AMENDED AND RESTATED EXECUTIVE TERMINATION BENEFITS AGREEMENTExecutive Termination Benefits Agreement • April 15th, 2003 • Amr Corp • Air transportation, scheduled • Delaware
THIS AMENDED AND RESTATED EXECUTIVE TERMINATION BENEFITS AGREEMENT (this “Agreement”), dated as of the 3rd day of February, 2003 is among AMR CORPORATION, a Delaware corporation, AMERICAN AIRLINES, INC., a Delaware corporation (collectively the “Company”), and GARY F. KENNEDY (the “Executive”).
Mr. Edward A. BrennanAmr Corp • April 15th, 2003 • Air transportation, scheduled
This will confirm the following agreement relating to the deferral of your director’s fees in 2003.Amr Corp • April 15th, 2003 • Air transportation, scheduled
This will confirm the following agreement relating to the deferral of your director’s fees in 2003.Amr Corp • April 15th, 2003 • Air transportation, scheduled
CONSULTING AGREEMENTConsulting Agreement • April 15th, 2003 • Amr Corp • Air transportation, scheduled • Texas
This Consulting Agreement (this “Agreement”) is entered into by and between Anne H. McNamara (“Consultant”) and American Airlines, Inc., a Delaware corporation (the “Company”) as of the 1st day of February, 2003.
CONSULTING AGREEMENTConsulting Agreement • April 15th, 2003 • Amr Corp • Air transportation, scheduled • Texas
This Consulting Agreement (this “Agreement”) is entered into by and between Michael W. Gunn (“Consultant”) and American Airlines, Inc., a Delaware corporation (the “Company”) as of the 17th day of September, 2002.
This will confirm the following agreement relating to the deferral of your director’s fees in 2003.Amr Corp • April 15th, 2003 • Air transportation, scheduled
This will confirm the following agreement relating to the deferral of, and payment of, your directors’ fees in 2003:Amr Corp • April 15th, 2003 • Air transportation, scheduled
DEFERRAL AGREEMENT WORKSHEETDeferral Agreement • April 15th, 2003 • Amr Corp • Air transportation, scheduled
I, Joe M. Rodgers, a Director of AMR Corporation and American Airlines, Inc., do hereby elect to defer the receipt of meeting and retainer fees for the year 2003 pursuant to one of the following plans (please check one if you wish to defer 2003 meeting and retainer fees):
This will confirm the following agreement relating to the deferral of your directors’ fees and retainers in 2003:Amr Corp • April 15th, 2003 • Air transportation, scheduled
RETENTION AWARD AGREEMENTRetention Award Agreement • April 15th, 2003 • Amr Corp • Air transportation, scheduled • Texas
This Retention Award Agreement (“Agreement”) is made as of [insert date], 2002, between [insert officer’s name] (“Officer”) and American Airlines, Inc., a Delaware corporation (the “Corporation”).
