American Airlines Group Inc. – ‘10-K405’ for 12/31/00 – EX-10.26

On:  Thursday, 3/22/01, at 4:27pm ET   ·   For:  12/31/00   ·   Accession #:  950134-1-2483   ·   File #:  1-08400

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Annual Report — [x] Reg. S-K Item 405   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Form 10-K for Fiscal Year End December 31, 2000       72    387K 
 2: EX-10.14    Changes to Deferred Compensation Agreement 6/2/98      2     10K 
 3: EX-10.20    Deferred Compensation Agreement - 1/22/2001            2     11K 
 4: EX-10.25    Deferred Compensation Agreement - 01/22/2001           2     12K 
 5: EX-10.26    Deferred Compensation Agreement - 1/19/2001            2     11K 
 6: EX-10.35    Current Form of Stock Option Agreement                 4     20K 
 7: EX-10.52    Performance Share Program                              4     19K 
 8: EX-10.53    Form of Performance Share Program                      7     28K 
 9: EX-10.60    2001 Employee Profit Sharing Plan                      5     20K 
10: EX-10.66    2001 Incentive Compensation Plan                       8     33K 
11: EX-10.74    Amend/Restated Termination Agreement                  29     84K 
12: EX-10.81    Amend/Restated Executive Termination Agreement        29     83K 
13: EX-10.88    Asset Purchase Agreement Dated February 28, 2001     104    360K 
14: EX-10.89    Amend No. 1 to Amend/Restated Asset Purchase           3     14K 
15: EX-10.90    Secured Debtor Agreement Dated January 12, 2001      150    594K 
16: EX-10.91    Letter Agreement Dated January 11, 2001                4     16K 
17: EX-10.92    Letter Agreement Dated January 26, 2001                5     19K 
18: EX-10.93    Letter Agreement Dated March 7, 2001                   3     15K 
19: EX-10.94    1st Amend to Secured Debtor in Possession Credit      11     32K 
20: EX-12       Computation of Ratio of Earnings to Fixed Charges      1      9K 
21: EX-21       Subsidiaries of the Registrant                         2     14K 
22: EX-23       Consent of Independent Auditors                        1     10K 

EX-10.26   —   Deferred Compensation Agreement – 1/19/2001

EX-10.26
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                                                                   EXHIBIT 10.26

                        January 19, 2001

Mr. Philip J. Purcell                                                           
Morgan Stanley Dean Witter & Co.                                                
2500 Lake Cook Road                                                             
Riverwoods, IL 60015                                                            

Dear Mr. Purcell:                                                               

    This will confirm the following agreement relating to the deferral of your
director's fees in 2001.                                                        

    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,
2001 through December 31, 2001, 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. Within 30 days of the date when you cease to be a Director of AMR  
Corporation, the Stock Equivalent Units accrued 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. AMR's obligation to make the payment pursuant to paragraph 3 hereof will
not be released or modified by reason of your death. In such event, 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.                                

EX-10.26
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    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:                                                            

Philip J. Purcell                                                               

Date                                                                            

2 

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘10-K405’ Filing		Date		First		Last			Other Filings
		12/31/01		1					10-K405,  11-K
Filed on:		3/22/01
		1/19/01		1
		1/1/01		1
For Period End:		12/31/00
									List all Filings