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-21 — Subsidiaries of the Registrant
EX-21 | 1st Page of 3 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
---|
EXHIBIT 21
AMR CORPORATION
SUBSIDIARIES OF THE REGISTRANT
AS OF DECEMBER 31, 1998
Subsidiary companies of the Registrant are listed below. With respect to the
companies named, all voting securities are owned directly or indirectly by the
Registrant, except where otherwise indicated.
[Enlarge/Download Table]
STATE OR
SOVEREIGN POWER
NAME OF SUBSIDIARY OF INCORPORATION
------------------ ----------------
Subsidiaries included in the Registrant's consolidated financial statements
Airline Management Services Holding, Inc. Nevada
Airline Management Services, Inc. Delaware
Aurora Airline Investments, Inc. Delaware
American Airlines, Inc. Delaware
Admirals Club, Inc. (Massachusetts only) Massachusetts
AEROSAN (50%) Chile
American Airlines Australian Tours, Inc. Delaware
American Airlines de Mexico, S.A. Mexico
American Airlines de Venezuela, S.A. Venezuela
American Airlines Deutschland Holding GmbH Germany
American Airlines Fuel Corporation Delaware
American Airlines Holding Company, Inc. Delaware
American Holidays Limited (50/50 AA/AMR) United Kingdom
American Airlines Overseas Finance, N.V. Neth. Antilles
AMR Aircraft Sales & Leasing Company Delaware
AMR Ventures III, Inc. Delaware
Bonanza Acquisitions, Inc. Nevada
Texas Aero Engine Services, L.L.C, dba TAESL (50/50 AA/Rolls-Royce) Delaware
Americas Ground Services, Inc. Delaware
Aerodespachos Colombia, S.A. Colombia
Caribbean Dispatch Services, Ltd. St. Lucia
Dispatch Services 93, S.A. Venezuela
DSA Dominican Republic
International Ground Services, S.A. de C.V. Mexico
Panama Dispatch Panama
Peru Dispatch Company Peru
AMR/American Airlines Foundation Texas
[Enlarge/Download Table]
STATE OR
SOVEREIGN POWER
NAME OF SUBSIDIARY OF INCORPORATION
------------------ ----------------
AMR Eagle Holding Corporation Delaware
AMR Commuter Finance, Inc. Delaware
AMR Eagle, Inc. Delaware
American Eagle Airlines, Inc. Delaware
AMR Eagle Maintenance Services Group, Inc. Delaware
AMR Eagle Regional Aircraft Maintenance Center, Inc. Delaware
AMR Leasing Corporation. Delaware
Aero Perlas (20%) Panama
Eagle Aviation Leasing, Inc. Delaware
Eagle Aviation Services, Inc. Delaware
Executive Airlines, Inc. Delaware
Wings West Aviation Services, Inc. Delaware
AMR Financial Services, Inc. Delaware
AMR Foreign Sales Corporation, Ltd. Bermuda
AMR Holding Company, Inc. Delaware
AMR Investment Services, Inc. Delaware
AMR Services Holding Corporation Delaware
AMR Services Corporation Delaware
AMR Airline Services Fueling (Hong Kong) Limited (99%) Hong Kong
AMR Combs, Inc. Delaware
Aircraft Deicing Services, Inc. Delaware
Aircraft Deicing Services Funding, Inc. Delaware
AMR Combs-Birmingham, Inc. Alabama
Aviation Training Institute LLC (50%) Delaware
AMR Polskie Uslugi Lotniskowe Poland
AMR Services & Logistics of Mexico, S.A. de C.V. (99%) Mexico
AMR Services UK Ltd. United Kingdom
AMR Services (Deutschland) GmbH Germany
AMR Services Security Service Corporation Delaware
AMRS Finance Company Delaware
AMRS France Holding, S.A. France
Societe de Fret et de Services France
SHS Sociedad de Handling Servicios, S.A. Spain
Miami International Airport Cargo Facilities & Services, Inc. Florida
AMR Global Services Corporation Delaware
AMR Training Group, Inc. Delaware
TeleService Resources, Inc. Delaware
TSR Government Services, Inc. Delaware
Avion Assurance Ltd. Bermuda
Cargo Services, Inc. Delaware
SC Investment, Inc. Delaware
The C.R. Smith Aviation Museum Foundation Delaware
[Enlarge/Download Table]
STATE OR
SOVEREIGN POWER
NAME OF SUBSIDIARY OF INCORPORATION
------------------ ----------------
The Sabre Group Holdings, Inc. (82.4% economic interest) Delaware
The Sabre Group, Inc. Delaware
Axess International Network, Inc. (25%) Japan
ENCOMPASS Holding, Inc. Delaware
Prize Ltd. (50%) Latvia
Sabre Decision Technologies International, Inc. Delaware
Sabre Decision Technologies (Australia) Pty Ltd. Australia
Sabre Group International Limited, formerly
INHOCO 858 Limited United Kingdom
Sabre Decision Technologies Licensing, Inc. Delaware
Sabre Enterprises, Inc. Delaware
Sabre International, Inc. Delaware
Sabre CIS Holdings, Inc. Delaware
Sabre Belgium (99%) Belgium
Sabre Computer-Reservierungssystem GmbH Austria
Sabre Danmark ApS Denmark
Sabre Deutschland Marketing GmbH Germany
Sabre Deutschland Services GmbH Germany
Sabre Espana Marketing, S.A. (99%) Spain
Sabre Europe Management Services Ltd. (99%) United Kingdom
Sabre France Sarl France
Sabre Hellas SA Greece
Sabre Ireland Limited Ireland
Sabre Italia S.r.l. (99%) Italy
Sabre Marketing Nederland BV The Netherlands
Sabre Norge AS Norway
Sabre Portugal Servicos LDA (99%) Portugal
Sabre Servicios Colombia LTDA (99%) Colombia
Sabre Suomi Oy Finland
Sabre Sverige AB Sweden
Sabre UK Marketing Ltd. (99%) United Kingdom
STIN Luxembourg S.A. (99%) Luxembourg
Sabre International Holdings, Inc. Delaware
Sabre Limited New Zealand
Sabre Soluciones de Viaje S. de R.L. de C.V. (99%) Mexico
Sabre Information S.A. de C.V. (99%) Mexico
Sabre Technology Enterprises, Ltd. Cayman Islands
Sabre Technology Enterprises II, Ltd. Cayman Islands
The Sabre Group International (Bahrain) W.L.L. Bahrain
Sabre Technology Holland, B.V. The Netherlands
SST Finance, Inc. Delaware
SST Holding, Inc. Delaware
Sabre Sociedad Technologica S.A. de C.V. (51%) Mexico
Sabre Services Administration Mexico
The Sabre Group Sales (Barbados) Ltd. Barbados
Ticketnet Corporation Canada
148548 Canada, Inc. Canada
TSGL, Inc. Delaware
TSGL Holding, Inc. Delaware
Dates Referenced Herein
| Referenced-On Page |
---|
This ‘10-K405’ Filing | | Date | | First | | Last | | | Other Filings |
---|
| | |
Filed on: | | 3/19/99 | | | | | | | None on these Dates |
For Period End: | | 12/31/98 | | 1 |
| List all Filings |
↑Top
Filing Submission 0000950134-99-001798 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
About — Privacy — Redactions — Help —
Sun., Apr. 28, 8:22:15.1am ET