Document:

Exhibit

Exhibit 10.2

CALIX, INC.

Non-Employee Director Equity Compensation Policy, as amended May 16, 2019

1.General.  This Non-Employee Director Equity Compensation Policy (the “Policy”) is adopted by the Board of Directors (the “Board”) in accordance with Section 12.1 of the Calix, Inc. 2010 Equity Incentive Award Plan (as amended from time to time, the “Plan”).  Capitalized but undefined terms used herein shall have the meanings provided for in the Plan.  
2.    Board Authority.  Pursuant to Section 12.1 of the Plan, the Board is responsible for adopting a written policy for the grant of Awards under the Plan to Non-Employee Directors, which policy is to specify, with respect to any such Awards, the type of Award(s) to be granted Non-Employee Directors, the number of shares of Common Stock to be subject to Non-Employee Director Awards, the conditions on which such Awards shall be granted, become exercisable and/or payable and expire, and such other terms and conditions as the Board determines in its discretion.
3.    Initial RSU Grant to Non-Employee Directors.  Each person who is initially elected to the Board as a Non-Employee Director shall be granted, automatically and without necessity of any action by the Board or any committee thereof, on the date of such initial election Restricted Stock Units equal to the result of dividing (i) $200,000 by (ii) the per share closing price of the Company’s common stock on the date such person commences service as a Non-Employee Director, rounded down to the nearest whole share (subject to adjustment as provided in Section 14.2 of the Plan) (“Initial Director RSUs”); provided, however, that the number of Restricted Stock Units shall be pro-rated based on the Non-Employee Director’s appointment date through the vesting date as set forth in Section 5 below.  Members of the Board who are employees of the Company and who subsequently terminate employment with the Company and remain members of the Board shall not receive Initial Director RSUs.
4.    Subsequent RSU Grants to Non-Employee Directors.  Each person who is a Non-Employee Director immediately following an annual meeting of stockholders (provided that, on such date, he or she shall have served on the Board for at least six months prior to the date of such annual meeting) shall be granted, automatically and without necessity of any action by the Board or any committee thereof, on the date of such annual meeting Restricted Stock Units equal to the result of dividing (i) $140,000 by (ii) the per share closing price of the Company’s common stock on the date of such annual meeting of stockholders, rounded down to the nearest whole share (subject to adjustment as provided in Section 14.2 of the Plan) (“Annual Director RSUs”).  Members of the Board who are employees of the Company and who subsequently terminate employment with the Company and remain on the Board, to the extent that they are otherwise eligible, shall receive, after termination of employment with the Company, Annual Director RSUs under this Section 4. 
5.    Terms of Restricted Stock Units Granted to Non-Employee Directors.  The Initial Director RSUs shall vest with respect to 100% of the Restricted Stock Units on the earlier of (i) 

the one-year anniversary of the date of grant or (ii) the day immediately preceding the date of the annual meeting of stockholders that occurs in the year following the year of grant.  The Annual Director RSUs shall vest with respect to 100% of the Restricted Stock Units on the day immediately preceding the date of the annual meeting of stockholders that occurs in the year following the year of grant.  The shares of Common Stock subject to Restricted Stock Units granted to Non-Employee Directors shall be issued to such Non-Employee Directors on the 30th day following the date the Restricted Stock Units vest.  The Restricted Stock Unit agreement evidencing each grant of Initial Director RSUs and Annual Director RSUs shall contain such other terms, provisions and conditions not inconsistent with the Plan as may be determined by the Administrator in its sole discretion.  
6.    Effect of Acquisition.  Upon a Change in Control of the Company, all Awards and all other stock options, restricted stock units and other equity awards with respect to the Common Stock that are held by a Non-Employee Director shall become fully vested and/or exercisable.
7.    Effect of Other Plan Provisions.  The other provisions of the Plan shall apply to the Awards granted automatically pursuant to this Policy, except to the extent such other provisions are inconsistent with this Policy.
8.    Incorporation of the Plan.  All applicable terms of the Plan apply to this Policy as if fully set forth herein, and all grants of Awards hereby are subject in all respect to the terms of such Plan.
9.    Written Grant Agreement.  The grant of any Award under this Policy shall be made solely by and subject to the terms set forth in a written agreement in a form to be approved by the Board and duly executed by an executive officer of the Company.
10.    Policy Subject to Amendment, Modification and Termination.  This Policy may be amended, modified or terminated by the Board in the future at its sole discretion.  No Non-Employee Director shall have any rights hereunder unless and until an Award is actually granted.  Without limiting the generality of the foregoing, the Board hereby expressly reserves the authority to terminate this Policy during any year up and until the election of directors at a given annual meeting of stockholders.
11.    Effectiveness.  This Policy, as amended and restated herein, shall become effective as of May 16, 2019.Exhibit

EXHIBIT 10.1
	
			
	Certain confidential information contained in this document, marked by brackets, has been omitted because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed.

 SUPPLEMENTAL AGREEMENT NO. 12

to

Purchase Agreement No. 3219

between

THE BOEING COMPANY

and
AMERICAN AIRLINES, INC.

Relating to Boeing Model 787 Aircraft

THIS SUPPLEMENTAL AGREEMENT No. 12 (SA-12 is made between THE BOEING COMPANY, a Delaware corporation with offices in Seattle, Washington (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. 3219 dated October 15, 2008, relating to Boeing Model 787 aircraft, as amended and supplemented (Purchase Agreement) and capitalized terms used herein without definitions shall have the meanings specified in such Purchase Agreement; 
WHEREAS, Customer and Boeing have previously executed documents amending the Purchase Agreement to reflect Customer’s acceptance of [****] (Package A), [****] (Package B), [****] (Package C), and [****] (Package D) (Customer’s acceptance of [****] reflected in Package A, Package B, Package C, and Package D mutually agreed to comprise Customer [****] Changes) for [****] aircraft (Customer [****] Aircraft). [****] changes to any [****] Aircraft will be undertaken in the ordinary course of business between Boeing and Customer.  With respect to such Customer [****] Changes, Customer and Boeing now agree to replace the existing Exhibit A2(R4) with a revised Exhibit A2(R5) [****];

PA 3219                                                     SA-12                                                                    Page 1                        BOEING PROPRIETARY
[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

WHEREAS, Customer and Boeing agree to revise certain tables, exhibits and letter agreements to incorporate agreed upon Customer [****] Changes for the Customer [****] Aircraft; and
NOW, THEREFORE, the parties agree that the Purchase Agreement is amended as set forth below and otherwise agree as follows:
1.Table of Contents.
The Table of Contents referencing SA-11 in the footer is deleted in its entirety and is replaced with the new Table of Contents (attached hereto) referencing SA-12 in the footer.  Such new Table of Contents is hereby incorporated into the Purchase Agreement in replacement of its predecessor.
2.    Tables.
Table 6(R1).  Table 6 entitled “787-8 Exercised Aircraft, Aircraft Delivery, Description, Price and Advance Payments” referencing SA-11 in the footer is deleted in its entirety and is replaced with the similarly titled Table 6(R1) (attached hereto) referencing SA-12 in the footer.  Table 6 (R1) is hereby incorporated into the Purchase Agreement in replacement of Table 6.
3.    Exhibit.
Exhibit A2(R5).  Exhibit A2(R4) entitled “Aircraft Configuration relating to [****] Aircraft,” including the list of optional features thereto, referencing SA-11 in the footer is deleted in its entirety and replaced with Exhibit A2(R5) entitled “Aircraft Configuration relating to [****] Aircraft” (attached hereto) referencing SA-12 in the footer. Exhibit A2(R5) is hereby incorporated into the Purchase Agreement in replacement of Exhibit A2(R4). 
4.    Letter Agreements.
Letter Agreement AAL-PA-3219-1802262, entitled “[****],” including Attachments A and B thereto, referencing SA-11 in the footer is deleted in its entirety and replaced with the similarly titled Letter Agreement AAL-PA-3219-1802262R1 (attached hereto) referencing SA-12 in the footer.  Letter Agreement AAL-PA-3219-1802262R1 is hereby incorporated into the Purchase Agreement.

5.    Effect on Purchase Agreement.  
5.1    Table 6 Reference Clarifications.

PA 3219                                                     SA-12                                                                    Page 2                        BOEING PROPRIETARY
[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

5.1.1    The following references in the Purchase Agreement and the associated exhibits, supplemental exhibits, and letter agreements to the Purchase Agreement to “Table 6” is now deemed to refer to “Table 6(R1)”.  Specifically, the locations of such references are as follows:  

	
	
	Location of References*

	Articles 1, 2, 3 (all sections), 4 (all sections), and Section 5.1 of the Basic Articles

	Exhibit C(R1), Definitions of “Aircraft” and “Engine”

	Section 1 of Supplemental Exhibit AE1

	Section 1 (definition of “Firm Aircraft”) and Attachment C(R4) of Letter Agreement 6-1162-TRW-0664R2 entitled “Aircraft Purchase Rights and Substitution Rights”

	Section 1.1 of LA 6-1162-TRW-0672R1 entitled “Promotional Support Agreement”

	Section 9.2 of Letter Agreement 6-1162-TRW-0674R4 entitled “Business Considerations”

	Section 1.1 of Letter Agreement AAL-PA-3219-LA1802492 entitled “Open Configuration Matters”

	Sections 6 and 7 of Supplemental Agreement No. 11

	Supplemental Exhibit EE2

5.2     References in the Purchase Agreement and any supplemental agreements and associated letter agreements to the tables, exhibits, supplemental exhibits and letter agreements listed in the left column of the below table shall be deemed to refer to the corresponding tables, exhibits, supplemental exhibits and letter agreements listed in the right column of the below table.

	
		
	Reference
	Replacement Reference

	Exhibit A2(R4)
	Exhibit A2(R5)

	Letter Agreement AAL-PA-3219-LA-1802262
	Letter Agreement AAL-PA-3219-LA-1802262R1

5.3    Except as expressly set forth herein, all terms and provisions contained in the Purchase Agreement shall remain in full force and effect. This Agreement contains the entire agreement between the parties with respect to the subject matter hereof and supersedes all previous proposals, and agreements, understandings, commitments or representations 

PA 3219                           SA-12                          Page 3
                                                                 BOEING PROPRIETARY

whatsoever, oral or written, with respect to the subject matter hereof and may be changed only in writing signed by authorized representatives of the parties.

6.    Reimbursements of Advance Payments. 
Upon execution of this SA-12, Boeing shall [****] by the replacement of Exhibit A2(R4) with Exhibit A2(R5) and the [****] for the 787-8 Aircraft included in Exhibit A2(R5) (the [****]).  Such [****] will be accomplished by [****] due by Customer to Boeing [****] is due by Customer to Boeing (which the parties agree [****]).  The [****] is [****].  

The rest of this page is left intentionally blank.

PA 3219                                                     SA-12                                                                    Page 4                        BOEING PROPRIETARY
[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

	
			
	AGREED AND ACCEPTED

	 
	 
	 

	May 29, 2019
	 
	 

	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
	 
	MD Fleet

	Title
	 
	Title

PA 3219    SA-12        Page 5
BOEING PROPRIETARY

TABLE OF CONTENTS
	
				
	ARTICLES
	 
	SA 
NUMBER

	1.
	Quantity, Model and Description
	SA-3

	2.
	Delivery Schedule
	SA-3

	3.
	Price
	SA-3

	4.
	Payment
	SA-3

	5.
	Miscellaneous
	SA-3

	6.
	Confidential Treatment
	 

	 
	 
	 

	TABLE
	 
	 

	1.
	Aircraft Information Table – TRENT WITHDRAWN
	SA-2

	1(R7)
	787-9 Aircraft Information Table – GENX
	 

	2(R1)
	787-8 Aircraft Information Table – GENX 
([****] (12) 787-8 Aircraft)
	SA-5

	3(R1)
	787-8 Aircraft Information Table – GENX  
([****] Eight (8) 787-8 Aircraft, yielding Twenty (20) 787-8 Aircraft) 
	SA-5

	4
	WITHDRAWN
	SA-6

	5
 6(R1)
	2018 787-9 Exercised Aircraft Information Table – GENX
2018 787-8 Exercised Aircraft Information Table-GENX
	SA-11
SA-12

	 
	 
	 

	EXHIBIT
	 
	 

	A(R3).
	Aircraft Configuration for [****] Aircraft
	SA-11

	A2(R5)
	Aircraft Configuration for [****] Aircraft
	SA-12

	B(R1).
	Aircraft Delivery Requirements and Responsibilities
	SA-3

	C(R1).
	Defined Terms
	SA-3

	 
	 

	SUPPLEMENTAL EXHIBITS
	 
	 

	AE1.
	[****]
	 

	BFE1(R1).
	Buyer Furnished Equipment Variables 787-9
	SA-3

	BFE2.
	Buyer Furnished Equipment Variables 787-8
	SA-3

	CS1.
	787 Customer Support Document
	 

	EE1.
	[****]
	 

	EE1.
	[****] WITHDRAWN
	SA-2

	EE2.
	[****]
	SA-4

	SLP1.
	Service Life Policy Components
	 

	 
	 

  PA 3219                                                                                                                                                             SA-12                                                                          Table of Contents                                       BOEING PROPRIETARY                                                          Page 1                       
[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

	
				
	TABLE OF CONTENTS, continued

	LETTER AGREEMENTS
	 
	SA
NUMBER

	3219-01
	[****]
	 

	3219-02
	Special Terms – Seats and In-Flight Entertainment
	 

	3219-04
	[****]
	 

	3219-05R1
	Spare Parts Commitments
	SA-3

	3219-06R1
	Spare Parts Initial Provisioning
	SA-3

	3219-08R2
	Open Configuration Matters WITHDRAWN
	SA-8

	6-1162-AKP-071R1
	[****] 
Terminated per AAL-PA-1977-LA-1105595
	 

	6-1162-AKP-072R2
	[****] 
Terminated per AAL-PA-1977-LA-1105595
	 

	6-1162-AKP-073R1
	Accident Claims and Litigation
	 

	6-1162-CLO-1031R1
	[****] WITHDRAWN 
	SA-2
SA-3

	6-1162-CLO-1032R1
	[****] 
Terminated
	SA-3

	6-1162-CLO-1039
	[****]
	 

	6-1162-CLO-1042
	[****]
	 

	6-1162-CLO-1043R1
	787 Inspection Process
	SA-3

	6-1162-CLO-1045R1
	[****]
	SA-2

	6-1162-CLO-1046
	SA-eE, COTS Software and End User License Matters
WITHDRAWN
	SA-3

	6-1162-CLO-1047R4
	[****]
	SA-11

	6-1162-CLO-1048
	Final Matters   WITHDRAWN
	SA-2

	6-1162-CLO-1049R2
	CS1 Matters
	SA-6

	6-1162-TRW-0664R2
	Aircraft Purchase Rights and Substitution Rights
	SA-11

	 
	Attachment A(R2) – MADP Exercise Dates WITHDRAWN
	SA-11

	 
	Attachment B(R2) – QADP Exercise Dates WITHDRAWN
	SA-11

	 
	Attachment C(R3) – MADP & QADP Rights Aircraft:  
Description/Price Data   Attachment C(R4)
	SA-11

  PA 3219                                                                                                                                                             SA-12                                                                          Table of Contents                                       BOEING PROPRIETARY                                                          Page 2                       
[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

	
				
	TABLE OF CONTENTS, continued

	 
	Attachment D – Form of Purchase Agreement Supplement
	SA-11

	Attachment E – Letter Agreements To Be Included In Purchase Agreement Supplement
	SA-6

	LETTER AGREEMENTS
	NUMBER
	 

	6-1162-TRW-0665
	[****] WITHDRAWN
	SA-3

	6-1162-TRW-0666
	[****] WITHDRAWN
	SA-3

	6-1162-TRW-0667R3
	[****]
	SA-11

	6-1162-TRW-0668R1
	Special Matters Relating to COTS Software and End User License Agreements
	SA-3

	6-1162-TRW-0670R1
	Miscellaneous Commitments for Model 787 Aircraft
	SA-3

	6-1162-TRW-0671
	[****]
WITHDRAWN
	SA-3

	6-1162-TRW-0672R1
	Promotional Support Agreement
	SA-3

	6-1162-TRW-0673R1
	Confidentiality
	SA-3

	6-1162-TRW-0674R4
	Business Considerations
	SA-11

	AAL-PA-3219-LA-08836R2
	[****]
	SA-11

	AAL-PA-3219-LA-08837R1
	[****]
	SA-6

	AAL-PA-3219-LA-08838
	[****]
	SA-3

	AAL-LA-1106678
	Assignment Matters
	SA-3

	 
	 
	 

	AAL-PA-3219-LA-1302236R1
	[****]
	SA-6

	AAL-PA-3219-LA-1604503R1
	787 [****] Matters
	SA-8

	AAL-PA-03219-LA-1701988
AAL-PA-03219_LA-1804779
AAL-PA-03219-LA-1802262R1
AAL-PA-03219-LA-1802492
	[****]
[****]
[****]
Open Configuration Matters
	SA-10
SA-11
SA-12
SA-11

	ATTACHMENTS
	 
	 

	Attachment 1
	Schedule for [****] of 787-9 MADP Rights
	SA-11

  PA 3219                                                                                                                                                             SA-12                                                                          Table of Contents                                       BOEING PROPRIETARY                                                          Page 3                       
[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

	
				
	TABLE OF CONTENTS, continued

	Attachment 2
	Schedule for [****] of 787-9 QADP Rights
	SA-11

	Attachment 3
	787-9 Purchase Rights Aircraft [****] Schedule
	SA-11

  PA 3219                                                                                                                                                             SA-12                                                                          Table of Contents                                       BOEING PROPRIETARY                                                          Page 4                       
[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

Table 6R1 To
Purchase Agreement No. PA-03219
787-8 Exercised Aircraft, Aircraft Delivery, Description, Price and Advance Payments

Airframe Model/MTOW:    787-8    [****]    Detail Specification:    [****]

	
							
	Engine Model/Thrust:
	GENX-1B70
	[****] pounds
	Airframe Price Base Year/Escalation Formula:
	[****]
	 
	[****]

	Airframe Price:
	 
	$[****]

	Engine Price Base Year/Escalation Formula:
	[****]
	 
	[****]

	Optional Features:
	 
	         $[****]
	 
	 
	 
	 

	Sub-Total of Airframe and Features:
	$[****]
	Airframe Escalation Data:
	 
	 
	 

	Engine Price (Per Aircraft):
	 
	$[****]
	Base Year Index (ECI):
	 
	[****]
	 

	Aircraft Basic Price (Excluding BFE/SPE):
	    $[****]
	Base Year Index (CPI):
	 
	[****]
	 

	Buyer Furnished Equipment (BFE) Estimate:
	$[****]
	Engine Escalation Data:
	 
	 
	 

	//Seller Purchased Equipment (SPE)/In-Flight Ent
	$[****]
	Base Year Index (ECI):
	 
	[****]
	 

	LIFT Seats Provided by Boeing (Estimate):
	$[****]
	Base Year Index (CPI):
	 
	[****]
	 

	Deposit per Aircraft:
	 
	$[****]
	 
	 
	 
	 

	
										
	Delivery Date
	Number of Aircraft
	Escalation
Factor (Airframe)
	Escalation Factor (Engine)
	 
	Escalation Estimate Adv Payment Base Price Per A/P
	Advance Payment Per Aircraft (Amts. Due/Mos. Prior to Delivery):

	At Signing
[****]
	[****]
	[****]
	Total [****]

	[****]-2020
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2020
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2020
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2020
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2020
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2020
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2020
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2020
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2020
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2020
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

AAL-PA-03219 113460-1F.txt                    Boeing Proprietary                                                                                                 SA-12, Table 6R1
                                                                                    Page 1    

[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL  IF PUBLICLY DISCLOSED]

Table 6R1 To
Purchase Agreement No. PA-03219
787-8 Exercised Aircraft, Aircraft Delivery, Description, Price and Advance Payments

	
										
	Delivery Date
	Number of Aircraft
	Escalation Factor (Airframe)
	Escalation Factor (Engine)
	 
	Escalation Estimate Adv Payment Base
Price Per A/P
	Advance Payment Per Aircraft (Amts. Due/Mos. Prior to Delivery):

	At Signing
[****]
	[****]
	[****]
	Total [****]

	[****]-2020
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2020
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2021
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2021
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2021
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2021
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2021
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2021
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2021
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2021
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2021
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]-2021
	1
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

Total:    22

AAL-PA-03219 113460-1F.txt                    Boeing Proprietary                                                                                                 SA-12, Table 6R1
                                                                                    Page 2    

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AIRCRAFT CONFIGURATION

between

THE BOEING COMPANY

and

AMERICAN AIRLINES, INC.

Exhibit A2(R5) to Purchase Agreement Number 3219

Exhibit A2(R5)
AIRCRAFT CONFIGURATION
Dated as of the effective Date of SA-12
relating to

BOEING MODEL [****] AIRCRAFT

The Detail Specification is Boeing document number[****] (the [****] due to the Detail Specification being [****]).  The Detail Specification provides [****] set forth in this Exhibit A.  Such Detail Specification is comprised of Boeing 787 Airplane [****] by Customer, including the effects on [****], that are specified herein.  [****], Boeing will furnish to Customer copies of the Detail Specification, which copies will [****].  The [****], except such [****].
 

P.A. No. 3219                                             SA-12                                  Exhibit A2(R5), Page 1                                                                                                                                                                                        BOEING PROPRIETARY
[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

	
			
	Exhibit A To

	       Boeing Purchase Agreement

	Configuration Item Number
	Title
	[****] Dollars Price Per A/C

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

                                                                     SA-12                                  Exhibit A2(R5)
PA 3219                    BOEING PROPRIETARY                                  Page 1 of 4

[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

	
			
	Exhibit A To

	       Boeing Purchase Agreement

	Configuration Item Number
	Title
	[****] Dollars Price Per A/C

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

                                                                     SA-12                                  Exhibit A2(R5)
PA 3219                    BOEING PROPRIETARY                                  Page 2 of 4

[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

                                                           	
			
	Exhibit A To

	       Boeing Purchase Agreement

	Configuration Item Number
	Title
	[****] Dollars Price Per A/C

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

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	[****]
	[****]

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	[****]

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	[****]
	[****]

	[****]
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	[****]

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	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

                                                                     SA-12                                  Exhibit A2(R5)
PA 3219                    BOEING PROPRIETARY                                  Page 3 of 4

[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

	
			
	Exhibit A To

	Boeing Purchase Agreement

	Configuration Item Number
	Title
	[****] Dollars Price Per A/C

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	[****]
	[****]
	[****]

	 
	 
	 

	 
	[****]
	[****]

                                                                     SA-12                                  Exhibit A2(R5)
PA 3219                    BOEING PROPRIETARY                                  Page 4 of 4

[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

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

AAL-PA-03219-LA-1802262R1

American Airlines, Inc.
P.O. Box 619616
Dallas-Fort Worth Airport, Texas 75261-9616

    
		
	Subject:
	[****]

		
	Reference:
	Purchase Agreement No. 03219 (Purchase Agreement) between The Boeing Company (Boeing) and American Airlines, Inc. (Customer) relating to Model 787 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.
Boeing and Customer agree that Customer may substitute the purchase of a Boeing Model 787-8 aircraft in place of any [****], as defined in article 1 below (Substitution Right), subject to the following terms and conditions:

1.    Definitions.

[****], for purposes of this Letter Agreement, has the definition ascribed to such term in Section 1 of Letter Agreement AAL‐PA‐03219‐LA‐1804779 entitled “[****]” (the [****]). 

[****] for purposes of this Letter Agreement, means [****].
2.    Customer’s Written Notice.
        Customer shall provide written notice to Boeing [****].
Such [****].  
3.    Boeing’s [****].
3.1    Customer’s [****].  Within [****], Boeing will provide a [****].
3.2    If Boeing is [****]. Customer will have [****].

AAL-PA-03219-LA-1802262R1    SA-12
[****]    Page 1 of 6
BOEING PROPRIETARY
[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

3.3    All of Boeing’s [****]; however, such [****].

3.4    If the [****].
4.    [****] Limited Scope Supplemental Agreement.
Upon Customer’s [****], Boeing and Customer will enter into a supplemental agreement with respect to each [****], the scope and purpose of which shall be limited to incorporating the [****] into the Purchase Agreement as an [****] ([****] Limited Scope Supplemental Agreement).  The [****] Limited Scope Supplemental Agreement will incorporate the provisions of the Purchase Agreement as modified to reflect the provisions of this Letter Agreement (including, but not limited to, modifications to Attachment A to this Letter Agreement to reflect the addition of [****]).  Upon the execution and delivery of a [****] Limited Scope Supplemental Agreement pursuant to this Section 4, the [****] identified in such [****] Limited Scope Supplemental Agreement shall be [****] as defined in the Purchase Agreement and shall for all purposes be governed by the Purchase Agreement.
5.    [****].
5.1    The [****] for the [****] are set forth in Attachment A to this Letter   Agreement.  
5.2    The [****] for each of [****] shall be [****] in accordance with the terms set forth in [****] as such provisions have been applied to the [****].
5.3    At the time of execution of each [****] Limited Scope Supplemental Agreement, the [****]. 
5.4    Any [****] made by Customer to Boeing with respect to an applicable [****] Limited Scope Supplemental Agreement relating thereto. If the parties had previously entered into a Limited Scope Supplemental Agreement pursuant to the [****] Limited Scope Supplemental Agreement had been entered into as of the as of the date the applicable Limited Scope Supplemental Agreement as defined in the [****].  If the amount of any [****], then [****].  If the amount of the [****].
5.5    [****].      At the time of [****]:
5.5.1 In [****] is:
[****]        [****]
		
	[****]
	[****]

Each such [****].

AAL-PA-03219-LA-1802262R1    SA-12
[****]    Page 2 of 6
BOEING PROPRIETARY
[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

5.5.2    Boeing will [****].

6.    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, without the prior consent of Boeing.
7.    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.  Subject to the terms and conditions of Letter Agreement 6-1162-TRW-0673R1 entitled “Confidentiality”, either party may disclose the information contained herein without the consent of the other party when and to the extent required by any law applicable to such party or by a Governmental Authority.

Very truly yours,

	
			
	THE BOEING COMPANY

	 

	By:
	/s/ The Boeing Company

	 

	Its:
	Attorney-In-Fact

	 

AAL-PA-03219-LA-1802262R1    SA-12
[****]    Page 3 of 6
BOEING PROPRIETARY
[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

	
					
	ACCEPTED AND AGREED TO this
	 
	 

	 
	 
	 

	Date:             May 29, 2019                    
	 
	 

	 
	 
	 

	AMERICAN AIRLINES, INC.
	 
	 

	 
	 
	 

	By:
	/s/ American Airlines, Inc.         
	 
	 
	 

	 
	 
	 

	Its:
	MD Fleet                                   
	 
	 
	 

	 
	 
	 

AAL-PA-03219-LA-1802262R1    SA-12
[****]    Page 4 of 6
BOEING PROPRIETARY
[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

Attachment A

Airframe Price, Optional Features Prices, and Aircraft Basic Price for the 787-8

AAL-PA-03219-LA-1802262R1    SA-12
[****]    Page 5 of 6
BOEING PROPRIETARY
[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

Attachment B To
Letter Agreement No. AAL-03219-LA-1802262R1
[****] Aircraft Delivery, Description, Price and Advance Payments

Airframe Model/MTOW:    787-8    [****] pounds    Detail Specification:    [****]

	
							
	Engine Model/Thrust:
	GENX-1B70
	[****] pounds
	Airframe Price Base Year/Escalation Formula:
	[****]
	 
	[****]

	Airframe Price:
	 
	$[****]
	Engine Price Base Year/Escalation Formula:
	[****]
	 
	[****]

	Optional Features:
	 
	           $[****]
	 
	 
	 
	 

	Sub-Total of Airframe and Features:
	$[****]
	Airframe Escalation Data:
	 
	 
	 

	Engine Price (Per Aircraft):
	 
	$[****]
	Base Year Index (ECI):
	 
	[****]
	 

	Aircraft Basic Price (Excluding BFE/SPE):
	    $[****]
	Base Year Index (CPI):
	 
	[****]
	 

	Buyer Furnished Equipment (BFE) Estimate:
	$[****]
	Engine Escalation Data:
	 
	 
	 

	//Seller Purchased Equipment (SPE)/In-Flight Ent
	$[****]
	Base Year Index (ECI):
	 
	[****]
	 

	LIFT Seats Provided by Boeing (Estimate):
	$[****]
	Base Year Index (CPI):
	 
	[****]
	 

	Non-Refundable Deposit/Aircraft at Def Agreemt:
	$[****]
	 
	 
	 
	 

	
										
	Delivery Date
	Number of Aircraft
	Escalation Factor
(Airframe)
	Escalation Factor
(Engine)
	 
	Escalation Estimate Adv Payment Base
Price Per A/P
	Advance Payment Per Aircraft (Amts. Due/Mos. Prior to Delivery):

	At Signing
[****]
	[****]
	[****]
	Total [****]

	[****]
	[****]
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]
	[****]
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]
	[****]
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]
	[****]
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]
	[****]
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]
	[****]
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]
	[****]
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]
	[****]
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]
	[****]
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]
	[****]
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

                                                                                                                    SA-12                                                                                                       AAL-PA-03219-LA-1802262R1 113461-1O.txt                                                 Boeing Proprietary                                                                                             Page 1              

[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

Attachment B To
Letter Agreement No. AAL-03219-LA-1802262R1
[****] Aircraft Delivery, Description, Price and Advance Payments

	
										
	Delivery Date
	Number of Aircraft
	Escalation Factor
(Airframe)
	Escalation Factor
(Engine)
	 
	Escalation Estimate Adv Payment Base
Price Per A/P
	Advance Payment Per Aircraft (Amts. Due/Mos. Prior to Delivery):

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

	[****]
	[****]
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]
	[****]
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]
	[****]
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

	[****]
	[****]
	[****]
	[****]
	 
	$[****]
	$[****]
	$[****]
	$[****]
	$[****]

Total:    14
Note: Each [****]:  [****] = [****],[****] = [****],[****] = [****],[****] = [****]

                                                                                                                 SA-12                                                                                                     
 AAL-PA-03219-LA-1802262R1 113461-1O.txt                                               Boeing Proprietary                                                                                              Page 2              

[****]=[CONFIDENTIAL PORTION HAS BEEN OMITTED BECAUSE IT (I) IS NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED]

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