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American Airlines Group Inc. – ‘10-K405’ for 12/31/98 – EX-21

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 
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-211st Page of 3TOCTopPreviousNextBottomJust 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
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[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
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[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:3/19/99None on these Dates
For Period End:12/31/981
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Filing Submission 0000950134-99-001798   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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