly titled Letter Agreement No. AAL-PA-03735-LA-1106668R1 (attached hereto) referencing SA-8 in the footer (Revised [*CTR] Letter Agreement).  The Revised [*CTR] Letter Agreement is hereby incorporated into the Purchase Agreement in replacement of the Original Participation Agreement.
3    Miscellaneous. 
3.1    The Purchase Agreement is amended as set forth above, by the Revised [*CTR] Letter Agreement.  All other terms and conditions of the Purchase Agreement remain unchanged and are in full force and effect.  

Intentionally Left Blank

	
			
	PA 03735
	 
	SA-8, Page 2

	 
	BOEING PROPRIETARY
	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

	
			
	AGREED AND ACCEPTED this
	 
	 

	 
	 
	 

	December 7, 2017
	 
	 

	Date
	 
	 

	 
	 
	 

	THE BOEING COMPANY
	 
	AMERICAN AIRLINES, INC.

	

	 
	 

	/s/ The Boeing Company
	 
	/s/ American Airlines, Inc.

	Signature
	 
	Signature

	 
	 
	 

	The Boeing Company
	 
	American Airlines, Inc.

	Printed name
	 
	Printed name

	 
	 
	 

	Attorney-in-Fact
	 
	Vice President and Treasurer

	Title
	 
	Title

	
			
	PA 03735
	 
	SA-8, Page 3

	 
	BOEING PROPRIETARY
	 

TABLE OF CONTENTS 
	
			
	ARTICLES
	SA 
NUMBER

	Article 1.
	Quantity, Model and Description
	 

	Article 2.
	Delivery Schedule
	 

	Article 3.
	Price
	 

	Article 4.
	Payment
	 

	Article 5.
	Additional Terms
	 

	Article 6.
	Confidentiality
	 

	TABLE
	 

	1R3.
	Aircraft Information Table
	6

	EXHIBITS
	 

	AR1
	Aircraft Configuration
	6

	B.
	Aircraft Delivery Requirements and Responsibilities
	 

	C.
	Definitions
	 

	SUPPLEMENTAL EXHIBITS
	 

	AE1.
	[*CTR]
	 

	BFE1.
	BFE Variables
	 

	CS1R1.
	Customer Support Variables
	4

	EE1.
	[*CTR]
	 

	SLP1.
	[*CTR]
	 

	LETTER AGREEMENTS
	 

	LA-1106648R1
	Special Matters
	6

	LA-1106649
	[*CTR]
	 

	LA-1106650R2
	[*CTR]
	3

	LA-1106651
	[*CTR]
	 

	LA-1106652
	Aircraft Model Substitution
	 

	LA-1106654
	AGTA Terms Revisions for MAX
	 

	LA-1106655
	Open Matters – 737 MAX  Withdrawn
	6

	LA-1106656R1
	[*CTR]
	1

	LA-1106657R1
	[*CTR]
	2

	LA-1106663 R1
	[*CTR]
	2

	LA-1106664 R1
	[*CTR]
	2

	LA-1106658
	[*CTR]
	 

	LA-1106659R1
	[*CTR]
	1

	LA-1106660
	Spare Parts Initial Provisioning
	 

	 
	 
	 

	
			
	PA-03735
	TABLE OF CONTENTS, Page 1 of 2
	SA-8

	 
	BOEING PROPRIETARY

	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

	
			
	LETTER AGREEMENTS, continued
	SA 
NUMBER

	LA-1106661R2
	[*CTR]
	2

	LA-1106667
	[*CTR]
	 

	LA-1106668R1
	[*CTR]
	8

	LA-1106669
	[*CTR]
	 

	LA-1106670
	Confidentiality
	 

	LA-1106671R1
	Miscellaneous Commitments
	1

	LA-1106672
	[*CTR]
	 

	LA-1106673R1*
	CS1 Special Matters
	4

	LA-1106677
	[*CTR]
	 

	LA-1600073
	[*CTR]
	4

	LA-1600852
	[*CTR]
	5

	LA-1603773
	[*CTR]
	5

	LA-1605402
	[*CTR]
	6

	LA-1700919
	[*CTR]
	7

* ‐   This is an intended gap as there are no Letter Agreements LA-1106674 through LA‐1106676 incorporated by the Purchase Agreement.  

	
			
	PA-03735
	TABLE OF CONTENTS, Page 2 of 2
	SA-8

	 
	BOEING PROPRIETARY

	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

The Boeing Company
P.O Box 3707
Seattle, WA 98124-2207

AAL-PA-03735-LA-1106668R1

American Airlines, Inc.
P.O. Box 619616
Dallas-Fort Worth Airport, Texas  75261-9616
Subject:    [*CTR]
		
	Reference:
	Purchase Agreement No.  03735 (Purchase Agreement) between The Boeing Company (Boeing) and American Airlines, Inc. (Customer) relating to Model 737 MAX aircraft (Aircraft)

This letter agreement (Letter Agreement) amends and supplements the Purchase Agreement.  All terms used but not defined in this Letter Agreement shall have the same meaning as in the Purchase Agreement.
Recitals
1.Customer has requested [*CTR]
2.In response to Customer’s request [*CTR]
Agreement
		
	1.
	Covered Aircraft.

The Program shall apply to [*CTR] (Covered Aircraft).
		
	2.
	Program Term.

The Program shall begin on the [*CTR]; provided, that the parties [*CTR]. The [*CTR] shall [*CTR] on the [*CTR] commences and shall [*CTR] commencement of the  [*CTR] and each subsequent [*CTR] shall [*CTR] with the [*CTR].
		
	3.
	[*CTR].

The [*CTR] covered by the Program shall include [*CTR]
		
	4.
	Program Commitment.

[*CTR]
[*CTR]

	
			
	AAL-PA-03735-LA-1106668R1
	SA-8
	 

	[*CTR]
	 
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	BOEING PROPRIETARY
	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

4.1    [*CTR]
4.2    [*CTR]:
4.2.1    [*CTR]
4.2.2    [*CTR] 
4.2.2.1    [*CTR]
4.2.2.2    [*CTR] 
4.2.3    [*CTR]
4.3    [*CTR]  
4.4    Fleet Flight Hours means the [*CTR]
4.5    Flight Hours means, [*CTR]
4.6    Fleet Landings means the [*CTR]
4.7    Landings means the [*CTR]
4.8    [*CTR]
4.9    [*CTR]  
4.10    [*CTR]
4.11    [*CTR]
4.12    [*CTR]  
5.    Calculation of [*CTR]
5.1    [*CTR] 
5.2    [*CTR] 
5.3    Boeing will then [*CTR] in the form specified in Attachment C.  In the event that the [*CTR] in the form specified in Attachment F for [*CTR] 
5.4    Boeing [*CTR] has been established using assumptions in Attachment G, and [*CTR]  

	
			
	AAL-PA-03735-LA-1106668R1
	SA-8
	 

	[*CTR]
	 
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	BOEING PROPRIETARY
	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

6.    Reporting of [*CTR]
6.1    Within [*CTR] 
6.2    Failure to provide the [*CTR] specified in Section 6.1 to Boeing within the specified [*CTR] 
7.    Calculation of [*CTR]
7.1    Subject to the limitations described in Section 9, within [*CTR] 
7.2    If the data determined pursuant to Section 7.1 [*CTR]: 
7.2.1    [*CTR] 
7.2.2    [*CTR]
7.2.3    [*CTR] 
7.3    If after completing the [*CTR] described in Section 7.2 [*CTR]: 
7.3.1    [*CTR]
7.3.2    [*CTR] 
7.4    [*CTR] 
7.5    [*CTR] 
8.    [*CTR] Action.
8.1    Should [*CTR] Action be required pursuant to Section 7.3, [*CTR]
8.1.1    [*CTR] 
8.1.2    [*CTR] 
8.1.3    [*CTR] 
8.1.4    [*CTR]
8.1.5    [*CTR] 
8.2    [*CTR]   

	
			
	AAL-PA-03735-LA-1106668R1
	SA-8
	 

	[*CTR]
	 
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	BOEING PROPRIETARY
	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

9.    Conditions and Limitations.
9.1    If, with the intent of reducing the cost of [*CTR], Boeing or any supplier issues [*CTR]  
9.2    [*CTR]
9.3    [*CTR] 
9.4    [*CTR] 
9.5    [*CTR]
9.6    [*CTR] 
9.7    [*CTR]: 
(i)    [*CTR]
(ii)    [*CTR]
(iii)    [*CTR]
(iv)    [*CTR]
(v)    [*CTR]
(vi)    [*CTR]
(vii)    [*CTR]
(viii)    [*CTR]
(ix)    [*CTR]
(x)    [*CTR]
(xi)    [*CTR]
(xii)    [*CTR]
(xiii)    [*CTR] 
9.8    [*CTR] 

	
			
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	SA-8
	 

	[*CTR]
	 
	Page 4 of 12

	 
	BOEING PROPRIETARY
	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

	
		
	Aircraft Model
	Flight Hours

	[*CTR]
	[*CTR]

[*CTR]
10.    Notice.
10.1    All reports submitted to Boeing will be addressed to the attention of: 
Director ‐ BCA Warranty and Product Assurance
Boeing Commercial Airplanes
P.O. Box 3707    Mail Code 2L-46
Fax: 425-237-1706
Seattle, Washington  98124‐2207
10.2    All reports submitted to Customer will be addressed to the attention of: 
American Airlines, Inc.
P.O. Box 619616
Dallas-Fort Worth Airport, Texas  75261-9616
11.    [*CTR]
[*CTR]
12.    [*CTR]
[*CTR]
13.    Assignment.
Notwithstanding any other provisions of the Purchase Agreement, the rights and obligations described in this Letter Agreement are provided to Customer in consideration of Customer’s becoming the operator of the Aircraft and cannot be assigned, in whole or in part.
14.    Confidential Treatment.
The information contained herein represents confidential business information and has value precisely because it is not available generally or to other parties.  Customer will limit the disclosure of its contents to employees of Customer with a need to know the contents for purposes of helping Customer perform its obligations under the Purchase Agreement and who understand they are not to disclose its contents to any other person or entity without the prior written consent of Boeing.
    

	
			
	AAL-PA-03735-LA-1106668R1
	SA-8
	 

	[*CTR]
	 
	Page 5 of 12

	 
	BOEING PROPRIETARY
	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

Very truly yours,

	
				
	THE BOEING COMPANY
	 

	 
	 

	By:
	/s/ The Boeing Company

	 
	 

	Its:
	Attorney-In-Fact

	 
	 

	ACCEPTED AND AGREED TO this
	 

	 
	 

	Date:
	December 7, 2017
	 

	 
	 

	AMERICAN AIRLINES, INC.
	 

	 
	 

	By:
	/s/ American Airlines, Inc.

	 
	 

	Its:
	Vice President and Treasurer

	
			
	AAL-PA-03735-LA-1106668R1
	SA-8
	 

	[*CTR]
	 
	Page 6 of 12

	 
	BOEING PROPRIETARY
	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

 Attachment A: [*CTR] 

To:        [*CTR]

		
	Reference:
	Letter Agreement No. AAL-PA-03735-LA-1106668R1 to Purchase Agreement and [*CTR]

Subject:    [*CTR]
Benchmarking Year:         [*CTR]

	
							
	American Airlines [*CTR]

	Airplane Type
	[*CTR]

	Year
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	
							
	American Airlines [*CTR]

	Year
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	
							
	American Airlines [*CTR]

	Event
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	
			
	AAL-PA-03735-LA-1106668R1
	SA-8
	 

	[*CTR]
	 
	Attachment A, Page 1 of 3

	 
	BOEING PROPRIETARY
	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

Attachment A: [*CTR], CONTINUED
[*CTR]

	
			
	AAL-PA-03735-LA-1106668R1
	SA-8
	 

	[*CTR]
	 
	Attachment A, Page 2 of 3

	 
	BOEING PROPRIETARY
	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

Attachment A: [*CTR], CONTINUED
American Airlines has [*CTR]
[*CTR]
[*CTR]
[*CTR]
[*CTR]

	
			
	AAL-PA-03735-LA-1106668R1
	SA-8
	 

	[*CTR]
	 
	Attachment A, Page 3 of 3

	 
	BOEING PROPRIETARY
	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

Attachment B:  Adjustments
Boeing will adjust the [*CTR] submitted in Attachment A, the [*CTR] reported in Attachment C, and [*CTR] reported in Attachment D in accordance with this Attachment B.
1.    [*CTR]
[*CTR]
2.    [*CTR]
2.1    [*CTR] 
2.2    [*CTR]
3.    [*CTR]

The [*CTR] will be determined for the Covered Aircraft as specified in paragraphs 3.1 through 3.3 of this Attachment B.
3.1    [*CTR] 
3.2    [*CTR]  
3.3    [*CTR] 
4.    [*CTR]
4.1    [*CTR] 
4.2    [*CTR] 
4.3    [*CTR]  
4.4    Average Flight Time.  [*CTR] 
4.5    Covered Aircraft.  [*CTR] 
4.6    Delivery Schedule.  [*CTR] 
4.7    Aircraft Configuration.  [*CTR] 
4.8    [*CTR] 
4.9    If changes are made in any of the paragraphs 4.1 through 4.8 then the [*CTR] will be adjusted as specified in paragraph 3.3 above using the factors identified in each paragraph 4.1 through 4.8.

	
			
	AAL-PA-03735-LA-1106668R1 
	SA-8
	 

	[*CTR]
	 
	Attachment B, Page 1 of 1

	 
	BOEING PROPRIETARY
	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

Attachment C:  [*CTR] 

To:    American Airlines, Inc.

		
	Reference:
	Letter Agreement No. AAL-PA-03735-LA-1106668R1 to Purchase Agreement and [*CTR]

		
	Subject:
	[*CTR] reported pursuant to Section 5.2 of the referenced Letter Agreement.

The [*CTR]
The following [*CTR]
[*CTR]
[*CTR]
[*CTR]
[*CTR]

For reference, below are the [*CTR]

	
					
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	Total
	[*CTR]
	[*CTR]
	[*CTR]
	[*CTR]

	
			
	AAL-PA-03735-LA-1106668R1 
	 
	 

	[*CTR]
	 
	Attachment C, Page 1 of 1

	 
	BOEING PROPRIETARY
	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

Attachment D: Covered Aircraft [*CTR] 

To:        [*CTR]

		
	Reference:
	Letter Agreement No. AAL-PA-03735-LA-1106668R1 to Purchase Agreement and [*CTR]

		
	Subject:
	[*CTR] reported pursuant to Section 6 of the referenced Letter Agreement.

	
		
	[*CTR]:
	 

	
											
	American Airlines [*CTR]

	[*CTR]
	1
	2
	3
	4
	5
	6
	7
	8
	9
	10

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	
												
	American Airlines [*CTR]

	[*CTR]
	[*CTR]
	1
	2
	3
	4
	5
	6
	7
	8
	9
	10

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	
					
	AAL-PA-03735-LA-1106668R1 
	SA-8
	 
	 

	[*CTR]
	 
	 
	Attachment D & E, Page 1 of 3

	 
	BOEING PROPRIETARY
	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

Attachment D: Covered Aircraft [*CTR], CONTINUED
	
											
	American Airlines [*CTR]

	Airplane Type
	737 MAX 8

	[*CTR]
	1
	2
	3
	4
	5
	6
	7
	8
	9
	10

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

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	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	[*CTR]
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	
			
	AAL-PA-03735-LA-1106668R1 
	SA-8
	 

	[*CTR]
	 
	Attachment D, Page 2 of 3

	 
	BOEING PROPRIETARY

	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

Attachment D: Covered Aircraft [*CTR], CONTINUED

The following definitions are based on the [*CTR].  [*CTR]
[*CTR]
[*CTR]
[*CTR]
[*CTR]

Note:  The above [*CTR] have been calculated in accordance with Section 4.2 of the referenced Letter Agreement.  The above [*CTR] have been calculated in accordance with Section 4.2 of the referenced Letter Agreement and exclude all [*CTR] described in Section 9 therein.

.

	
		
	AMERICAN AIRLINES, INC.

	

	By:
	 

	 

	Its:
	 

	
			
	AAL-PA-03735-LA-1106668R1 
	SA-8
	 

	[*CTR]
	 
	Attachment D, Page 3 of 3

	 
	BOEING PROPRIETARY

	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

Attachment E
FORM OF REPORT FOR [*CTR]
To:     American Airlines, Inc.
		
	Reference:
	Letter Agreement No. AAL-PA-03735-LA-1106668R1 to Purchase Agreement and [*CTR]

		
	Subject:
	[*CTR] reported pursuant to Section 7 of the referenced Letter Agreement.

[*CTR] No. _____
[*CTR] _________ [*CTR] _________

[*CTR]
	
											
	American Airlines [*CTR]

	Airplane Type
	737 MAX 8

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	1
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	10

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	AAL-PA-03735-LA-1106668R1 
	SA-8
	 

	[*CTR]
	 
	Attachment E, Page 1 of 2

	 
	BOEING PROPRIETARY

	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

Attachment E, CONTINUED
FORM OF REPORT FOR [*CTR] 

	
											
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THE BOEING COMPANY

	 

	By:
	 

	 

	Its:
	 

	 

	Date:
	 

	
			
	AAL-PA-03735-LA-1106668R1 
	SA-8
	 

	[*CTR]
	 
	Attachment E, Page 2 of 2

	 
	BOEING PROPRIETARY

	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

Attachment F:  [*CTR] 

		
	To: 
	American Airlines, Inc.

		
	Reference:
	Letter Agreement No. AAL-PA-03735-LA-1106668R1 to Purchase Agreement and [*CTR]

		
	Subject:
	[*CTR] reported pursuant to Section 5.3 of the referenced Letter Agreement.

Boeing’s [*CTR]

[*CTR] 

	
			
	AAL-PA-03735-LA-1106668R1 
	SA-8
	 

	[*CTR]
	 
	Attachment F, Page 1 of 1

	 
	BOEING PROPRIETARY

	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST

Attachment G: [*CTR] 

		
	Reference:
	Letter Agreement No. AAL-PA-03735-LA-1106668R1 to Purchase Agreement and [*CTR]

		
	Subject:
	[*CTR] reported pursuant to Section 5.2 of the referenced Letter Agreement.

	
			
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* The [*CTR]

	
			
	AAL-PA-03735-LA-1106668R1 
	SA-8
	 

	[*CTR]
	 
	Attachment G, Page 1 of 1

	 
	BOEING PROPRIETARY

	 

	[*CTR]=[CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUESTExhibit

Exhibit 10.64
FIRST AMENDMENT TO THE
AMERICAN AIRLINES GROUP INC.
2013 INCENTIVE AWARD PLAN

 
This First Amendment to the American Airlines Group Inc. 2013 Incentive Award Plan (this “Amendment”), is made and adopted by the Compensation Committee of the Board of Directors (the “Committee”) of American Airlines Group Inc., a Delaware corporation (the “Company”), effective as of January 23, 2018 (the “Amendment Effective Date”).  

RECITALS

WHEREAS, the Company maintains the 2013 Incentive Award Plan (the “Plan”);

WHEREAS, pursuant to Section 14.1 of the Plan, the Committee may amend the Plan at any time and for any reason; and

WHEREAS, the Committee desires to amend the Plan in order to provide that Awards (as defined in the Plan) granted under the Plan shall vest no earlier than the first anniversary of the date of grant, subject to certain exceptions, and to provide that Options and Stock Appreciation Rights (each, as defined in the Plan) shall be automatically exercised on the last business day of the applicable term.

NOW, THEREFORE, BE IT RESOLVED, that the Plan is hereby amended as follows, subject to, and effective as of the Amendment Effective Date:

AMENDMENT

1.    Section 3.4 of the Plan is hereby amended and restated in its entirety as follows: 

“3.4  Award Vesting Limitations. Notwithstanding any other provision of the Plan to the contrary, Full Value Awards made to Eligible Individuals shall become vested in one or more installments over an aggregate period of not less than three years (or, in the case of vesting based upon the attainment of Performance Goals or other performance-based objectives, over a period of not less than one year measured from the commencement of the period over which performance is evaluated) following the date the Award is made; provided, however, that, notwithstanding the foregoing, (a) the Administrator may provide that such vesting restrictions may lapse or be waived upon the Holder’s death, disability, retirement, any other specified Termination of Service or the consummation of a Change in Control, (b) Full Value Awards may be granted as part of Non-Employee Director retainers without respect to such minimum vesting provisions, (c) Full Value Awards that result in the issuance of an aggregate of up to 10% of the Shares available for issuance pursuant to Section 3.1(a) as of the Effective Date may be granted to any one or more Holders without respect to such minimum vesting provisions, provisions, and (d) Full Value Awards may be granted in accordance with the Merger Agreement and effective as of Effective Date without regard to such minimum vesting provisions.

Additionally, notwithstanding any other provision of the Plan to the contrary, but subject to Section 14.2(d) of the Plan, Awards granted under the Plan shall vest no earlier than the first anniversary of the date the Award is granted, and no Award Agreement shall reduce or eliminate such minimum vesting requirement; provided, however, that, notwithstanding the foregoing, (i) the Administrator may provide that such minimum vesting restrictions may 

lapse or be waived upon the Holder’s death, disability, retirement, any other specified Termination of Service or the consummation of a Change in Control; (ii) Awards that result in the issuance of an aggregate of up to 5% of the shares of Common Stock available pursuant to Section 3.1(a) as of the Amendment Effective Date (as defined in this Amendment) may be granted to one or more Participants without respect to such minimum vesting provisions; and (iii) for the purposes of Awards granted to Non-Employee Directors, a vesting period shall be deemed to be one year if it runs from the date of one annual meeting of the Company’s stockholders to the next annual meeting of the Company’s stockholders, so long as the period between such meetings is not less than 50 weeks.”
 

2.      Section 12.7 of the Plan is hereby added as follows: 

“12.7  Expiration of Option Term or SAR Term: Automatic Exercise of In-The-Money Options and Stock Appreciation Rights. Unless otherwise provided by the Administrator in an Award Agreement or otherwise or as otherwise directed by an Option or Stock Appreciation Rights Holder in writing to the Company, each vested and exercisable Option and Stock Appreciation Right outstanding on the Automatic Exercise Date with an exercise price per Share that is less than the Fair Market Value per Share as of such date shall automatically and without further action by the Option or Stock Appreciation Rights Holder or the Company be exercised on the Automatic Exercise Date (the ‘Automatic Exercise’). In the sole discretion of the Administrator, payment of the exercise price of any such Option shall be made pursuant to Section 12.1(b) or 12.1(c) and the Company or any Subsidiary shall be entitled to deduct or withhold an amount sufficient to satisfy all taxes associated with such exercise in accordance with Section 12.2. Unless otherwise determined by the Administrator, this Section 12.7 shall not apply to an Option or Stock Appreciation Right if the Holder of such Option or Stock Appreciation Right incurs a Termination of Service on or before the Automatic Exercise Date. For the avoidance of doubt, no Option or Stock Appreciation Right with an exercise price per Share that is equal to or greater than the Fair Market Value per Share on the Automatic Exercise Date shall be exercised pursuant to this Section 12.7.  For the purposes of this Section 12.7, ‘Automatic Exercise Date’ shall mean, with respect to an Option or a Stock Appreciation Right, the last business day of the applicable Option Term or Stock Appreciation Right Term that was initially established by the Administrator for such Option or Stock Appreciation Right (e.g., the last business day prior to the tenth anniversary of the date of grant of such Option or Stock Appreciation Right if the Option or Stock Appreciation Right initially had a ten-year Option Term or Stock Appreciation Right Term, as applicable).”

3.    This Amendment shall be and hereby is incorporated into and forms a part of the Plan, and except as expressly provided herein, all terms and conditions of the Plan shall remain in full force and effect.
    
    
I hereby certify that the foregoing Amendment was duly adopted by the Compensation Committee of the Board of Directors of American Airlines Group Inc. on January 23, 2018.  

Executed on this 26th day of January, 2018.

By:  /s/ Caroline B. Ray                          
Name: Caroline B. Ray
Title: Corporate Secretary

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