December 8, 2004 Mr. Philip J. Purcell Morgan Stanley 2500 Lake Cook Road Riverwoods, IL 60015 Dear Phil: This will confirm the following agreement relating to the deferral of your director's fees in 2005. 1. All director's fees and retainers ("Fees")...Director's Fee Deferral Agreement • February 25th, 2005 • Amr Corp • Air transportation, scheduled
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 27th, 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 27th, 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 27th, 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 27th, 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 27th, 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 27th, 2007 • Amr Corp • Air transportation, scheduled
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 27th, 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 27th, 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 27th, 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 27th, 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 27th, 2007 • Amr Corp • Air transportation, scheduled
December 4, 2007Director's Fee Deferral Agreement • February 20th, 2008 • Amr Corp • Air transportation, scheduled
December 4, 2007Director's Fee Deferral Agreement • February 20th, 2008 • Amr Corp • Air transportation, scheduled
FORM OF Amendment Directors’ Fee Deferral AgreementDirectors’ Fee Deferral Agreement • March 16th, 2009 • Sandy Spring Bancorp Inc • National commercial banks
This Amendment to the Directors’ Fee Deferral Agreement is entered into as of [date], by and between Sandy Spring Bank (referred to as the “Bank”), and [name] (the “Director”).
December 8, 2004Director's Fee Deferral Agreement • February 24th, 2006 • Amr Corp • Air transportation, scheduled
December 4, 2007 Mr. Earl G. Graves Chairman and CEO Earl G. Graves Ltd. New York, New York 10011 Dear Earl:Director's Fee Deferral Agreement • February 20th, 2008 • Amr Corp • Air transportation, scheduled
This will confirm the following agreement relating to the deferral of your director’s fees in 2003.Director's Fee Deferral Agreement • April 15th, 2003 • Amr Corp • Air transportation, scheduled
November 29, 2005 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 2006.Director's Fee Deferral Agreement • February 24th, 2006 • Amr Corp • Air transportation, scheduled
November 29, 2005Director's Fee Deferral Agreement • February 24th, 2006 • Amr Corp • Air transportation, scheduled
This will confirm the following agreement relating to the deferral of your director’s fees in 2003.Director's Fee Deferral Agreement • April 15th, 2003 • Amr Corp • Air transportation, scheduled
John S. & James L. Knight Foundation Miami, FL 33131-2349 Dear Alberto: This will confirm the following agreement relating to the deferral of your director’s fees in 2008.Director's Fee Deferral Agreement • February 20th, 2008 • Amr Corp • Air transportation, scheduled
November 29, 2005 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 2006.Director's Fee Deferral Agreement • February 24th, 2006 • Amr Corp • Air transportation, scheduled
This will confirm the following agreement relating to the deferral of your director's fees in 2008.Director's Fee Deferral Agreement • February 20th, 2008 • Amr Corp • Air transportation, scheduled
December 4, 2007Director's Fee Deferral Agreement • February 20th, 2008 • Amr Corp • Air transportation, scheduled
This will confirm the following agreement relating to the deferral of your director’s fees in 2003.Director's Fee Deferral Agreement • April 15th, 2003 • 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.Director's Fee Deferral Agreement • February 27th, 2007 • Amr Corp • Air transportation, scheduled
December 4, 2007Director's Fee Deferral Agreement • February 20th, 2008 • Amr Corp • Air transportation, scheduled
McKinsey & Company, Inc. Suite 100, 21st Floor Stamford, CT 06901 Dear Rajat: This will confirm the following agreement relating to the deferral of your director’s fees in 2008.Director's Fee Deferral Agreement • February 20th, 2008 • Amr Corp • Air transportation, scheduled
This will confirm the following agreement relating to the deferral of your director's fees in 2008.Director's Fee Deferral Agreement • February 20th, 2008 • Amr Corp • Air transportation, scheduled
December 4, 2007Director's Fee Deferral Agreement • February 20th, 2008 • Amr Corp • Air transportation, scheduled
November 29, 2005Director's Fee Deferral Agreement • February 24th, 2006 • Amr Corp • Air transportation, scheduled
November 29, 2005Director's Fee Deferral Agreement • February 24th, 2006 • Amr Corp • Air transportation, scheduled
December 4, 2007Director's Fee Deferral Agreement • February 20th, 2008 • Amr Corp • Air transportation, scheduled
November 29, 2005Director's Fee Deferral Agreement • February 24th, 2006 • Amr Corp • Air transportation, scheduled
