Mr. Roger T. Staubach Chairman & CEO The Staubach Company 15601 Dallas Parkway Suite 400 Addison, TX 75001 Dear Roger: This will confirm the following agreement relating to the deferral of your director’s fees in 2007.Director's Fee Deferral Agreement • February 23rd, 2007 • Amr Corp • Air transportation, scheduled
Mrs. Ann M. Korologos 3150 South Street, NW, Apt. 2A Washington, D.C. 20007 Dear Ann: This will confirm the following agreement relating to the deferral of your director’s fees in 2007.Director's Fee Deferral Agreement • February 23rd, 2007 • Amr Corp • Air transportation, scheduled
Mr. Armando M. Codina Chairman Codina Group, Inc. 355 Alhambra Circle, Suite 900 Coral Gables, FL 33134 Dear Armando: This will confirm the following agreement relating to the deferral of your director’s fees in 2007.Director's Fee Deferral Agreement • February 23rd, 2007 • Amr Corp • Air transportation, scheduled
Mr. Edward A. Brennan 400 North Michigan Avenue Suite 400 Chicago, IL 60611 Dear Ed: This will confirm the following agreement relating to the deferral of your director’s fees in 2007.Director's Fee Deferral Agreement • February 23rd, 2007 • Amr Corp • Air transportation, scheduled
Mr. Matthew K. Rose Chairman Burlington Northern Santa Fe Corp. 2650 Lou Menk Drive Fort Worth, TX 76131 Dear Matt: This will confirm the following agreement relating to the deferral of your director’s fees in 2007.Director's Fee Deferral Agreement • February 23rd, 2007 • Amr Corp • Air transportation, scheduled
Mr. Earl G. Graves Chairman and CEO Earl G. Graves Ltd. 130 Fifth Avenue New York, New York 10011 Dear Earl: This will confirm the following agreement relating to the deferral of your director’s fees in 2007.Director's Fee Deferral Agreement • February 23rd, 2007 • Amr Corp • Air transportation, scheduled
Mr. Armando M. Codina Chairman Codina Group, Inc. 355 Alhambra Circle, Suite 900 Coral Gables, FL 33134 Dear Armando:Deferral Agreement • February 23rd, 2007 • Amr Corp • Air transportation, scheduled
Pursuant to deferral agreements (collectively, the “Deferral Agreements”) entered into prior to the date of this letter agreement and the Directors’ Stock Equivalent Purchase Plan, as amended (the “Plan”), you have previously deferred, for the period of time specified in such Deferral Agreements, the payment of fees and retainers 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. (collectively, the “Fees”) for years prior to 2007, and you agreed that the Fees would be converted to Stock Equivalent Units in accordance with the Plan. You would like to amend the date for the distribution of the Stock Equivalent Units corresponding to the Fees that have not been paid to you as of the date of this letter agreement (collectively, the “Outstanding Stock Equivalent Units”) as described below.
Judith Rodin, PhD. President The Rockefeller Foundation 420 Fifth Avenue New York, NY 10018 Dear Judith: This will confirm the following agreement relating to the deferral of your director’s fees in 2007.Director's Fee Deferral Agreement • February 23rd, 2007 • Amr Corp • Air transportation, scheduled
Mr. Ray M. Robinson 3445 Peachtree Rd. N.E. Suite 175 Atlanta, GA 30326 Dear Ray: This will confirm the following agreement relating to the deferral of your director’s fees in 2007.Director's Fee Deferral Agreement • February 23rd, 2007 • Amr Corp • Air transportation, scheduled
Mr. Philip J. Purcell 227 West Monroe Street Suite 5045 Chicago, IL 60606 Dear Phil: This will confirm the following agreement relating to the deferral of your director’s fees in 2007.Director's Fee Deferral Agreement • February 23rd, 2007 • Amr Corp • Air transportation, scheduled
Mr. John W. Bachmann Edward Jones 12555 Manchester Road St. Louis, MO 63131-3279 Dear John: This will confirm the following agreement relating to the deferral of your director’s fees in 2007.Director's Fee Deferral Agreement • February 23rd, 2007 • Amr Corp • Air transportation, scheduled
Mr. David L. Boren Office of the President University of Oklahoma 660 Parrington Oval, Room 110 Norman, OK 73019 Dear David: This will confirm the following agreement relating to the deferral of your director’s fees in 2007.Director's Fee Deferral Agreement • February 23rd, 2007 • Amr Corp • Air transportation, scheduled
Mr. Michael A. Miles 1350 Lake Road Lake Forest, IL 60045 Dear Mike: This will confirm the following agreement relating to the deferral of your director’s fees in 2007.Deferral Agreement • February 23rd, 2007 • Amr Corp • Air transportation, scheduled
