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-10.23 — Deferred Compensation Agreement – Charles Fisher
EX-10.23 | 1st Page of 2 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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EXHIBIT 10.23
February 16, 1999
Mr. Charles T. Fisher, III
Renaissance Center
Tower 100
Suite 3520
Detroit, Michigan 48243
Dear Chick:
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, 2004, 25% of the deferred fees and 25% of the
interest accrued through December 31 of the immediately preceding year;
b) on January 1, 2005, 25% of the deferred fees and 25% of the
interest accrued through December 31 of the immediately preceding year;
c) on January 1, 2006, 25% of the deferred fees and 25% of the
interest accrued through December 31 of the immediately preceding year;
d) on January 1, 2007, 25% of the deferred fees and all interest
accrued and remaining to be paid on such payment date.
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 Charles T. Fisher, III, trustee, under the Charles T. Fisher,
III Revocable Living Trust, dated March 24, 1988, as amended.
5. This letter replaces in its entirety that letter dated January 11,
1999, regarding this subject matter.
If the foregoing is satisfactory to you, please indicate by signing and
returning one of the originals of this letter (I?m sending two).
Very truly yours,
Charles D. MarLett
Corporate Secretary
Accepted and agreed:
-------------------------
Charles T. Fisher, III
-------------------------
Date
Dates Referenced Herein and Documents Incorporated by Reference
| Referenced-On Page |
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This ‘10-K405’ Filing | | Date | | First | | Last | | | Other Filings |
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| | |
| | 1/1/07 | | 1 |
| | 1/1/06 | | 1 |
| | 1/1/05 | | 1 |
| | 1/1/04 | | 1 |
| | 12/31/99 | | 1 | | | | | 10-K405 |
Filed on: | | 3/19/99 |
| | 2/16/99 | | 1 |
| | 1/11/99 | | 2 |
| | 1/1/99 | | 1 |
For Period End: | | 12/31/98 |
| List all Filings |
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