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American Airlines Group Inc. – ‘10-K405’ for 12/31/98 – EX-10.27

As of:  Friday, 3/19/99   ·   For:  12/31/98   ·   Accession #:  950134-99-1798   ·   File #:  1-08400

Previous ‘10-K405’:  ‘10-K405/A’ on 6/15/98 for 12/31/97   ·   Next:  ‘10-K405’ on 3/27/00 for 12/31/99   ·   Latest:  ‘10-K405’ on 2/28/02 for 12/31/01

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/19/99  American Airlines Group Inc.      10-K405    12/31/98   35:1.0M                                   RR Donnelley

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, 1998       73    391K 
 2: EX-3.2      Bylaws of Amr, Amended November 18, 1998              23     57K 
 4: EX-10.15    Deferred Compensation Agreement - Edward Brennan       3     16K 
 5: EX-10.19    Deferred Compensation Agreement - Armando Codina       2     14K 
 6: EX-10.23    Deferred Compensation Agreement - Charles Fisher       2     15K 
 7: EX-10.27    Deferred Compensation Agreement - Charles Pistor       2     15K 
 3: EX-10.3     Compensation & Benefit Agreement                       9     38K 
 8: EX-10.30    Deferred Compensation Agreement - Judith Rodin         2     14K 
 9: EX-10.34    1998 Long-Term Incentive Plan                         19     77K 
10: EX-10.37    Current Form of Stock Option Agreement                 5     23K 
11: EX-10.41    Current Form of Career Equity Program                  8     29K 
12: EX-10.42    Current Form of Career Equity Program-Non Officers     5     24K 
13: EX-10.42(A)  Current Form of Career Equity Program-Sr.             8     30K 
                          Officers                                               
14: EX-10.50    Performance Share Program for the Years 1999-2001      4     23K 
15: EX-10.52    Amr Corporation 1987 Executive Deferral Plan          12     39K 
16: EX-10.56    1999 Employee Profit Sharing Plan                      5     22K 
17: EX-10.60    American Airlines, Inc. 1999 Incentive Comp. Plan      6     26K 
18: EX-10.61    Termination Benefits Agreement - Gerard J. Arpey      29     85K 
19: EX-10.62    Termination Benefits Agreement - Robert W. Baker      29     85K 
20: EX-10.63    Termination Benefits Agreement - Peter M. Bowler      29     85K 
21: EX-10.64    Termination Benefits Agreement - Donald J. Carty      29     84K 
22: EX-10.65    Termination Benefits Agreement - Peter J. Dolara      29     85K 
23: EX-10.66    Termination Benefits Agreement - Daniel P. Garton     29     85K 
24: EX-10.67    Termination Benefits Agreement - Michael W. Gunn      29     84K 
25: EX-10.68    Termination Benefits Agreement - Thomas J. Kiernan    29     85K 
26: EX-10.69    Termination Benefits Agreement - David L. Kruse       29     85K 
27: EX-10.70    Termination Benefits Agreement - Charles Marlett      29     85K 
28: EX-10.71    Termination Benefits Agreement - Anne McNamara        29     85K 
29: EX-10.76    Aircraft Purchase Agreement                           44     93K 
30: EX-12       Computation of Ratio of Earnings to Fixed Charges      1     11K 
31: EX-21       Subsidiaries of the Registrant                         3     25K 
32: EX-23       Consent of Independent Auditors                        1     12K 
33: EX-27.1     Financial Data Schedule                                1     12K 
34: EX-27.2     Restated Financial Data Schedule                       1     12K 
35: EX-27.3     Restated Financial Data Schedule                       1     12K 


EX-10.27   —   Deferred Compensation Agreement – Charles Pistor

EX-10.271st Page of 2TOCTopPreviousNextBottomJust 1st
 

EXHIBIT 10.27 January 7, 1999 Mr. Charles H. Pistor, Jr. 4200 Belclaire Dallas, Texas 75205 Dear Charlie: This will confirm the following agreement relating to the deferral of, and payment of, your directors' fees: 1. All directors' fees and retainers payable to you in connection with your service on the boards of directors (including committees of such boards) of AMR Corporation ("AMR") and American Airlines, Inc. for the period January 1, 1999, through December 31, 1999, will be paid to you on a deferred basis as set forth below. 2. Interest will be accrued on the amounts to be paid on a deferred basis pursuant to paragraph 1 above, from the date such fees would otherwise have been paid to the date actually paid, at the prime rate which The Chase Manhattan Bank (National Association) from time to time charges in New York for 90-day loans to responsible commercial borrowers, such interest to be compounded monthly. 3. The total amount to be paid on a deferred basis plus the aggregate amount of interest accrued thereon and to accrue on the portion unpaid from time to time will be paid to you in four installments as follows: a) on January 1, 2000, 25% of the deferred fees and 25% of the interest accrued through December 31 of the immediately preceding year; b) on January 1, 2001, 25% of the deferred fees and 25% of the interest accrued through December 31 of the immediately preceding year; c) on January 1, 2002, 25% of the deferred fees and 25% of the interest accrued through December 31 of the immediately preceding year; and d) on January 1, 2003, 25% of the deferred fees and all interest accrued and remaining to be paid on such payment date.
EX-10.27Last Page of 2TOC1stPreviousNextBottomJust 2nd
4. AMR's obligation to make payments pursuant to paragraph 3 hereof will not be released or modified by reason of your death. In the event of your death prior to the payments contemplated by paragraph 3 hereof, the amounts remaining will be paid to Regina Pistor. If the foregoing is satisfactory to you, please indicate by signing and returning the enclosed copy of this letter. Very truly yours, Charles D. MarLett Corporate Secretary Accepted and agreed: ---------------------- Charles H. Pistor, Jr. ---------------------- Date

Dates Referenced Herein   and   Documents Incorporated by Reference

Referenced-On Page
This ‘10-K405’ Filing    Date First  Last      Other Filings
1/1/031
1/1/021
1/1/011
1/1/001
12/31/99110-K405
Filed on:3/19/99
1/7/991S-8
1/1/991
For Period End:12/31/98
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Filing Submission 0000950134-99-001798   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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